Another info about Wirecard connection to companies in Malaysia, Indonesia, India, Singapore, Europe and other scams related to it :
About izenho.com, I found this address from the whois info :
L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil.
So I think the owner of The Digital Bulldogs, Elon musk scam websites, and other scam websites with that address is Wirecard.
This made me suspect maybe Nigerian scammers like Ahmed Olabisi group made a deal with both Wirecard and Cambodia scammers. The reason is because Elon Musk scammers are Nigerian scammers and they are using Malaysia address in Technology Park Malaysia for their scam websites, and I found Ghana scammers had access to NagaWorld website/IP to sent scam email in 2011. Some people of Ahmed Olabisi Ajayi group are from Ghana when he got caught by Malaysian authority in 2013.
This is another info about polybit.in, the registrant contact location from whois info is in Andhra Pradesh(a state in India).
I found some info about Wirecard in Andhra Pradesh :
A quote from prnewswire website above :
“Pyro, BSNL, Andhra Bank and Wirecard announce the rollout of SpeedPay, an open loop mobile wallet, in the Indian states of Telangana and Andhra Pradesh.”
This is SpeedPay website :
speedpay.com
Screenshot from SpeedPay website :
So SpeedPay changed name to ACI SpeedPay.
Some info about scam/fraud using ACI SpeedPay :
The name of Wirecard subsidiary in India is Wirecard Forex India Private Limited :
https://indiankanoon.org/doc/158296513/
Wirecard Forex India Private Limited was aquired by Nium(I think this is a payment processor from Singapore) :
One of Nium investors is Temasek Holdings Limited(an investment company from Singapore).
Temasek has connection to FTX(a crypto exchange) :
https://cointelegraph.com/news/temasek-sequoia-capital-softbank-vcs-lawsuit-ftx-fraud
Some posts on scammer info about FTX :
This is about Wirecard connection to Ndrangheta(a criminal organization in Italy) :
A quote from the website above :
"Wirecard processed payments for a Maltese online casino that was later revealed to have laundered money for a powerful arm of the Ndrangheta, one of Europe’s most dangerous mafia organisations.
Italian legal sources and documents seen by the Financial Times confirmed that, up to 2017, Wirecard processed payments for CenturionBet, a Malta-based gaming company that was later judged by Italian courts to have been used by organised criminals to move cash out of the country in a sophisticated money laundering operation.
CenturionBet was used to launder millions of euros of criminal profits by an Ndrangheta group from the southern Italian region of Calabria whose activities included taking control of one of Europe’s largest refugee reception centres and siphoning off EU funds intended to provide care for migrants arriving from north Africa.
The Calabrian Ndrangheta is one of Europe’s most powerful organised criminal groups, engaging in industrial-scale cocaine trafficking in collaboration with Latin American drug cartels as well as extortion, arms smuggling, money laundering and murder.
Last year an Italian man, Francesco Martiradonna, a 47-year-old from Bari, was sentenced in Italy to 11 years in prison for placing CenturionBet, which Italian prosecutors judged him to control, at the disposal of various organised criminal groups, who used the company for money laundering purposes and tax evasion.
Italian investigators said the money laundering skills of certain Italian organised criminal operations has meant that crime groups from other countries, including Russia and Albania, have been known to use them to clean the proceeds of crime in exchange for a fee."
This means Wirecard has connection to many criminal organizations.
Additional info about CenturionBet, Ndrangheta :
A quote from the website above :
"Operation Double Game by the Organised Crime and Corruption Reporting Project (OCCRP) investigated some 336 individuals involved in the online gambling scheme in Sicily, Puglia, Emiliana Romagna, Germany, Poland and Malta.
The criminals set up a sports betting site called RaiseBet24.com which, despite being unauthorised to operate in Italy, based its servers in Malta to bypass the rules.
They then encouraged illegal ‘over-the-counter’ bets in Italy which gathered more than €62 million. These illicit funds were then funnelled into companies in Italy and Germany.
OCCRP reports that this is a common modus operandi for the Italian Mafia. It also notes that Maltese online gambling is an infamous cash cow for Italian criminals. They have infiltrated the market by making deals with the owners of legitimate sites, many of whom have incorporated in Malta due to its favourable fiscal regime.
Malta’s online gambling sector has been involved in a number of high profile cases in recent years such as Operation Beta, led by the Italian Carabinieri in 2017. This case was also linked to the Santapaola-Erculano clan and saw 30 people arrested as a part of a clampdown on illegal gambling and money laundering.
In the same year, Benedetto Bacci was arrested along with 31 others in an illegal gambling bust. He was believed to have entered into an agreement with the Costa Nostra from Palermo. The accused had been using a Maltese company, Phoenix International Ltd, to launder the flow of cash from illegal gambling operations.
In 2018, Italian authorities seized more than €20 million in assets from a group accused of managing an illicit online gambling business on behalf of Ndrangheta. They seized Malta company and online gambling license holder Centurionbet and a number of bars and betting shops in Calabria.
