Cease and Desist issued against BitConnect alleging fraud

[littleroundman]

The Texas State Securities Board has issued an Emergency Cease and Desist notice (https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf) against the BitConnect ponzi scheme, accusing it of securities violations and fraud

https://imageshack.com/a/img923/9962/okLWY4.png

https://imageshack.com/a/img922/9013/ANiyRJ.png

https://imageshack.com/a/img922/6628/eC8KQY.png

https://imageshack.com/a/img924/4460/QrkrZ6.png

You can download a copy of the Texas Emergency Cease and Desist order in .PDF format HERE (https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf)

[littleroundman]

One doesn't have to be a Rhodes scholar to work out BitConnect is dead in the water.

https://imageshack.com/a/img924/3799/6mqDAs.png

https://imageshack.com/a/img924/3694/CPDfxr.png

Anyone joining BitConnect now has definitely lost their money.

[littleroundman]

The North Carolina Securities division (https://www.sosnc.gov/divisions/securities/Admin_Action) has issued a Temporary Cease and Desist order to BitConnect

https://imageshack.com/a/img924/9422/l4V2XQ.png

https://imageshack.com/a/img922/1825/lBCezJ.png

[nuk_1]

BitDisconnect......GAME OVER!

NUK

[littleroundman]

https://imageshack.com/a/img923/5262/wrLFH2.png

https://imageshack.com/a/img924/2142/uxTRXn.png

https://imageshack.com/a/img923/5098/Rg1uzM.png

[Whip]

ah the wacky 'ddos attack'. always stick with the classics.

[littleroundman]

To nobodies' surprise:

https://imageshack.com/a/img924/8269/0TKwZ2.png

[okosh]

It was just a couple of affiliates in Texas who were advertising it wrong!!!..

[littleroundman]

https://vimeo.com/251406212

[littleroundman]

Interesting observations from Oz over on BEHINDMLM (http://behindmlm.com/companies/bitconnect/bitconnect-ponzi-scheme-collapses-2-4-billion-wiped-in-10-days/)


In the wake of BitConnect’s collapse, public trading of BCC points has plummeted to $30 to $40.


BCC points were always worthless but given they can’t be parked for a Ponzi ROI, the trading value between BitConnect investors is now expected to approach $0.


Ten days ago BCC was trading at $431 dollars. Today an adjusted market cap of just $224 million equates to $2.4 billion dollars wiped.


If I had to guess, I’d estimate BitConnect investor losses to run between $500 million and $1.5 billion. $2 billion at a stretch but I’d be surprised.


BitConnect’s website went down four days ago. The company claimed this was due to DDOS attacks, however it is far more likely BitConnect’s anonymous admins instead used this time to secure and transfer out what was left of invested funds.

[littleroundman]

Just in case anyone thinks this is fake news:

https://imageshack.com/a/img924/7614/9pjOrb.png

[littleroundman]

Speaking of BitConnect collapsing, who remembers "BitConnect" Carlos Matos from last years' Bitconnect Annual Ceremony ???


https://vimeo.com/251436422
https://imageshack.com/a/img924/4779/asWcAu.png

Carlos, Carlos - wherefore art thou Carlos ????

Oh, here you are on your ConceivedAchieved (https://www.facebook.com/ConceivedAchieved?fref=search) page on Facebook

https://imageshack.com/a/img923/9396/xU1ZV4.pnghttps://imageshack.com/a/img923/1369/xcwLwQ.png

Hmmnn, no new posts since December 16, 2017 Eh ????

I wonder why.

[Bestbud]

"We can't let these legendary affiliate scammers get away with what they did, and we have to show them all that we are the internet, and that we never forgive, and never forget."

https://www.reddit.com/r/CryptoCurrency/comments/7r0ftz/cryptonick_is_deleting_all_of_his_bitconnect

[Bestbud]

"In what appears to be an attempt to cover their tracks, admins of the popular BitConnect Reddit have set the discussion forum to private."

BitConnect Reddit goes private, YouTube shill updates (http://behindmlm.com/companies/bitconnect/bitconnect-reddit-goes-private-youtube-shill-updates/#more-40830)

[Bestbud]

First USI-Tech and now BitConnect. Keder Cormier really knows how to pick 'em...


https://www.youtube.com/watch?v=LWmPtjdmtN0

[Bestbud]

Always good to see Ponzi schemes getting more exposure in news stories written about them...

https://techcrunch.com/2018/01/16/bitconnect-which-has-been-accused-of-running-a-ponzi-scheme-shuts-down

[littleroundman]

https://www.youtube.com/watch?v=bC8ICkkP5Pk&app=desktop
https://imageshack.com/a/img924/6761/wPtldA.png

[Bestbud]

Go Reddit...

