Fraser Perring - Grand Poobah of “criminal” shorts
@AIMhonesty
Followers
27,806
Following
112
Media
3,933
Statuses
14,767
No specific talent, inquisitive @ViceroyResearch . Obsessive on #Fraud . Persecuted by #BaFin .Researcher @Wirecard #Steinhoff #Adler $SBB $MPW Disclaimer in Link
New York/London
Joined October 2013
Don't wanna be here?
Send us removal request.
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Pinned Tweet
$ABR's "new regulator" is the
@FBI
&
@TheJusticeDept
. They could have fooled me; that's predominantly law enforcement, secondary to any regulatory oversight!
Arbor's practices have been well discussed in our
@viceroyresearch
. Performing loans? Depends on your definition!
@viceroyresearch
@FBI
@TheJusticeDept
funny how they keep referring to the FBI as their regulator, trying to infer this is normal course of business activity
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My cancer results are in, I am clear! I would like to thank all of you that supported me!
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1
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How has
@kevinolearytv
not been arrested? This is the most misleading statement I've read on
@SBF_FTX
's alleged compliance.
#KevinOLeary
asserts he did due diligence. I call it
#Fraudulent
#Marketing
of a
#ponzi
#Crypto
.
@DonutShorts
@WallStreetSilv
#FTX
10
28
184
Cultural wording: People in Europe should stop calling activist/short publications "short attacks". It implies the company is a victim when in reality shareholders are being defrauded, screwed by insiders &/or related parties.
@Wirecard
leveraged this to the end.
@viceroyresearch
8
22
116
Is it a scam? If
@Tether_to
open the books to
@viceroyresearch
I'll personally pay $1M to a charity of their choice if there's no fraud. It's time for stable coin to ante up or go bust!
#Fraud
.
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As
@Tether_to
attempts to walk away from the financial mess unscathed, they will be dragged back.
#Tether
have consistently lied about assets, but there's the A-Team looking into the chaos. $USDT isnt full backed & the cross leverage will only add to the carnage.
#TimeStamp
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111
Have a good weekend.
#MidlifeCrisisNumber2
Off out for the evening to celebrate! Got a new toy & named it $SBB.
@Lamborghini
#Urus
@Gabe_Bernarde
@viceroyresearch
.
@ilija_batljan
still silent on the
#LTV
.
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2
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At what stage do the claims by $TSLA get so extreme an adult takes control of the wheel? First FSD, now no steering wheel. If you believe this, I've got flying cars to sell you.
@Tesla
, where dreams become...
Tesla aims to release $25,000 electric car in 2023, likely will not have a steering wheel by
@fredericlambert
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115
735
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#Zhao
...not long now liquidity is nearing
#Bankruptcy
.
@Bitfinexed
@binance
chief attempts to alleviate customer concerns after outflows
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Today, the well-deserved karma for
@ilija_batljan
is served cold. The man falsely labelled
@viceroyresearch
criminals, fraudsters, market manipulators. He paid private investigators to misuse our data & repeatedly lied to investors about us. If only he'd listened to us Feb 2022
4
4
96
Some of
@viceroyresearch
have landed in
@hamburg_de
!
@Wirecard
memories, now
@grenke_ag
&
@_adlergroup_
. I've already been recognised by a group of finance students, Hey Max & Co! Well done
@KPMG_DE
for quitting on a
#Adler
#Fraud
.
Hallo
#Hamburg
!
@Gabe_Bernarde
#JanMarsalek
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Out at a beach bar in Greece before returning to finish off Hexagon. They have been fundamentally dishonest, I strongly recommend $HEXAB issue a restatement before next week. Your call
@OlaRollen
but if you know
@viceroyresearch
, you will know we never fire one shot.
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Dumb & Dumber - Germany decided to go clean closing Nuclear Power Stations. Now
#German
Politicians fear
#Russian
gas retaliation if war breaks out. They gave the keys to the economy to
#Putin
, that's stupidity.
