AFX Active Intelligence @ActiveintelAFX

We are an intelligence-gathering agency specialized in claims assessment, to fight financial fraud. telegram group https://t.co/3sBHnEF2Le 150 East Palmetto Park Road Joined January 2013

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Eva simon @Evasimon3929201

1 Followers 51 Following

Veteran, Intelligence Analyst Lived/Worked Asia, Masters Strategic Intelligence, Public Policy Career, Former North Sea Licensed Hard Hat Diver

Steven J Guerin @Guerin1Steven

1K Followers 659 Following Veteran, Intelligence Analyst Lived/Worked Asia, Masters Strategic Intelligence, Public Policy Career, Former North Sea Licensed Hard Hat Diver

Crypto enthusiast 😎 Investor/trader
If you like gold There are many reasons you should like crypto
Bitcoin, Litecoin, Ethereum, solana, core, oex etc

Bryan Marlow @Bryanmarlo6142

28 Followers 387 Following Crypto enthusiast 😎 Investor/trader If you like gold There are many reasons you should like crypto Bitcoin, Litecoin, Ethereum, solana, core, oex etc

Vishal Haswani @VishalHaswani7

0 Followers 32 Following

Ender Sanchez @EnderSan18

6 Followers 92 Following

@TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.

TRACE H2020 @TRACEH2020

220 Followers 634 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.

masoud daneshpour @masouddaneshpo1

0 Followers 3 Following

nirmal prajapati @nirmal979

18 Followers 110 Following 99% Fail, 1% To Be Sure...😸

Rudia @nftbidmarket

16 Followers 50 Following 👾

Wink I @WinkI30922212

19 Followers 32 Following I love money so much, I dream of becoming rich one day

mrbrainability @mrbrainability

0 Followers 4 Following

The Financial Fraud Consortium is a coalition of financial institutions, banks and fraud detection and mitigation providers.

Financial Fraud Conso... @fraudconsortium

18 Followers 52 Following The Financial Fraud Consortium is a coalition of financial institutions, banks and fraud detection and mitigation providers.

kodiak Paint and Cons... @kodiakpaint

23 Followers 217 Following Renovations, Repairs, Painting, Cabinets, Trim carpentry, Add-ons, Epoxy floors, Stucco, Drywall

Black Czar @blacckczar

50 Followers 524 Following .

Fareed @Fareed2023

45 Followers 415 Following https://t.co/SaHw1xgS31

RAYMOND FLORES @RAYMONDFLORES07

0 Followers 10 Following

Akram @Akramaver

51 Followers 1K Following Classic Taste

Ahmed @Ahmed37657840

0 Followers 14 Following

Александра @Mue6NOWUzWNmXMR

2 Followers 67 Following

Chandak VishaL 🇮�... @VishalChandak8

159 Followers 869 Following Rocking Since 1996 | In Search Of Real Me | Dreamer |Insatgram : chandakvishal8 | NothiN to disPlay moRe .....

actualeyes @shad_richards

126 Followers 293 Following my way

Hi. wrote an article for cryptosrus one time. #Vechain - Liqu’d by $Luna *everything is an opinion of my personal journey through crypto, not financial advice*

L @L82200718

122 Followers 266 Following Hi. wrote an article for cryptosrus one time. #Vechain - Liqu’d by $Luna *everything is an opinion of my personal journey through crypto, not financial advice*

Jorge Enrique Frias @jorge4582

67 Followers 759 Following

Cody DaPonte @DaPonte27

253 Followers 316 Following

Mangesh Dilse @me_mangesh

178 Followers 1K Following Nothing is more dangerous than a broken man rebuilding himself

Prince Prakash @21GNANA_PRAKASH

16 Followers 118 Following

Aditya singh @Xkid1703

5 Followers 64 Following

Aditi Agarwal @Addi1793

7 Followers 56 Following

MUHAMMAD KABEER PASHA @KabeerPasha12

Jon VP @IckyBiochemist

93 Followers 292 Following Scientist. Level 27 nerd. Watch me stream at https://t.co/wEVJGvxaC2 :)

A Pakistani born Software Professional and peace lover. Initial studies from Pakistan and higher education from England. Currently living in Canada.

Muhammad Waseem @AbuHumaena

149 Followers 220 Following A Pakistani born Software Professional and peace lover. Initial studies from Pakistan and higher education from England. Currently living in Canada.

Andrew Er @AndrewEr313

312 Followers 509 Following

I help companies launch Fintech projects on web3/2 & I create realities through plans™ I work with the top tier CEXs in listings, ramps & OTC deals 🌎 | PayTech

Julian Uribe, Eng. �... @julianchuk

3K Followers 7K Following I help companies launch Fintech projects on web3/2 & I create realities through plans™ I work with the top tier CEXs in listings, ramps & OTC deals 🌎 | PayTech

Arek @Arek98766536

1 Followers 58 Following

GreyListTrace @GreyListTrace

309 Followers 1K Following Official Twitter Account of the Gold Standard in Asset Tracing.

carlos @carlosfutures2

150 Followers 5K Following Global Macro Trader

Mohamed Ragab @Mohamed47673655

20 Followers 254 Following

MemeWorld @skilledinvest

318 Followers 2K Following Nothing is a financial advice in crypto!

harsh wadhwani @harsh_187

51 Followers 442 Following guy from another world 🕺🏼

IGP REBORN 🛸 @IGPretro

642 Followers 3K Following

Daily News 24/7 @DailyNewsFactz

221 Followers 461 Following Follow For 24/7 News From Around The Globe

Lorenazf @lorenazunigaf

23 Followers 329 Following Hola soy Lorena y vengo del futuro

christos RF Yachts @FrioYachts

84 Followers 805 Following Yachting industry, tourist expert, digital world enthusiast, captain and filmmaker #bitcoin

MightyMeatyMike @MightyMeatyMike

35 Followers 418 Following Cavitenong Malibog!

Charles @charlesonyene

67 Followers 855 Following Cryptotitan

D' Kissing Chinito @KissingChinito

53 Followers 338 Following Chinito ng buhay mo.

Johnny Burroughs @JohnnyBurrough3

382 Followers 2K Following Enlightened from NDE.😇🙏

🦈 Financial CTI 💵💳🏧
- #moneylaundering #cryptocurrency #fintech #fraud #bankingtrojan
- #cybercrime #ransomware #Magecart
- #PCIDSS #EMV #NFC #PSD2 #POS

FINancial Intel @JawsIntel

242 Followers 967 Following 🦈 Financial CTI 💵💳🏧 - #moneylaundering #cryptocurrency #fintech #fraud #bankingtrojan - #cybercrime #ransomware #Magecart - #PCIDSS #EMV #NFC #PSD2 #POS