BitClub Network @ BehindMLM

The unsealed BitClub Network fraud indictments

When news of the BitClub Network arrests broke last December, we learned that the grand jury indictments behind the arrest were under seal. And so they remained until all of the defendants were in custody. That condition was finally satisfied last week, following Russ Medlin’s arrest in Indonesia. With Medlin’s arrest came the unsealing of [Continue reading…]

BitClub Network’s Russ Medlin arrested in Indonesia

Russ Medlin has been arrested in Indonesia. Indonesian authorities worked with the FBI to apprehend Medlin last Sunday. The arrest follows an Interpol red notice issued last December.

BitClub Network millions laundered through Little Caesars?

A lawsuit filed by Little Caesars subsidiaries in the US suggests BitClub Network funds may have been laundered through the company.

BitClub Network criminal case stayed due to COVID-19

A previously ordered stay on BitClub Network criminal proceedings has been extended through to May 30th.

Joby Weeks appeals to Pres. Trump for COVID-19 release

BitClub Network scammer Joby Weeks has filed another emergency release motion. Among others, Weeks’ motion is addressed to President Trump, Vice President Mike Pence, “All the Supreme Court Justices”, William Barr (US AG), and New Jersey Senators Corey Booker and Robert Menendez.

BitClub Network scammers denied COVID-19 release

BitClub Network scammers Matthew Goettsche and Joby Weeks have been denied temporary release from prison. The pair had asked to be released based on “particularly harmful implications” related to the COVID-19 pandemic.

BitClub Network scammers plead not guilty, Weeks wants out

The arraignments of Matthew Goettsche, Jobadiah Weeks and Joseph Abel were held on January 15th. All three BitClub Network defendants pled not guilty to the charges the DOJ has leveled against them.

BitClub Network website pulled offline

As the DOJ’s investigation into BitClub Network continues, the company’s website has now gone offline. As at the time of publication, attempts to load BitClub Network’s website throw up a 522 HTTP error (connection timed out).

BitClub Network’s Russ Medlin still at large

The unsealing of the BitClub Network case docket confirms that, as of December 20th, co-founder Russ Medlin is still on the run from authorities.

Crypto Societi Review: From the ashes of BitClub Network?

Crypto Societi at present doesn’t have a website. Anything online to do with the company was recently pulled offline. At the time of publication Crypto Societi’s website domain is parked, but that doesn’t mean there’s no information out there. What I wasn’t able to establish is who’s behind Crypto Societi. I’ve received intel that BitClub [Continue reading…]