21339

https://www.reddit.com/r/CryptoCurrency/comments/7raztw/listen_up_folks_if_you_did_or_still_do_promote

[Bestbud]

"In the wake of BitConnect’s collapse, Badisse David Mehmet has offered a $1000 bounty on both Glenn Arcaro’s and CryptoNick’s whereabouts."

$1000 bounty offered for Glenn Arcaro and CryptoNick's whereabouts (http://behindmlm.com/companies/bitconnect/1000-bounty-offered-for-glenn-arcaro-and-cryptonicks-whereabouts/#more-40864)


https://www.youtube.com/watch?v=bJ-KMyJY8h4

[Whip]

can't be too serious......it's only $1000

[littleroundman]

THE REALITY:


https://vimeo.com/251950938

THE PONZI PIMPS' RATIONALIZATION AND JUSTIFICATION:


https://vimeo.com/251951093

[ribshaw]

can't be too serious......it's only $1000

I give him an A for effort, although not sure what he is going to do when he tracks them down?



https://www.youtube.com/watch?v=3YKb-B4l-OM

21349

[littleroundman]

Just in case you couldn't bring yourself to watch the whole video, see if these make things clearer as to the thought processes of a ponzi pimp


https://vimeo.com/251959661


https://vimeo.com/251959746

[littleroundman]

https://vimeo.com/251995077
https://imageshack.com/a/img924/1771/TRuX4b.png

[Bestbud]

"There’s been talk of a class-action lawsuit for a few days now, with one finally filed in the Southern District of Florida on January 24th."

BitConnect class-action lawsuit filed over $771,000 in losses (http://behindmlm.com/companies/bitconnect/bitconnect-class-action-lawsuit-filed-over-771000-in-losses)

https://www.silvermillerlaw.com/wp-content/uploads/2018/01/2018-1-24-DE-1-CLASS-ACTION-COMPLAINT.pdf

[littleroundman]

SHHH, if you're really, really quiet, you can hear the sound of BitConnect promoters and pimps scattering to the four corners of the planet:

https://imageshack.com/a/img922/6100/tvSPEW.png

You can download a fifty page copy of the Silver Miller law firms' class action filing in .PDF format HERE (https://www.silvermillerlaw.com/wp-content/uploads/2018/01/2018-1-24-DE-1-CLASS-ACTION-COMPLAINT.pdf)

[surfer]

I wonder if a**hole "Michael Crypto" (https://www.youtube.com/channel/UCv6-ssVyI8zNcZsghkwudHA) is going to post a follow up video to this "Granny Crypto" video where instead of feeling so much joy over the ponzi returns on her screen she possibly sits crying in a dark room.


https://youtu.be/9bRzABsRQrk

In all honesty, I can't tell if she ended up as a net winner or net loser.

If she's not a phony, crooked senior like Paul Burks, then it looks like she was turned into an unwitting scammer. Most likely, she ended ripping off other seniors in a similar shaky financial situation, probably friends and family.

This is the type of stuff that disgusts me.

Even if by some chance, her story isn't legit, you can bet that there are plenty of real stories out there.

I hate scammers.

[littleroundman]

And people wonder why we spend time exposing these criminals:



https://vimeo.com/252810058
https://imageshack.com/a/img923/6771/YTSIsu.png

[Bestbud]

"A week before it collapsed, Glenn Arcaro started scrubbing his social media profiles of any mention of BitConnect.

Rather than face his victims, Arcaro is instead threatening those calling him out with legal action."

Top US BitConnect investor Glenn Arcaro threatens to sue critic (http://behindmlm.com/companies/bitconnect/top-us-bitconnect-investor-glenn-arcaro-threatens-to-sue-critic/#more-40998)

[littleroundman]

BitConnect ponzi pimp Craig Grant: The Hype vs The reality


https://vimeo.com/253000426https://imageshack.com/a/img923/3046/8FkHZ9.png

[littleroundman]

A contrast in the reactions between pimps and true believers after the inevitable collapse.


https://vimeo.com/253108341
https://imageshack.com/a/img923/8307/8dHrRX.png

[Bestbud]

"Last week in Florida we saw the first investor class-action lawsuit filed against BitConnect and several top promoters.

