Tagged: BitConnect

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FBI seeking out BitConnect victims

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… As part of an ongoing...

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61 BitConnect facts from Craig Grant’s Glenn Arcaro data dump

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 to December. It is not known whether these are the only chat logs Grant provided the SEC.
Having sat through the over two hours of footage Grant uploaded, I’ve categorized the more interesting tidbits into numbered bullets below.
How much money they stole from BitConnect investors
Total specific dollar amounts aren’t mentioned…

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62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump

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 to December. It is not known whether these are the only chat logs Grant provided the SEC.
Having sat through the over two hours of footage Grant uploaded, I’ve categorized the more interesting tidbits into numbered bullets below.
How much money they stole from BitConnect investors
Total specific dollar amounts aren’t mentioned…

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Craig Grant receives BitConnect phone call from SEC

Top BitConnect promoter Craig Grant has confirmed he received a phone call from the SEC on September 26th.Having spoken to two SEC agents for “about twenty-five minutes”, Grant reflects it
[0:36] was the most pleasant conversation I’ve had about the BitConnect situation.
You know the way they talked to me and the way they sounded, it was like y’know, I felt like they understood what I was going through.
Grant is believed to have made millions via promotion and investment in the BitConnect Ponzi scheme.
Since BitConnect collapsed in January, Grant has been laying low and living off stolen investor funds.
Despite this, Grant maintains he…

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BitConnect securites fraud cease and desist issued in North Dakota

Having evidently taken their sweet time about it, the North Dakota Securities Division issued BitConnect a cease and desist on September 19th.As with similar notices issued in Texas and North Carolina, North Dakota claims BitConnect was engaged in securities fraud.
I say was because for all intents and purposes, the BitConnect Ponzi scheme collapsed back in January.
Cited as respondents in North Dakota’s notice are BitConnect LTD, BitConnect International PLC and ‘their officers, directors, agents (and) employees‘.
In addition to securities fraud, North Dakota also points out BitConnect’s lack of disclosure to investors.
BitConnect willfully fail to disclose material facts when offering the BitConnect investments, including…

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Trevon James gagged by SEC on BitConnect subpoena appearance

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.
In the weeks leading up to his appearance James, who is believed to have stolen well over a million dollars through BitConnect, had been posting on social media daily.
Regarding his appearance before the SEC, in a September 21st video titled “After My SEC Testimony” James states;
[8:07] Yeah I went but I’m not – they said I can’t talk about it.
I really want to…