@OlafScholz
@joergkukies
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12
89
A list of fraudulent companies that admitted the issues, announced an external independent investigation and thanked the people bringing it to the their attention.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
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Early critics of
#Frauds
are often considered
#Crazy
.
@Bitfinexed
is just that, a brilliant critic, well-informed & deep in the expose of fraud at
@Tether_to
&
@binance
. Like
@viceroyresearch
, we will be bringing down these
#Crooks
. $USDT & $BUSD make
#Charles
#Ponzi
proud!
When you’re insolvent, just disguise the fact that you’re insolvent by starting a so-called “liquidity pool”, where new suckers can deposit their crypto for artificially high rates!
Guess what happens next?!
Get out of Binance fraud.
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Let's take a moment to congratulate
@Tether_to
for its last full year of operations. As 2022 draws to a close
#Tether
has avoided any transparency, but they won't avoid accountability in 2023.
#Cryptic
#Crypto
: who is real at Tether? Hmm
#USDT
$BTC
@Bitfinexed
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By accepting $BTC, is $TSLA in breach of it's carbon credit requirements? How can
@Tesla
accept bitcoin yet alleged be environmentally friendly?
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Exclusive-
#BaFin
preferred to persecute me & turned a blind eye to my family being attacked.
@joergkukies
we hope you never suffer what
#BaFin
chose to ignore & was reported to
#Hufeld
&
@Wirecard
supervisory board! Note the latter, disgraceful!
@viceroyresearch
1/2
#Leak
#Racism
11
18
76
News in
@elonmusk
avoids any commentary on Robotaxi, accounting & governance issues but focuses on the "Mars is the real story."
I will personally run across the Brooklyn bridge naked if
#Musk
's astronauts land on Mars in five yrs &
@Tesla
#FSD
becomes 'full self-driving!"
#Tesla
Elon Musk: "I’ll be surprised if we’re not landing on Mars within five years." (via
@CNBCMakeIt
)
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$HTRO unsurprisingly not having a great quarter! Should have paid attention trolls!
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Just had a call with an expert in the crypto space that knows a thing or two.
Mac's thesis is
@Tether_to
bought their own dip to avoid the run!
We
@viceroyresearch
are short
#Tether
, our thesis is simple, there's not half the assets backing this
#Fraud
@paoloardoino
#USDT
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If a company is involved with:
Convicted criminals ✔️
Money laundering ✔️
Fraudsters ✔️
Defrauding governments ✔️
Lying to a judge ✔️
Defrauding investors ✔️
Running fraud schemes ✔️
It's a donut yes? ✔️
Follow
@viceroyresearch
to find out why next week. They're fucked.
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72
Today Sweden learnt to take management with a pinch (or large dose) of salt.
$HEXAB, if analysts fall for this it's a disgrace. Huge bottom line miss!
$HTRO dire. Pareto Analyst has permission to start drinking, we sent some kleenex.
$TRUEB dire.
@viceroyresearch
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3
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!News, dumb meet dumber!
#BaFin
boss ‘believed’
@Wirecard
was victim until near the end.
#Hufeld
appears to be motivated by prejudice if he could not see the fraud! How is this level of incompetence still employed? h/t
@the_gregdavies
$WDI
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8
69
Short selling brings me many opportunities. 23 years ago I shared this beach with my Father. For those that know me, it means a lot to revisit this before
@viceroyresearch
takes apart $MPW. My father inspired & drives me to this day!
#RIP
#Honoured
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In Finland's 🇫🇮 finest this evening. Some of the most amazing scenery I've seen. Happy New Year.
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1
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It took some time but
@viceroyresearch
got there. $SBB trolls are some of the most vile out there. They've been categorically misled by a
#CEO
@ilija_Batljan
. His default response to improve the stock price is to lie. Investors have lost hundreds of millions by
#Batljan
's deceit.
#ShitCo
- What a Friday for $SBB. First D share issuance diluting returns for Class B holders when the divi is cut.
