wirecardhunter

Hunting Wirecard fraudsters

[wirecardhunter @WirecardHunter]

Full parody #wirecard

[Dan McCrum @FD]

The BaFin boss conceded “we didn’t see the wood for the trees” and “for too long we relied on formal instruments”. He said the regulator was “too late” in finding the alleged “criminal activity”. By @MAmdorsky
https://t.co/ybwVy1yQeF

[wirecardhunter @WirecardHunter]

@FD
Congrats Dan for exposing Wirecard
https://t.co/8F4TgK3LFY

[wirecardhunter @WirecardHunter]

#wirecard
Lot of wirecard employees got sacked and their accounts blocked overnight. Guess who created that list @SusanneSteidl .

[wirecardhunter @WirecardHunter]

Can someone translate it to Russian ?

[Dan McCrum @FD]

https://t.co/ZJqC3djfzi

[wirecardhunter @WirecardHunter]

@OlafStorbeck @PolizeiMuenchen It needs a russian version as well

[wirecardhunter @WirecardHunter]

Betrugsskandal: Kronzeuge mit neuen Vorwürfen gegen Wirecard – drei weitere Haftbefehle https://t.co/M419TZeNPP via @welt

[wirecardhunter @WirecardHunter]

#wirecard I still do not understand why @SusanneSteidl is still working in Wirecard.

[wirecardhunter @WirecardHunter]

@kelly2277 He was a low prio Russian asset. A smart guy who never passed high school and was infatuated with earning money and working for secret services. He achieved things not everyone would at his age would imagine. By nature he was soft-spoken and not necessary a typical killer.

[wirecardhunter @WirecardHunter]

Jan at Belarus - very possible ? These guys seems to be better than federal investigators

[Dan McCrum @FD]

Bellingcat traces Wirecard’s Jan Marsalek to Belarus, and has details of his many trips to Russia and multiple passports https://t.co/zJ1VASUyTm

[wirecardhunter @WirecardHunter]

@kilian2002

https://t.co/souNXIx4JB

[wirecardhunter @WirecardHunter]

@kilian2002 Congrats Kilian from being hired by another a money laundering organization called Deutsche Bank. Hope you can show them some proper money laundering skills you learnt at Wirecard from Jan. Keep laundering cause margin is real thin in real payments !

[wirecardhunter @WirecardHunter]

Fake news ! Wirecard never had real business or customers that Stripe can say they won them

[wirecardhunter @WirecardHunter]

@WirecardWatch Aber dass sollte keine Problem sein. Du hast mehrere Reisepass und gute "geheim" Freunde überall

[wirecardhunter @WirecardHunter]

Jan is in Mauritius ? He is looking forward to travel incognito ?

@jmcoootr @WirecardWatch

#Ex-Asienvorstand : #Wirecard-Absturz: Die geheimen #Chatprotokolle des #Jan #Marsalek https://t.co/PJndxml15C

[wirecardhunter @WirecardHunter]

Still wondering what is needed more to dismiss the whole #Bafin chiefs ?

[The Wall Street Journal @WSJ]

The German market watchdog BaFin played down allegations against Wirecard, kicked the ball to other agencies and went after the disgraced firm's accusers https://t.co/XodU1sDaly

[wirecardhunter @WirecardHunter]

#wirecard Have a look at this joker from Wirecard called Joerg

https://t.co/GkFDWYRre0

[wirecardhunter @WirecardHunter]

@Marcus_How89 Your comment is bang on. Having first hand experience I could tell - he was extremely smart despite not having formal education. Also very demanding. At times he would work whole night and fly to Russia the next day. He was a sociopath !!

[wirecardhunter @WirecardHunter]

Yes..I could also add few stories not yet published in @FT .

[wirecardhunter @WirecardHunter]

@JoernLeogrande Sure Joern what #wirecard did was a real innovation of 21st century. Vanish 1.2 billion Euro right infront of #Bafin and from being DAX hero to Zero. Keep working and innovating. Markus and Jan needs guys like you