The FinTelegram

FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews

[The FinTelegram @FinTelegram]

FinTelegram is investigating @Playnancetech, the blockchain-age successor to #SpotOption, led by Pini Peter. We’re probing possible links to Roland Isaev & Paata Gamgoneishvili — all with deep Georgia–Israel ties. https://t.co/SoC7VgvRuK

#FinTelegram #Whistleblower #binaryoptions #SpotOption #Playnance #CryptoCompliance

[Alex Jones @RealAlexJones]

🚨Candace Owens was ahead of the curve and I officially apologized to her…🚨

Candace Owens plays a compilation of former Trump allies disavowing and criticizing him as the tarnishing of his legacy continues

He is even getting slammed on Truth Social, his own platform

Alex Jones: “I’m really glad he’s differentiating and saying, you’re not with me because I’m not with you.

I don’t want to be at your cool corrupt kid Howard Lutnick Jeffrey Epstein class table. Thank you so much for delineating that I’m not with you, a sinking burning ship.”

Anon posting: “How can you call them losers when you lose to Bibi Netanyahu in Israel every single day?”

[Scam Casinos @ScamCasinos]

THE WIRECARD SMOKING GUN: SoftSwiss Founder Ivan Montik Unmasked in Munich Court as Judge Flattens PSP Denials https://t.co/YwgCO50bH5 via @FinTelegram News

[Elon Musk @elonmusk]

The European Union is not DEMOcracy – rule of the people – but rather BUREAUcracy – rule of the unelected bureaucrat!

[The FinTelegram @FinTelegram]

We’ve published a detailed compliance report exposing how your service is enabling regulatory circumvention, eliminating consumer protection, and fueling illegal gambling. Time to audit your partners and protect your users. #Compliance #AML #CryptoCasino #GamblingHarm

[The FinTelegram @FinTelegram]

Hey @Skrill, are you are being used—as part of UtPay’s scheme—to funnel “disguised” crypto payments to unlicensed casinos like https://t.co/hmbiXGBcGk? Players think they’re making EUR deposits, but UtPay turns it into hidden crypto transfers straight to offshore operators via stealth domains: https://t.co/YKNmSGIRFy

[The FinTelegram @FinTelegram]

If you’ve had similar experiences with Rainbet, DM us or reach out confidentially via Whistle42.
It’s time for transparency—and accountability—in crypto gambling.

[The FinTelegram @FinTelegram]

Hi @rainbetcom: We’ve received a report from a UK victim (username: Reallron983) who was able to gamble—and lose significant funds—on your site despite being on the national self-exclusion (GAMSTOP) list and your lack of a UK license. How was this possible? #GamblingHarm #RainbetExposed

[The FinTelegram @FinTelegram]

Post 4 (reply):
We already asked for comment via X—no reply.
We’re now reporting on this disturbing case at @FinTelegram. Your statement is still welcome before publication. The gambling community deserves answers. #Compliance #PlayerProtection

[The FinTelegram @FinTelegram]

@rainbetcom, we expect you to address:
– Why are self-excluded UK players able to register and deposit?
– What protections do you ACTUALLY have for vulnerable users from restricted countries?
– Why is there no response to desperate pleas for help?

[The FinTelegram @FinTelegram]

This player states they flagged their addiction and self-exclusion to you, contacted your alleged CEO “John Evans” and other Rainbet reps, and has since been completely ignored. No support. No response. Ghosted in a moment of crisis.

[Paddy - Attacking Football @PaddyKeoghAF]

Thank you to @FinTelegram for sharing what has been happening with Attacking Football.

[The FinTelegram @FinTelegram]

Hey @rainbetcom, multiple GAMSTOP self-excluded players report they’re STILL able to register, deposit, and lose on your site—despite being banned for addiction. Their refund and support requests are being IGNORED. Why are you defying player protection rules? #GamblingHarm #RainbetExposed

[Dylan McBennett @DylanMcbennett7]

Do not let @rainbetcom win or get away with this. What they’re trying to do to our website is absolutely disgraceful, and rest assured they will not get away it.

[The FinTelegram @FinTelegram]

🚨 BREAKING: CYBER TERRORISM IN ACTION 🚨@Rainbetcom has OBLITERATED @PaddyKeoghAF's Attacking Football website with massive #DDoS attack after his exposé revealed their fraud: https://t.co/dxJaNWuQ3P

[The FinTelegram @FinTelegram]

Sounds explosive! @PaddyKeoghAF Hey Paddy, your post about Attacking Football has me curious—what exactly is going on? Mind sharing more details here or via DM? Would love to hear the full story.

[Paddy - Attacking Football @PaddyKeoghAF]

If any journalists would like to speak to me about what is happening to Attacking Football I will gladly give you quotes on the situation. My DMs are open.

This is a big story.

[Michael Saylor @saylor]

Strategy has acquired 525 BTC for ~$60.2 million at ~$114,562 per bitcoin and has achieved BTC Yield of 25.9% YTD 2025. As of 9/14/2025, we hodl 638,985 $BTC acquired for ~$47.23 billion at ~$73,913 per bitcoin. $MSTR $STRC $STRK $STRF $STRD https://t.co/DiMeJVmEVD

[The FinTelegram @FinTelegram]

Finally, it was about time!

[Tommy Robinson 🇬🇧 @TRobinsonNewEra]

The guardian reported "110k" at our London rally today.

Yet, literally had their own helicopter showing the millions of patriots 🤡

Legacy media proving again they'll just lie to your face for their own agenda.

This is why nobody trusts them.

We are the media now.

[The FinTelegram @FinTelegram]

🚨 Breaking: Swiss Marketplace Group (SMG) launches one of Switzerland’s biggest IPOs with a premium valuation. WEKO investigates monopoly tactics? Read our investor briefing—where analysis meets facts: https://t.co/7aQmNrAINg

[The FinTelegram @FinTelegram]

Financial crime: Former Roland Berger boss Martin Wittig took a hidden CHF 1.59m “success fee” around the #Signa deal—while Kühne writes off ~€500m https://t.co/BfPZPVO4Zl