The Midas Touch @tShhPEKDbsx2FoL Twitter profile

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The Midas Touch

5 months

@BBCNews Is it an alliance of interests formed by the collusion between capital and power? Capita PLC➡️ Action Fraud PwC UK ➡️ NFIB & City of London Police、IOPC Are you really fighting fraud and scams? @CityPolice @cityoflondon @CapitaPlc @PwC_UK

New suppliers appointed for Action Fraud service replacement

City of London Police has appointed two new suppliers to provide the fraud and cybercrime reporting service which will replace Action Fraud.

www.cityoflondon.police.uk

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@keatonmark23

The Midas Touch

@tShhPEKDbsx2FoL

3 months

If you investigate 👇 ➡️ @actionfrauduk 、 #NFIB , ➡️ @CapitaPlc and @PwC_UK that provide services to them ➡️ @CityPolice and #IOPC that supervise them， behind CityPolice and IOPC🤔 all linked to fraud ！It's all dirty behind the scenes.

Steve Morris

@lamplightercop

3 months

Two UK Police Digital Service leaders arrested on suspicion of fraud and bribery. This is extremely serious and I’m very interested to hear more about this story. ⁦ @HMICFRS ⁩ ⁦ @CollegeofPolice ⁩

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

My money was taken away by a fraudulent company called #PURPLELEMURLTD . The fake platform BFQST downloaded from #coinbase , and the fraudster's account is in @RevolutApp . @citypolice said there were insufficient clues, The company is still active.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@DudeAdhd @JimBrowning11 The proofs are sufficient to launch an investigation, and any of the UK law enforcement agencies should take action as long as they are willing to do their job. @CityPolice @metpoliceuk @NCA_UK @UKSFO #UKCourts @ukhomeoffice @SkyNews @BBCNews @LabourParty @Conservatives @LibDems

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk My money was transferred to Binance by the scammers.Can Binance help me get it back?

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Bushra1Shaikh People blame the government for allowing illegal immigrants in, not just Muslims

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

🎉Congratulations to the fantastic @CityPolice on winning the Keith Hughes Award, you do a great job protecting the scammers, you should ask scammers to give you some bonuses as well，otherwise your job is too cheap! ⁦ @actionfrauduk ⁩ ⁦ @NCA_UK ⁩

Nik Adams on LinkedIn: As national lead for Financial Investigation, today I hosted the Keith…

As national lead for Financial Investigation, today I hosted the Keith Hughes awards at Guildhall in the heart of the UK’s financial district. These national…

www.linkedin.com

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

#PSD responded to my complaint more than two months later in line with the #IOPC ’s statutory guidance！ The investigating company and the exchange can cooperate ，the Economic Crime and Enterprise TransparencyAct 2023 applied, but the @CityPolice refused to investigate. #NFIB

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@BBCNews @CityPolice @cityoflondon @CapitaPlc @PwC_UK In my case, did the #CityofLondonPolice 、 #ActionFraud 、 #PwC_UK 、 #CapitaPLC 、 & #NFIB deliver on those promises they mentioned？The fact is that you have been trying to stop the investigation. @cityoflondon @CityPolice @PwC_UK @CapitaPlc @actionfrauduk @NCA_UK @ukhomeoffice

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@NCA_UK How many such corrupt officials are there in the UK among the various law enforcement agencies❓

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@OCCRP Are the Action Fraud and cityoflondon police protecting the fraudsters and preventing investigation. I made complaint on actionfraud to PSD. I called the number in the email.A lady said this is the cityoflondon police，but the number and address are not PSD .Who can help me 😢

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

Some officers of the City of London Police, even if you resign today you will be punished by law like your former colleague. And to those big guys who collude with the fraudsters behind ⁦ @CityPolice ⁩ , wish you all good luck! ⁦ @ukhomeoffice ⁩

Ex-City of London anti-fraud officer found guilty of gross misconduct

Chief Superintendent David Clark resigned from the force in 2019

www.standard.co.uk

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@PoliceWatch666 As long as everyone is shameless enough, they can cover up for each other and everyone will be happy!

