Multimine provides no verifiable information on its website about who owns or runs the company. Supposedly the company is run by “William Simms”, however Simms doesn’t exist outside of Multimine’s own marketing material. Multimine’s website domain (“multimine.io”) was privately registered on June 26th, 2020. In an attempt to appear legitimate, […]
Read Time : 8 Minutes
Investment fraud + ALI token exit-scam
Alioth Club provides no verifiable information on its website about who owns or runs the company. Supposedly Alioth Club “was the idea of Kerry Walsh”. Naturally there’s no information on Walsh provided. In an attempt to appear legitimate, Alioth Club provides New Zealand incorporation details for “Alioth Club Limited” on […]
Read Time : 2 Minutes
Joe Abel pleads guilty to BitClub Network securities fraud
Joseph Frank Abel, better known as Joe, is one of the scammers behind the BitClub Network Ponzi scheme. Late last year, Abel and four co-conspirators were indicted on fraud charges. Following his arrest, earlier this year Abel initially pled not guilty. As revealed in a September 3rd DOJ press-release, Abel […]