SPREAD THE WORD! – Correction: Meant to say give us back “BITCOINS”
Class Action can be filed in US due to their US agents:
https://blockchain-expo.com/northamerica/speaker/joshua-jeppesen/
I took was defrauded by Bitconnect for $142,000 of my own funds. We will be able to take over BitconnectX via RECEIVERSHIP under a Federal court order and enforce it overseas. Plus, we will be entilted to triple or punitive damages. We will also be able to go after the assets of all the founders. They will not be able to hide their assets from us. There is a trail that can be followed to the funds they stole from all of us.
ILLEGAL SECURITIES SALE
The mere fact that Bitconnect, without our knowledge, was selling securities without a license makes it illegal as per the TX and NC State Cease and Desist orders and it gives us a right to a full reimbursement of our Bitcoins and possible triple or punitive damages.
NC Cease and Desist to Bitconnect https://www.sosnc.gov/vs2010/Soskb.Web.Content/media/1033/admin_order_bit_connect.pdf
TX Cease and Desist to Bitconect
https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf
Here is a filed Class Action lawsuit against an ICO offering holding them in violation of SEC rules similar to Bitconnect. In other words, WE WILL WIN: https://www.silvermillerlaw.com/wp-content/uploads/2017/11/2017-11-13-DE-1-CLASS-ACTION-COMPLAINT.pdf
WE FOUND THE FIRST DIRECTOR OF BITCONNECT!!!
GLENN ARCARO. He is listed as one of the DIRECTORS of Bitconnect in their England business registration.
https://beta.companieshouse.gov.uk/officers/4wmJ3zME962mihaUEdiPEzubjOE/appointments.
https://www.youtube.com/watch?v=vHwQlNSAtIc
WE FOUND THE SECOND DIRECTOR OF BITCONNECT!!!
John Bigatton, is a top promoter of Bitconnect and he is listed as one of the DIRECTORS of Bitconnect in the England business registrations: https://www.youtube.com/channel/UCxea9EMPC7Q1ZLEwRIiJGFA …. https://bitconnect.co/system-news/79/first-successful-bitconnect-event-australia …https://beta.companieshouse.gov.uk/officers/XN18xoZRsHMdOFDJx4aiblGI9zs/appointments
WE FOUND THE THIRD DIRECTOR OF BITCONNECT!!!
Jonas Dumalin is listed as a DIRECTOR of Bitconnect in their England business registrations. It appears this matybe his Youtube channel. Notice how it mentions Bitconnect: https://www.youtube.com/channel/UCTS_R7SXXOHD7x-nCHrGABA/about …https://beta.companieshouse.gov.uk/officers/SsDQmU-3qutBs19t-tRExVCoiR0/appointments
WE FOUND THE FOURTH DIRECTOR OF BITCONNECT!!!
Jonel Javellana, a top promoter of Bitconnect, is listed as a DIRECTOR of Bitconnect in its England business registration…It appears all these DIRECTORS knew what was coming. They are deleting traces of their Bitconnect promotions…IT’S TOO LATE FOR THAT because there are tons of witnesses against them https://bitconnect.co/system-news/82/bitconnect-conference-philippines ….https://beta.companieshouse.gov.uk/officers/BLQEsCdLvRtAgljDgyCB5AT0MRw/appointments …https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw/featured ….. https://www.youtube.com/channel/UChAMsohsJg4-px9hsQmjTQw/featured
Related Post:
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