Jakal Intel is focused on integrating open source Intelligence (OSINT) tools, techniques and methodologies to enhance corporate due diligence investigations.
May 2022 Note - We are finally getting around to updating this site. Lots of content to post....to many shiny things to get distracted by.
Twitter threads
12 May 2022 Tether FY2021 attestation repost (seems appropriate considering)
12 May 2022 Watching $CEL token in free fall
25 Apr 2022 Technology Minerals - no permits?
20 Apr 2022 Rooba Urmas - Nesobank & Xfinances director
16 Apr 2022 Slugs of Zug - a preview
15 Apr 2022 Kingdom Holdings twitter stake
02 Apr 2022 Flashback - Amazon Gold ROGP and Legacy Trust
01 Apr 2022 Updated tether attestation GSheets (fixed)
27 Mar 2022 Celsius $750m series B analysis
11 Mar 2022 Tether Dec 2021 - non-token debt $57m. Net assets down to $137m
31 Jan 2022 ECCIBT fake $1.3B investment by R.Monroe
Celsius Network
Analysis
22 Feb 2022 Celsius Network cap table and investment round analysis
20 Jan 2022 CEL token distribution and control analysis
31 Dec 2021 Pondering tax consequences of the Celsius HODL model
01 Dec 2021 Analysis of CEL token post-pump revaluation Celsius Network balance sheet
Tweet threads
29 Nov 2021 Celsius flywheel of bullshit
29 Nov 2021 Celsius flywheel of bullshit cont.
28 Nov 2021 Celsius can't get their numbers to add up
25 Oct 2021 Review of Celsius financial Dec 2020
Tether
Analysis
01 Apr 2022 CY2021 Tether quarterly attestation analysis (shared gsheet)
12 Mar 2022 CY2021 Tether quarterly attestation analysis (twitter thread)
24 Jan 2022 Tether asset breakdown & CP rollover (google sheets)
23 Jan 2022 1 July 2019 Bitfinex $100m repayment to Tether
Tweet threads
14 May 2021 Attempting to reconstruct Tethers financials from their first attestation
28 Jun 2021 Note to Jimmy Cramer - Tethers CP might be more than just a risk
27 Jan 2021 Tether's Hoegy spinning BS about FinCEN
26 Jan 2021 David Munoz demise at Deltec
Panthera
24 Apr 2022 Rohny Monro's network of jailbird associates
03 Apr 2022 Fiverr designer - off the shelf dodgy banking
02 Apr 2022 E.C.C.I.B.T fake $1.3B subscription and strike off
27 Mar 2022 Panthera straw man - Billy Pitre ex payday lender
Quadriga revisited
12 Jun 2021 Scraping michaelxbt google+ and friends
watch this space
Tether
OSINT Links
OSINT Resources
Pirate banking
Gambia's phantom banks
09 May 2021 Gambian shake and bake
20 Jan 2021 Euro EXIM origins as a phantom Gambian Bank
28 Dec 2020 Phantom banks of Gambia and their service providers (GSheets)
Probanx
10 Feb 2020 Probanx twitter thread 3: Fake Gambian banks with SWIFT codes
20 Jan 2020 Probanx twitter thread 2: Globe Capital Fincorp and Frux
06 Jan 2020 Probanx twitter thread 1: Connecting Valoris, Probanx and dodgy clients
Frux Bank
Cyprus cesspit
Binary bandits
11 Dec 2021 Concurring with Fintelegram's view on OptionXO
15 May 2021 Cyprus cesspit and the teaman bros
13 Feb 2021 Connecting the dots on the very smelly and scammy Pradexx
Teman Bro's
this will be worth waiting for
Krstic
Ponzi wire fraud
Vlad the Gamer
Tomer Levi circle of scam
Slugs of Zug
30 Jan 2022 Bahnhofstrasse 21 - shell factory
x
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Stafford/Monroe
Monroe's Pump and dump
31 Jan 2022 - Rohnny and his fake AMEN foundation
31 Jan 2022 - ECCIBT fake $1.3B investment by R.Monroe
19 Nov 2019 - TCA Bank and the missing $300m
Stafford's back
22 Feb 2022 - Stafford replaces TCA Bank with Excalibur Finance
Legacy Holdings
13 Nov 2020 - David Stafford aka Stacy Allen Taylor
TCA Bank
FBI/CIA
Other
Older stuff
Twitter threads
https://threadreaderapp.com/thread/1212737058625601537.html
12 Feb 2021 - ABTC chainman liar liar pants on fire
Earlier stuff
Twitter threads
EXMO
20 Feb 2019 EXMO acquisition by govermedia (fail in progress)
Seaborne Frieght
06 Jan 2019 Seaborne Freight and Albany Shipping -
15 Nov 2018 Bitcoin chart bias at its best
Page:
Isignthis/Probanx
04 May 2020: From ASX report on Isignthis a short story in screenshots on how to money launder
10 Feb 2020: Gambian Fake banks (and most of them involved Probanx)
Noble International Bank
Global Transaction Services
Epsilon 2006
Global Edge Software
ETT Global
Business Consulting Services
Operation tulipbox
27 Mar 2019 Barrs Jr vs Financial prosecutor Paris
Crypto Capital
22 Jun 2020 Stafford and associated WF research list
21 Mar 2020 Crypto Capital WF research list
Maxim Trader
Network
01 Dec 2016 Lim Kok Cheang Thailand Malaysia
Amazon Gold
19 May 2019 Amazon Gold - Legacy Trust and big fake cheques
Facebook solution to billion dollar ponzi's
24 Nov 2016 How to issue shares and bank 1000x markup ROGP Great Mission Amazon Gold
https://twitter.com/intel_jakal/status/1310497273734807553?s=20&t;=JVi_dQ-ZDd3SnrWWCr72ug
https://twitter.com/intel_jakal/status/826277892413808640?s=20&t;=JVi_dQ-ZDd3SnrWWCr72ug
ROGP
The $6Billion pump and dump no one noticed
Other
06 Mar 2019: Wisetech Global and Cargowise website went offline
Hacks and stuff
Scraping tether transparency page with IMPORTHTML - I've been asked a few times how I scrape and aggregate the daily tether.to transparency page
Datasets
ISX/Probanx
Globecap Fincorp: Jan 2020 Globecap Fincorp
Olympus markets: Olympus Markets related domains
Tether
Noble International Bank: Noble International Bank Filings
Global Transaction Services
Bitfan2013 bitfan2013 Reddit posts in gsheets (raw)
NYSB: NYSB related entities
David Stafford: Nov 2019 Stafford sheets
Fake Gambian Banks
Euro EXIM Bank: Jan 2020 Euro EXIM Bank
Gambian fake Banks: 20200128 Gambian Bank google sheets
Watch lists
Marshall Islands: Marshall Islands - Panamá papers
Marshall Islands: Marshall Islands ASIC warning list
Euro watch-list: Sep 2019 European Investor watch list