Centurionbet allegedly entered into a commercial relationship with an Ndrangheta associated company. Prosecutors said they were well aware of what they were doing. It’s reported the Maltese company made some €5 million in illicit profits from the scam."
There is something I noticed from that quote : Phoenix International Ltd. I don’t know if there is a connection between Phoenix International Ltd and Phoenix International Club in Vietnam or not.
A quote from the website above :
“A vast Maltese gambling network tied to Cosa Nostra was cracked in Sicily in 2018, months later a Maltese betting company was seized by Calabrian Police for its links to a powerful Ndrangheta family. Investigations have revealed similar involvement in online gambling by the Neapolitan Camorra and Pugliese Sacra Corona Unita, as well as local Romanian and Chinese crime groups.”
I don’t know if this Chinese crime groups refers to Cambodia scammers or different scammers.
https://www.aa.com.tr/en/europe/italian-police-uncover-more-than-2-billion-tax-fraud-scheme-involving-chinese-shadow-bankers/3118837
A quote from the website above :
"Italian financial police said Thursday it dismantled a criminal ring that is accused of enabling nearly €2 billion ($2.17 billion) in tax evasion by Italian companies through the use of Chinese shadow bankers.
The Guardia di Finanza (GdF) said it seized 140 companies, suspended activities and accused 85 people of being part of the illegal scheme.
Most of the accused are Chinese nationals, said police.
The investigation was named ‘Fast & Clean’ because of the speed with which the illegal operations were carried out, guaranteeing the laundering of money through the simulation of commercial transactions which never happened, GdF said in a statement. The means used ensure that the entrepreneurs involved, both Italian and Chinese, had the proceeds of the tax fraud immediately available.
The investigation, which triggered arrests and seizures of companies in Italian cities, is the latest in a raft of operations uncovering the role of Chinese underground banking in laundering illegal proceeds, including from drug trafficking and other activities of organized criminal groups in Italy.
A police operation in May led to the arrest of 130 members of the Ndrangheta, the powerful mafia group from Calabria, which were accused of paying for shipments of cocaine from Colombia worth €22 million through shadow Chinese money brokers.
The centuries-old system they used is called fei ch’ien, or flying money, which enables users to transfer money from one point to another based on trust, similar to the hawala system used in the Muslim world."
About Chinese shadow bankers/Chinese money brokers, I don’t know if this is refers to Cambodia scammers or different Chinese scammers.
This is about Wirecard connection to Imperial Pacific(a casino in Saipan) :
A quote from the website above :
"Ji Xiaobo, the executive who oversaw Imperial Pacific, has been ruled guilty of operating a criminal syndicate by Chinese courts, according to reporting from Inside Asian Gaming.
The syndicate allegedly operated by setting up casinos outside of China, extending debt to gamblers, and then using violence to collect repayment on those debts.
Fifteen individuals, including Ji’s aunt Cui Limei, were sentenced. Cui received eight and a half years behind bars and a $28,000 fine. Ji’s case will reportedly be tried separately.
Ji’s mother, Cui Li Jie, is an executive director and the largest shareholder in Imperial Pacific. The pair previously operated as parts of Heng Sheng Group, a Macau-based junket operator.
The ruling by Chinese courts against Imperial Pacific are noteworthy for its ties to US agencies, Tether, and even Wirecard.
Imperial Pacific was an unusually successful Saipan-based casino. While the permanent casino was under construction and it could only rely on a smaller temporary location in a shopping mall, it was managing more than $2 billion per month in bets, according to reporting from Businessweek. This number dwarfed other operations, apparently nearly six times more than the fanciest tables in Macau.
These efforts were aided in part by its President of Global Capital Markets, Shen Yan, a former Managing Director at Credit Suisse and Deutsche Bank in Hong Kong.
More recently, a forfeiture complaint targeting accounts connected to Imperial Pacific has alleged wire fraud and money laundering as part of an investigation into the relationship between Imperial Pacific and Governor Ralph Torres.
Eugene Sullivan, a Ronald Reagan nominee to the United States appellate courts, was a director for Imperial Pacific, and after resigning that role, he was on the Advisory Board for the firm. Louis Freeh, the former director of the Federal Bureau of Investigations, was also on the advisory board for Imperial Pacific. Imperial Pacific’s Board also included James Woolsey, former director of the Central Intelligence Agency.
Sullivan also briefly served on the Board of Advisors to Noble Bank, an International Finance Entity based in Puerto Rico. Noble Bank was founded by Brock Pierce, a founder of Tether, and John Betts. Betts and Pierce had previously worked together at Sunlot Holdings in their bid to revitalize Mt. Gox. Sunlot Holdings was advised by Louis Freeh, a former Federal Bureau of Investigations director.
Sullivan and Freeh are both partners in Freeh Sporkin & Sullivan. Freeh Sporkin & Sullivan was the firm that provided Tether with a review of bank account documentation, Tether’s relevant policies and procedures, and a randomized inspection of the numbers of Tethers in circulation and the corresponding currency reserves.
