[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @csFraudAnalysis csfa. csfa. posts on X about german, $ma, money, germany the most. They currently have XXXXX followers and 2396 posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::704753138146877440/interactions)  - X Week XXXXX -XX% - X Month XXXXXX +73% - X Months XXXXXXX +697% - X Year XXXXXXX +350% ### Mentions: XX [#](/creator/twitter::704753138146877440/posts_active)  - X Month XXX +42% - X Months XXXXX +989% - X Year XXXXX +534% ### Followers: XXXXX [#](/creator/twitter::704753138146877440/followers)  - X Week XXXXX +0.10% - X Month XXXXX +2% - X Months XXXXX +3.50% - X Year XXXXX +27% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::704753138146877440/influencer_rank)  ### Social Influence [#](/creator/twitter::704753138146877440/influence) --- **Social category influence** [countries](/list/countries) [finance](/list/finance) [stocks](/list/stocks) [cryptocurrencies](/list/cryptocurrencies) **Social topic influence** [german](/topic/german), [$ma](/topic/$ma), [money](/topic/money), [germany](/topic/germany), [spy](/topic/spy), [von](/topic/von), [fintech](/topic/fintech), [told](/topic/told), [crypterium](/topic/crypterium), [mit](/topic/mit) **Top assets mentioned** [Mastercard, Inc. (MA)](/topic/$ma) [Crypterium (CRPT)](/topic/crypterium) [Artificial Intelligence (AI4)](/topic/$ai4) [Deutsche Bank Aktiengesellschaft (DB)](/topic/$db) [Bank of America (BAC)](/topic/bank-of-america) ### Top Social Posts [#](/creator/twitter::704753138146877440/posts) --- Top posts by engagements in the last XX hours "#wirecard #dirtypayments #theweb Erotic Media AG"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946622917804007845) 2025-07-19 17:27:24 UTC 1957 followers, XXX engagements "#wirecard by the way: there was a public document where you could read the whole Story. in 2005. an official report. and the German watchdog accused the company for irregularities in its Statements of 2005 and 2006. The 2007 numbers have not been analyzed by the German watchdog because of a complaint against the reporting at a Munich court. all of this was publicly known. you could read about it in official filings. in May 2008 there was a critical analysis of wirecard on a public stockboard in Germany (in fact also on other Boards as well but this was the biggest stockboard in Germany). and"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946983616053149992) 2025-07-20 17:20:41 UTC 1957 followers, XX engagements "@Sven_Becker @mv6 @ThomasKoehler @gtrepp1 #wirecard #theweb #cryptoag #rubicon Marxer da heien viele UBOs "The Bearer". Ich glaube dass die SZ wei was da fr ein Name steht ;)"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946673817608233387) 2025-07-19 20:49:40 UTC 1957 followers, XX engagements "#wirecard #dirtypayments Interview: Dirty Payments Wirecard en de breuk tussen twee werkelijkheden Charlotte Georgia Paula Theodoorsen in gesprek met Jeremy Littlebird hoofd internationale onderzoeken bij CS Fraud Analysis"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947165970901954907) 2025-07-21 05:25:18 UTC 1957 followers, XX engagements "@BigScriptMonstr @MarcoKoschier @Bundesheerbauer @DiePressecom fangen wir mal hier an #wirecard #rdl"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947649853963550925) 2025-07-22 13:28:05 UTC 1957 followers, X engagements "@InsiderTrackers you are saying " it was all built on lies" - where is your evidence Dan McCrum wrote " you can believe them and think everything is fine or you can believe us and think everything is fraud" didn't he miss something the third possibility. #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946984299536011425) 2025-07-20 17:23:24 UTC 1960 followers, XX engagements "#wirecard #narrative #journalisticstandards @fd @lionelbarber @BeatBalzli @FTAV_AmInvest"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947168272140353785) 2025-07-21 05:34:27 UTC 1957 followers, XXX engagements "@Sven_Becker @mv6 @ThomasKoehler #wirecard #dirtypayments"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946636557252719018) 2025-07-19 18:21:36 UTC 1957 followers, XX engagements ""At first glance Crypterium seemed like a flop overpromised underdelivered and hit hard by market realities. But that's exactly why it deserves closer scrutiny: companies like this can either quietly fade or suddenly pivot into something much bigger. Caution is key." #crypterium #shortvisa"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946551693933523069) 2025-07-19 12:44:23 UTC 1958 followers, XX engagements "@Meisteps @Sven_Becker @mv6 @ThomasKoehler es ging um Kryptographie"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946678297091297733) 2025-07-19 21:07:28 UTC 1957 followers, XX engagements "@Sven_Becker @mv6 @ThomasKoehler #wirecard #theweb #dirtypayments"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946643738119258308) 2025-07-19 18:50:08 UTC 1958 followers, XX engagements "How Mastercard And Visa Tolerate Scams And Fraud"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947167296755024259) 