BitClub Network @ BehindMLM

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.

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.

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).

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 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…]

The DOJ has gone after five individuals connected to BitClub Network. Matthew Brent Goettsche, 37, of Lafayette, Colorado, and Jobadiah Sinclair Weeks, 38, of Arvada, Colorado, are charged by indictment with conspiracy to commit wire fraud and Goettsche, Weeks, and Joseph Frank Abel, 49, of Camarillo, California, are charged by indictment with conspiracy to offer [Continue reading…]

Following the collapse of their mining Ponzi scheme late last year, BitClub Network is now asking gullible investors to pay them for access to a trading bot.

BitClub Network is the latest cryptocurrency MLM to announce it is suspending its daily ROI payouts.

A BitClub Network investor warning has been issued by the North Carolina Securities Division.

In what appears to be the latest effort to keep the BitClub Network Ponzi scheme chugging along, the company recently announced it would no longer be accepting or paying commissions in bitcoin.