Now a second proposed class-action has been filed in Kentucky, and what’s particularly interesting about this suit is a TRO has already been granted."

Temporary Restraining Order issued in second BitConnect class-action (http://behindmlm.com/companies/bitconnect/temporary-restraining-order-issued-in-second-bitconnect-class-action/#more-41068)

[Bestbud]

"One of BitConnect’s former top YouTube promoters, Trevon James, held a livestream earlier today to get “some things off (his) chest”.

What followed was almost an hour of denials and a barrage of indefensible victim-shaming.

At the core of Trevon James’ reaction to BitConnect’s collapse is the self-serving refusal to acknowledge it was a Ponzi scheme."

BitConnect defendant claims victims are "crybaby ass motherfuckers" (http://behindmlm.com/companies/bitconnect/bitconnect-defendant-claims-victims-are-crybaby-ass-motherfuckers/#more-41073)


https://www.youtube.com/watch?v=tLw-mIY-Pmk

[ribshaw]

Easy Money DP, is that some kind of a double entendre? One more Father of the Year coffee mug, if anyone wants to "pull up" Trevon will take his son to his grandparent's house.

About those terms of service.

A court will never enforce a contract promoting something already against state or federal law https://www.nolo.com/legal-encyclopedia/unenforceable-contracts-tips-33079.html

This has nothing to do with "crypto", since 1946 promotion of Bitconnect would have been considered illegal since it was an unregistered security under federal law.

What Is a Security?

The Securities Act and Securities Exchange Act have broad definitions of the term "security." Under these Acts, a security includes many familiar investment instruments such as notes, stocks, bonds, and investment contracts.

Whether a certain investment is considered a security is important, because designation as a security means that the investment is subject to certain registration requirements. In general, all securities offered in the U.S. must be registered with the Securities and Exchange Commission (SEC), although there are some exceptions. A company offering securities that are not exempt must register them, a process that also involves disclosure of certain information, including:

A description of the company's properties and business purpose
A description of the security being offered
Information about the company's management
Financial statements about the company, certified by independent accountants

Under the Howey Test, a transaction is an investment contract if:

It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party

Substance Over Form

In deciding Howey, the Supreme Court created a test that looks at an investment's substance, rather than its form, as the determining factor for whether it is a security. Even if an investment is not labeled a "stock" or "bond," it may very well be a security under the law, meaning that registration and disclosure requirements apply. After the creation of the Howey Test, some promoters masqueraded securities to try and escape registration requirements (such as by calling an offer of securities an interest in a general partnership). To deal with these charades, courts look at the economic realities behind an investment scheme, rather than at its name or form, to determine whether it is a security.

If an investment opportunity is open to many people, and if investors have little to no control or management of investment money or assets, then that investment is probably a security. If, on the other hand, an investment is made available only to a few close friends or associates, and if these investors have significant influence over how the investment is managed, then it is probably not a security. What Is the Howey Test? - FindLaw (http://consumer.findlaw.com/securities-law/what-is-the-howey-test.html)

[nuk_1]

"One of BitConnect’s former top YouTube promoters, Trevon James, held a livestream earlier today to get “some things off (his) chest”.

What followed was almost an hour of denials and a barrage of indefensible victim-shaming.

At the core of Trevon James’ reaction to BitConnect’s collapse is the self-serving refusal to acknowledge it was a Ponzi scheme."

BitConnect defendant claims victims are "crybaby ass motherfuckers" (http://behindmlm.com/companies/bitconnect/bitconnect-defendant-claims-victims-are-crybaby-ass-motherfuckers/#more-41073)


https://www.youtube.com/watch?v=tLw-mIY-Pmk

Wow, Trevor be mad at all the haters and victims. Guess no one was investing much through his links.

For a guy who says he supposedly joined almost a year ago and has over 100K+ on youtube, Trevor seems to not have made any decent money or blew it somewhere. He talks about right now living in a motel room by the week and is hoping to upgrade to a monthly motel somewhere. Extended stay motels! Set for life success! Changing lives! Whoooo!

NUK

[Bestbud]

"Over the past fortnight two class-action lawsuits have been filed against BitConnect and several top investor promoters.

The first class-action, filed in Kentucky, is moving along with surprising speed."

