/biz/ - Business & Finance

>>11898083
FUCKOFF INDIANS

CONFIRMED INDIAN SCAM TO TAKE ADVANTAGE OF DESPERATE BOOMERS WHO STUMBLE ACROSS THE ARTICLE

>GIRL JOINS TWITTER LAST MONTH
>MONEYMAKERS TWITTER JOINS LAST MONTH

No effort put in. Photo was probably stolen off of some Instagram, but the pajeets made sure it wasn't in any reverse image searches.

FUCKING AUTISTIC DESPERATE ELABORATE SCAMMERY

"Gee, honey, look at her success! She can definitely help us! Think she'll take our $50k and put into a fund?"

Boomers are more gullible than you think.

REPORT THESE INDIANS

>>11897142
Everyone explain this to me

https://www.sec.gov/Archives/edgar/data/1560724/000114036112044456/xslFormDX01/primary_doc.xml

Why are they receiving mail at the same place as Chainlink?

Is it a virtual office? Is it tax evasion?

If anyone has been on /biz/ in the last year, you'll see that this Chainlink shit has been going on forever. Tons of low effort spam to influence newfags to buy in.

So this Sergey Nazarov guy is supposedly running a business from California, but the address is in the Cayman Islands.

1093 Boundary Hall
Cricket Sq. KY1-1102

Now the way Chainlink lists their address on the site is NOT the real address. It's a shortcut that only postal services would understand. The REAL address to this office is:

P.O. Box 1093
BOUNDARY HALL, CRICKET SQUARE
George Town, Grand Cayman
CAYMAN ISLANDS
KY1-1102

So, why the Cayman Islands office?

https://www.sec.gov/Archives/edgar/data/1560724/000114036112044456/xslFormDX01/primary_doc.xml

Wendy Ebanks and Andrew Dean seems to be running a business using the same PO Box called MaplesFS which has 2 domains for some reason: Who is Sound Point and why did they Issue this SEC Form?

https://www.maplesfs.com/
https://www.maplesfiduciaryservices.com/

https://www.maplesfiduciaryservices.com/our-team/profile/andrew-dean/

Maples FS was begun as an obvious tax evasion for Sound Point.

https://www.soundpointcap.com/

Stay tuned, still building this up. We're just scratching the surface.