BitConnect @ BehindMLM

Earlier today a man describing himself as an “ordinary white man” opened fire on two New Zealand mosques. As I write this, forty-nine people are dead. The gunman has been identified as Australian citizen Brenton Tarrant. Not only did Tarrant livestream his attack, he also published a 73 page manifesto before his arrest. In the [Continue reading…]

Lost money in BitConnect? Want to get back at Glenn Arcaro, Craig Grant, Trevon James, Crypto Nick, Ryan Hildreth and the rest of the BitConnect gang? Now’s your chance…

An Australian court has frozen BitConnect Director John Bigatton’s assets. Bigatton is also prohibited from fleeing the country.

Last month the Texas Securities Board published its Annual Enforcement Report. Following its publication, scammers have been using the report to reach out and target BitConnect victims.

A November 16th post on Craig Grant’s Steemit account suggests he’s been hauled before the Middle District Attorney’s Office of Florida.

Following on from our coverage two days ago of Craig Grant’s phonecall from the SEC, he’s since made some of evidence he provided to the SEC public. In two separate videos Craig Grant has revealed detailed chat logs between himself, Glenn Arcaro and Trevon James. The chat logs are from Facebook messenger and span early 2017 [Continue reading…]

Top BitConnect promoter Craig Grant has confirmed he received a phone call from the SEC on September 26th.

Having evidently taken their sweet time about it, the North Dakota Securities Division issued BitConnect a cease and desist on September 19th.

Since his September 14th appearance before the SEC, Trevon James has been awfully quiet on social media. In his first YouTube video since the appearance, James has confirmed the SEC has gagged him from talking publicly about what was discussed.

The leading theory behind BitConnect is that it was run by Indian scammers looking to launder funds, following devaluation of specific banknotes in late 2016. This theory is increasingly looking probable, following a request to Indian authorities by their US counterparts.