Where's the inflationary pump that was promised? This May day bank holiday is going to be known by
#SBB
#bradholders
as
#Mayday
#GoingDown
🤣
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!News - The
@Wirecard
Scandal Puts Spotlight on Auditor Ernst & Young. Is
@EY_Germany
complicit in the
#Wirecard
fraud? I'd say yes! $WDI.
@PaulJDavies
I suspect
@ESMAComms
Might grow a pair!?
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We
@viceroyresearch
warned you about $SBB.
@ilija_batljan
needs prosecuting.
Trolls move on to our position on
#Hexatronic
, suggesting the same as in
#SBB
. As people realise $HTRO isn't great!
Short Squeeze ❌
Prove it ❌
It's a good company ❌
Call Viceroy criminals ❌
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Have a good weekend. I am out till Tuesday,
@viceroyresearch
are building up for our biggest yet!
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I'm amazed
@Tether_to
hasn't been asked to take over
@CreditSuisse
The 🇨🇭 Swiss National Bank can take comfort that
#Tether
has:
Never lied about reserves❌
Never lost money❌
Never been involved in terror financing ❌
Never forged banking docs❌
@Bitfinexed
$USDT 🤦
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My descendants are Jewish British...
#BaFin
has a problem with this & persecuted me. Apparently, this is easy to misread, according to
#BaFin
. We
@viceroyresearch
are initiating legal action the racists.
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8
66
After
@Wirecard
, we can firmly say we're ready for anything.
@viceroyresearch
are prepping for an explosive dossier on the denials of a company that has no idea what's coming. Don't piss off your former employees
#Fraudsters
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66
How companies use acquisitions to fake numbers.
@Gabe_Bernarde
@viceroyresearch
. Does it relate to $HEXAB?
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My cancer results are in, I am clear! I would like to thank all of you that supported me!
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If you're short $TSLA like me at the moment, don't brag, just get your financial coffin ready!
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I see my mate
@AlderLaneEggs
joins me in a high conviction short on the
#Fraud
@Tether_to
.
‘
#Tether
is next’ says short seller who bet against Silvergate and Signature Bank at DL News:
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Rumour that a London brokerage is hitting the skids.
Pay attention folks.
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Unlike narcissistic fraud investigators;
@viceroyresearch
would like to thank ALL of those that helped us on
@_adlergroup_
.
There is no pretence, Viceroy, like all market participants, work & share ideas with others.
@Gabe_Bernarde
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5
61
If you attacked or acted illegally towards
@Wirecard
critics, get ready! The campaign to hold
#Scumbags
accountable has started & this includes police officers & private investigators breaking the law & "other" analysts illegally conspiring with
#Wirecard
.
@viceroyresearch
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7
61
News!
#Hexatronic
investors should be offended. HTRO has been buying overvalued pieces of shit for a while. They wish to support it because it's all about the $HTRO share price. They appear to think it's immune to the same issues as its competitors.
#Sell
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#ItsComing
@Tether_to
knows what a
#PersonalPiggyBank
means. $USDT, where all
#Frauds
&
#PonziSchemes
start & end.
#Crypto
.
Are you all having fun yet?
Remember, don't rush to eat all of the popcorn during the trailers for the best movie ever! You don't want to run out of popcorn and then have to go back to the concession stand during the movie.
Conserve your popcorn.
#whistleblowers
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Today's downgrade means $SBB's disgraced
@ilija_batljan
is on the verge of
#Bankruptcy
.
#SBB
has to cut the divi & when cut
#Batljan
is bankrupt. He is the epitome of
#REIT
's
#fraudulently
misleading investors. It's wiped hundreds of millions of Euros out of investors hands.
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Bye bye critics.
#Adler
does not get an audit opinion from
@KPMG_DE
- share price in free fall!
@Gabe_Bernarde
@AIMhonesty
$ADJ. Thank you to all our sources, we are proud of you!
