Top Tweets for #PAYRNET

over 2 years ago

11/ In 2020 #RationalFX partnered up with the notorious UK/Baltic #Emoney op #Payrnet (subsidiaries of Blinky’s UK “darling” - #Railsbank aka #Railsr), acquirer of #Wirecard’s uber notorious UK ops). The partnership was ended in 03/2023, coincidentally when the Lithuanian …

ianbeckett's tweet photo. 11/ In 2020 #RationalFX partnered up with the notorious UK/Baltic #Emoney op #Payrnet (subsidiaries of Blinky’s UK “darling” - #Railsbank aka #Railsr), acquirer of #Wirecard’s uber notorious UK ops). The partnership was ended in 03/2023, coincidentally when the Lithuanian … https://t.co/l9gWl2I9nw

about 3 years ago

2/ The Lithuanian regulator said that ‘#PayRnet provided financial services through 90 intermediaries/distributors (aka A.R.’s)’; ‘in most cases, #PayRnet would establish a business relationship without any due diligence or with inadequate due diligence’; …

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about 3 years ago

wtf is #wirex bc whatever it is, it bit the dust with #Payrnet

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about 3 years ago

when #Payrnet got the guillotine last week it left customers of #CryptoPay unable to access the accursed fiat they had put on their crypto Visa card with no warning at all. the proposed solution #CryptoPay emailed to their customers? "Buy crypto on our platform." #ponzirific

Cryptadamist's tweet photo. when #Payrnet got the guillotine last week it left customers of #CryptoPay unable to access the accursed fiat they had put on their crypto Visa card with no warning at all. the proposed solution #CryptoPay emailed to their customers?

"Buy crypto on our platform." #ponzirific https://t.co/a9wm5sVtnr

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Parrot Capital 🦜

@ParrotCapital

about 3 years ago

For months @Cryptadamist @eliant_capital and @ParrotCapital warned that $MCB is a bank for clowns and crooks. Now #Payrnet and #cryptocom are in hot water and the fallout from this is just getting started. A reminder:

ParrotCapital's tweet photo. For months @Cryptadamist @eliant_capital and @ParrotCapital warned that $MCB is a bank for clowns and crooks. Now #Payrnet and #cryptocom are in hot water and the fallout from this is just getting started.

A reminder: https://t.co/1yH4BHGdPX

about 3 years ago

@Annihil4tionGod friendly reminder that for most of its lifespan #CryptoCom's Visa cards were issued by two companies: the now shut down money laundry #Payrnet & an American bank with the ticker $MCB if you think $MCB did due diligence yr smoking rocks @eliant_capital @ParrotCapital @tspencer322

Cryptadamist's tweet photo. @Annihil4tionGod friendly reminder that for most of its lifespan #CryptoCom's Visa cards were issued by two companies: the now shut down money laundry #Payrnet & an American bank with the ticker $MCB

if you think $MCB did due diligence yr smoking rocks
@eliant_capital @ParrotCapital @tspencer322 https://t.co/VjbcQVXgOG

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about 3 years ago

@Annihil4tionGod friendly reminder that for most of its lifespan #CryptoCom's Visa cards were issued by two companies: the now shut down money laundry #Payrnet & an American bank with the ticker $MCB if you think $MCB did due diligence yr smoking rocks @eliant_capital @ParrotCapital @tspencer322

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about 3 years ago

🚨 Now that #Payrnet has had its money transmitting license revoked you might want to review this amazing research by @Annihil4tionGod to see who might be using that company to help move their money. (hint: starts with a "B") https://t.co/SXsDZllq1Z

Cryptadamist's tweet photo. 🚨 Now that #Payrnet has had its money transmitting license revoked you might want to review this amazing research by @Annihil4tionGod to see who might be using that company to help move their money.

(hint: starts with a "B")
https://t.co/SXsDZllq1Z https://t.co/AiYxP8ePpt

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about 3 years ago

@mikulaja #Payrnet acccounts were frozen back in February i think... same time as #TransactiveSystemsUAB's IIRC. doesn't bode well for #CryptoCom's euros... https://t.co/7eOBQWA8hm

over 3 years ago

🚨 #BankOfLithuania has shut down another payment processor #PAYRNET (#PayrnetUAB) for #moneylaundering as well their intermediary #UABMirLithuania. Does anyone know of a connection to any crypto companies? @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor

Cryptadamist's tweet photo. 🚨 #BankOfLithuania has shut down another payment processor #PAYRNET (#PayrnetUAB) for #moneylaundering as well their intermediary #UABMirLithuania.

Does anyone know of a connection to any crypto companies? @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor https://t.co/dkswUmtIdR

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about 3 years ago

🚨Ω🚨 why am i not surprised by this outcome for #Payrnet... #WireCard #Railsr @csFraudAnalysis

Jason Mikula

@mikulaja

about 3 years ago

WOW: Lithuanian central bank revokes emoney license of bankrupt Railsr's European entity, Payrnet, in scathing statement finding "serious, systematic and multiple violations of legal acts." In some cases, Payrnet did *ZERO* AML/CFT assessment of clients https://t.co/uaUOMk3FP9

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Anni The Seal @Annihil4tionGod

over 3 years ago

Kind of funny how Lithuania, home to #BifinityUAB (AKA #Binance, or at least part of it) and multiple banks recently seized for money laundering (#TransactiveSystemsUAB, #Payrnet), is such an outlier compared to its neighbors in a few categories...

