The FinTelegram

4.3K posts

The FinTelegram banner
The FinTelegram

The FinTelegram

@FinTelegram

FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews

World Tham gia Ekim 2014
582 Đang theo dõi2.1K Người theo dõi
The FinTelegram đã retweet
Elon Musk
Elon Musk@elonmusk·
The European Union is not DEMOcracy – rule of the people – but rather BUREAUcracy – rule of the unelected bureaucrat!
English
12K
24K
163.4K
23.6M
The FinTelegram
The FinTelegram@FinTelegram·
We’ve published a detailed compliance report exposing how your service is enabling regulatory circumvention, eliminating consumer protection, and fueling illegal gambling. Time to audit your partners and protect your users. #Compliance #AML #CryptoCasino #GamblingHarm
English
0
0
0
354
The FinTelegram
The FinTelegram@FinTelegram·
Hey @Skrill, are you are being used—as part of UtPay’s scheme—to funnel “disguised” crypto payments to unlicensed casinos like KingdomCasino.io? Players think they’re making EUR deposits, but UtPay turns it into hidden crypto transfers straight to offshore operators via stealth domains: fintelegram.com/utpay-enabling…
English
1
0
0
465
The FinTelegram
The FinTelegram@FinTelegram·
If you’ve had similar experiences with Rainbet, DM us or reach out confidentially via Whistle42. It’s time for transparency—and accountability—in crypto gambling.
English
0
0
0
312
The FinTelegram
The FinTelegram@FinTelegram·
Hi @rainbetcom: We’ve received a report from a UK victim (username: Reallron983) who was able to gamble—and lose significant funds—on your site despite being on the national self-exclusion (GAMSTOP) list and your lack of a UK license. How was this possible? #GamblingHarm #RainbetExposed
English
4
0
2
580
The FinTelegram
The FinTelegram@FinTelegram·
Post 4 (reply): We already asked for comment via X—no reply. We’re now reporting on this disturbing case at @FinTelegram. Your statement is still welcome before publication. The gambling community deserves answers. #Compliance #PlayerProtection
English
0
0
1
273
The FinTelegram
The FinTelegram@FinTelegram·
@rainbetcom, we expect you to address: – Why are self-excluded UK players able to register and deposit? – What protections do you ACTUALLY have for vulnerable users from restricted countries? – Why is there no response to desperate pleas for help?
English
0
0
1
210
The FinTelegram
The FinTelegram@FinTelegram·
This player states they flagged their addiction and self-exclusion to you, contacted your alleged CEO “John Evans” and other Rainbet reps, and has since been completely ignored. No support. No response. Ghosted in a moment of crisis.
English
0
0
2
216
The FinTelegram
The FinTelegram@FinTelegram·
Hey @rainbetcom, multiple GAMSTOP self-excluded players report they’re STILL able to register, deposit, and lose on your site—despite being banned for addiction. Their refund and support requests are being IGNORED. Why are you defying player protection rules? #GamblingHarm #RainbetExposed
English
0
0
2
289
The FinTelegram đã retweet
Michael Saylor
Michael Saylor@saylor·
Strategy has acquired 525 BTC for ~$60.2 million at ~$114,562 per bitcoin and has achieved BTC Yield of 25.9% YTD 2025. As of 9/14/2025, we hodl 638,985 $BTC acquired for ~$47.23 billion at ~$73,913 per bitcoin. $MSTR $STRC $STRK $STRF $STRD strategy.com/press/strategy…
English
886
1.8K
14.1K
910.5K
The FinTelegram
The FinTelegram@FinTelegram·
🚨 Breaking: Swiss Marketplace Group (SMG) launches one of Switzerland’s biggest IPOs with a premium valuation. WEKO investigates monopoly tactics? Read our investor briefing—where analysis meets facts: fintelegram.com/swiss-marketpl…
English
0
0
0
189

Khám phá

@Skrill @rainbetcom @PaddyKeoghAF @elonmusk @BarackObama @taylorswift13 @cristiano @BillGates