Bitconnect Florida trial date set, prelim injunction sought in Kentucky (http://behindmlm.com/companies/bitconnect/bitconnect-florida-trial-date-set-prelim-injunction-sought-in-kentucky/#more-41108)

[surfer]

I wonder if a**hole "Michael Crypto" (https://www.youtube.com/channel/UCv6-ssVyI8zNcZsghkwudHA) is going to post a follow up video to this "Granny Crypto" video where instead of feeling so much joy over the ponzi returns on her screen she possibly sits crying in a dark room.

deleted youtube video url removed

In all honesty, I can't tell if she ended up as a net winner or net loser.

If she's not a phony, crooked senior like Paul Burks, then it looks like she was turned into an unwitting scammer. Most likely, she ended ripping off other seniors in a similar shaky financial situation, probably friends and family.

This is the type of stuff that disgusts me.

Even if by some chance, her story isn't legit, you can bet that there are plenty of real stories out there.

I hate scammers.

Aaaaannnnndddddd poof. It's gone, lol.

[Bestbud]

The lawsuits just keep coming...

Third BitConnect class-action lawsuit filed in Florida (http://behindmlm.com/companies/bitconnect/third-bitconnect-class-action-lawsuit-filed-in-florida)

Fourth BitConnect class-action lawsuit filed in Minnesota (http://behindmlm.com/companies/bitconnect/fourth-bitconnect-class-action-lawsuit-filed-in-minnesota)

[littleroundman]

https://www.youtube.com/watch?time_continue=44&v=vhyAREaWfyU

[Bestbud]

"We’re still yet to see anything official from authorities, but in the meantime another BitConnect class-action suit has been filed in Florida.

Plaintiffs Andrew Kline, Dusty Showers, Lena Huna, and Charles Mabra are BitConnect victims."

Fifth BitConnect class-action lawsuit filed in Florida (http://behindmlm.com/companies/bitconnect/fifth-bitconnect-class-action-lawsuit-filed-in-florida/#more-41288)

[ribshaw]

https://www.youtube.com/watch?v=rc10jc1a-dk

21702



https://www.youtube.com/watch?v=YxGfHl7X0O4

21703

Bitconnect, what is this Bitconnect of which you refer?

https://www.youtube.com/channel/UCKCpBWfTJsZQe21Hk31rQzQ

https://bitcointalk.org/index.php?topic=2904053.0

21704

[ribshaw]

The price of poker has gone up. Something appears to have changed with the implosion the Bitconnect and USI Tech Ponzis. A whole lot of people are making both informative and funny videos exposing top Ponzi Whores.


https://www.youtube.com/watch?v=p_hHTPRax8k




https://www.youtube.com/watch?v=cldL8WCVHLY

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/

[ribshaw]

Very well thought out videos. May not be what victims want to hear, but these should serve as learning tools so they don't fall for this sort of BS in the future.


https://www.youtube.com/watch?v=9j5eK99Q9Qg



https://www.youtube.com/watch?v=Gr7rMPFr774

[ribshaw]

Scammers love to shoot videos while driving cars and apparently jetskiN.


https://www.youtube.com/watch?v=FL1kGoZbsUc

21723

If I've said it once, I've said it a thousand times when you get your investing advice via endless promotion on YouTube and Facebook you will be scammed.


https://www.youtube.com/watch?v=HN4Wj1_OUck

[littleroundman]

https://www.youtube.com/watch?time_continue=198&v=UsWOTfZL4ms

Reality has a nasty habit of biting.

[ribshaw]

Boo hoo hoo, Craig Grant claims he didn't know what he was doing was illegal. Yeah!!!! When I started reading https://steemit.com/crypto/@cryptofinancial/bad-people-in-crypto something sounded really familiar. Then hit it me, Davin Rosenblatt warned the world that Craig and Yuliana were pulling several major scams in 2013.





https://www.youtube.com/watch?v=TB1umQhLPaA


"As for me, well there is no way I can sit back and let a person who has admitted to taking money from scammers play the victim and collect. I have the proof. How did I get it? I investigated and researched. We will continue to work to get the public the truth. Tune in next Tuesday on Davin’s Den and we will fill you in." Davin Comedy: INVESTIGATIVE JOURNALISM IS DEAD - AVALOS VS MATCH.COM FOR 1.5 BILLION DOLLARS (http://davincomedy.blogspot.pt/2013/12/investigative-journalism-is-dead-avalos.html?q=yuliana)

Full Story here...

