Options Rider @ BehindMLM

Bitcoiin insider and top promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment details one charge of conspiracy to commit securities fraud.

Kristijan Krstic and his Ponzi empire accomplices have been sued by the SEC. The civil lawsuit follows Krstic’s arrest in Serbia late last year.

Kristijan Krstic, a serial fraudster linked to a number of scams, has been arrested in Serbia. Serbian authorities arrested Krstic back in July, following a joint investigation with the FBI. Details of Krstic’s case are murky. There’s a bit of coverage out there but absolutely nothing pertaining to what he’s facing in the US.

GoSolar Mining provides no information on its website about who owns or runs the company. According to the company’s “about us” page on its website, GoSolar Mining expanded its financing to individual clients since 2017. GoSolar Mining’s website domain wasn’t privately registered until November 2018. The scheme itself appears to have only launched in late 2019. [Continue reading…]

In early 2018 Bitcoiin, not to be confused with bitcoin, launched its B2G pump and dump altcoin scheme. In an attempt to differentiate themselves from the plethora of MLM shitcoin Ponzi schemes out there, Bitcoiin employed Steven Seagal as its Brand Ambassador. On Wednesday, the SEC announced it had issued Seagal with a formal cease [Continue reading…]

Options Rider was a Ponzi scheme launched all the way back in early 2015. The scam was supposedly headed up by “Bob Roberts”. To the best of my knowledge though nobody ever actually had any verifiable contact with Roberts. Roberts was also tied to BancdeOptions, a company used to launder invested Options Rider funds. By [Continue reading…]

Hedger Tech operates in the cryptocurrency MLM niche. Other than an email address, the company provides no contact information. Hedger Tech don’t provide management details on their website, but their whitepaper cites Leo Bathan as Chairman and CEO. Bathan doesn’t have a digital footprint outside of the Hedger Tech whitepaper, which I’m flagging as highly [Continue reading…]

Trinity Mining provides no information on their website about who owns or runs the business. The Trinity Mining website domain (“trinitymining.tech”) was privately registered on February 15th, 2018. A corporate address in Panama is provided on the Trinity Mining website. Further research however reveals the address actually belongs Regus, meaning it’s virtual in nature. As [Continue reading…]

Coin Pool Mining is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining [Continue reading…]

BTC Mining Factory is one of Dragon Mining Tech’s “dragon programs”. Dragon Mining Tech is tied to the collapsed Bitcoiin pump and dump altcoin. After allegedly raising $75 million dollars for their B2G ICO, Bitcoiin’s anonymous owners abandoned the project and did a runner. Dragon Mining Tech is what’s left and, through spin-off companies like Start Options, Bitcoin Trading World, Crypto Mining [Continue reading…]