XRP Whale Hedge Fund Manager -2018 AUM $180mil Q1-2026 concentrated Investments Value Investor .Do your own Due Diligence! Tweets are only my personal opinion!
@ThailandNewsCo@ThaiNewsReports@ThaiEnquirer#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”
Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved
#scam #thailand
https://t.co/PdjziequXv…
@ThailandNewsCo@ThaiNewsReports@ThaiEnquirer#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”
Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved
https://t.co/lBybiTnFYW
@ThailandNewsCo@ThaiNewsReports@ThaiEnquirer#Thaiinfluencer Explosive Allegations Surface Around Thai Influencer Mr. Sukol (Song Doohee) — Victims Connect Him to a Deep Scam Network.”
Thailand’s darkest “romance-fraud” ecosystem is about to be exposed.
This includes evidence of organized scams, coordinated defamation, extortion patterns — local police involved
https://t.co/lBybiTnFYW
⚠️ Early Warning: Multiple victims have reported highly suspicious activity connected to “https://t.co/P9SwRUkggC”.
Proceed with extreme caution until the full report is released.
#Scam#Thailand#ComingSoon**
⚠️ Early Warning: Multiple victims have reported highly suspicious activity connected to “https://t.co/P9SwRUkggC”.
Proceed with extreme caution until the full report is released.
#Scam#Thailand#ComingSoon**
@MFAThai@Tatnews_Org@nacc_thailand@AmazingThailand
@ThailandNewsHub
@ONACC_2022
A massive investigative report is coming.
We uncovered an organized romance-fraud network operating in Thailand — including evidence pointing to coordinated defamation, extortion schemes, and disturbing indicators of police-authority involvement.
Everything will be published.
#Scam #Thailand #ComingSoon
#scam #thailand #influencer
🚨 Questions for Wise CEO Kristo Käärmann 🚨
• Oct 2024: FCA fined him £350k for failing to disclose a £720k tax default
• July 2025: Wise US fined $4.2M for AML failures
• Now Wise rejects valid IRS EIN docs from clients
Pattern: delay, negligence, misconduct – leadership starts at the top.
Investors take note: $WPLCF
@FTC @CFPB @USTreasury@IRSnews@TheFCA@business@Bloomberg
#Wise #Compliance #Fraud #FCA #USLaw
🚨 Accountability @Wise 🚨
• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures
If the CEO fails regulators, how can customers trust compliance?
@FTC @CFPB @USTreasury@IRSnews@TheFCA@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS
🚨 URGENT – Wise under fire 🚨
@Wise@kaarmann#wisefraud
A client submitted a valid IRS 147C EIN letter dated Sept 10, 2025.
Wise rejected it twice and keeps requesting the same document again.
👉 This is not an error – it’s gross negligence, non-compliance & potential fraud.
Wise is stalling instead of honoring U.S. federal tax law.
@FTC @CFPB @USTreasury@IRSnews@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #EIN #USLaw
$WPLCF
🚨 Wise under fire 🚨
July 9, 2025 – Wise US fined $4.2M for AML/CFT failures (lack of SARs, weak monitoring, data issues).
Source: NY Dept. of Financial Services 👉 https://t.co/VZbL0J4vMO
Oct 28, 2024 – CEO Kristo Käärmann fined £350k by UK FCA for failing to disclose £720k tax default.
Source: FCA 👉 https://t.co/b8DDRrI436
Pattern = Negligence. Breach. Leadership failure.
#Wise #Fraud #Compliance #FCA #AML
🚨 Accountability @Wise 🚨
• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures
If the CEO fails regulators, how can customers trust compliance?
@FTC @CFPB @USTreasury@IRSnews@TheFCA@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS
🚨 Wise under fire 🚨
#wise $WPLCF #Londonstockexchange@FINRA@OTCMarkets
July 9, 2025 – Wise US fined $4.2M for AML/CFT failures (lack of SARs, weak monitoring, data issues).