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Imagine if one analyst conspired with
@Wirecard
to file criminal complaints against me. Could you imagine what the legal liability is? I now have the emails. Boy are they F*&ked! $WDI criminals will regret ever taking me on!
#Crooks
#Fraud
#TerrorFinancing
all linked to
#Wirecard
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8
58
The $GSX
@SEC_Enforcement
investigation will likely result in a full restatement of accounts & auditors claiming they were hoodwinked. The great unwind is slow only for the impatient.
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A company has been very naughty! Stay tuned
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Just tasting! $MPW get ready!
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Off for the weekend. Have a great one. I was 50 this week & what an end to it with four very predictable results. $MPW $HEXAB $HTRO $TRUEB.
@Gabe_Bernarde
@viceroyresearch
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Exclusive 1 - Can you guess what
@Krollwire
recommended when working for
@Wirecard
?
Breaking into my own home!
Don't take my word for it believe your own eyes. This was part of a doc provided by
#Kroll
after my
#FOIA
. Legal?
I was wrongly accused of many things,
#MoreToCome
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7
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If you weren't paying attention to
@viceroyresearch
before you should now.
Just this week arrest warrant relating to
#Steinhoff
, property raids on
#Adler
's informal directors & associates + $SBB accounting probe.
@Gabe_Bernarde
What's next? 😉
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6
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To all those that gave so much in the pursuit of
@Wirecard
the criminal enterprise thank you -
Happy Anniversary on the day it finally unwound. Well done the brave! $WDI
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6
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Happy New Year. Amelia & her partner in crime (anonymised) think its so they can stay up till midnight with hot chocolates.
We have gone to Finland 🇫🇮
Snow-trekking.
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2
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Bingo list for Grenke followers & analysts for the "statement" today. $GLJ
@viceroyresearch
.
@Gabe_Bernarde
5
11
56
We
@ViceroyResearch
will announce a new short today. The equity is worthless & the mgmt fraudulent in their statements. Mgmt have been proven to bully staff & significantly misuse their power. As you know, we do campaigns. We envisage criminal charges & regulatory action.
5
2
58
More
#Crypto
news coming, likely Wednesday/Thursday.
Obviously,
@Tether_to
will never lose money because they are the
#Madoff
of the $CRYPTO space. $USDT...
@Bitfinexed
#Fraud
#ShitCoin
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This week-
@Wirecard
followers can expect
Fake Sales✔
Directors disappear✔
Regulators lose their memory✔
$WDI admit attacking critics ✔
Good % of 5k employees never existed ✔
Bank put in the care of an adult✔
Mastercard/Visa suspend license✔
Restate 10 years of accounts✔
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11
51
Diet out the window this evening, chateaubriand & a magnum of Tignanello! Thanks to a very good friend!
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2
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I will be exposing a fraud, drug addict and alcoholic that tried to expose and damage me. I have recordings and video files.
@Wirecard
taught me a lot. $WDI. Oh boy does he have a problem
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2
48
The disgraced
#CEO
@ilija_batljan
has finally admitted his $JM valuation was
#fraudulent
& sold at a massive loss to his
#Bullshit
valuation. $SBB is turning out to be a complete
#fraud
under
#Batljan
. How can Sweden 🇸🇪 tolerate it?
#BankruptBatljan
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2
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I have never come across a criminal organisation like I have over the past months. A disgusting cesspool of criminality and scum. Stay tuned; this is going to get really bad for some!
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5
56
!Flashback-Two years ago today was when
#BaFin
& German prosecutors leaked details of their attempts to prosecuted me to German press. They protected
@Wirecard
even though it was a massive fraud. Who in
#BaFin
said maliciously they "get" me?
@joergkukies
#NationalDisgrace
1/2
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9
53
The amount of abuse we
@ViceroyResearch
got for being short
@Tesla
is staggering. Remember shorts make a market like longs, views are healthy & we don't just short for 5 minutes.
@viceroyresearch
$TSLA
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Follow
@viceroyresearch
for updates. We will be serving criminal parties in conjunction with law enforcement next week.