2025-07-21 05:30:34 UTC 1958 followers, XX engagements "#wirecard Der Freisler mit der Suselstimme"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947391507981602832) 2025-07-21 20:21:30 UTC 1957 followers, X engagements "Visa ist eigentlich so fllig. fast wirecard vibes. Mastercard And Visa Wont Shut Down Payments For Ghost Guns #shortvisa"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946543429535563840) 2025-07-19 12:11:33 UTC 1957 followers, XX engagements "in 2002 there was no "struggling" because if you only look at the part of wirecard in 2002 that later became what we know as wirecard they had a very strong Position within a business that was huge & growing. card not present business in Germany was more or less not existing. with that merger with Surefire/Optimal in 2002 it was a global player with a license to print money - but with the problem that they could not openly talk about the source of that money. #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946974908405461041) 2025-07-20 16:46:05 UTC 1958 followers, XX engagements "There is not that one company that became wirecard. the company you may be talking about was "Wire Card" no. X Braun joined the board in April 2001. In those days they publicly talked about an IPO. this company collected millions of venture Capital and they had a lot of partners big banks. but the management decided to stay away (or get away this is not totally clear) from "dubious" partners because the venture capital firm said it's the condition. under circumstances which are still not absolutely clear that company got in financial troubles. it went bankrupt in a way that caused a complaint"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946971067232268444) 2025-07-20 16:30:50 UTC 1958 followers, XX engagements "@graemeblake @memeticsisyphus the financial Times exchanged its crusade against Markus braun for funny Story about an alleged spy. #wirecard they kept that story under the carpet because it didn't help them to destroy wirecard. this is a strange attitude for journalists. don't believe them"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946469721311772885) 2025-07-19 07:18:39 UTC 1957 followers, XX engagements "@InsiderTrackers no objections here. But he was not the strong guy at wirecard. Do you know which German names held the majority of the stocks They sold it in 2006 and then the biggest shareholder was Marc Lasry ;) #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946979838234890250) 2025-07-20 17:05:41 UTC 1957 followers, XX engagements "this last picture is telling a lot. is it possible that you just pasted and copied that article you can reprint bullshit as often as you want to and also Spam artificial intelligence but it still remains bullshit. and the wirecard Saga the way most are telling it is exactly this: bullshit made by copying and pasting bullshit #wirecard have you ever read McCrum's book please do it. and then please tell me: what did happen at wirecard have fun you will not find the answer"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946993840680001648) 2025-07-20 18:01:19 UTC 1958 followers, XX engagements "Fintech unicorn Rapyd announced on Wednesday the appointment of Dr. Shlomit Wagman as its Global Chief Regulation and Compliance Officer. Wagman is the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) Head of the Israeli Delegation to the FATF Chair of the FATF operational working group and a Harvard-affiliated scholar. Na dann brauche ich da ja nicht graben. kicher kicher"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1944484295072211379) 2025-07-13 19:49:17 UTC 1957 followers, XX engagements "#dirtypayments #wirecard Entrevista: Dirty Payments Wirecard y la ruptura de dos realidades Charlotte Georgia Paula Theodoorsen en conversacin con Jeremy Littlebird director de investigaciones internacionales en CS Fraud Analysis"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947166238100111485) 2025-07-21 05:26:22 UTC 1957 followers, XX engagements "#wirecard @poguesofficial english version. Shane would be with me so I hope you are fine with my adaption"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946329321380921779) 2025-07-18 22:00:45 UTC 1957 followers, XX engagements "#wirecard to make a long Story short: this problem existed until the last day of that company. most of what you are writing is not totaly wrong but it is missing the complete Story. Dan McCrum was correct " there is something wrong" - but he totally failed finding the real story"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946976393746690270) 2025-07-20 16:51:59 UTC 1958 followers, XX engagements "@Laan_Pa @SafkhetCapital @AIMhonesty @agerhanssen @Lordshipstrade @kirchnerchris @meyerar @MarcusCJung @jochensiegert @JoernLeogrande @ingomalcher @vterhaseborg #wirecard quite similar to what Pav says. Still far away from the way I attack the court shitshow but"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947214250545426825) 2025-07-21 08:37:09 UTC 1957 followers, XXX engagements "#wirecard #dirtypayments #shortvisa #worldlines