BitConnect @ BehindMLM

The Merkle promotes BitConnect despite Texas cease and desist

The Merkle was founded in 2014 and covers ‘the latest crypto, finance, infosecĀ and tech news‘. The Merkle has a dedicated cryptocurrency news section and also includes a variety of educational articles relating to Bitcoin, you can find anything from how to make money with bitcoin to how to create your own cryptocurrency. Learn about scams, [Continue reading…]


Top BitConnect investor instructs circumvention of Texas cease & desist

In addition to everyone in the MLM cryptocurrency niche being crypto experts these days, turns out they’re all legal experts too. Trevon James operates a YouTube channel boasting 129,000 subscribers. Within hours of news of the Texas Securities Board emergency cease and desist to BitConnect going live, James uploaded a video to his channel titled [Continue reading…]


BitConnect securities fraud cease and desist issued in Texas

While the SEC drags its feet, Texas continues to lead the charge against MLM cryptocurrency fraud in the US. The latest from the Texas Securities Board is an emergency cease desist issued against BitConnect.


BitConnect Review: BitConnect Coin pump & dump with Ponzi ROIs

BitConnect provide no information on their website about who owns or runs the business. The BitConnect website domain (“bitconnect.co”) was privately registered on February 9th, 2016. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.