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@binance @BinanceHelpDesk My #USDT was transferred to #Binance14 in multiple times and has not returned yet. Don’t know how many accounts at this address related to scam , and what actions Binance has taken against these implicated accounts. 🤔

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@metpoliceuk The IOPC and the cityoflondon Police are completely independent entities in the UK. They can do whatever they want with taxpayers' money, destroying evidence of crimes, deleting emails and protecting scammers. Do they benefit from this? They are a government-organized gang.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@CityPolice I am almost comparable to a professional detective through collecting & analyzing all the information related my case！But for a qualified detective inspector, the most important thing is to handle cases according to the law without favoritism or corruption❗️ Do you agree ❓

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@CityPolice The cityoflondon police under the leadership of Commissioner Angela McLaren, lied collectively, deleted emails, and blocked investigations to protect the fraudsters，including IOPC, PSD, Action Fraud and NFIB. Were They all bought off by the scammers？collectively corruption❓❓

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@MPFed All the NFIB experts ，Can you open your eyes and read the word "techforing" on the report if you are not blind？How can you tell this report is not from Techforing？Martin Stocker, the head of NFIB ，did you really assess my report? Your excuses are too low.👎👎👎

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@NCA_UK @FBI @Europol Refusing to Investigate a Hundred-Million-Dollar Fraud ❗️First Action Fraud and IOPC deleted emails,then they questioned the source of my report, and now they say even if there is viable lines to identify,they can’t handover it to the police. How much did the scammers pay you?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk thank you very much，I will try now.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews Is the NFIB blatantly ignoring evidence to shield scammers？😳 Can everyone see the word "TechForing" on the report? How can NFIB experts tell this report is not from Techforing？Martin Stocker, the head of NFIB ，did you really assess my report? Your excuses are too low.👎

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

@ukhomeoffice What is the root cause of this incident ？

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@BBCNews Which VIP fraudsters are the City of London Police protecting❓🤔 Hope London will not become a paradise for fraudsters. @cityoflondon @CityPolice @PolitlcsUK @ukhomeoffice @NCA_UK @MPFed @metpoliceuk @policeconduct @cabinetofficeuk @Conservatives @UKLabour @reformparty_uk

The Midas Touch

@tShhPEKDbsx2FoL

4 months

The @CityPolice is such a high-end force.❗️The commissioner appointed by the #CourtofCommonCouncil at Guildhall，the appointment is subject to the #RoyalAssent ， but they are shielding some fraudsters🤔 @ukhomeoffice @Conservatives @cityoflondon @NCA_UK

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Dolly315932 @actionfrauduk @CityPolice @policeconduct @metpoliceuk @NCA_UK @ukhomeoffice @UKSFO @cabinetofficeuk @binance @PoliceChiefs @CapitaPlc @PwC_UK In fact, some banks, crypto exchanges and some funds also play a role. Everyone is helping to transfer and launder the stolen money.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

#AngelaMcLaren ’s leaving is a loss to the City of London. #cityoflondon #cityoflondoncorporation #fraudsters #cityoflondonpolice

City of London Corporation on LinkedIn: Commissioner of the City of London Police Angela McLaren is...