Interview: Dirty Payments Wirecard and the Collapse of Two Realities Charlotte Georgia Paula Theodoorsen in conversation with Jeremy Littlebird Head of International Investigations at CS Fraud Analysis"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947167156636090839) 2025-07-21 05:30:01 UTC 1956 followers, XXX engagements "#wirecard #dirtypayments #worldline Entretien : Dirty Payments Wirecard et la rupture de deux ralits Charlotte Georgia Paula Theodoorsen en conversation avec Jeremy Littlebird directeur des enqutes internationales chez CS Fraud Analysis"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947166680897232962) 2025-07-21 05:28:07 UTC 1957 followers, XXX engagements "now you are reaching a very important point in time Germany was shocked because Germany was not told the truth all of the years. there never was any surprise around wirecard. everything happened in broad daylight. but suddenly everyone was asking the same question: how was it possible the first answer came from EY: " we cannot do something if there is a criminal like Markus braun" that's it. that is the reason why the story was told the way it is. but this is not the truth. #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946991549667041471) 2025-07-20 17:52:13 UTC 1958 followers, XX engagements "@InsiderTrackers have you listened to that Interview did you check what he was saying XXXXXXX merchants all fake And McCrum checked them all so why did two important names from the articles in the FT publicly declared under oath that McCrum did trick them not wirecard guys #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946985337915658514) 2025-07-20 17:27:32 UTC 1958 followers, XX engagements "#wirecard Poguetry in Motion #askjigproductions @poguesofficial"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946328796958793918) 2025-07-18 21:58:40 UTC 1957 followers, XXX engagements "no this is also not correct. the banks of course wanted to handle those payments but not under their name. if you look at Visa you see the same. in those days " third party aquiring" was the solution. wirecard and other companies were TPAs of big banks like Deutsche Bank DZ Barclays. this was an arrangement that everybody knew. the stories that have been told after the collapse of wirecard were completely false. not lies but . not truth either. this seems totally irrelevant but it is not it is not irrelevant because the same people like lawyers for example had been a part of that business and"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946972431513448683) 2025-07-20 16:36:15 UTC 1958 followers, XX engagements "how can you say that the wirecard reporting of the financial Times was correct do you have any evidence do you know (just as an example) that two witnesses in the court accused the FT of distorted reporting (James Bergman Jake Powers) FT was the winner in the battle against Markus braun but not in the battle for the truth. this is just a story not facts. #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946446610130686294) 2025-07-19 05:46:49 UTC 1957 followers, XX engagements "#wirecard @Laan_Pa @SafkhetCapital @AIMhonesty @agerhanssen @Lordshipstrade"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1947168666371412106) 2025-07-21 05:36:01 UTC 1957 followers, XXX engagements "@graemeblake @memeticsisyphus hahaha Exclusive Hes Wanted for Wirecards Missing $X Billion. Hes Now Suspected of Being a Russian Spy. - WSJ"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946469163779674201) 2025-07-19 07:16:26 UTC 1957 followers, XX engagements "wirecard - stoppt stadelheim open the box #wirecard"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946175218927472792) 2025-07-18 11:48:25 UTC 1957 followers, XX engagements "@Oberschwaben @niggi @daphnefdtn @TheShiftNews @pcaruanagalizia berhaupt Malta. KPMG Gaming eSummit noch Fragen #wirecard #theweb"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1945889510706843873) 2025-07-17 16:53:06 UTC 1957 followers, XX engagements "#wirecard #queen #bellenhausblahblah #radiogaga"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1946331553635664011) 2025-07-18 22:09:38 UTC 1957 followers, XX engagements "Investment company Prosus has made the decision to sell PayU an international fintech company that operates in Europe Asia and South America. Bank of America has been chosen to manage the tender for the purchase Calcalist has learned. According to sources at least two companies with Israeli ties are competing in the tender process. The first is Rapyd Israels largest fintech unicorn. The second is Nuvei a Canadian payments giant that previously acquired SafeCharge owned by Teddy Sagi. ich lach mich schekelig"  [@csFraudAnalysis](/creator/x/csFraudAnalysis) on [X](/post/tweet/1944485069113967081) 2025-07-13 19:52:21 UTC 1956 followers, XX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@csFraudAnalysis csfa.
csfa. posts on X about german, $ma, money, germany the most. They currently have XXXXX followers and 2396 posts still getting attention that total XXX engagements in the last XX hours.
