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#deel

2 posts2 participants0 posts today
Public *
⚯ Michel de Cryptadamus ⚯

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
Public
Habr

Как вывести деньги с Deel

Цифровая HR -платформа Deel, через которую компании могут нанять специалиста из другой страны и оплатить его услуги, а сотрудники и фрилансеры могут работать с крупными международными компаниями и получать выплаты, с начала 2024 года ограничила способы вывода со своих счетов. А именно: убрала возможность вывода средств в криптовалюты и запретила выводы на счета третьих лиц (владелец счета вывода должен быть тот же, что и владелец аккаута Deel). Разберемся, что с этим можно сделать и можно ли россиянину продолжить работу через Deel.

habr.com/ru/articles/825296/

ХабрКак вывести деньги с DeelСервис Deel это глобальная цифровая платформа, предоставляющая цифровой HR - сервис. Она позволяет управлять набором персонала и расчетом заработной платы по всему миру. Для компаний это возможность...
#deel#оплата#оплата_труда
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MBO Digitaal

🛎 NOG 6 NACHTJES...
#Conferentie Consortium voor Innovatie

Ga je naar de CVI Conferentie op woensdag 29 en/of donderdag 30 mei in Noordwijkerhout? Kom dan naar 15 (!) interactieve (huiskamer)workshops van MBO Digitaal, Npuls en de projecten van de MBO Raad.

⏩ Kijk hier voor meer info over inhoud, locatie en tijdstippen:

mbodigitaal.nl/2024/05/durf-do

MBO Digitaal · Durf-Doe-Deel: dit zijn onze workshops tijdens de CVI Conferentie - MBO DigitaalGa je naar de CVI Conferentie? Kom dan naar de workshops van MBO Digitaal, Npuls en de projecten van de MBO Raad. Een praktisch overzicht.
#cvi#mbo#innovatie
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Zeeshan Ali Khan :rust: 🇺🇦

if you have a long term contract (as a freelancer, not as a temporary employee) through #Deel, you need to be careful with terminating your contract.

The system and my contract said that termination from either side need a 10 days notice period. So to quit on the 21st, I set the termination date on the 11th and informed the client separately as well. I thought that will be it and I'll continue to be paid till the 21st.

However, it turned out that the client was allowed to then terminate the contract immediately so my last day was 11th. I complained to Deel about it but they didn't see an issue even.

Now even though I was robbed of the 10 days of pay, I'm thinking of this more as a blessing: I can work on zbus and relax a bit before my next job.

However, I can imagine this being a huge problem for others so I thought I should post about it.

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