Tether’s settlement with the New York Attorney General details how, in the months following this verification, Tether began lending hundreds of millions of dollars to Bitfinex in a series of undisclosed transactions.
The report from Inside Asian Gaming says that Ji is believed to have gone into hiding following the arrests of other junket operators, including SunCity’s Alvin Chau and Tak Chun’s Levo Chan.
Chau ran the SunCity Junket, another Macau-based operation, along with Steven Xin, with Xin serving as the Australian side of the operation and Chau operating in Macau. This junket was apparently operated in coordination with ‘Broken Tooth’ Wan Kuok-koi, the boss of the Macau branch of the 14k Triad during the Triad wars. Kuok-koi has other ties to the cryptocurrency ecosystem, running the Dragon Coin cryptocurrency scheme. The US Treasury has sanctioned Kuok-koi and several related organizations.
The Xin Money Laundering Organization provided shadow banking infrastructure to a variety of cryptocurrency businesses as part of this broader money laundering and capital flight operation.
Levo Chan was sentenced earlier this year on charges including fraud, illegal gambling, and money laundering.
It is worth mentioning that there are some strange connections to another famous fraud, Wirecard. Freeh defended Allied Wallet, a company that provided payment services to a variety of scammers, Ponzi schemers, and illegal debt collectors. Among the payments included in this were over $13 million in funds related to Pokerstars, an online gambling company. Allied Wallet was also a long-time client of Wirecard.
Interestingly, FTX and Alameda Research’s bankruptcy listed Cuscal, an Australian bank, as one of the entities FTX firms were interacting with. This relationship seems as though it may have been intermediated through Omipay. Cuscal itself was announced as one of the Australian banks that issued Wirecard-branded prepaid cards.
Alameda Research, notably, is one of Tether’s two largest clients."
Summary of the quote above :
Imperial Pacific has some high rank people inside it :
Eugene Sullivan(a senior federal judge of the United States Court of Appeals for the Armed Forces in Washington, D.C).
Louis Freeh(a former director of FBI).
James Woolsey(a former director of CIA).
Eugene Sullivan was on the Board of advisors at Noble Bank(a bank in Puerto Rico).
Noble Bank was founded by Brock Pierce, a founder of Tether, and John Betts.
John Betts and Brock Pierce had previously worked together at Sunlot Holdings in their bid to revitalize Mt Gox Sunlot Holdings.
The advisor of Sunlot Holdings is Louis Freeh.
Brock Pierce, the owner of Tether(a cryptocurrency coin) has connection to Eugene Sullivan and because Eugene Sullivan was a director of Imperial Pacific, so I think Brock Pierce has connection to Imperial Pacific.
The owner of Imperial Pacific Ji Xiaobo and his mother Cui Li Jie were involved with Heng Sheng group.
Heng Sheng group acted as a gaming promoter in Cambodia casino “Star Vegas” with location in Krong Poi Pet Cambodia and the owner of Star Vegas is Donaco International Limited :
This is an info about tortured which was happened in Star Vegas :
https://english.cambodiadaily.com/news/thai-suspects-in-gambling-case-claim-torture-45601/
I don’t know if those Thai people inside Star Vegas are really scammers or not, but they were tortured inside Star Vegas.
That means Imperial Pacific has connection to Cambodia scammers.
Regarding shadow banking infrastructure, maybe Xin Money Laundering Organization is the Chinese shadow bankers in here :
https://www.aa.com.tr/en/europe/italian-police-uncover-more-than-2-billion-tax-fraud-scheme-involving-chinese-shadow-bankers/3118837
This quote is the connection between Imperial Pacific and Wirecard : “Freeh defended Allied Wallet”.
This is quote odd because a former FBI defended Allied Wallet(a long time client of Wirecard).
Wirecard is also has connection to Cuscal(an Australian bank).
Grab(a Singapore company) has connection to Wirecard :
https://www.techinasia.com/grab-wirecard-launch-payments-partnership-southeast-asia
Banco Santander(a Spain company) has connection to Wirecard :
https://www.reuters.com/article/technology/wirecard-s-tech-assets-and-platform-bought-by-banco-santander-idUSKBN27W2QH/
https://www.fintechfutures.com/2020/11/santander-to-pay-e100m-for-wirecards-core-european-business/
The other companies related to Wirecard :
Syncapay(a US company).
Paynetics(a Bulgaria company).
Change Financial(a US company).
PayrNet(a UK company).
PagSeguro Internet(a Brazil company).
This is another info about malicious/phishing websites related to Aldaniti :
https://seguranca-informatica.pt/alerta-esta-a-decorrer-uma-campanha-enganosa-personificando-o-continente/
Scam websites :
eu.itshouldbeyours.co.uk/wingames/supermarket-930-500/PT/step1
eu.itshouldbeyours.co.uk/wingames/iphone/pt/step1
Scam websites :
aldaniti.net
ds.diarioaffari.it