This was translated by google translate from a turkish reporters X.com account, Seher Sultan. Forgive us for the translatoin errors. Our investigative team has been in communication with Mr. Sultan.
Boogie Gopher Tied to Miracle Cash&More
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The following was translated by google translate from a turkish X.com account from reporter Seher Sultan. Excuse the translation errors.
The original twitter thread can be found here.
1) Is Miracle Cash & More a crypto money laundering scheme and the CashFlow NFT they produce a ponzi company? How did Micah David Theard, who had previously introduced a Ponzi to the market, and Hakan Törehan, the owner of a money laundering case, come together in Cyprus and be listed on the US Stock Exchange in 1.5 years?
2) 2) Hakan Törehan, who was granted the first crypto license from TRNC,?was arrested for illegal betting in 2018. Let’s look at Törehan’s past story and the crimes he was involved in in Turkey. I have written this before, now let’s expand the topic with more striking information.
3) 3) We can see from the Trade Registry that Hakan Törehan is a British citizen and that he founded the Talon Electronic Terminal Services company with British and Turkish citizens in 2005. In 2007, Talon Electronic Solutions, this time with the owner of Fiba Holding and Saray Hal?.4) 4) ..we see that they established their company. The name Keath Heavyside will appear in the Miracle’ Cash bubble in the future, so it is important.
5) 5) As a company that produces ATM devices, Talon Electronic Solutions company is reported in the financial pages of newspapers. It must be important to take part in the market with the support of an important financial company of Turkey such as Fiba Holding.
6) 6) ATM and payment systems sold by Pink Point and Talon Elektronik systems to tradesmen suddenly turn into a fraud case. Hakan Törehan goes missing.
7) 7) It was claimed that Hakan Törehan escaped to London. Years later, this time he is arrested in TRNC for laundering proceeds of crime through illegal betting.
8) 8) Hakan Törehan claims that Osman Aydeniz, a drug dealer who is on the most wanted list with a red notice in England, while he was wanted for illegal betting, forcibly detained him for 3 months and that he did not escape but was kidnapped.
9)
Looking at the Boogie Channel, we have (top Left) Hakan, (top right) Boogie regular Melanie Anderson, (Bottom Left) our boy Micah, and (Bottom Right) Boogie regular poster Yordi Dereje
15) Whose money is being transferred by Miracle Cash, which has opened crypto offices everywhere in the TRNC, which has a population the size of a spoon? As far as I know, people in Cyprus do not have an income. Even if they did, why would they carry out these transactions with a crypto office? Why are banks waiting for crypto offices everywhere?
16) Why are these crypto offices surrounding the island in a year and a half? The population of the north of the island is only 400 thousand. How many offices per person? How many people use crypto offices? They have covered the entire Cyprus. What is the income of the offices and what are their costs? It is not feasible when we compare it to population/income.
