[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.]  csfa. [@csFraudAnalysis](/creator/twitter/csFraudAnalysis) on x 1957 followers Created: 2025-07-20 17:20:41 UTC #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 this is not all: there was republic report about strange relationships between wirecard and some of its customers. at this time there was the first big attack against wirecard. and what happened? the big German Media accused the critics of being criminal. not wirecard (alone), but (also) the media! Then came EY with a Special report that found irregularities but no obvious manipulation. the German Media wrote about it, saying " now it is clear who the criminals are!" this was in 2008! In 2010 a huge scandal came to the attention of some gambling News sites (initially). it was an international scandal and wirecard was mentioned in the news, for example in Israel. the munich prosecution had a letter from mastercard about the case. and the media? They said " the criminal short sellers are back". this was again not (only) wirecard. the whole Story is completely different from what was told after 2020. and i did not even mention McCrum in 2015, Zatarra in 2016, Borgwerth in 2017, Reuters in 2018 or the Singapore media in 2019. and this was all possible because Markus Braun is the most intelligent criminal of the world? no. #wirecard XX engagements  **Related Topics** [$wdisw](/topic/$wdisw) [german](/topic/german) [Post Link](https://x.com/csFraudAnalysis/status/1946983616053149992)
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csfa. @csFraudAnalysis on x 1957 followers
Created: 2025-07-20 17:20:41 UTC
#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 this is not all: there was republic report about strange relationships between wirecard and some of its customers.
at this time there was the first big attack against wirecard.
and what happened?
the big German Media accused the critics of being criminal. not wirecard (alone), but (also) the media!
Then came EY with a Special report that found irregularities but no obvious manipulation.
the German Media wrote about it, saying " now it is clear who the criminals are!"
this was in 2008!
In 2010 a huge scandal came to the attention of some gambling News sites (initially).
it was an international scandal and wirecard was mentioned in the news, for example in Israel.
the munich prosecution had a letter from mastercard about the case.
and the media?
They said " the criminal short sellers are back".
this was again not (only) wirecard.
the whole Story is completely different from what was told after 2020.
and i did not even mention McCrum in 2015, Zatarra in 2016, Borgwerth in 2017, Reuters in 2018 or the Singapore media in 2019.
and this was all possible because Markus Braun is the most intelligent criminal of the world? no. #wirecard
XX engagements