Commissioner of the City of London Police Angela McLaren is to retire from her post on medical grounds. Angela is a first-class commissioner who has led the… | 45 comments on LinkedIn

www.linkedin.com

City of London

@cityoflondon

4 months

City Police Commissioner Angela McLaren is to retire on medical grounds. Angela is a first-class commissioner who led the force with distinction. We are hugely grateful for her commitment and determination. We wish her all the best for the future.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BBCNews The cityoflondon police under the leadership of Commissioner Angela McLaren, lied collectively, deleted emails, and blocked investigations to protect the Chinese scammers ， including IOPC, PSD, Action Fraud and NFIB. These four should be ashamed，They act like gangsters.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@CityPolice CityofLondon police are really good at talking! You lie more than the scammers. Do you get crypto reward for protecting the scammers? Otherwise, why did the IOPC and NFIB deleted my emails complaining about Action Fraud?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

This man said he worked in city of London and he said he was going to give my phone number to the scammers. Who is this？Why could he keep contact with the scammers. Which department does he work？ @actionfrauduk @CityPolice @cityoflondon @policeconduct

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

CityofLondon Police: Are you leading fraud or fighting Fraud❓ What are your responsibilities🤔 @actionfrauduk @NFIB @metpoliceuk @policeconduct @CityPolice @HouseofCommons @UKgovcomms @UKHouseofLords @ukhomeoffice @CapitaPlc @PwC_UK @BBCNews @LabourParty @Conservatives

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

This is #ActionFraud running by #capitalplc and #NFIB running by #PwC . Do they have integrity? Everybody can check how many government agencies they are involved in running and how their services are. #CityPolice #NHS #postoffice @UKgovcomms #courts

The Midas Touch

@tShhPEKDbsx2FoL

4 months

@actionfrauduk only updated my report to April 13th. Why were there no updates with the emails you sent to me on April 18th、24th、29th、30th、May 5th、May 7th、May 19th、May 21st、and May 29th? Are you feeling too guilty to update?😓 @CityPolice @metpoliceuk @PwC_UK @CapitaPlc

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@BinanceHelpDesk @binance The #CityofLondonpolice said they only accept the contact from #Binance .First agent said they can contact police from your side and help me to solve this issue，the second agent denied. Is this just a coincidence? Are you guys working with the police to protect the scammers?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews Did the @CityPolice confirm that this was a crime but notice me not to investigate? You are also unable to send an official request to #Binance . Nobody give a formal respond and a reason for the refusal. You are completely above the law👍 @NCA_UK @metpoliceuk @PolitlcsUK

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

@MPFed Is it because there is too much corruption within the police system, resulting in uneven distribution of spoils and affecting morale?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@NCA_UK ‼️👮‍♀️If you don't experience it, you will never know how dark the cityoflondon police are. ActionFraud and NFIB deleted the email and tried their best to stop the investigation for shielding the Chinese fraud group, while IOPC deleted the email complaining about Action Fraud！

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@policeconduct The #IOPC lied themselves and now pretend to be serious about investigating others！ Could you please explain to everyone why you secretly deleted my email complaining about Action Fraud? 👇 @policeconduct @citypolice @actionfrauduk @metpoliceuk @gmpolice @ukhomeoffice

The Midas Touch

@tShhPEKDbsx2FoL

3 months

#PSD responded to my complaint more than two months later in line with the #IOPC ’s statutory guidance！ The investigating company and the exchange can cooperate ，the Economic Crime and Enterprise TransparencyAct 2023 applied, but the @CityPolice refused to investigate. #NFIB

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BBCNews ‼️Pauline Smith’Action Fraud and Martin Stocker’s NFIB say Their threshold is that even the Victims give them enough evidence which tell where the money is, they can’t forward case to law enforcement agencies .Your departments are the evil ghosts who get paid to block the way

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

#AngelaMcLaren , Commissioner of ⁦ @CityPolice ⁩ Is what you have done worthy of so many people's praise❓🙈🤥 ⁦⁦ @ukhomeoffice ⁩ @cityoflondon ⁦ @CapitaPlc ⁩ ⁦ @PwC_UK ⁩ #NFIB ⁦⁦ ⁦ @metpoliceuk ⁩ ⁦ @actionfrauduk ⁩

Ian Thomas CBE on LinkedIn: #leadership #cityoflondonpolice #diversity #inclusivity #professionalism

This week, the City of London Police and the City of London Corporation announced the retirement of our City Police Commissioner Angela McLaren on medical…

www.linkedin.com

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@CityPolice The officers of cityoflondon I mentioned，you should be ashamed of your lies and deeds，Even if you can occupy this positions today, you really don't deserve to be a police officer. If you shield criminals, even if you can escape legal punishment ，God will punish you one day.

