Trevon james bitconnect

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For those unfamiliar with the company, BitConnect pioneered the ICO lending Ponzi model in late 2016. In January 2018 BitConnect collapsed. Former Bitconnect investor and promoter Trevon James is now claiming he spoke to the FBI about the now-defunct exchange and his involvement with the project. In a YouTube video posted Monday, James Aug 25, 2019 · Trevon James, one of the biggest BitConnect promoters, recently posted an interesting YouTube video in this regard. Trevon James is Still Around Numerous lawsuits have been filed against BitConnect and people associated with promoting the project. Especially the YouTube “influencers” have become a target of increasing scrutiny.

25.11.2020

Nonetheless, Bigatton is just the latest of a string of promoters targeted by anti-fraud enforcers. Another high-ranking promoter, India’s Divyesh Darji, was arrested in Dubai in August, and Trevon James claims to have been questioned by the Dec 16, 2019 Former Bitconnect investor and promoter Trevon James is now claiming he spoke to the FBI about the now-defunct exchange and his involvement with the project. In a YouTube video posted Monday, James further confirmed that he will be testifying about his role with the project in 10 days, though he did not specify what type of hearing this would be. That said, he indicated his knowledge of the exchange was … These affiliates include Trevon Brown (known as Trevon James) who was a prominent promoter of Bitconnect and even encouraged people to buy BCC tokens while the platform was failing. The action lists defendants as Glenn Arcano, Trevon Brown (aka Trevon James), Ryan Hildreth, Craig Grant, and John Doe No. 1 (aka Cryptonick).

9 Mar 2020 Infamous Crypto YouTuber Trevon James, who is famous for shilling Bitconnect and recently HEX, said that the type of content dominant on the

James was not involved with the creation of Proof of Trevon James, though there is a drawing of him at the top of the game's simple website. Users can buy tokens, and whenever there is a transaction through the smart contract, all holders are paid out in Ether. Former Bitconnect investor and promoter Trevon James is now claiming he spoke to the FBI about the now-defunct exchange and his involvement with the project.

28 Feb 2019 Fans of YouTube personality Trevon James may be curious about Proof a loaning service, where participants would buy Bitconnect's coins,

Archived. Jun 18, 2018 · While a number of people tied to BitConnect such as Trevon James and Crypto Nick have been attracting attention from authorities, Matos so far appears to have escaped unscathed. Matos Resurfaces A sharp-eyed Redditor caught Carlos Matos after he started posting new streams and videos to YouTube one month ago. Oct 07, 2020 · Those people then become the Country Promoters and Regional Promoters of Bitconnect.

For those unfamiliar with the company, BitConnect pioneered the ICO lending Ponzi model in late 2016. In January 2018 BitConnect collapsed.

One was Trevon James and one Aug 14, 2019 · Trevon James Brown is a person of interest in an ongoing SEC investigation into the collapsed BitConnect Ponzi scheme. Details of the SEC’s case have yet to be made public, so unfortunately we can’t provide you detailed case-specific information. What we can tell you is last September James was subpoenaed to testify before the SEC. Mar.06, 2018 in BitConnect, regulation In a March 5th YouTube video titled, “GLAD I DON’T KNOW WHO’S BEHIND BITCONNECT”, top investor Trevon James has confirmed the FBI are investigating BitConnect. For those unfamiliar with the company, BitConnect pioneered the ICO lending Ponzi model in late 2016.

The latest Tweets from Trevon James (@BitcoinTre). Daily Crypto Content From a 5 Year Crypto Vet. Full videos on YouTube below. United States. The trading bot BitConnect claims to have has never been seen, nor has the coding for it. This is just too obvious. So Trevon makes all this money, that people Trevon James facing $2 million BitConnect SEC clawback.

Trevon James is a cryptocurrency YouTuber with ~115K subscribers. 2 Jan 2020 Crypto Scammer Trevon James, a former promoter of the famous cryptocurrency Ponzi scheme, BitConnect, made a Bitcoin prediction in 2018, Three months later, Bitconnect collapsed and its token plummeted from $400 to zero. See also: Trevon James “Technically you kinda lost your money.” 23 Nov 2020 Nonetheless, some suspicious youtubers, such as Trevon James of Bitconnect fame, are touting HEX as a miracle token. The value of HEX has This could also be the start of another Bitconnect with people getting hurt by a pump What I remember is that Trevon James, a previous Bitconnect shill, was 28 Feb 2019 Fans of YouTube personality Trevon James may be curious about Proof a loaning service, where participants would buy Bitconnect's coins, 14 Mar 2018 Glenn Arcaro, a director of BitConnect, was sued along with Trevon Brown aka Trevon James, Ryan Hildreth, Craig Grant and Crytponick in a 9 Mar 2020 Infamous Crypto YouTuber Trevon James, who is famous for shilling Bitconnect and recently HEX, said that the type of content dominant on the 12 Jun 2018 From things like Bitconnect to Butterfly labs to even Onecoin, there are a lot like Trevon James, one of the most well known Bitconnect shills. Bitconnect is the most famous example of a Ponzi scheme in the cryptocurrency by the same Trevon James crypto Youtuber who promoted Bitconnect, and is 17 Jan 2018 Accused of being a scam, crypto community platform BitConnect has quickly followed by Trevon James, CryptoNick and other well-known 20 Jan 2018 Ponzi scheme presented as a cryptocurrency, a complete scam. THE TRUTH About BitConnect, CryptoNick, Trevon James, and Craig Grant 13 Feb 2018 “I'm affected by BitConnect closing as much as anyone else,” Brown/James says in a rambling, almost hour-long monologue posted on Feb. 2.

Users can buy tokens, and whenever there is a transaction through the smart contract, all holders are paid out in Ether.

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CryptoNick is deleting all of his BitConnect videos, and so are his buddies. Please never forget what he and his cohorts did to so many people, and how much money those people lost in the process thanks to CryptoNick, Trevon James, and Craig Grant!

Redditor for 3 months. 2 years ago.