Davin&apos Den makes a trending case against Yuliana (http://davinsden.com/buster/full%20story/)


Quote from Craig Facebook account.
”$5000= Nigerian Scammers so all the work to get this ball of magic money rolling, using the pictures I took of Yuliana over the past 10 years. They are in Africa, so of course by the time the energy reaches Florida it is falling from the sky, and we do no work…just get PAID…about $50,000 gets sent to Africa before we see $5000 and that’s great.”

21745

Miami Model Yuliana Avalos Sued Match.com for $1.5 Billion, but Now She's Taking Criticism Too | Miami New Times (http://www.miaminewtimes.com/news/miami-model-yuliana-avalos-sued-matchcom-for-15-billion-but-now-shes-taking-criticism-too-6394189)

https://steemit.com/@craig-grant

[shipdit]

.
Somebody straighten me out here:

Is Ponzi Pimp Craig Grant married to some formerly hot little Miami model named Yuliana Avalos and if accurate, was he marketing her most private parts as seen on this page (https://www.pinterest.pt/source/julieestiva.tumblr.com/) (WARNING, very sexually explicit), but calling her Julie Estiva?

If the answer is yes, is the woman in the red one-piece swimsuit out yacht-renting (https://www.youtube.com/watch?v=FL1kGoZbsUc) with Craig the same woman?

Looks like it might be a case of "marry scruffy me, Baby and I'll make you rich" ... then she bites and starts spending all those BitConnect referral fees at restaurants ... then Craig Grant sees his expensive pile of BitConnect digital products turn in to the true vapor that they were all along ... then the formerly model-skinny wife is no longer marketable ... hmm, wonder what's next?

21758

SD

.

[Whip]

hmm, wonder what's next?

21758

SD

.



liposuction

[littleroundman]

https://imageshack.com/a/img923/5108/f7jUhj.png

MIAMI Times (http://www.miaminewtimes.com/news/miami-dade-mayor-vetoes-police-oversight-panel-10095133)

[ribshaw]

If the answer is yes, is the woman in the red one-piece swimsuit with Craig the same woman?


I believe they are the same woman, although it's possible the new one ate the old one as sharks are known to do. Either way makes Grant's victim tale a lot less plausible F*****G likely.

https://www.facebook.com/Craig-Grant-1918806648434303/

[littleroundman]

https://imageshack.com/a/img924/5499/RmGCCG.pnghttps://imageshack.com/a/img922/3127/enecsv.png

Don't you just love those faked BitConnect earnings figures in the background?

All those numbers, and none of them were real

[shipdit]

.
I wonder if the evaporation of the potential $1.5 billion-dollar windfall (http://www.miaminewtimes.com/news/miami-dade-mayor-vetoes-police-oversight-panel-10095133) sparked the ambition that landed Craig Grant promoting a get-rich-quick SCAM like BitConnect?

https://nypost.com/2014/10/30/judge-tosses-suit-alleging-match-com-created-fake-profiles/

SD

.

[ribshaw]

Like diarrhea I'd say it scamming runs in his genes.




As the Post previously reported, lawyer Evan Spencer quietly amended the suit in January to replace his client Avalos with former porn star “Melissa Midwest” Harrington after receiving complaints that Avalos and her boyfriend previously sold sexy pictures of herself to the very same Nigeria-based Internet scammers whom she claimed in the suit exploited her through Match.com.

https://nypost.com/2014/10/30/judge-tosses-suit-alleging-match-com-created-fake-profiles/



.

[littleroundman]

https://imageshack.com/a/img924/3184/uzhMdC.png

[ribshaw]

Hard to run a scam unless you create a monologue with your targets. Negative read True comments cut into Grant's "flow", cash flow that is.


https://www.youtube.com/watch?v=jf1nmy2gKkU

Craig did mention PewDiePie had done a video, with 4,321,244 views it seemed worth posting. You know for the positive press it creates for Bitconnect.

21840


https://www.youtube.com/watch?v=Jz50eTT6y8g

According to this Carlos is now having relationship problems, presumably from the Bitconnect debacle. And some of you jolly jokers are calling his accountant and shouting bitconnnnnnnnnnneect!!!

21841

[Bestbud]

"A sixth lawsuit has been filed against BitConnect and its top promoters.

Patrick Argiro presents himself as a plaintiff in the February 22nd Florida complaint."

Sixth BitConnect lawsuit filed in Florida (http://behindmlm.com/companies/bitconnect/sixth-bitconnect-lawsuit-filed-in-florida/#more-41515)

"A seventh lawsuit has been filed against BitConnect and several of its top promoters.

Baltazar Avalos filed his class-action lawsuit on February 22nd in California’s northern district."

Seventh BitConnect lawsuit filed in California ($110,000 in losses) (http://behindmlm.com/companies/bitconnect/seventh-bitconnect-lawsuit-filed-in-california-110000-in-losses/#more-41519)

[Bestbud]

"As it stands there are currently five active lawsuits filed against BitConnect and top investor defendants in the US.

Here’s an update on their current status as of June 16th, 2018."

BitConnect lawsuits update, June 2018 (http://behindmlm.com/companies/bitconnect/bitconnect-lawsuits-update-june-2018/#more-43652)

[littleroundman]

Yet more examples of why promoting a fraudulent scheme within the USA is not the smartest thing to do.


https://www.youtube.com/watch?v=0icamXxm0yc


https://www.youtube.com/watch?time_continue=307&v=3fh7E_tXPoQ

HINT: This isn't about "cryptocurrency" guys.

This is about FRAUD whether it's using Bitcoin or US dollars.

Fraud is fraud is fraud

[Whip]

yeah. the true 'haters' hate being exposed.

[ribshaw]

Fraud is fraud is fraud[/B]


The first couple minutes of his video is promoting something called "Zethr" that sounds like a Ponzi to me. The dummies even mention contract investment, is Zethr suddenly registered with the SEC and Grant licensed to sell securities?


https://zethr.io/#/

[Char]

The first couple minutes of his video is promoting something called "Zethr" that sounds like a Ponzi to me. The dummies even mention contract investment, is Zethr suddenly registered with the SEC and Grant licensed to sell securities?




Yet more examples of why promoting a fraudulent scheme within the USA is not the smartest thing to do.


HINT: This isn't about "cryptocurrency" guys.

This is about FRAUD whether it's using Bitcoin or US dollars.

Fraud is fraud is fraud

Endless-chain recruiting for dummies.

Why just spend money on "it" when everyone is given the easy option to make money from "it". If everyone expects to make money from "it", where does the extra money come from?

MLM Ponzi - No tangible product
MLM - Has product to mask Ponzi.

[ribshaw]

Endless-chain recruiting for dummies.

Why just spend money on "it" when everyone is given the easy option to make money from "it".



To hear Grant tell it he lost his marbles in Bitconnect, of course punters have to take that on spec. I mean what else is he going to say?

It continues to strike me ironic that for years on end the same people work so hard promoting and/or chasing "passive income" opportunities. Recruiting so much like a J.O.B. with all these 1% per day deals floating around, who does that? The only people opportunities ever pay off for are the select few sociopaths recruiting massive numbers knowing full well losses are guaranteed.


"How to Spot a Sociopath in 3 Steps" could easily be tilted "How to spot a ponzi pimp in three easy steps".

https://www.psychologytoday.com/us/blog/5-types-people-who-can-ruin-your-life/201803/how-spot-sociopath-in-3-steps

[littleroundman]

All Grant has succeeded in doing in his video is to demonstrate his complete lack of knowledge of securities laws.

* Did he promote Bitconnect ???

* Is there proof he did so ???

* Was Bitconnect fraudulent ???

* Did he earn money for referring people to Bitconnect ??

*Was the illegal sale of securities involved ???

Yep, yep, yep, yep and yep

Case closed.

[Daveyw]

Definitely case closed now.

23039

23040

23041

23042

https://www.ccn.com/dead-coin-walking-bitconnect-set-to-be-delisted-from-last-crypto-exchange/amp/?__twitter_impression=true

[nuk_1]

...and the head of BitDisconnect India operations Divyesh Darji gets arrested at the airport upon returning from Dubai:

https://news.bitcoin.com/india-bitconnect-head-arrested/

NUK

[littleroundman]

Article first appeared in The Sydney Morning Herald on 04 January (since removed)

https://imageshack.com/a/img923/6864/bpv4eJ.png

[Whip]

why do you think they took it down?

[littleroundman]

No idea, but, it has been reproduced on multiple sites, so it's not lost

[Bestbud]

23984

https://bitconnect.io