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Congy99 @gmpolice The police are good at making up stories and lying！Their courtesy is to those organized criminal gangs because they can profit from covering up for them！ @CityPolice @metpoliceuk @NCA_UK @policeconduct @gmpolice

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@Melissa5857 Is the NFIB blatantly ignoring evidence to shield scammers？😳 Can everyone see the word "TechForing" on the report? How can NFIB experts tell this report is not from Techforing？Martin Stocker, the head of NFIB ，did you really assess my report? Your excuses are too low.👎

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@policeconduct Can someone answer why the IOPC deleted the complaint confirmation email sent to me on 14-04-24? And it was deleted when I called you on 23-04-24 . I just made a complaint on Action Fraud，What are you afraid of?

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

I reported to #ActionFraus more than 3 months already，They said they already submitted my case to #NFIB and #cityoflondonpolice ，but been refused by them，Do all UK law enforcement agencies have to work relying on ActionFraud? Where does ActionFraud belong?

Met Contact Centre

@MetCC

4 months

@tShhPEKDbsx2FoL Due to the circumstances of the incident, you will need to contact Action Fraud, the UK’s national fraud & cyber-crime reporting agency. You can contact Action Fraud by calling 0300 123 2040 or online, they also provide a web chat service here: .

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews ‼️Pauline Smith’Action Fraud and Martin Stocker’s NFIB say Their threshold is that even the Victims give them enough evidence which tell where the money is, they can’t forward case to law enforcement agencies .Your departments are the evil ghosts who get paid to block the way

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

@CityPolice @CityPolicePIPCU You deliberately announced the seizure of counterfeit goods worth 5 million to the world, but you pretend not to see the hundreds of millions of fraudulent funds in the exchange wallet. @metpoliceuk @binance @NCA_UK @cityoflondon @ukhomeoffice

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews Pauline Smith You should be ashamed of what you have done. You are not fit to be in this position. You should come out and give everyone an explanation.🤥👎

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@ActCarers @BBCNews @CityPolice @cityoflondon @CapitaPlc @PwC_UK @Crouchendtiger7 @UKHouseofLords 👍

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@CityPolice The chef inspector in "Hot Fuzz" is an ideal. If the current performance of the London police were put in the play, do you think they would represent the positive or negative side? Reality is more complicated and uglier than the movie.

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The Midas Touch

@tShhPEKDbsx2FoL

4 years

@FoxNews @BlackVoices4DJT Is Peter Henderson Joe Biden’s E-Mail pseudonym?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@actionfrauduk This man said he worked in city of London and he said he was going to give my phone number to the scammers. Who is this？Why could he keep contact with the scammers. Where does he work？Is this the important clue you want apart from the crypto crime investigation report？

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

#MartinStocker ：The Head of #NFIB Who gave you the authority or who ordered you to stop the investigation? Can you explain the reason openly and honestly? Don't be a coward！Do you work for #PwC or the #CityofLondonPolice ? Are you all agents of #Chinese fraud groups in the UK?

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

The @CityPolice is such a high-end force.❗️The commissioner appointed by the #CourtofCommonCouncil at Guildhall，the appointment is subject to the #RoyalAssent ， but they are shielding some fraudsters🤔 @ukhomeoffice @Conservatives @cityoflondon @NCA_UK

New City of London Police Commissioner appointed

Angela McLaren is set to be appointed as the new City of London Police Commissioner, following a meeting of the Court of Common Council at Guildhall today.The appointment, which is subject to Royal...

news.cityoflondon.gov.uk

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@TRobinsonNewEra #WestMidlands ❗️ Who is helping the Chinese to defraud and launder money in UK❓ The fake platform #BFQST ▶️ the fake company's online bank accounts ▶️ converted into crypto❓ The person “Rio” disappeared 🤔 @CityPolice @NCA_UK @WMPolice @Conservatives @UKLabour @reformparty_uk

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

#PwC ’s dishonesty could only be achieved with the support of politicians and vested interests.

