Where I know Danny from is far from point. Life made our paths cross and he will know by now that if w cross again the things he has done are unforgivable and I will tell him so therefore I have no issue with saying what I have. I know him I know that I got the vibe that he is one of those people that I will not trust and I switched off a lot when he spoke. He conned a lot of people I love into his little web of "I am so great" but I tend to be glass half empty with this stuff.

He claims he has worked in banking before, yes I am aware of that I do not have that knowledge so I do not know. My knowledge now is from reading everything and piecing it together. My first post you will see I had little knowledge yet the more information I read the more I learnt, I believe it is called doing your research. When he first went to Cyprus he did odd jobs until he came up with this 'brilliant' idea. an idea that he asked about here in September and in Febuary is happening. In my mind when you are dealing with such a revolutionary way in change the way cypriots bank more time and thought would go into it. One would think a year or so of research and development. But what he launched with was advertising that costs money and a big fancy building.

Why would he be asking for employees in Africa? another thing I found on reddit. If he has all these great contacts why Africa. Why does the his twitter show kenya? What does on normally think of when they think Kenya? If he is building this great big empire Kenya is not the place I would think of going too.

All one has to do is read his posts, watch the patterns in which he replies and see, it is pretty much psychology 101.