Cryptadamist's tweet photo. Kind of funny how Lithuania, home to #BifinityUAB (AKA #Binance, or at least part of it) and multiple banks recently seized for money laundering (#TransactiveSystemsUAB, #Payrnet), is such an outlier compared to its neighbors in a few categories... https://t.co/qwvOpKv56i

Jānis Hermanis

@J_Hermanis

over 3 years ago

Pakalpojumu eksporta vērtība Baltijas valstīs 🇪🇪🇱🇻🇱🇹 (Centrālo banku dati)

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over 3 years ago

Working on something I try to published today.🤫 I suggest to get some popcorn ready for this!🔥 Names, Connections, and Fraud! #SlugsOfZug #SlugzOfZug #Crypto #Binance #Payrnet #HK

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over 3 years ago

#railsr #railsbank #wirecard #theweb #röhrborn #payrnet opened a lithuanian office in March 2022 https://t.co/bDMwl35hp7 could anyone find a link to railsr and its problems in Vilnius?

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over 3 years ago

#payrnet #wirecard #theweb #wuki #railsbank 👆 https://t.co/g3PPrLXkCv https://t.co/Mmxpbyb5Cv @ebit4u cc: @t_stoneman @OlafStorbeck @tfoxlaw (for Mikhail) @JosefStreule @meyerar #röhrborn

over 3 years ago

🚨 #BankOfLithuania has shut down another payment processor #PAYRNET (#PayrnetUAB) for #moneylaundering as well their intermediary #UABMirLithuania. Does anyone know of a connection to any crypto companies? @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor

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over 3 years ago

@Lego_Yoda @firedelis @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor Do you know which crypto clients were being banked by #Railsbank / #Payrnet?

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Galactic Bloke @Lego_Yoda

over 3 years ago

🚨 #BankOfLithuania has shut down another payment processor #PAYRNET (#PayrnetUAB) for #moneylaundering as well their intermediary #UABMirLithuania. Does anyone know of a connection to any crypto companies? @Annihil4tionGod @intel_jakal @Frances_Coppola @davidgerard @ahcastor

over 3 years ago

@ParrotCapital @Cryptadamist @Denizkkz @EleanorTerrett @BitRunX @MikeBurgersburg @Bitfinexed @AureliusValue @AlderLaneEggs @Annihil4tionGod @intel_jakal @ExkrementKoin @CoinDesk @nikhileshde @BennettTomlin Railsbank (Payrnet) however have definitely taken a kicking. And Transactive of course https://t.co/Vrmtd3qh3y

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Alan Nardò @AlanNardoTs

over 3 years ago

#Cryptocom 2 settimane fa ha ufficializzato il passaggio dalla banca #Payrnet su cui si appoggiava alla #ForisMT. In questi giorni la #Payrnet è "sotto sequestro" per sospetto riciclaggio di denaro e finanziamento del terrorismo. Fortuna ad esser usciti in tempo o già sapevano?

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over 4 years ago

29/ acquiring. Snowy Pay was formerly an A.R. of #PayrNet aka #Railsbank (which purchased #Wirecard’s whiffy UK based debit card issuing business), most recently written up as allegedly caught up in the #MuchBetter ‘shadow banking’ op (https://t.co/PaZy9QPFLv).

ianbeckett's tweet photo. 29/ acquiring. Snowy Pay was formerly an A.R. of #PayrNet aka #Railsbank (which purchased #Wirecard’s whiffy UK based debit card issuing business), most recently written up as allegedly caught up in the #MuchBetter ‘shadow banking’ op (https://t.co/PaZy9QPFLv). https://t.co/Aao0y3X2lf

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about 5 years ago

@ArmitageJim @premnsikka 1/ #Subprime #Mastercard Prepaid Card Op #Pockit (#Payrnet) to be investigated by @theFCA over account suspensions of vulnerable people. Just the tip of the iceberg of @theFCA’s notorious VISA/Mastercard prepaid card ops in its #emoney scene - …

ianbeckett's tweet photo. @ArmitageJim @premnsikka 1/ #Subprime #Mastercard Prepaid Card Op #Pockit (#Payrnet) to be investigated by @theFCA over account suspensions of vulnerable people. Just the tip of the iceberg of @theFCA’s notorious VISA/Mastercard prepaid card ops in its #emoney scene - … https://t.co/3lyLyJZXf7

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over 5 years ago

#newcastlebuildingsociety #railsbank #payrnet #wirecard #wcs #wirecardcardsolutions #prepaidnetwork #kyriapatel #transactnetwork https://t.co/r43myRgwlk https://t.co/IlKH2bspFh