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#neobanks

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⚯ Michel de Cryptadamus ⚯

incredible reporting on a major Israeli / Russian (Georgian) scam factory operation and the surrounding economic ecosystem from #OCCRP. crypto is (as always) the intermediary step and/or the bait. Also a lot of #neobanks and #fintech.

(p.s. here's a reminder that the #Trump administration defunded OCCRP because they don't want any more reporting like this)

occrp.org/en/project/scam-empi

OCCRPScam Empire: Inside A Merciless International Investment ScamAn unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world.
#crime#scams#corruption
Public
Chris Grey

I can get $100 for each person that signs up with #Revolut using the link below.

The requirements by March 5th are:
1. Sign up through the link below
2. Add money to the account
3. Order a physical customizable card
4. Make 3 purchases of $10 or more

Kind of a lot, but #neobanks are useful and you can #invest and #trade through the app....[[|:-)

revolut.com/referral/?referral

Revolut
RevolutYou were invited | Revolut United KingdomYou were invited to Revolut
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