Engagements: XXX #
- X Week XXXXX -XX%
- X Month XXXXXX +73%
- X Months XXXXXXX +697%
- X Year XXXXXXX +350%
Mentions: XX #
- X Month XXX +42%
- X Months XXXXX +989%
- X Year XXXXX +534%
Followers: XXXXX #
- X Week XXXXX +0.10%
- X Month XXXXX +2%
- X Months XXXXX +3.50%
- X Year XXXXX +27%
CreatorRank: XXXXXXXXX #
Social Influence #
Social category influence countries finance stocks cryptocurrencies
Social topic influence german, $ma, money, germany, spy, von, fintech, told, crypterium, mit
Top assets mentioned Mastercard, Inc. (MA) Crypterium (CRPT) Artificial Intelligence (AI4) Deutsche Bank Aktiengesellschaft (DB) Bank of America (BAC)
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 1957 followers, XXX engagements
"#wirecard by the way: there was a public document where you could read the whole Story. in 2005. an official report. and the German watchdog accused the company for irregularities in its Statements of 2005 and 2006. The 2007 numbers have not been analyzed by the German watchdog because of a complaint against the reporting at a Munich court. all of this was publicly known. you could read about it in official filings. in May 2008 there was a critical analysis of wirecard on a public stockboard in Germany (in fact also on other Boards as well but this was the biggest stockboard in Germany). and" @csFraudAnalysis on X 2025-07-20 17:20:41 UTC 1957 followers, XX engagements
"@Sven_Becker @mv6 @ThomasKoehler @gtrepp1 #wirecard #theweb #cryptoag #rubicon Marxer da heien viele UBOs "The Bearer". Ich glaube dass die SZ wei was da fr ein Name steht ;)" @csFraudAnalysis on X 2025-07-19 20:49:40 UTC 1957 followers, XX engagements
"#wirecard #dirtypayments Interview: Dirty Payments Wirecard en de breuk tussen twee werkelijkheden Charlotte Georgia Paula Theodoorsen in gesprek met Jeremy Littlebird hoofd internationale onderzoeken bij CS Fraud Analysis" @csFraudAnalysis on X 2025-07-21 05:25:18 UTC 1957 followers, XX engagements
"@BigScriptMonstr @MarcoKoschier @Bundesheerbauer @DiePressecom fangen wir mal hier an #wirecard #rdl" @csFraudAnalysis on X 2025-07-22 13:28:05 UTC 1957 followers, X engagements
"@InsiderTrackers you are saying " it was all built on lies" - where is your evidence Dan McCrum wrote " you can believe them and think everything is fine or you can believe us and think everything is fraud" didn't he miss something the third possibility. #wirecard" @csFraudAnalysis on X 2025-07-20 17:23:24 UTC 1960 followers, XX engagements
"#wirecard #narrative #journalisticstandards @fd @lionelbarber @BeatBalzli @FTAV_AmInvest" @csFraudAnalysis on X 2025-07-21 05:34:27 UTC 1957 followers, XXX engagements
"@Sven_Becker @mv6 @ThomasKoehler #wirecard #dirtypayments" @csFraudAnalysis on X 2025-07-19 18:21:36 UTC 1957 followers, XX engagements
""At first glance Crypterium seemed like a flop overpromised underdelivered and hit hard by market realities. But that's exactly why it deserves closer scrutiny: companies like this can either quietly fade or suddenly pivot into something much bigger. Caution is key." #crypterium #shortvisa" @csFraudAnalysis on X 2025-07-19 12:44:23 UTC 1958 followers, XX engagements
"@Meisteps @Sven_Becker @mv6 @ThomasKoehler es ging um Kryptographie" @csFraudAnalysis on X 2025-07-19 21:07:28 UTC 1957 followers, XX engagements
"@Sven_Becker @mv6 @ThomasKoehler #wirecard #theweb #dirtypayments" @csFraudAnalysis on X 2025-07-19 18:50:08 UTC 1958 followers, XX engagements
"How Mastercard And Visa Tolerate Scams And Fraud" @csFraudAnalysis on X 2025-07-21 05:30:34 UTC 1958 followers, XX engagements
"#wirecard Der Freisler mit der Suselstimme" @csFraudAnalysis on X 2025-07-21 20:21:30 UTC 1957 followers, X engagements
"Visa ist eigentlich so fllig. fast wirecard vibes. Mastercard And Visa Wont Shut Down Payments For Ghost Guns #shortvisa" @csFraudAnalysis on X 2025-07-19 12:11:33 UTC 1957 followers, XX engagements
