Here's a video that seems to be the same guy mentioned in the link you shared: h... | Hacker News

Hacker News new | past | comments | ask | show | jobs | submit

login

9935c101ab17a66 on April 26, 2019 | parent | context | favorite | on: Crypto Market Roiled by New Allegations Against Te...

Here's a video that seems to be the same guy mentioned in the link you shared: 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). A quick search turned up these reports of Authorized Movers being a scam: 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 on April 26, 2019 [–]

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.

Consider applying for YC's Spring batch! Applications are open till Feb 11.
Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact