Top Tweets for #Payvision
.@csfa, @wirecardinsider, ich hoffe alle kennen diese aktuelle Klage eines ehemaligen EY Partners - könnte interessant sein für die Wirecard Anleger: https://t.co/SAMthE9UPB. Kann man übrigens copy paste machen für #KPMG, haben #Payvision geprüft über viele Jahre hinweg.
When ING Bank bought Payvision BV (the mini-Wirecard of the Netherlands) in the spring 2018, Steven van Rijswijk was in charge of the risk management of ING . Still hundreds of victims are suffering from the frauds #Payvision enabled with payment accounts at ING. So this is funny:
5/ Tether's founder and shareholders include:
- Original founder is a former child actor turned crypto mogul. Made fortune running the world's biggest seller of Warcraft gold based in Hong Kong. Steve Bannon worked for this company for a time. Met with Jeffery Epstein on his island at least once. Stated that he gave his shares in tether away for free. Search "DEN Collins-Rector."
- A former plastic surgeon with prior experiences including selling counterfeit DVDs and doing business with a convicted crime boss
- The largest single donor to the #Brexit movement in the UK; also gave the largest single donation in UK history to Boris Johnson's campaign; also a significant shareholder in defense contractors, aviation fuel, and a fintech company; simultaneously a citizen of Thailand and the UK
- And most recently, President Trump's close friend and new Secretary of Commerce (who also happens to be Tether's custodian for the majority of $USDT assets per Lutnick himself)
Anything else would have been surprising! We submitted an extensive money-laundering complaint about #Payvision to the Dutch @FIOD back in 2019, yet received no response at all. In 2024, the criminal proceedings into #Payvision and Booker were closed without any cross-border investigation, resulting in only a mild penalty. This is especially alarming, as the Netherlands has undeniably become a narco-state
Door samen te werken met buitenlandse opsporingsdiensten wilde Nederland harder optreden tegen witteboordcriminelen. De J5, zoals het samenwerkingsverband heet, schildert zichzelf af als een succesvolle organisatie, maar de feiten laten iets anders zien. https://t.co/VMEbBljCuE
so the poor performance of the Dutch law enforcement is not limited to #payvision, Netherlands - although being a gateway country for drug-related crime, evidently has a general issue with enforcement of criminal law: https://t.co/AT6tHukePX
In line with their poor handling of #Payvision, #Booker, Dutch authorities have consistently failed to take action against other well-known Dutch scammers including individuals involved in the #OneCoin scam, who later moved on to #OmegaPro. The damage done to European consumers is estimated 4 billion euros, for the MLM scam #OmegaPro. French authorities had to act on the complaint of thousands of European victims. https://t.co/mpkVu4UhiP
ja, die Welt der "fraud enabling" PSPs ist limitiert und hat immer gemeinsam agiert: #Payvision, #wirecard, #eMerchantpay. Aber nicht limitiert genug und nicht offensichtlich genug für die europäischen Strafbehörden. Und mitten drinnen die #ING und die #Deutsche Bank, Anbieter der Bankkonten für die Geldwäschedienstleistungen, Kreditgeber und sogar Eigentümer eine dieser Geldwäschebuden (#ING).
Details zu Jonas Reynisson.
#Wirecard
"The most intriguing question about #Payvision and ING is why ING never pursued a refund from #BOOKER after it became clear that #Payvision was solely a company facilitating fraud.
@SkyMartiner @thkrausslach Fast doppelt so viel zahlte die ING Bank für Payvision. Das Geschäft, frag @ebit4u, war irgendwe ... ähm... unglücklich
https://t.co/SshVrACiKD
naja, wenn diese ganzen Geschäfte verkauft wurden, blieb halt für wirecard nichts übrig. Aber woher kommen dann fast 2 Milliarden?
#cybercrime enablers have to be held accountable otherwise they just use the money earned to support the next scammers, sometimes even more dangerous. #wirecard, #payvision, #marsalek,
Christian Angermayer helped Wirecard, now he helps Tether https://t.co/jHR4S6hR8T
Haha, most probably, the big binary option scammer Joshua Cartu was up to meet #Marsalek in Russia. He was arrested in St. Petersburg in, Russia recently, This is good news! #wirecard # greymountainscams, #payvision https://t.co/GPT9sUFGRj
So Gijs op de Weegh (exCOO of #Payvision) is enthusiastic about #MiCAR, probably as he was about # PSD2. Hundreds of victims (#BARAK and #Lenhoff) are still suffering from their losses with #payvision´s non adherence to #KYC. @DNB_NL and @FIOD you will be to blame for new victims of these guys.https://t.co/8QeaQioIxX
@Wirecardsaga @MarcLiebscher @KanzleiSchirp @kirchnerchris @HerrTschalek @MarcusCJung @SchreiberDohms wenn du dann fertig bist mit jammern😀, könntest du mir sagen wo ich interessante Infos zu dieser Trinity finde, ich muss mich jetzt ein wenig mehr mit dieser Sache beschäftigen, habt da offensichtlich einiges übersehen. #Wirecard, #ING, #Payvision.
Hi #Payvision, #BOOKER, #ING. Please watch the video by @janboehm, which reports about a partner of your group, Uwe Lenhoff (RIP), who was a multiple-time convicted scammer.
Aus dem gleichen Grund warum die #ING BANK im Frühjahr 2018 die Geldwäschebude #Payvision zu einer Bewertung von € 360 Mio erworben hat. Gier, reine Gier, oder wie die NL Behörden das vornehm ausdrücken "Business over compliance".
@briankrebs His wife (?) or sister (?) Claudia Kueppers links the phone fraud origins from Atlas (leading back to 1994) with the payment world and she is one of the most interesting people at all. And from Cologne. Cologne is important. #payvision (? Philipp Kueppers?)
@briankrebs I think you now the rest #payvision :)
I never did any investigations aimed at #payvision. I find that VISA guy interesting . Any crook needs a Visa guy...
And Kueppers: Pago, Inatec, Webtrade, Wirecard, Payvision VP Sales Europe Juli 2010 - Nov. 2012, Allied, Avi, Dus
yes, the Netherlands is different and without #Fintelegram exposing #Payvision as the most important scam enabler for BARAK, LENHOFF and SHALON, #ING still would be telling fairy tales about their great acquisition. #mini-wirecard!
#payvision @ebit4u
#payvision is special... most of the crooks had to change its names they had been payvision in 2002 (see below) until now...
payvision, NL-Amsterdam BOOKER Rudolph (Eurowebtainment attendees)
Also in my files a complaint from 2006
1/x
They did run a German PRN since 2006:
0900-1101977 Payvision B.V. Keizersgracht 668C A
They also did run PRNs in other countries like CZ
PCI liecense by BT INS since at least 2010
2/x #payvision #payvisionarchives
Reading #Payvision/ING Bank NV´s reply to the legal claims from victims, it becomes clear again why crypto has such enormous potential. Banks are rotten to the bones. Bear in mind that #Payvision worked for this TCO for more than 8 years.
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