"in 2002 there was no "struggling" because if you only look at the part of wirecard in 2002 that later became what we know as wirecard they had a very strong Position within a business that was huge & growing. card not present business in Germany was more or less not existing. with that merger with Surefire/Optimal in 2002 it was a global player with a license to print money - but with the problem that they could not openly talk about the source of that money. #wirecard" @csFraudAnalysis on X 2025-07-20 16:46:05 UTC 1958 followers, XX engagements
"There is not that one company that became wirecard. the company you may be talking about was "Wire Card" no. X Braun joined the board in April 2001. In those days they publicly talked about an IPO. this company collected millions of venture Capital and they had a lot of partners big banks. but the management decided to stay away (or get away this is not totally clear) from "dubious" partners because the venture capital firm said it's the condition. under circumstances which are still not absolutely clear that company got in financial troubles. it went bankrupt in a way that caused a complaint" @csFraudAnalysis on X 2025-07-20 16:30:50 UTC 1958 followers, XX engagements
"@graemeblake @memeticsisyphus the financial Times exchanged its crusade against Markus braun for funny Story about an alleged spy. #wirecard they kept that story under the carpet because it didn't help them to destroy wirecard. this is a strange attitude for journalists. don't believe them" @csFraudAnalysis on X 2025-07-19 07:18:39 UTC 1957 followers, XX engagements
"@InsiderTrackers no objections here. But he was not the strong guy at wirecard. Do you know which German names held the majority of the stocks They sold it in 2006 and then the biggest shareholder was Marc Lasry ;) #wirecard" @csFraudAnalysis on X 2025-07-20 17:05:41 UTC 1957 followers, XX engagements
"this last picture is telling a lot. is it possible that you just pasted and copied that article you can reprint bullshit as often as you want to and also Spam artificial intelligence but it still remains bullshit. and the wirecard Saga the way most are telling it is exactly this: bullshit made by copying and pasting bullshit #wirecard have you ever read McCrum's book please do it. and then please tell me: what did happen at wirecard have fun you will not find the answer" @csFraudAnalysis on X 2025-07-20 18:01:19 UTC 1958 followers, XX engagements
"Fintech unicorn Rapyd announced on Wednesday the appointment of Dr. Shlomit Wagman as its Global Chief Regulation and Compliance Officer. Wagman is the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) Head of the Israeli Delegation to the FATF Chair of the FATF operational working group and a Harvard-affiliated scholar. Na dann brauche ich da ja nicht graben. kicher kicher" @csFraudAnalysis on X 2025-07-13 19:49:17 UTC 1957 followers, XX engagements
"#dirtypayments #wirecard Entrevista: Dirty Payments Wirecard y la ruptura de dos realidades Charlotte Georgia Paula Theodoorsen en conversacin con Jeremy Littlebird director de investigaciones internacionales en CS Fraud Analysis" @csFraudAnalysis on X 2025-07-21 05:26:22 UTC 1957 followers, XX engagements
"#wirecard @poguesofficial english version. Shane would be with me so I hope you are fine with my adaption" @csFraudAnalysis on X 2025-07-18 22:00:45 UTC 1957 followers, XX engagements
"#wirecard to make a long Story short: this problem existed until the last day of that company. most of what you are writing is not totaly wrong but it is missing the complete Story. Dan McCrum was correct " there is something wrong" - but he totally failed finding the real story" @csFraudAnalysis on X 2025-07-20 16:51:59 UTC 1958 followers, XX engagements
"@Laan_Pa @SafkhetCapital @AIMhonesty @agerhanssen @Lordshipstrade @kirchnerchris @meyerar @MarcusCJung @jochensiegert @JoernLeogrande @ingomalcher @vterhaseborg #wirecard quite similar to what Pav says. Still far away from the way I attack the court shitshow but" @csFraudAnalysis on X 2025-07-21 08:37:09 UTC 1957 followers, XXX engagements
"#wirecard #dirtypayments #shortvisa #worldlines Interview: Dirty Payments Wirecard and the Collapse of Two Realities Charlotte Georgia Paula Theodoorsen in conversation with Jeremy Littlebird Head of International Investigations at CS Fraud Analysis" @csFraudAnalysis on X 2025-07-21 05:30:01 UTC 1956 followers, XXX engagements
