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@csFraudAnalysis csfa.

csfa. posts on X about ist, betmgm, fintech, balance sheet the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

X Week XXXXX +59%
X Month XXXXXX -XX%
X Months XXXXXXX +733%
X Year XXXXXXX +378%

Mentions: XX #

X Week XXX -XXXX%
X Month XXX +22%
X Months XXXXX +1,077%
X Year XXXXX +578%

Followers: XXXXX #

X Week XXXXX -XXXX%
X Month XXXXX +0.82%
X Months XXXXX +3.30%
X Year XXXXX +27%

CreatorRank: XXXXXXX #

Social Influence #

Social category influence finance XXXX% social networks XXXX%

Social topic influence ist 0.66%, betmgm 0.66%, fintech 0.66%, balance sheet 0.66%, slack 0.66%, gaga XXXX%

Top accounts mentioned or mentioned by @evrgn11112231 @shipsteward @vterhaseborg @meyerar @safkhetcapital @agerhanssen @svenbecker @mv6 @thomaskoehler @wiwo @sz @renebenderrb @ship_steward @insidertrackers @joernleogrande @laanpa @aimhonesty @lordshipstrade @meisteps @olafstorbeck

Top Social Posts #

Top posts by engagements in the last XX hours

"#wirecard #dirtypayments #theweb Erotic Media AG"
@csFraudAnalysis on X 2025-07-19 17:27:24 UTC 1962 followers, XXX engagements

"#wirecard how Sex and gambling and Stock fraud and wirecard shaped the Internet"
@csFraudAnalysis on X 2025-07-25 20:38:07 UTC 1961 followers, XX engagements

"@evrgn11112231 who is "you" was that guy indian looking Did he mention "lottery business" #wirecard"
@csFraudAnalysis on X 2025-07-27 10:04:37 UTC 1963 followers, 1072 engagements

"@Nicoles44180590 #wirecard #xware42 #xware #amholzweg26 wer ist "Snope""
@csFraudAnalysis on X 2025-07-26 00:27:04 UTC 1959 followers, XX engagements

"@ScamBusterr ein Gespenst geht um in Europa."
@csFraudAnalysis on X 2025-07-28 13:52:43 UTC 1963 followers, X engagements

"#wirecard #gamblingmafia #gamblinglobby wirecard and friends. Pioneers Who Shaped the Online Gambling Industry BetMGM #mitchgarber #calvinayre cc: @agerhanssen"
@csFraudAnalysis on X 2025-07-25 20:35:54 UTC 1958 followers, XX engagements

"@evrgn11112231 @behindtheshares @AAn1ma @FD #wirecard had an absurd buisness all of the time. They wanted to process everything and making profits without touching the business. This was wirecard from the beginning. This is something none of the short sellers took into account"
@csFraudAnalysis on X 2025-07-27 13:23:43 UTC 1962 followers, XX engagements

"#wirecard #freemarkus #jailbellenhaus #jailbhring"
@csFraudAnalysis on X 2025-07-23 05:41:44 UTC 1960 followers, XX engagements

"The size of the german business was part of an analysis of the same guy who wrote about what MS criticized. It was a riddle: The german fintech star was merely present in German payments. How was that possible Noone cared. #wirecard 26/02/2017 Dear Mr Humphrey I'm following any Wirecard analysis and I was surprised after you lowered the target from XX to XX which is quite drastic. Your reason "quality of growth" seems not to completely explain that new target. after the manager-magazin report about XXX mln that seem strange in Wirecard's numbers and after Jochen Reichert saying the cash in"
@csFraudAnalysis on X 2025-07-27 12:34:33 UTC 1963 followers, XXX engagements

"@evrgn11112231 The 2/2017 was based on a theory which was based on Dan's articles. -- Core Thesis (very short): Wirecard reported a XXX million receivable in its balance sheet that supposedly had a "transitory" nature but no clear or verifiable explanation was given for this amount. Wirecards Explanation ("narrative prose"): Wirecard claimed the sum represented rolling security deposits placed with third-party acquiring partners outside the EU. Since Wirecard lacked its own acquiring licenses in many countries it cooperated with local banks and allegedly had to deposit large sums to backstop"
@csFraudAnalysis on X 2025-07-27 09:36:08 UTC 1963 followers, 1038 engagements

"#Wirecard A long long time ago In a well known german board We started with our first attack including a complaint to BaFin 2004/2005 And I thought we could get it right With the prosecution at our side To maybe cutting Paul a little slack Paul Bauer-Schlichtegroll CEO of EBS which was one of the two pillars of wirecard But their response it didn't thrill us They brought that Katko guy to kill us We wrote a long investigation report about them and they sent a letter to delete everythging and to never even mention wirecard at all. Katko formerly working at the Bavarian State Government was"
@csFraudAnalysis on X 2025-07-27 14:29:08 UTC 1962 followers, XX engagements

"#wirecard #queen #bellenhausblahblah #radiogaga"
@csFraudAnalysis on X 2025-07-18 22:09:38 UTC 1949 followers, XX engagements

"#wirecard read Zatarra. Zatarra did not say there was no business they said it was ILLEGAL and therefore Visa/Mastercard FBI or BaFin will bring wirecared down. But they didn't. So Zatarra was right and wrong at the same time. The XX bln missing just proove that XX bln are missing. This does not say the business was missing"
@csFraudAnalysis on X 2025-07-27 13:25:09 UTC 1962 followers, XX engagements

"#wirecard In 2003 I stumbled upon several fraud cases in my community by chance. High phone bills. I researched wrote letters and was able to fend off every single claim. But something wasn't right: When phone companies make aggressive demands in letters and when you prove to them that it was fraud they have to react differently. And what about the investigating authorities One of the worst fraudulent companies was what later became Wirecard. I came across a group of consumer advocates and began to look at each individual case to identify connections. It quickly became clear: This is a fraud"
@csFraudAnalysis on X 2025-07-27 14:17:04 UTC 1963 followers, 1987 engagements