WireCard - hope this isnt another SATA

Status
Not open for further replies.
yes its the opposite , pal btw is much larger in transactions size and⁢ global users this means more scammers laying down there .
skrill dont issue refunds but︀ at least i know this before dealing . pal is more like circus and a︁ lot of contrast can happens since transaction take a place ,
i don't recommend using︂ any of them to send money to another user or small business .
 
Well a final update here, it seems so many customers were complaining to Payoneer that‌ they need their cards to continue working until the new card solution is available and‍ working. Which they did.
 
smi(&%smi(&%

Not so surprised of the fraud as much as I am of someone‌ with a sneaky smirk like his being able to earn anyone's trust! That one looks‍ like a Rio de Janeiro cab driver telling a funny joke to distract you from⁠ counting the change.
 
The moment i saw sketchy cryptocurrency projects, exchanges and literal money laundering rings out of‌ Panama (Crypto Capital) banking with them, i knew this bank was going to go bust‍ sooner or later.

Their risk appetite was too big to be taken seriously, let alone⁠ be serious about their financials, stability. For all we know it could have been a⁤ by the book smash and dash ponzi scheme, scammers trying to lure in other scammers⁣ and take their money type of deal.

A bank that accepts literally everyone and does⁢ shady processing has its days numbered in 2020, sooner or later they will either get︀ shut down, or the founders will make a run for it with everyone's money.
 
Out of all analysts that gave out glowing "BUY" recommendations, one analyst named Neil Campling‌ gave the stock a $0 target.
https://valueandopportunity.files.wordpress.com/2020/07/wc-analysts.jpg
Campling recently came up with a list of‍ 20 warning signs investors can look out for to spot the next massive financial fraud⁠ in the stock market:

Extremely promotional CEO that is always seeking publicity.
CEO and/or senior⁤ management with massive compensation packages tied to sales growth or stock price rather than cash⁣ flow or earnings.
Management compensation that is well above peers, even if the company is⁢ less profitable.
Aggressive future projections that are consistently proven to be too optimistic over time.︀
Questionable product quality or lack of technological advantages over competing products.
Self-certification of financials via︁ mechanisms such as international subsidiaries, lack of third-party auditing or utilizing creative accounting to generate︂ late-quarter surges in revenue.
An unusual or unverified level of Receivables due to the company︃ receiving cash up front for future deliveries.
Signs that the company has a shoestring budget︄ and struggling to pay suppliers, employees, leases, etc.
Unusual trends in margins, such as margins︅ staying flat or increasing despite large investments in global expansion and lower average sales prices︆ over time.
Rising gross debt levels and cash balances that are not matched by interest︇ income.
High employee turnover, especially in the accounting and legal departments.
Aggressive retaliation against or︈ dismissal of critics or third parties seeking additional information about the company.
Dislike of hedge︉ funds. Signs of narcissism from the CEO.
A growing group of critics whose opinions are︊ dismissed due to the stock’s strong performance.
Growth stocks with slowing top-line numbers and/or unsustainable︋ market shares.
Lack of profitability or inconsistent profitability. Extensive use of non-GAAP accounting, one-off items︌ and unusually large credits.
A weak board that is beholden to the CEO, including family︍ members.
Media and analyst targets that factor in products that are at least five years︎ away from having any meaningful impact.

Any of these rings a bell @Martin Everson ? smi(&%
 
Yup describes Tesla to a tee. But hey I let people find out the hardway how‌ reality works...lol.
 
smi(&%fin4774"

The fellow told that he'll go search for the missing billions in the Philippines to‌ prove his innocence, but according to Bellingcat, the travel documents were forged and he is‍ now suspected of having fled to Minsk Belarus or Russia.

Beautifully played, sir!

---

In the aftermath of Wirecard’s implosion, there had been speculation Marsalek fled to the Philippines and⁠ then onward to China.

However, Bellingcat reported that the trip had been a red herring⁤ and had been forged.

https://www.bellingcat.com/news/uk-...n-belarus-data-points-to-russian-intel-links/
 
He seems a sophisticated mover with a lot of connections and activities. Sounds like he‌ is guilty as hell. Again love how Russian angle always appears. As uncle Martin always‍ says whenever there is money laundering in you can find a Russian not too far⁠ away smi(&%.

Btw the leaked wirecard emails on the darkweb seem to have disappeared now.⁤ I saw his name on a few of those email but never read them bor&%#
 
Willing to bet that there is probably a whole network⁢ behind this guy who supported him and enabled him to disappear so easily lol, those︀ guys who pull off massive frauds and manage to get away with them rarely operate︁ alone. Either russian government help in exchange of vital intel or the guy is backed︂ by other organized groups. As for the missing billions, that kind of money goes a︃ loooooong way in eastern europe/asia, you can literally buy a new life/quality docs/government immigration documents︄ under new assumed identity and start fresh regardless of what you've done (As long as︅ you didn't cross the U.S. government lol)
 
It gets worse the more they dig into wirecard...lol. This is heading towards it being‌ a laundromat. Where the billions go? Did it even exist?

https://www.pymnts.com/news/security-and-risk/2020/visa-mastercard-fined-wirecard-millions/
---start quote

The Wall‍ Street Journal reported on Monday (July 27) that Visa and Mastercard each fined Wirecard in⁠ excess of $10 million more than a decade ago for suspicious transactions.

And since 2015,⁤ Visa and Mastercard executives have been concerned about issues with Wirecard that included miscoded gambling⁣ transactions, high numbers of stolen card purchases and reversed transactions which led to substantial fines,⁢ sources told the newspaper.


---- end quote
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu