Bitconnect trevon james

Bigatton’s role in BitConnect seems to have been roughly analogous to those of American promoters like Glenn Arcaro, Trevon James, Craig Grant, and Ryan Hildreth, who collected commissions for their efforts, but did not create or administer BitConnect.

400 views · … 02/01/2018 Trevon James. Trevon James. Source: YouTube . Trevon James is known as being social media’s most vocal supporter of Bitconnect. He started promoting the project as early as 2016 on YouTube, then became an avid proponent of it on Twitter and Steem as well, … Crypto social media personality Trevon James, who was intimately involved in the promotion of the HYIP scheme BitConnect, which eventually led to law enforcement and legal action, says, in his About Press Copyright Contact us Creators Advertise Developers Terms Privacy Policy & Safety How YouTube works Test new features Following on from news that YouTube itself had been named as a respondent in a class action lawsuit against Bitconnect, Trevon James – otherwise known as Bitcoin Tre – has reportedly been subpoenaed to testify to the US Securities and Exchange Commission (SEC) as proceedings against the Ponzi scheme continue.

09.02.2021 Bitconnect trevon james

or shanked by those who lost money with Bitconnect or Hex? 168. Share. Report Save. Aug 14, 2019 Trevon James facing $2 million BitConnect SEC clawback Trevon James has uploaded a new video discussing his part in the ongoing SEC BitConnect is a multi-level marketing program (scam / ponzi scheme / pyramid scheme, call it what you will) which basically offers "payouts" to those who invest in it Bitconnect promoter Trevon James confirmed Monday that he is speaking with an FBI agent over his involvement with the defunct investment scheme. Jan 17, 2021 Trevon James is a crypto Youtuber most (in)famous for his promotion of Bitconnect, a now defunct ponzi scheme. In this interview we talk about BITCONNECT TRADING LTD.; JOSHUA JEPPESEN; GLENN ARCARO; TREVON. BROWN a/k/a TREVON JAMES; RYAN HILDRETH; CRAIG GRANT; JOHN Jul 17, 2020 BitConnect represented that investors could earn as much as forty percent (40%) interest per month by investing in the Lending Program.

Sep 12, 2020 Some officials like the BitConnect promoter, Trevon James, and India Head, Divyesh Darji, even got arrested for their involvement in the scam.

bi Sep 22, 2018 · Trevon James confirms South Carolina BitConnect investigation - Mar 3rd, 2018 Trevon James facing $2 million BitConnect SEC clawback - Aug 14th, 2019 Default entered against Trevon James in BitConnect class-action - Sep 2nd, 2018 In my opinion BitConnect is a ponzi scheme. It is also my opinion that it's a travesty that some of the most influential YouTube creators in crypto (such as Trevon James is a crypto Youtuber most (in)famous for his promotion of Bitconnect, a now defunct ponzi scheme.

Some officials like the BitConnect promoter, Trevon James, and India Head, Divyesh Darji, even got arrested for their involvement in the scam. The Most Recent Prohibition- Australian Promoter Faces Ban. The ASIC has recently banned John Louis Anthony Bigatton, a New South Wales resident, who served as the ‘Australian National Representative’ for the notorious, multi-billion Ponzi scheme, BitConnect. The …

Defendant TREVON BROWN a/k/a TREVON JAMES (“TREVON JAMES”) is an individual domiciled believed to be domiciled the United States and is in sui juris.

he is scamming thousands of people for their savings. pls delete his account for his fraud. hE TRICKT 40.000 PEOPLE TO INVEST IN BITCONNECT WITH IS A PONZI SCAM AND NOW BANKRUPT. ALL PEOPLE LOST ALL THEIR SAVINGS.

A pseudonymous YouTube user has leaked two months worth of Facebook chats between Glenn Arcaro, Trevon James, and Craig Grant, all leading U.S. promoters of Bitconnect, an alleged Ponzi scheme. Bitconnect may have been the largest pyramid scheme of all time before it collapsed in January under international legal pressure. 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). 25/01/2018 Trevon BROWN ( aka Trevon James ) has fraud me for 0,2 btc and just lol about it.

skynet will rise today! bi Trevon James confirms South Carolina BitConnect investigation - Mar 3rd, 2018 Trevon James facing $2 million BitConnect SEC clawback - Aug 14th, 2019 Default entered against Trevon James in BitConnect class-action - Sep 2nd, 2018 In my opinion BitConnect is a ponzi scheme. It is also my opinion that it's a travesty that some of the most influential YouTube creators in crypto (such as In 2018 there were two prominent BitConnect promoters on YouTube (Craig Grant, Trevon James). They had promotions circulating on YouTube's Ad system showing 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 Trevon James gagged by SEC on BitConnect subpoena appearance Sep.22, 2018 in BitConnect, regulation 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. Despite being served notice of a BitConnect class-action in which he’s a named defendant, Trevon James has failed to file a response.

That said, he indicated his knowledge of the exchange was … 16/12/2019 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 The reason for the dislike is simple – Bitcoin Tre was an influential pumper of Bitconnect, which closed in January 2018 as a result of essentially being exposed as a Ponzi scheme. The cryptocurrency completely crashed as a result, which caused losses for many investors. Through it all, Trevon James claimed to be buying more Bitconnect.

OUCHHHH.

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Jan 25, 2018 · It also names Trevon Brown (better known as Trevon James around the web), Ryan Hildreth, Craig Grant, BitConnect continues to shill its equally shady BitconnectX initial coin offering

— Trevon James (@ Jan 26, 2018 comprising the Bitconnect company, in addition to defendants “Glenn Arcaro, Trevon Brown a/k/a Trevon James, Ryan Hildreth, Craig Grant, Sep 12, 2020 Some officials like the BitConnect promoter, Trevon James, and India Head, Divyesh Darji, even got arrested for their involvement in the scam.

May 07, 2018 · TREVON JAMES, RYAN HILDRETH, CRAIG GRANT, and CRYPTONICK were among the more prominent BITCONNECT recruiters, but were certainly not the only ones to preach the false gospel of BITCONNECT to unsuspecting investors in the United States and abroad.

Dec 17, 2019 · A new week dawns upon the cryptocurrency industry, and there is some more drama to go around. Trevon James, best known for his BitConnect antics, is now aligning himself with Hex. The Hex project has been very controversial from day one. Hex and Trevon James are a Thing Tainted Bitconnect Promoter Trevon James Says The Bitcoin Price Is Going To Zero. Trevon James, suspected to be behind the BitConnect scam says that this just like BitConnect even Bitcoin’s price will hit $0, but it might take about 10 years to do so. — Trevon James (@BitcoinTre) December 3, 2018. Many chimed in, referencing the fact that James might end up punished for his Bitconnect association, with some tweets mentioning “jail” or “parole”. He has continued the bearish tweets today, claiming that Bitcoin will be worth $10 by January 1, 2020: May 07, 2018 · TREVON JAMES, RYAN HILDRETH, CRAIG GRANT, and CRYPTONICK were among the more prominent BITCONNECT recruiters, but were certainly not the only ones to preach the false gospel of BITCONNECT to unsuspecting investors in the United States and abroad.

In a YouTube video posted Monday, James Trevon James gagged by SEC on BitConnect subpoena appearance Sep.22, 2018 in BitConnect, regulation 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. Despite being served notice of a BitConnect class-action in which he’s a named defendant, Trevon James has failed to file a response. James, whose actual name is Trevon Brown, was initially served notice of the class-action on April 12th. He was then served again after a third amended complaint was filed.