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I'm curious who these Merlin and Oz fellows are, does anyone know more about them?

Scoundreller 8y ago
This may be 100% unrelated/wrong: Check out "OZ49 Corporation". It has some shared directors with some other Panama crypto companies, and a director name Oz: https://opencorporates.com/companies/pa/155664811 https://opencorporates.com/companies/pa/155664811
- 9935c101ab17a66 8y ago
  Here's a video that seems to be the same guy mentioned in the link you shared: https://www.youtube.com/watch?v=1iXBwQMls0o https://www.youtube.com/watch?v=1iXBwQMls0o If this is the guy, there's quite a goddamn rabbit hole. He owns some companies registered in Panama with MEYR ABIZIZ (Authorized Movers https://opencorporates.com/companies/pa/571706 https://opencorporates.com/companies/pa/571706). A quick search turned up these reports of Authorized Movers being a scam: https://www.movingscam.com/forum/viewtopic.php?t=21169 https://www.movingscam.com/forum/viewtopic.php?t=21169 I'm no expert, and it's not clear if this is the right Oz Yosef, but it would be amazing if someone who knew what they were doing could untangle all of this.
  - Scoundreller 8y ago
    I think there's 2+ Oz Yosefs. The one you linked to doesn't seem to have overlap with crypto/finance, just basic IT stuff. Under the OZ49 Corporation's directors (as linked above), you see one of them, and IVAN MANUEL MOLINA LEE, a director of Crypto Capital Corp.
- jakal 8y ago
  no its not. It is Ozzie Joseph https://graphcommons.com/graphs/cf637f7f-8eef-43fa-94a3-f861fe917726 https://graphcommons.com/graphs/cf637f7f-8eef-43fa-94a3-f861...
  - jakal 7y ago
    Oz yosef https://i.imgur.com/mSw7kNK.png https://i.imgur.com/mSw7kNK.png
  - dzdt 7y ago
    This graphcommons link is down (error 404). I had a peek at it yesterday when it was up and it seemed to contain interesting information I haven't seen elsewhere. Can you provide a reference for this data?
    - Scoundreller 7y ago
      It's back up.
zaroth 8y ago
That whole exchange is beyond belief. > Please, pretty please, can I have my $800 million dollars? > I haven’t heard back from u in so much weeks. > U there? (3 weeks later) < Sorry, was afk... we are working on this hard. Will let u know soon. It’s like an Upworker chat log, asking when the bug fix will be done. But for Eight Hundred Million Dollars.

This may be 100% unrelated/wrong: Check out "OZ49 Corporation". It has some shared directors with some other Panama crypto companies, and a director name Oz: https://opencorporates.com/companies/pa/155664811 https://opencorporates.com/companies/pa/155664811

9935c101ab17a66 8y ago
Here's a video that seems to be the same guy mentioned in the link you shared: https://www.youtube.com/watch?v=1iXBwQMls0o https://www.youtube.com/watch?v=1iXBwQMls0o If this is the guy, there's quite a goddamn rabbit hole. He owns some companies registered in Panama with MEYR ABIZIZ (Authorized Movers https://opencorporates.com/companies/pa/571706 https://opencorporates.com/companies/pa/571706). A quick search turned up these reports of Authorized Movers being a scam: https://www.movingscam.com/forum/viewtopic.php?t=21169 https://www.movingscam.com/forum/viewtopic.php?t=21169 I'm no expert, and it's not clear if this is the right Oz Yosef, but it would be amazing if someone who knew what they were doing could untangle all of this.
- Scoundreller 8y ago
  I think there's 2+ Oz Yosefs. The one you linked to doesn't seem to have overlap with crypto/finance, just basic IT stuff. Under the OZ49 Corporation's directors (as linked above), you see one of them, and IVAN MANUEL MOLINA LEE, a director of Crypto Capital Corp.
jakal 8y ago
no its not. It is Ozzie Joseph https://graphcommons.com/graphs/cf637f7f-8eef-43fa-94a3-f861fe917726 https://graphcommons.com/graphs/cf637f7f-8eef-43fa-94a3-f861...
- jakal 7y ago
  Oz yosef https://i.imgur.com/mSw7kNK.png https://i.imgur.com/mSw7kNK.png
- dzdt 7y ago
  This graphcommons link is down (error 404). I had a peek at it yesterday when it was up and it seemed to contain interesting information I haven't seen elsewhere. Can you provide a reference for this data?
  - Scoundreller 7y ago
    It's back up.

zaroth 8y ago

That whole exchange is beyond belief. > Please, pretty please, can I have my $800 million dollars? > I haven’t heard back from u in so much weeks. > U there? (3 weeks later) < Sorry, was afk... we are working on this hard. Will let u know soon. It’s like an Upworker chat log, asking when the bug fix will be done. But for Eight Hundred Million Dollars.