Grifter control

498 posts

Grifter control

Grifter control

@GrifterControl

follow to stay safe from grifters …

Beigetreten Ekim 2024
26 Folgt2.8K Follower
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Grifter control
Grifter control@GrifterControl·
Alex Suzuki ADMITTING & apologizing to us for SCAMMING, with a lame justification for why. Don’t apologize Alex (fake name), return the stolen funds
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Lewis Morgan
Lewis Morgan@LewisMorganUK·
Believe almost nothing you see online. Fake flexing is everywhere. Fake Stock, Crypto & Forex wins. Fake Shopify Store Dashboards. Fake Watches. Rented Cars. Borrowed Lifestyles. Unfortunately, people make money selling the illusion, not living the truth.
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Scale Surfer
Scale Surfer@scalesurfer_·
Because only an idiot would pay the Shopify Capital interest rates
Jon@youarethemeth0d

@scalesurfer_ Why haven’t you paid Shopify $145,000 to use their money yet?

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Grifter control@GrifterControl·
Swiss banks ALL ask for UBO information even and especially for foundations and trusts. The settlor, beneficiaries, trustees etc etc are all submitted to the bank . Privacy from public vs privacy from the bank opening your account are not the same. Get a reliable firm like TMF/Vistra or an actual lawyer/specialist if you want to set something like this up. Do your own research
Phantom Stays@PhantomStays

PPIF (panama foundation) opens Swiss Bank account Not the UBO, or a biz, but the Foundation. Guess what happens if anyone trys to find out who the owner of that PPIF is? They can't. It's not publicly available. Sure Switzerland would reveal the Foundation name, but thats not the point. Finding WHO actually controls that Foundation is the hard part. They would have to go to each law office in Panama, and find the psychical piece of paper aka the Foundation Charter, to get remotely close. That's the beauty of an anon structure like a PPIF.

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Grifter control@GrifterControl·
“Guaranteed Billy status” Go back to larping corporate setups
Phantom Stays@PhantomStays

yo I wanna know what @levelsio’s investment portfolio looks like making $218,00 per month is no joke $130k x 12 = $1.5m per year in income (60% margins assumed) That’s guaranteed billy status if he plays it right over the next 45 years.

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Rob Freund
Rob Freund@RobertFreundLaw·
This moron blocked me so I can't quote this dumpster fire of a post directly, but find it if you want a laugh. It should go without saying that you should not follow this person's advice under any circumstances.
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Isaac
Isaac@imantradingYT·
Exposing TJR once and for all. 42-minute YouTube video linked below. Teaser⬇️ He claims he began posting on TikTok in 2022 after about 2 years of profitable trading. Through the help of TJR's old friends and never-before-seen information, those lies will get exposed today.
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The Wheelie Investor
The Wheelie Investor@WheelieInvestor·
> Be Roy Lee > Gets suspended from Columbia University > For building an AI interview cheating tool > Drops out anyway > Calls it a startup > Raises $5.3 M seed from Abstract Ventures and Susa Ventures > Builds “cheat on everything” app > Goes massively viral in summer 2025 > His own PR team pitches TechCrunch for an interview > Tells the reporter $7 M ARR on the arranged call > Real numbers: $2.7 M consumer ARR + $2.5 Menterprise ARR > Lied by nearly 40% > Gets rewarded with a $15 M Series A from a16z > Goes on stage at TechCrunch Disrupt 2025 > Tells the crowd “you should never share revenue numbers” > This man said the quiet part loud ON STAGE > Admits he lied about ARR > Then lies about HOW he lied A guy who built an app to cheat on everything gets caught cheating Who could’ve guessed
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Grifter control@GrifterControl·
Based on DMs, there seems to be a lot of people falling for useless, overly expensive and complicated “offshore structures”
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Steph
Steph@Steph03012009·
@GrifterControl youre correct. Panama foundation might be what that person who doesnt know or worse misinforms, claims without a bank account. But with an account privacy disappears, poof just like that.
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Isaac | The Brandfather
Isaac | The Brandfather@isaaccub·
@GrifterControl Tired of these tax-advise grifters with 0 knowledge on how it actually works. “Easy, you create an anonymous LLC, open a Panama foundation and a bank account in Belize and you pay 0% tax” All marketing bait to sell some residencies or memberships
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yszá
yszá@ysza_ysza_ysza·
@GrifterControl “Privacy from public vs privacy from the bank opening your account are not the same.” exactly, you might be able to disguise yourself publicly, but your bank WILL know and WILL cooperate with any investigation. Do bearer shares still exist? that was an option pre-2010(ish)
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AleTaucer
AleTaucer@abtaucer·
@GrifterControl Finally a smart advice! Plus seems like written by hand, keep it up!
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Arcangelo Fiorino
Arcangelo Fiorino@AuPolitica·
@GrifterControl You are one of the few factual commenters I see on this application. I respect and appreciate the work you do commenting this.
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