Popular article Bitcoin funding team pyramid scheme

Bitcoin Funding Team - TBN
Popular

Bitcoin Funding Team - TBN

Date May 16, 2018

Bitcoin Funding Team was a web-based chain referral scheme founded by Defendant Dluca in or around February 2017 and promoted by Defendants Dluca, Gatto, Pinkston, and Chandler until the operation announced its closure in August 2017. . /28/2017And Bitcoin Funding Team is one of them. So let’s go down to business. BITCOIN FUNDING TEAM. first let me tell you. WHAT IT IS NOT…. It is not MLM It is not a Ponzi Scheme, Not a Pyramid Not a business that the owner gets your money and pays you a commission Not a business with a product that you have to pay auto- ship every month.

Popular news
Bitcoin Funding Team Review - Legit Company or Scam
Popular

Bitcoin Funding Team Review - Legit Company or Scam

Date May 17, 2018

Joining Bitcoin Funding Team. Bitcoin Funding Team affiliate membership is tied to a 0. 1 BTC gifting payment. Full participation in the Bitcoin Funding Team income opportunity costs 3. 7 BTC. Conclusion. Under the guise of “donating” to “causes”, Bitcoin Funding Team …. Three of the defendants (Thomas Dluca, Louis Gatto and Eric Pinkston) promoted schemes known as Bitcoin Funding Team and My7Network using websites, YouTube, social media and conference calls

FTC Shuts Down Promoters of Deceptive Cryptocurrency
Popular

FTC Shuts Down Promoters of Deceptive Cryptocurrency

Date May 11, 2018

Bitcoin Funding Team is not a company, it is only a platform that is owned by its members who pay the $10 platform fee. This is not a business, it is a Crowdfunding Project where each member has to donate first before they get donations. . The visual organization of the Bitcoin Funding Team resembles a classic “pyramid” or “Ponzi” scheme. My7Network allegedly utilized a similar scheme to induce consumers to make a payment of Bitcoin or Litecoin in order to recruit others into also making payments.

Dluca - Bitcoint Funding Team Complaint - Bitcoin
Popular

Dluca - Bitcoint Funding Team Complaint - Bitcoin

Date May 11, 2018

Three of the defendants (Thomas Dluca, Louis Gatto and Eric Pinkston) promoted schemes known as Bitcoin Funding Team and My7Network using websites, YouTube, social media and conference calls, claiming that Bitcoin Funding Team could turn $100 worth of bitcoin into a monthly income of $80,000. . /2/2017Bitcoin Funding Team(Start earning money with Bitcoin Today) Back in 2009 you could buy Bitcoin for pennys and now it is worth over $1000 each. Now were are in the period that Bitcoin is increasing again and there is a way to get your hands on bitcoin without mining .

South Korea: Two sentenced for $20M bitcoin scam
Popular

South Korea: Two sentenced for $20M bitcoin scam

Date May 23, 2018

FTC cracks down on alleged bitcoin pyramid schemes. large returns if they would pay enrollment fees to invest in cryptocurrencies like bitcoin and litecoin. called Bitcoin Funding Team. Most investors in the Bitcoin Funding Team program failed to recoup their initial investments, while paying stiff monthly to the scheme's

Popular News
FTC: Heartland man involved in bitcoin pyramid scheme
important

FTC: Heartland man involved in bitcoin pyramid scheme

Date May 22, 2018

Affiliates for Bitcoin Funding Team gift money to one another with the expectation that they’re going to get something in return, and this results in the opportunity functioning as a cash gifting scheme.

Two South Koreans Sentenced For $20M Bitcoin Scam
important

Two South Koreans Sentenced For $20M Bitcoin Scam

Date May 22, 2018

/20/2018Dluca, Gatto and Pinkerton using the names Bitcoin Funding Team and My7Network used websites, YouTube videos, social media and conference calls to promote a scheme through which investors were told that by investing $100, they could achieve $80,000 a month in monthly income.

Bitcoin Funding Team Review – Good Opportunity Or Big Scam
important

Bitcoin Funding Team Review – Good Opportunity Or Big Scam

Date May 15, 2018

Bitcoin Funding Team was a web-based chain referral scheme founded by Defendant Dluca in or around February 2017 and promoted by Defendants Dluca, Gatto, Pinkston, and Chandler until the operation announced its closure in August 2017.

Bitcoin Funding Team Review: 2x5 matrix bitcoin gifting
important

Bitcoin Funding Team Review: 2x5 matrix bitcoin gifting

Date May 23, 2018

Just as I expected, it was only a matter of time before Bitcoin Funding Team got shut down! The Federal Trade Commission has halted all activities of four men for …