Barbara Pocock

@BarbaraPocock

4 months

I believe PwC and the other large consulting firms should face real consequences for their unethical behaviour and that we need now, more than ever, a proper regulatory regime for consultants. Labor must stop pussyfooting around as I explained on Sky News Business Weekend.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@policeconduct Can someone answer why the IOPC deleted the complaint confirmation email sent to me on 14-04-24? And it was deleted when I called you on 23-04-24 . What are you afraid of?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@ukhomeoffice Just talk good but do nothing！

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Protect_ServeUK @YvetteCooperMP @policeconduct How #IOPC （ @policeconduct ）、 @actionfrauduk 、 @CityPolice 、 #NFIB cover up for each other to protect the Chinese scammer？👇 Maybe some banks 、crypto exchances or some organization …involved as well 🤔 @binance @RevolutApp @xapobankapp @MevbotContact @tokenlon

The Midas Touch

@tShhPEKDbsx2FoL

2 months

Action Fraud lies: @actionfrauduk = Fraud ❓🤔 Are the #IOPC , #NFIB and @CityPolice covering up for each other❓ Are they shielding Chinese fraud gangs for profit❓ 👇 @policeconduct @metpoliceuk @NCA_UK @ukhomeoffice @UKSFO @cabinetofficeuk @binance @PoliceChiefs

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@actionfrauduk ‼️If you don't experience it, you will never know how dark the cityoflondon police are. ActionFraud and NFIB deleted the email and tried their best to stop the investigation for shielding the Chinese fraud group, while IOPC deleted the email complaining about Action Fraud！

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@binance @BinanceHelpDesk Is it a joke ？ #Binance customer service denies what they said 6 days ago！

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@CityPolice If the police delete the emails 、refuse to help victims and shield the fraudsters, is it a crime? How many years should they be sentenced❓ @policeconduct @ukhomeoffice @PwC_UK @CapitaPlc @metpoliceuk @HouseofCommons @binance #NFIB @IntelligenceUK1 @BBCNews @cityoflondon

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews Pauline Smith，the head of Action Fraud You ask people to report scams through website but not allow to upload screenshots and files.can you tell me where to upload these important screenshots ？Is this intentional so you can say others have no viable lines of enquiries？

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

This person once came to see me on behalf of the Chinese fraudsters. He said he worked in the City of London. Has anyone seen him? Could he be working for @actionfrauduk 、 @CityPolice or related companies❓🤔 @cityoflondon @ukhomeoffice @metpoliceuk @CapitaPlc #NFIB

The Midas Touch

@tShhPEKDbsx2FoL

5 months

This man said he worked in city of London and he said he was going to give my phone number to the scammers. Who is this？Why could he keep contact with the scammers. Which department does he work？ @actionfrauduk @CityPolice @cityoflondon @policeconduct

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@policeconduct It is a useless and corrupt agency that wastes taxpayers' money

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Nufc2Everything @SkyNews Why was this video released at this sensitive time？Is it a newly produced video or an old one? The faces in the video are not visible！😶‍🌫️

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@metpoliceuk The best way to fight fraud in the UK is to abolish #ActionFraud . Action Fraud, #NFIB and the #CityofLondonPolice have completely become umbrellas for scammers. If other law enforcement agencies in the UK still require reports to ActionFraud first, they are playing dumb. @NCA_UK

