/biz/ - Business & Finance

Anonymous Tue Nov 21 18:24:25 2017 No.4492862 [View]
File: 73 KB, 1201x746, Spic.png [View same] [iqdb] [saucenao] [google]

>>4492711

Ivan Manual Molina Lee is listed as the director of multiple companies in Panama.

I think he is a proxy spic used to register offshore co's in Panama since he has random businesses of various industries registered, however one that stood out was: Crypto Capital Management Corp, Crypto Capital Corp

Both are CONFRIMED SCAM COMPANIES

Google Crypto Capital Corp

People are about to be Mt.Goxxed

Get out of Bitfinex NOW

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