iComTech @ BehindMLM

CFTC sues iComTech Ponzi scammers for commodities fraud

May.25, 2023 in companies, iComTech, regulation Leave a Comment

The CFTC has sued iComTech Ponzi scammers for commodities fraud. Name defendants in the CFTC’s May 24th filed Complaint are:

iComTech founder David Carmona arrested in the US

Nov.24, 2022 in companies, iComTech, regulation 24 Comments

iComTech founder David Carmona has been arrested in the US. Carmona’s arrest follows indictment by a Grand Jury in the Southern District of New York.

iComTech Review: 0.9% to 2.8% daily ROI bitcoin Ponzi scheme

Oct.14, 2018 in iComTech, MLM Reviews 11 Comments

iComTech provides no information on their website about who owns or runs the business. The iComTech website domain (“icomtech.io”) was privately registered on July 19th, 2018. The website itself appears to be a cookie-cutter theme. Buried in the iComTech website source-code is reference to “The ICO Crypto Team”. Various fictional executives are listed in the [Continue reading…]

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- Armand: "What happened to the other Bitconnect YouTube influencers ? I remember there was a guy..."
- Melanie from Germany: "Levin Amweg, Cannerald CEO, in a video from November 18, 2024. CANNERALD..."
- Johnny5: "GSPro+ is scheduled to go live next month. Again suggesting all previous monies are..."
- AntiMLM: " Oz: the above is not a legal defense. Whatever you do don’t put this in your motion..."
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- Armand: "What happened to the other Bitconnect YouTube influencers ? I remember there was a guy..."
- Melanie from Germany: "Levin Amweg, Cannerald CEO, in a video from November 18, 2024. CANNERALD..."
- Johnny5: "GSPro+ is scheduled to go live next month. Again suggesting all previous monies are..."
- AntiMLM: " Oz: the above is not a legal defense. Whatever you do don’t put this in your motion..."
- catweazle: "A video about the Nepali version of Skyway called Podway. Are they only copycats or..."

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