Source: NY Dept. of Financial Services 👉 https://t.co/VZbL0J53Cm
Oct 28, 2024 – CEO Kristo Käärmann fined £350k by UK FCA for failing to disclose £720k tax default.
Source: FCA 👉 https://t.co/b8DDRrIBSE
Pattern = Negligence. Breach. Leadership failure.
#Wise #Fraud #Compliance #FCA #AML
@FCA@Bafin#wise regulated in Europe EU regulator need to act !
FYI – Wise CEO Kristo Käärmann was already fined by the UK FCA for failing to disclose a £720,000 tax default.
👉 He delayed, failed to notify regulators, and paid a penalty.
Now @Wise under his leadership rejects official IRS EIN proof twice.
Same pattern: delay + negligence.
#Wise #Fraud #Compliance #FCA #USLaw #IRS @YahooFinance@FinancialTimes@cnbc@bloomberg@WSJ
🚨 Accountability @Wise 🚨
• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures
If the CEO fails regulators, how can customers trust compliance?
@FTC @CFPB @USTreasury@IRSnews@TheFCA@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS
🚨 Accountability @Wise 🚨
• Client provided valid IRS EIN (147C letter dated Sept 10, 2025)
• Wise rejected it twice – pure non-compliance & negligence
• CEO Kristo Käärmann already fined by UK’s FCA for tax disclosure failures
If the CEO fails regulators, how can customers trust compliance?
@FTC @CFPB @USTreasury@IRSnews@TheFCA@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #USLaw #UKRegulator #IRS
🚨 URGENT – Wise under fire 🚨
@Wise@kaarmann#wisefraud
A client submitted a valid IRS 147C EIN letter dated Sept 10, 2025.
Wise rejected it twice and keeps requesting the same document again.
👉 This is not an error – it’s gross negligence, non-compliance & potential fraud.
Wise is stalling instead of honoring U.S. federal tax law.
@FTC @CFPB @USTreasury@IRSnews@business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #EIN #USLaw
@kaarmann
🚨 @Wise CEO Kristo Käärmann – accountability starts at the top 🚨
Your company refuses to honor a valid IRS EIN, despite full IRS proof being provided. Both numbers match with zero discrepancy.
Instead of correcting a clear error, Wise hides behind 15-day stalling tactics. That is not compliance – it is gross negligence, a breach of U.S. federal obligations, and potential fraud against businesses.
Leadership failure at Wise now risks regulatory and legal consequences.
Regulators & press must act:
@FTC @CFPB @USTreasury@IRSnews
cc: @business@Bloomberg@YahooFinance@nypost
#Wise #Fraud #Compliance #USLaw #Leadership
🚨 Failure of @Wise 🚨
Going after them now #wiseCEO
• At account application, a valid IRS EIN + official proof were provided
• Both numbers match without any discrepancy
• Wise’s refusal to honor this = compliance breach, gross negligence & violation of U.S. federal law on IRS identifiers
@FTC @CFPB @USTreasury@IRSnews
#Wise #Fraud #Compliance #USLaw
🚨 Failure of @Wise
• A valid IRS EIN + proof were provided at account application
• Both numbers match without discrepancy
• Wise refuses to honor it = compliance breach, negligence & violation of U.S. federal law
• Their only reaction: stalling 15 days to “investigate” – pure delay tactics
@FTC @CFPB @USTreasury@IRSnews@YahooFinance@business@nypost@Bloomberg
#Wise #Compliance #Fraud #USLaw
🚨 Failure of @Wise 🚨
Going after them now #wiseCEO
• At account application, a valid IRS EIN + official proof were provided
• Both numbers match without any discrepancy
• Wise’s refusal to honor this = compliance breach, gross negligence & violation of U.S. federal law on IRS identifiers
@FTC @CFPB @USTreasury@IRSnews
#Wise #Fraud #Compliance #USLaw