Fraudsters, GO FUCK YOURSELF.
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6
54
!Exclusive-A former journalist took a bribe from
@Wirecard
& stated he was paid by
@KrollWire
. The dirty bastard exposed a network of critics (*that were right) & enabled wrongful prosecutions. I will expose this arsehole & the law firm that commission him! $WDI
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13
51
If you want to bet against
@viceroyresearch
on $HTRO. Please do, we are not covering until Sek25. Stay the pain in between. Any company that disrespects investors & refuses conference calls is uninvestable.
@viceroyresearch
haven't finished.
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New addition - Germany isn't good at car emissions or regulating finance /
@Wirecard
, but one thing they do know is how to build the new add to the garage! This is truly lethal for the school run!
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1
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Soon multiple analysts round the world are going to look like this. The shock across their faces! Feel free to comment below!
@viceroyresearch
16
3
51
Currently on a break in the
@maldives
. On the way I stopped over to interview three whistleblowers who
#Frauds
treated badly.
#Relaxation
before publishing on a crooked company.
@viceroyresearch
@Gabe_Bernarde
4
2
52
$TSLA has another $60 to go before its fairly valued using rose tinted glasses. Nut case valuation $40, apply a
#CEO
discount it should be $25.
3
4
50
There's a
#ShortSellers
conference going on at my place. You always know when bears have it good.
@viceroyresearch
. Short
#Frauds
!
@Gabe_Bernarde
2
6
50
New report coming from us
@viceroyresearch
. This one is a curve ball where even company videos contradict the lies. Stock promotion is the soupe du hour, where almost all the publicly available data contradicts the company's.
#Fraud
&
#Deceit
.
8
5
51
It's time for
Finansinspektionen
@finansinsp
to refer $SBB'S
@ilija_batljan
's file to the prosecutors. The disgrace he has brought is undeniably at a level where people will not trust any
#CEO
. He has lied to the point, suing him is pointless,
#Batljan
is
#Bankrupt
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4
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2
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We
@viceroyresearch
think it's our most comprehensive report yet, but let the reader be the judge! The types of conduct that have ruined companies in the past, making them persona non-grata.
7
5
51
The Face of Sweden’s Property Bust Fights for $SBB $13 Billion Empire. It's bad!
If
@Ilija_Batljan
remains at the helm, our target price is zero. The man will lie about anything...
#FireBatljan
5
4
48
Today
@Bitfinexed
& I are launching a
#StableCoin
. Its back by secondhand lego & manure. In an unauthorised quote by
@Bitfinexed
they said, "its better to have a
#ShitCoin
fully backed with manure than $USDT." Epstein's buddy's even knew a good
#Crypto
scam when they saw one
6
8
48
There's a forced sale in
@GSXIR1
for reasons that will become obvious. The reality is it's a fraud
@viceroyresearch
&
@GrapefruitGals
have near worked flat out.
@GrapefruitGals
more so & stuck the course, proud to have them as friends. $GSX
4
7
47
As a kid that was sexually abused from pillar to post, I'm lucky I resolved my issues early. Doesn't mean I'm better or worse, I just had good friends to make me realise there are bad people out there.
3
8
48
Major dilemma, Mojito or Swim?
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0
50
#TimeStamp
this. All the analysts below 'publicly' refuse to read the writing on the wall.
$MPW &
@Steward
are complete
#frauds
. One of them hired a private investigation company Viceroy & other critics!
@viceroyresearch
&
@HedgeyeREITs
have this nailed.
#CareerEnding
2
6
42
What is disgusting is companies like $ABR, $MPW, $RILY & $GL, keep committing fraud even though the gig is up. Is it a sign of desperation? All blaming the shorts for THEIR OWN conduct. There are some lessons for investors here, start paying attention.
B. Riley Financial faces a widening US investigation into whether it gave investors an accurate picture of its financial health amid a string of losses and a sagging stock price
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