Options Rider @ BehindMLM

Crypto Mining Space 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 [Continue reading…]

Bitcoin Trading World provide no information on their website about who owns or runs the business. The Bitcoin Trading World website (“bitcointradingworld.com”) was first registered on May 31st, 2017.   Warning: At the time of publication the Bitcoin Trading World website hosts a cryptocurrency mining hijacker. If you visit the site without adequate virus protection your [Continue reading…]

A week after BehindMLM reported Bitcoiin was continuing to violate a securities fraud cease and desist, the company has collapsed. Over $75 million is believed to have been invested during Bitcoiin’s ICO, which was scheduled to wrap up on March 30th. Instead, Bitcoiin’s anonymous admins have pulled the plug early and done a runner with [Continue reading…]

On March 7th pump and dump altcoin Bitcoiin was issued with a securities fraud cease and desist by New Jersey. Citing that notice, the state of Tennessee has issued its own investor warning against the company.

It seems Bitcoiin and its “Worldwide Ambassador”, Steven Seagal, are determined to press on despite receiving a securities fraud cease and desist. While we already knew US promoters were continuing to promote Bitcoiin in secret, now we have confirmation the company itself has no plans to comply.

Bitcoiin received a securities fraud cease and desist from New Jersey on March 7th. If the company is legitimate, they have the option of challenging the notice and registering the with the SEC. Doing so would require Bitcoiin to provide the public with important information pertaining to the company and its B2G altcoin. So uh, [Continue reading…]

New Jersey is the latest state to enter the cryptocurrency cease and desist fray. On March 7th the New Jersey Bureau of Securities slapped Bitcoiin with a securities fraud cease and desist.

When you’re just another pump and dump altcoin launch in a see of thousands, you can either work on actually adding to cryptocurrency or try to gimmick your way to legitimacy. Through the hiring of Steven Seagal as Brand Ambassador, take a guess which route BitCoiin have chosen.

Bitcoiin provide no information on their website about who owns or runs the business. The Bitcoiin website domain (“bitcoiin.com”) was initially registered back in August, 2015. The domain appears to have been up for sale throughout 2017, until it was purchased by its current anonymous owners on or around January 8th, 2018. As always, if [Continue reading…]

Start Options provide no information on their website about who owns or runs the business. The Start Options website domain (“startoptions.com”) was initially registered in December, 2005. The domain registration details were recently updated on December 18th, 2017. A residential condo address in Manilla, Philippines is provided on the Start Options website. An official Start [Continue reading…]