Top Tweets for #ModafinilAF
How did fraudster Kel of #REKMHoldings divide his time between old scam #BTCNootropics and new scam #ModafinilAF? Frankly, BTCN's chat looks pretty rushed. But then again Kel is ever the consummate conman. @ASIC_Connect @ato_gov_au
@MrLitefoot @AzathothAwakes @audirs32 @Rare_Element_ @modafinilaf There are threads on reddit, but something like a private discord server (that discussed #nootropics also) might be more useful? Threads give some idea of people's losses: https://t.co/NIPwr8Ky20, https://t.co/S7Nk2BZ1MO, and https://t.co/zwyTB8e4YU. #BTCNootropics #ModafinilAF
@modafinilaf For those looking for their money back from the #btcnootropics #exitscam, you can address complaints to their owner here https://t.co/NF6T7PVC4d, or you can head to his new site @modafinilaf and ask for "Adrian" #modafinil #modaf #modafinilaf
@AzathothAwakes @modafinilaf @ASIC_Connect @soffes #BTCNootropics' fraud is brazen - rather than use stock photos, they steal an avatar for 'Francis'! You rightly note that Kelwyn is assisted in his criminal activity. 'Francis' is Kel's old friend from the east coast of Australia. @ASIC_Connect #ModafinilAF #ModAF
@AzathothAwakes @modafinilaf Useful information for @ASIC_Connect to consider as part of their anti-money laundering investigation into Australian company REKM Holdings and related companies. #BTCNootropics #ModafinilAF #ModAF
Serial #BTCNootropics conman Kel Dunningham, from Mt Barker, South Australia, has gone from old alias Nathaniel to a new alias of Adrian at his new scamming venture of #ModafinilAF #ModAF. Beware of the fraud behind these stock photos! @ASIC_Connect
#BTCNootropics appear on CC accounts as 'Life Changing Nutrition', whose holding company is #REKM_Holdings. Both are listed with addresses in Mount Barker, South Australia (see REKM Holdings FB page). Both engaging in fraud, now via #ModafinilAF. @ASIC_Connect
@modafinilaf #BTCNootropics have rebranded as #Mod.AF and banked the money received via credit card for unfulfilled orders in Australian business 'Life Changing Nutrition'. #ModafinilAF #ModAF #Mod.AF #exitscam
@AzathothAwakes @Rare_Element_ @modafinilaf @Cloudflare Follow the money. The Australian Securities and Investments Commission @ASIC_Connect is advised that business entity #LifeChaningNutrition is engaging in global credit card fraud. #btcnootropics #ModafinilAF #ModAF #Mod.AF
@AzathothAwakes @Rare_Element_ @modafinilaf For #BTCNootropics refunds, the business address for #BTCNootropics (who trade as and appear on credit card statements as #LifeChangingNutrition) is available from the local business names register: https://t.co/XctZluImfR. #ModAF #ModafinilAF
@AzathothAwakes @Rare_Element_ @modafinilaf Preyed on vulnerable customers awaiting unfulfilled orders by offering: (1) priority shipment for additional fee; (2) combination of old order with new order; and (3) ongoing sales for product they didn't have. #btcnootropics #ModAF #ModafinilAF #LifeChangingNutrition
@AzathothAwakes @Rare_Element_ @modafinilaf That's what makes BTCNootropics a criminal scam -- they were taking orders (and receiving money for same) that they never intended to fulfill. It was always planned to shutdown and focus on #ModAF. #btcnootropics #ModafinilAF
@PennyOlcott @btcNootropics .@ModafinilAF Will the new branding of btcnootropics fulfill orders from sales of the past few days. #btcnootropics #ModAF #ModafinilAF
@audirs32 @AzathothAwakes @modafinilaf .@ModafinilAF Will the new branding of btcnootropics fulfill orders from sales of the past few days. #btcnootropics #ModAF #ModafinilAF
@MrLitefoot @btcNootropics .@ModafinilAF Will the new branding of btcnootropics fulfill orders from sales of the past few days. #btcnootropics #ModAF #ModafinilAF
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