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/biz/ - Business & Finance

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53240225 No.53240225 [Reply] [Original]

I just spent my entire morning looking into the details. This raid was most definitely a coordinated attack on Nexo by the Bulgarian government to gain popularity and boost electorate confidence.

How is it possible that before the raids had even initiated, Bulgarian news sites (mostly those leanings towards the current party) were posting detail information about them as well as supposed links between Nexo and OneCoin? (I checked timestamps of articles posted and when the raid started)

All these news outlets are stating "Georgi Shulev" as the core representative of Nexo. This person hasn't worked or managed, represented Nexo is a very long time. This is the same person that is currently in a legal dispute with Nexo over ridiculous claims (his side being the ridiculous one, not Nexo's side). Source: https://blockworks.co/news/crypto-lender-nexo-battles-former-co-founder

These same articles claim "Sokol Yankov" is a representative of Nexo, which according to my research (after never having seen this name before) is false. While there will definitely be some connections as he is the CEO of Credissimo, Nexo is a standalone company.

In a matter of minutes Twitter was flooded with retweets of these articles, with most accounts having barely any activity and look spammy.

Will update with more info but I want to get this out there before fear spreads.

>> No.53240262

>A Nexo shill visits /biz/ for damage control

>> No.53240461

>>53240225
Only linkies cared about nexo and they have pretty much disappeared since staking.

>> No.53240492

>cope post from reddit on the /link/ board
nice (you) baiting i respect it

>> No.53240782

>>53240225

Meds & withdraw your coins from Nexo ASAP anon

>> No.53240917

>>53240461
There are still a few bitter ones blaming everything on outside influences, like OP.

>> No.53241330

I just refilled 10K$ worth of NEXO ( ticker: NEXO) tokens.

>> No.53242709

>>53240262
>>53240492
>>53240782
>>53240917
seething linkshitters enjoy token going to 0

>> No.53243920

>targeted attack from the Bulgarian government
Bulgaria hasn't had a stable government for more than 2 years now, this investigation and raid was organized by the main prosecutor's office which is unaffiliated with the current temporary government.
Also, cope, seethe, yмpи в лaйнa

>> No.53244843
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53244843

>>53240262
>>53240782
You would have made more money investing in NEXO than Link

>> No.53244902

I hope Simeon is sentenced to death.

>> No.53245782

>>53240225
>Will update with more info but I want to get this out there before fear spreads.
SLOPPY JOB SIMEON

>> No.53245814

imagine buying link instead of nexo atm. Its like linkies love losing money

>> No.53245861

>>53240225
not your keys == Bulgarian government's coins

>> No.53246518
File: 55 KB, 428x459, 1647856262122.jpg [View same] [iqdb] [saucenao] [google]
53246518

>> No.53246621

Did you come to /biz/ just to cry to us about Nexo?
Thanks?

>> No.53246740
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53246740

It’s majority throw away account made by discord link trannies seething and coping. They probably also got in contact with the Bulgarian government.
It’s gonna be so funny when nothing happened and linkcels are still sub $10

>> No.53247815

>>53246518
Kek

>> No.53247837

>>53240225
Wasn’t one of the guys in Nexo a VP of Bulgaria?
It’s probably politically motivated like you said

>> No.53247859

God hates Nexo too, come up with your own flag design instead of copying Italy you fags. Nexo damage control through the roof, they cannot shovel coal into the furnace quick enough!

>> No.53249057

>>53240225
>>53242709
>>53244843
>>53246740
look at how completely assblasted these stupid niggers are over nexo getting raped
first the bancor / celsius gambling losers start cracking and now simeon is getting waterboarded in some eastern european gulag?
i've got a fucking hard-on right now lmao

>> No.53249191
File: 1.40 MB, 1024x1024, Simeon despair 1.png [View same] [iqdb] [saucenao] [google]
53249191

>>53240225
You will spend the rest of your life in a prison cell until you get suicided.
How does that make you feel as a criminal?

>> No.53250017

>>53240225
>I've spent all morning researching this
>doesn't post a single shred of evidence
Wtf is this guy on? He has the time to write this lengthy piece on a disabled ferret-squeezing forum but can't seem to include any of his 'research' sources?
BULL
COUGH
SHIT

>> No.53250064

This is just a nothing burger. Nexo is fine and this will just blow over. No need to withdraw unless you are a schizo

>> No.53250938

>>53250064
Uh oh nexotards better market buy link to pay off the customers funds you were using or close the withdrawals.

>> No.53251477

>>53240225
What OP said + our ultra-corrupt main prosecutor wanting a piece of the pie
t.Bulgayrian

>> No.53251490

>>53250938
they did already, and pump 30c

>> No.53252145

There is so much laughably ridiculous speculation in these threads. There is no possible way, especially in the EU, that any criminal investigation would result in clients money being seized. If they do end up getting done for something like money laundering it'll have exactly the same effect as it had for the multiple other EU and US banks that have been done for the same thing over the last decade - a couple of million dollar fine after a 3-year investigation.

Nexo is no doubt buying up tokens at the moment to put a floor under the price since panic selling is far more serious than a fraud investigation. They'll soak up liquidity over the next few weeks, the coin won't drop significantly, and in a month or two when everything calms down people will pile in again, re-buy Nexo for their deposits and probably send the coin way higher than it is today.

The only thing that could endanger customers money is if during the investigation they find evidence of fraud (i.e. a whole different thing than they are investigating), but this is extremely unlikely and has not been hinted at by anyone, including Bulgarian or EU authorities.

>> No.53252178

>>53252145
>The only thing that could endanger customers money is if during the investigation they find evidence of fraud
I think terrorism trumps fraud, dear boy, whether it's true or not
https://www.proactiveinvestors.co.uk/companies/news/1003132/nexo-may-have-facilitated-terrorist-linked-transactions-say-bulgarian-authorities-1003132.html

>> No.53252198

>>53252145
>.004 Lev has been deposited into your account.
You gotta up your damage control script gypsie!

>> No.53252220

>>53252145
>people will pile in again
Nobody "piled in" to this irrelevant scam shitcoin in the first place.v95% of the supply is held by NEXO.