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@BinanceHelpDesk @binance You can make lots of excuses for not returning money. My money was obviously transferred to @Binance 14 ,The police not contacting you doesn't mean your exchange practicing legally❗️ @CityPolice , #NFIB , @actionfrauduk must be prosecuted for refusing to help & investigate! @PwC_UK

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Bushra1Shaikh The police should have the professional law enforcement capabilities to cope with various environments. Attitude and approach are important. It is inappropriate to enforce the law roughly or to fight violence with violence.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyNews @Guto_Harri All the NFIB experts ，Can you open your eyes and read the word "techforing" on the report if you are not blind？How can you tell this report is not from Techforing？Martin Stocker, the head of NFIB ，did you really assess my report? Your excuses are too low.👎👎👎

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

@IntelligenceUK1 it seems that the link 🔗 above cannot be opened now . @gmpolice @GMPOldham @gmpfraud @AndyBurnhamGM @Debbie_abrahams @AlexChalkChelt @HMCTSgovuk @CEOofHMCTS @CityPolice @actionfrauduk

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@Malithmadusank @actionfrauduk @PoliceScotland @verasitytech @rjmark_verasity It's useless. Before Action Fraud sent me the email ，the scammers sent me messages to show off.

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@DrRebeccaTidy Civilized law enforcement should be better than brutal law enforcement. The attitude and method of the police in dealing with problems can reflect their professional level. If these policemen were not in uniform, would they look like two gangs fighting?

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@IntelligenceUK1 @gmpolice @GMPOldham @gmpfraud @AndyBurnhamGM @Debbie_abrahams @AlexChalkChelt @HMCTSgovuk @CEOofHMCTS @CityPolice @actionfrauduk 👍

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

You seem to know me very well! My prediction came true today！😓 @CityPolice @actionfrauduk @metpoliceuk @NCA_UK @CapitaPlc @PwC_UK @ukhomeoffice @BBCNews #NFIB #MartinStocker @cityoflondon @HouseofCommons @SkyNews @policeconduct

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

Did the @CityPolice confirm that this was a crime but notice me not to investigate? You are also unable to send an official request to #Binance . Nobody give a formal respond and a reason for the refusal. You are completely above the law👍 @NCA_UK @UKLabour @BBCNews

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@implausibleblog Soon other sectors will also demand wage increases and go on strike.

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

@MPFed Resign as soon as possible. The police system is corrupt and you will not enforce the law impartially even if you are still in office.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BBCNews Is the NFIB blatantly ignoring evidence to shield scammers？😳 Can everyone see the word "TechForing" on the report? How can NFIB experts tell this report is not from Techforing？Martin Stocker, the head of NFIB ，did you really assess my report? Your excuses are too low.👎

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@MPFed Honest and kind police officers leave, shameless senior leaders stay！

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@Dolly315932 @actionfrauduk @CityPolice @policeconduct @metpoliceuk @NCA_UK @ukhomeoffice @UKSFO @cabinetofficeuk @binance @PoliceChiefs Maybe action fraud itself is a fraud. The @CityPolice outsourced the services of @actionfrauduk & #NFIB to @CapitaPlc and @PwC_UK Who knows if there are any accomplices of the Chinese fraudsters in these two companies?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk Hi,Your live chat is not working at all.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@LeeWilson1971 @MalpracticeUK @ImanZayna @policeconduct @gmpolice Commissioner Angela McLaren, City of London Police is also female. They are birds of a feather！But cityoflondon's male police officers are no good either.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@binance #Binance14 is a platform of money laundering for online scammers. Are there any so-called crypto tycoons or police officers profiting from it❓ @actionfrauduk @CityPolice @policeconduct @PwC_UK @CapitaPlc @metpoliceuk @NCA_UK @Justice_forum @HouseofCommons @BBCNews @SkyNews #NFIB

The Midas Touch

@tShhPEKDbsx2FoL

4 months

@BinanceHelpDesk @binance You can make lots of excuses for not returning money. My money was obviously transferred to @Binance 14 ,The police not contacting you doesn't mean your exchange practicing legally❗️ @CityPolice , #NFIB , @actionfrauduk must be prosecuted for refusing to help & investigate! @PwC_UK

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BBCPolitics They are very cunning. Even if it is true, they will respond as conspiracy theory.