"#wirecard #dirtypayments #worldline Entretien : Dirty Payments Wirecard et la rupture de deux ralits Charlotte Georgia Paula Theodoorsen en conversation avec Jeremy Littlebird directeur des enqutes internationales chez CS Fraud Analysis" @csFraudAnalysis on X 2025-07-21 05:28:07 UTC 1957 followers, XXX engagements
"now you are reaching a very important point in time Germany was shocked because Germany was not told the truth all of the years. there never was any surprise around wirecard. everything happened in broad daylight. but suddenly everyone was asking the same question: how was it possible the first answer came from EY: " we cannot do something if there is a criminal like Markus braun" that's it. that is the reason why the story was told the way it is. but this is not the truth. #wirecard" @csFraudAnalysis on X 2025-07-20 17:52:13 UTC 1958 followers, XX engagements
"@InsiderTrackers have you listened to that Interview did you check what he was saying XXXXXXX merchants all fake And McCrum checked them all so why did two important names from the articles in the FT publicly declared under oath that McCrum did trick them not wirecard guys #wirecard" @csFraudAnalysis on X 2025-07-20 17:27:32 UTC 1958 followers, XX engagements
"#wirecard Poguetry in Motion #askjigproductions @poguesofficial" @csFraudAnalysis on X 2025-07-18 21:58:40 UTC 1957 followers, XXX engagements
"no this is also not correct. the banks of course wanted to handle those payments but not under their name. if you look at Visa you see the same. in those days " third party aquiring" was the solution. wirecard and other companies were TPAs of big banks like Deutsche Bank DZ Barclays. this was an arrangement that everybody knew. the stories that have been told after the collapse of wirecard were completely false. not lies but . not truth either. this seems totally irrelevant but it is not it is not irrelevant because the same people like lawyers for example had been a part of that business and" @csFraudAnalysis on X 2025-07-20 16:36:15 UTC 1958 followers, XX engagements
"how can you say that the wirecard reporting of the financial Times was correct do you have any evidence do you know (just as an example) that two witnesses in the court accused the FT of distorted reporting (James Bergman Jake Powers) FT was the winner in the battle against Markus braun but not in the battle for the truth. this is just a story not facts. #wirecard" @csFraudAnalysis on X 2025-07-19 05:46:49 UTC 1957 followers, XX engagements
"#wirecard @Laan_Pa @SafkhetCapital @AIMhonesty @agerhanssen @Lordshipstrade" @csFraudAnalysis on X 2025-07-21 05:36:01 UTC 1957 followers, XXX engagements
"@graemeblake @memeticsisyphus hahaha Exclusive Hes Wanted for Wirecards Missing $X Billion. Hes Now Suspected of Being a Russian Spy. - WSJ" @csFraudAnalysis on X 2025-07-19 07:16:26 UTC 1957 followers, XX engagements
"wirecard - stoppt stadelheim open the box #wirecard" @csFraudAnalysis on X 2025-07-18 11:48:25 UTC 1957 followers, XX engagements
"@Oberschwaben @niggi @daphnefdtn @TheShiftNews @pcaruanagalizia berhaupt Malta. KPMG Gaming eSummit noch Fragen #wirecard #theweb" @csFraudAnalysis on X 2025-07-17 16:53:06 UTC 1957 followers, XX engagements
"#wirecard #queen #bellenhausblahblah #radiogaga" @csFraudAnalysis on X 2025-07-18 22:09:38 UTC 1957 followers, XX engagements
"Investment company Prosus has made the decision to sell PayU an international fintech company that operates in Europe Asia and South America. Bank of America has been chosen to manage the tender for the purchase Calcalist has learned. According to sources at least two companies with Israeli ties are competing in the tender process. The first is Rapyd Israels largest fintech unicorn. The second is Nuvei a Canadian payments giant that previously acquired SafeCharge owned by Teddy Sagi. ich lach mich schekelig" @csFraudAnalysis on X 2025-07-13 19:52:21 UTC 1956 followers, XX engagements