Exactly. I have a part of the card holder list/excel sheet of mr peter schiff. Here︃ you have company names and personal names and even address where the card is delivered︄ and where the card holder lives (basically the address that is used to create the︅ card). Properly when my case is finally closed I will upload it here. As long︆ it is isn’t against my settlement agreement for my case. I don’t had a active︇ account at the moment of the raid. I am talking about project Atlantis .
They contact such companies that give out such cards and force them to give all the︈ info they have. Even delivery address.
The only thing that I can reveal about this︉ list is that they claim that this was the start point and this is 100000%︊ a lie. Or this bank was hacked, or they had a employee working there of︋ it was a complete honeypot.
If you are victim of this scam spam at least︌ your government with freedom of information requests about this case. Because it isn’t a individual︍ case in most counties you can get more information. Its just a simple email .︎ This is how it works in the Netherlands Wet open overheid (Woo): zo regelt u️ een verzoek bij de Belastingdienst
I guess hacked. Same situation Panama papers pandora papers ect. Using 0days. Exploits. Software like Pegasus and afterwards information Laundry by sending it to journalist.
But using company card won’t save you.
And beside that. They can just contact Mastercard/visa ect where this card is issued. I don’t have the link here but there is even a case in Panama where they forced DHL to release all data regarding sending/receiving all shipments to one address of a law firm.
I can confirm Dutch tax authorities do this as well in individual cases. They contact all the courier companies for your︀ shipment history.
Yes this is much better but as you can read︃ even people that spend a lot in “bijenkorf” where targeted in this project.
I Agree︄ as you can read here they targeted just the high spenders . But now with︅ the stand of the technology. You can sent a information request letter to all card︆ holders in a single click.
Dutch DPA fines municipality for Wi-Fi tracking | European Data︇ Protection Board I always doubt if there is already WiFi and Bluetooth tracking in atm︈ machines. I am wondering why I still see so much people with a hoodie at︉ the atm in crime programs like “opsporing verzocht” where they are looking for. This idiotis︊ do this job for 50 euro and are 90% idiots with their phone in their︋ fake Gucci bag during their ATM visit . They even don’t cover their face well.︌
I think they don’t have it but don’t be surprise if we have to deal︍ with such systems in the future.
I know you have such things.
In my opinion︎ is the best advise what I read regarding this tax issue comes from @wellington about the loan agreements and tax free donations. But I am pretty sure that this loopholes️ will be closes very soon.
Here also freedom of information request approved: https://hertoghsadvocaten.nl/wp-con...-Wob-Woo-verzoek-over-project-Monte-Negro.pdf they had a list of all phone numbers that had called with a bank in Swiss. They have thousands of tactics to track people down. Their only problem is capacity what you can use in your favor but this will be solved soon with AI.
Use ai pdf to translate scanned docs or use Google lens with a second phone or tablet to make it easy to read.
They contact such companies that give out such cards and force them to give all the︈ info they have. Even delivery address.
The only thing that I can reveal about this︉ list is that they claim that this was the start point and this is 100000%︊ a lie. Or this bank was hacked, or they had a employee working there of︋ it was a complete honeypot.
If you are victim of this scam spam at least︌ your government with freedom of information requests about this case. Because it isn’t a individual︍ case in most counties you can get more information. Its just a simple email .︎ This is how it works in the Netherlands Wet open overheid (Woo): zo regelt u️ een verzoek bij de Belastingdienst
I guess hacked. Same situation Panama papers pandora papers ect. Using 0days. Exploits. Software like Pegasus and afterwards information Laundry by sending it to journalist.
But using company card won’t save you.
And beside that. They can just contact Mastercard/visa ect where this card is issued. I don’t have the link here but there is even a case in Panama where they forced DHL to release all data regarding sending/receiving all shipments to one address of a law firm.
I can confirm Dutch tax authorities do this as well in individual cases. They contact all the courier companies for your︀ shipment history.
Yes this is much better but as you can read︃ even people that spend a lot in “bijenkorf” where targeted in this project.
I Agree︄ as you can read here they targeted just the high spenders . But now with︅ the stand of the technology. You can sent a information request letter to all card︆ holders in a single click.
Dutch DPA fines municipality for Wi-Fi tracking | European Data︇ Protection Board I always doubt if there is already WiFi and Bluetooth tracking in atm︈ machines. I am wondering why I still see so much people with a hoodie at︉ the atm in crime programs like “opsporing verzocht” where they are looking for. This idiotis︊ do this job for 50 euro and are 90% idiots with their phone in their︋ fake Gucci bag during their ATM visit . They even don’t cover their face well.︌
I think they don’t have it but don’t be surprise if we have to deal︍ with such systems in the future.
I know you have such things.
In my opinion︎ is the best advise what I read regarding this tax issue comes from @wellington about the loan agreements and tax free donations. But I am pretty sure that this loopholes️ will be closes very soon.
Here also freedom of information request approved: https://hertoghsadvocaten.nl/wp-con...-Wob-Woo-verzoek-over-project-Monte-Negro.pdf they had a list of all phone numbers that had called with a bank in Swiss. They have thousands of tactics to track people down. Their only problem is capacity what you can use in your favor but this will be solved soon with AI.
Use ai pdf to translate scanned docs or use Google lens with a second phone or tablet to make it easy to read.
