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First payment for #Deel’s corporate espionage plot against Rippling was paid through a #Revolut account. Subsequent payments were made using crypto (ethereum), because the CEO of Deel believed (incorrectly) such payments would “leave no trace”.

When they got caught the CEO of Deel told the spy to destroy his electronic devices and offered to relocate them to #Dubai.

I would bet an enormous amount of money that any HR/payroll companies like Deel that engage in corporate espionage and offer to relocate people to Dubai are also laundering money for #Russia and/or Iran.

“In the land of the coins the man who makes it to Dubai is king.”

* Full affidavit: newcomer.co/api/v1/file/574f21
* Thread with some fun details: x.com/tbpn/status/190743755713

@tbpn Alex, the CEO of Deel, told the spy he "had an idea." He suggested that H H H L " the spy remain at Rippling and become a "spy" for Deel, and the spy recalls Alex specifically mentioning James Bond. 1 Begin Spying for Deel 6. In or around the end of September 2024, | let Alex Bouaziz know | was considering leaving Rippling to pursue full time consulting work. Alex suggested that we discuss my career considerations, and we spoke on a WhatsApp call shortly thereafter. That was my first phone call with Alex; previously we had exchanged the occasional message on LinkedIn or WhatsApp. | took the WhatsApp call with Alex from a meeting room at Rippling’s Dublin office, while | was at work. Alex told me he “had an idea.” He suggested that | remain at Rippling and become a “spy” for Deel, and | recall him specifically mentioning James Bond. | asked him what he meant He said he would offer me a monetary reward if | agreed to spy on Rippling for Deel. | told him | would have to think about it 7 Ahnut thirty minutes later | called Alex hack aver WhatsAnn and told him that | was onboard 10:18 AM - Apr 2, 2025 - 13K Views
The Payment Arrangement 12. | received my first payment in the beginning of November into my Revolut account from an account associated with an individual named “A.B." The payment was $6,000 USD. A copy of the transfer record is at Tab 1 to the Book of Exhibits. | did not know who A.B. was at the time. | have since learned that A.B. stands for Alba Basha, as denoted on the Revolut transaction receipt, and that Alba Basha is Dan Westgarth's wife. Dan is the COO of Deel. 13. Soon after | received the initial payment, Philippe Bouaziz informed me that future payments would be made via cryptocurrency, as this method would leave “no trace.” From then on, | concerned about cryptocurrency fluctuation, | would then liquify the funds into fiat currency and place them into my AIB bank account. A copy of my Blockchain.com account and transfer records from my Blockchain.com account to my AIB account are at Tabs 2 and 3 of the Book of Exhibits.
#moneylaundering#crypto#crime
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@cryptadamist Seriously, whoever pays in a like should be noted down as "criminally incompetent"!

#NotLEgalAdvice#sarcasm
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@kkarhan ethereum sent to a KYC'ed Blockchain[.]com wallet, no less.

kind of the opposite of "leaving no trace"...

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@cryptadamist Yeah...

That's what I mean with "criminally incompetent"...

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