Top Tweets for #iSignthis
I guess we can be sure that CySec did an enhanced due diligence before they granted a e-money license to the European spin off of the Australian #isignthis (ISX Financial EU PLC CySec) (just joking !).
@FanFabric @ebit4u jeez how did I forget....#probanx #isignthis they only had the bestest partnerships.
i think i've forgotten more than I remember....#cashaa tech by #domincmelo formally #sepaga (@ebit4u has tweeted evidence of dodgy payments) #valoris (binary options scams) now with #isxfinancial (was #isignthis) who acquired #probanx (with a number of stinky ponzi customers)
After having massive issues with the Australian stock exchange and tax office #John Karantzis/#iSignthis moved to CYPRUS to concentrate on the payment business in Europe. Everything is possible in Europe. #fraud, #money laundering, #scammers and their enablers, #iSightnis.
@vocnederland Its been a while since I've tweeted about #probanx and its acquirer #isignthis now #isxfinancial but might have to dig into this one as it looks like its a real clusterf #exitscam
not only #payvision did the transaction processing, also #connectum ltd, #emerchantpay, #DeutscheBank, #deutschehandelsbank, and last but not least: #wirecard. #Moorwand (#Robert Courtneidge), #Atlasbanka, #Kobenhavn Andelskasse. #PPRO, #isignthis, ...
@payvision #Booker do not miss this article. It is about the activities of your former close partner #uwe Lenhoff and its companies (your merchants). They are talking about thousands of victims and massive damage. https://t.co/LYLtdykxQQ
Further musings from the sunny Mediterranean .....#iSignthis is now a small business for the purpose of Australian defamation law. Im sure the @FinancialReview and @mrjoeaston would relish another (losing) round? #gofundme_afr
oh, just realized that John Karantzis (#Isignthis ltd) moved to Cyprus at the end of 2021 - to his old binary option friends I guess - So when the European law enforcment finally start to wipe out the scammers in Cyprus, they also can take care of him, good move.
Thanks to @asicmedia corporations team for a thorough and prompt review, shareholders can now move to a vote on the $ISX demerger proposal for #ISXFEU at the upcoming General Meeting. The demerger AU operations of #iSignthis have been better detailed in the replacement prospectus
And #Adyen has not shown up in any credit card statements of our forex victims -- so it is possible to earn money without processing stolen money like #payvision, #wirecard, #connectum, #isignthis, #emerchantpay,..
Adyen zeigt, wies geht: Der #Zahlungsdienstleister ist der höchstbewertete Europas, 3mal so viel wert wie die #DeutscheBank, & wächst. Auf Übernahmen verzichtet #Adyen, damit die Programmierer nicht an Legacy-Systemen schrauben müssen. #AML wird ausgebaut.https://t.co/VA9M8gjz2c
@OlafStorbeck @FinTelegram @rmilneNordic @stef_palma the old round robin of "cash for services" play. Reminds me of $isx #isignthis round robin with straw shell finosoft and gibi-tech. I wonder if they knew each other.....
@ebit4u $isx #isignthis and their numerous brands including the everlasting and well travelled banking software #probanx and some flyxy flip flappo thingo hes trying to get up. Mostly Johno known for providing an easy API solution for KYC to just about anyone who wants it.
ja, man kennt sich gut :). #wirecard und #isignthis arbeiteten nachweisbar immer wieder für die selben Betrugssysteme gemeinsam mit @payvision.
@ebit4u Der frühere FBME/GFG-Funktionär Andreas K. ging übrigens nach seiner Zeit bei Wirecard zu isignthis. Die Welt ist klein. https://t.co/EDnfrEBJF0
@FinTelegram @PraxisCashier lie with dogs you'll get fleas. $isx #isignthis best partners...btw #finosoft an empty web-front related to #itrader #hoch #maxitechs
@FinTelegram reading other posts, you flagged that there appears to be some overlap with onboarding and possibly using the same white label. I noticed on #thechangeio there was API traffic to #bitcobrokers a whitelabel service who have a #isignthis sub domain $isx
https://t.co/7cHjoNlemX
@fintelegra nice article on #thechange #bitconvert I'm not surprised that they have been on your radar as a scam operator. They have a sketchy history entwined in the #isignthis $isx train-wreck @ASX and @asicmedia
https://t.co/zs5ohd347v
@CasPiancey @wfaler Some remain my favourite and most topical $isx #isignthis
https://t.co/nyCHyuT4wF
@ebit4u @FinTelegram #FBME was a cesspit....some of those guys ended up in the $isx #isignthis stable (and #wirecard)
So hard times for the scammers, #wirecard, #payvision and #isignthis in troubles, but I guess they know, how to find new PSPs openly welcoming high-risk merchants. https://t.co/BlUrcgZZwr
@CasPiancey Some would call the estonian crypto license debacle #fud $isx #isignthis was very upset when they lost one of their #moneylaundering clients as a result of a long running dispute with the @ASX
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