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@giuseppeleonci2 Avatar @giuseppeleonci2 giuseppe leoncino

giuseppe leoncino posts on X about singapore, dubai, money, accounting the most. They currently have XX followers and XX posts still getting attention that total XXX engagements in the last XX hours.

Engagements: XXX #

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Mentions: X #

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Followers: XX #

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CreatorRank: XXXXXXXXX #

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Social category influence countries XXXXX% travel destinations XXXXX% finance XXXXX%

Social topic influence singapore #2015, dubai 22.73%, money 9.09%, accounting #741, employees 4.55%, luxury 4.55%, ipo 4.55%, listing 4.55%, banking 4.55%, henry XXXX%

Top accounts mentioned or mentioned by @csfraudanalysis @wirecardsaga @skymartiner @meisteps @askjig

Top Social Posts #

Top posts by engagements in the last XX hours

"Wirecard Dubai X Oliver Bellenhaus is a genius. The leader of the gang is Dr. Markus Braun. Of course to celebrate becoming a father. He starts signing false documents but the women of the family Marlies (his sister) and Sylvia (his wife) would have killed him first"
X Link @giuseppeleonci2 2025-10-10T21:08Z XX followers, XX engagements

"Wirecard Singapore According to Shanmugaratnam he was asked to act as an escrow agent between the Wirecard companies and the O'Sullivan companies"
X Link @giuseppeleonci2 2025-10-11T11:22Z XX followers, XX engagements

"Wirecard Singapore What if one of your employees betrays you and steals money from the company you're CEO of What's your fault It's humanly impossible to monitor the work of thousands of employees. You must necessarily give them responsibility and trust"
X Link @giuseppeleonci2 2025-10-11T11:47Z XX followers, XX engagements

"Wirecard Dubai X Oliver Bellenhaus is a genius. How many people work hard hours and hours a day to earn a living He could sign false accounting documents in a matter of minutes. And he could afford every luxury imaginable. (Without anyone knowing.)"
X Link @giuseppeleonci2 2025-10-10T20:42Z XX followers, XX engagements

"@csFraudAnalysis @SkyMartiner In mid-December 2004 an extraordinary general meeting of InfoGenie decided to transfer the unlisted WireCard to "InfoGenie AG" by means of a capital increase against investments as of January X 2005 and to rename InfoGenie to WireCard"
X Link @giuseppeleonci2 2025-10-12T20:43Z XX followers, XXX engagements

"Wirecard Singapore Doctor Markus Braun did everything he was asked to do without doing any checks Doctor Markus Braun trusted and had confidence in his collaborators"
X Link @giuseppeleonci2 2025-10-11T11:41Z XX followers, XX engagements

"@csFraudAnalysis @SkyMartiner WireCard became a public company listed on the Prime Standard stock market through a reverse IPO. Wirecard used InfoGenie to avoid a more lengthy bureaucratic listing process"
X Link @giuseppeleonci2 2025-10-12T20:51Z XX followers, XX engagements

"Wirecard Singapore Why this choice With few legal controls. Was it easier to create criminal activity"
X Link @giuseppeleonci2 2025-10-11T11:12Z XX followers, XX engagements

"Wirecard Singapore Why does Henry O'Sullivan want Dr. Markus Braun to use Citadelle Corporate Services Pte Ltd. as an escrow agent something that wasn't legally possible To steal money from Wirecard"
X Link @giuseppeleonci2 2025-10-11T11:30Z XX followers, XX engagements

"Wirecard Singapore (Shanmugaratnam) intended to deceive Wirecard AG its subsidiaries and its auditors with the letters and thereby gain advantages for himself (Marsalek Bellenhaus and O'Sullivan)"
X Link @giuseppeleonci2 2025-10-14T21:52Z XX followers, XX engagements

"Wirecard Singapore Henry O'Sullivan kept the accounts of his XX companies in Singapore at Citadelle Corporate Services Pte Ltd. A small company without a banking license and without much regulatory oversight by the M.A.S"
X Link @giuseppeleonci2 2025-10-11T11:08Z XX followers, XX engagements

"Wirecard Dubai Third-Party Acquiring (TPA) Reality Check: OB maintains despite numerous witnesses and even a letter from Marsalek to the court a year and a half ago that there was no actual TPA-related activity"
X Link @giuseppeleonci2 2025-10-10T20:27Z XX followers, XX engagements

"Wirecard Dubai X Oliver Bellenhaus is a genius. He lived for years in the most beautiful skyscraper in Dubai traveling in a limousine. He produced false accounting documents. No one ever discovered him. Too good"
X Link @giuseppeleonci2 2025-10-10T20:35Z XX followers, XX engagements

"@csFraudAnalysis @SkyMartiner Everything was merged into Wirecard Communication Services GmbH Leipzig which was the communications and service center for private and corporate customers. It consists of a physical call center in Leipzig and a virtual call center with remote operators. end on Sept. 9/2020"
X Link @giuseppeleonci2 2025-10-12T14:01Z XX followers, XX engagements

"Wirecard Dubai His Highness Sheikh has made Dubai one of the most beautiful and safe countries in the world. Oliver Bellenhaus lived there for years and says he created economic scams worth millions of euros. Too clever and clever. No one ever caught him"
X Link @giuseppeleonci2 2025-10-11T09:51Z XX followers, XX engagements