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

How many companies are listed on one address and why the fraudsters can transfer the money from UK through online banking❓ @cityoflondon @CityPolice @PolitlcsUK @ukhomeoffice @NCA_UK @metpoliceuk @policeconduct @cabinetofficeuk @Conservatives @UKLabour

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@NCA_UK Refusing to Investigate a Hundred-Million-Dollar Fraud ❗️First Action Fraud and IOPC deleted emails,then they questioned the source of my report, and now they say even if there is viable lines to identify,they can’t handover it to the police. How much did the scammers pay you?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@BinanceHelpDesk This is a wallet address from some region of Binance

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

Thanks Nik Adams for your reply 🙏 I hope it is not just talk, but a real investigation. Wish all the policemen @CityPolice who lied, destroyed evidence and shielded the Chinese fraudsters will be punished by law, including @policeconduct #NFIB @actionfrauduk

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@RoyaLin10 @gurpalsvirdi correct

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The Midas Touch

@tShhPEKDbsx2FoL

4 months

@cabinetofficeuk What is #NFIB ？⬇️

The Midas Touch

@tShhPEKDbsx2FoL

4 months

Is #NFIB a police unit❓ Do they have authority to send an official request to Binance for investigation ❓ Which law enforcement agency has NFIB referred my case to for investigation so far❓ @actionfrauduk @CityPolice @PwC_UK @CapitaPlc @ukhomeoffice @metpoliceuk @NCA_UK

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The Midas Touch

@tShhPEKDbsx2FoL

3 months

Good story、good police、good sponsors、good products、good awards, but fraud is on the rise. Have any scammers ever been your sponsor❓Dear @CityPolice officers 😎 @actionfrauduk @metpoliceuk @policeconduct ⁩ ⁦ @NCA_UK @ukhomeoffice ⁩ @cityoflondon

altia on LinkedIn: Last Friday, we sponsored the 2024 Keith Hughes Awards, celebrating the… | 22...

Last Friday, we sponsored the 2024 Keith Hughes Awards, celebrating the dedication and excellence of those combating financial crime. These awards honour the… | 22 comments on LinkedIn

www.linkedin.com

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@SkyPoliticsHub @SkyNews @TomTugendhat The cityoflondon police under the leadership of Commissioner Angela McLaren, lied collectively, deleted emails, and blocked investigations to protect the Chinese scammers ， including IOPC, PSD, Action Fraud and NFIB. These four should be ashamed，They act like gangsters.

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@MPFed The police's energy is not used to fight crime, but to deal with victims perfunctorily. Of course, They will feel stressful.

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The Midas Touch

@tShhPEKDbsx2FoL

2 months

@TRobinsonNewEra Since the police themselves are willing to do this, any police officers who are beaten in the future should not cry out for injustice.

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

Mr. above, how did you help me contact the scammers? We should have met somewhere during last Christmas. The scammers sent you there, you should remember, right?

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The Midas Touch

@tShhPEKDbsx2FoL

5 months

@MailOnline This is why fraud is so rampant in the UK, Action Fraud、NFIB protect organized transnational criminal groups, they turn black into white, and refuse to hand over important criminal clues to law enforcement agencies for investigation. Remember Pauline Smith and Martin Stocker🤥

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The Midas Touch

@tShhPEKDbsx2FoL

6 months

@metpoliceuk @CityPolice How can cityoflondon police and IOPC delete emails a few days after they are sent?What are their purpose？ I just made a complaint on Action Fraud ，why did such strange things happen? Are there so many police officers protecting the fraudsters and preventing investigations?