Cov tub ceev xwm xav txeeb $ 22 lab los ntawm cov lag luam tseem ceeb hauv Utah uas tau tshaj tawm tias tau txais kev nqis peev los ntawm BitClub Network, lub tuam txhab bitcoin mining. liam ntawm kev khiav $ 722 lab crypto scam rov qab rau xyoo 2019.
raws li mus rau Utah Investigative Journalism Project, cov ntaub ntawv hauv tsev hais plaub tau liam tias tus neeg ua lag luam los ntawm lub npe Gavin Dickson tau nqis peev nyiaj los ntawm lub tuam txhab bitcoin mining mus rau ntau lub tuam txhab thoob plaws Utah los ntawm tsawg kawg yog ib qho ntawm nws cov tuam txhab. Txawm li cas los xij, Department of Justice tsis tau nias nqi tawm tsam nws.
Dickson yog ib tseem ceeb ua lag luam hauv Utah thiab tau yuav khw nojmov, Islands tuaj, thiab pab pib chaw ua hauj lwm.
Tam sim no cov tub ceev xwm tab tom nrhiav txhawm rau nqis peev uas muaj nqis txog $ 22 lab los ntawm:
- Kiln, cov chaw ua haujlwm sib koom ua ke thoob plaws Utah thiab Colorado ($ 8.4 lab).
- Daim phiaj, yog ib qhov ntev tshaj plaws hauv tsev mus karting lem ($ 1.6 lab).
- Evermore Park, qhov chaw ua si lom zem hauv Salt Lake City ($ 500,000).
Lub BitClub Network tau cog lus tseg ib lub sijhawm los nqis peev hauv lub pas dej crypto mining (ib pawg ntawm bitcoin miners ua haujlwm ua ke kom tau txais khoom plig). Lawv liam lulled investor nrog fake bitcoin mining profits uas exaggerated lub profitability ntawm cov bitcoin mining pas dej ua ke.
Nyeem ntxiv: Tus txiv neej scammed los ntawm fake bitcoin hitman tom qab foom tsis tau kev hlub rival
Raws li ib feem ntawm cov phiaj xwm, cov tub ua lag luam yuav raug txhawb kom nrhiav lwm tus. Cov ntaub ntawv hauv tsev hais plaub qhia tau li cas BitClub scammers piav txog lawv lub hom phiaj cov neeg tuaj saib raws li "tus neeg ua lag luam ruam MLM." Tag nrho cov phiaj xwm raug liam tau tuaj yeem rho tawm $ 722 lab.
Dickson muaj npe hauv BitClub cov ntaub ntawv
Dickson muaj BitWealth Holdings thiab BitWealth Investment. Dickson tau hais hauv tsev hais plaub cov ntaub ntawv foob Goettsche tias nws tau ua qhov tseeb nqis peev nyiaj los ntawm BitClub los ntawm qee qhov ntawm nws cov tuam txhab. Kiln yog ib qho kev nqis peev - BitWealth muab $ 8.2 lab rau hauv lub tuam txhab chaw ua haujlwm.
Ib nqe lus los ntawm Kiln nyeem: “Hauv 2018, Kiln tau txais kev nqis peev los ntawm BitWealth. Peb paub tias Mr. Goettsche, uas tau nqis peev hauv BitWealth, tau raug foob rau nws txoj kev koom tes hauv kev lag luam cais, tsis muaj kev cuam tshuam hu ua BitClub. "
"BitWealth tsuas yog muaj kev ncaj ncees ntawm haiv neeg tsawg hauv Kiln. Cov ntaub ntawv tawm tsam Mr. Goettsche thiab BitClub tsis cuam tshuam nrog Kiln thiab tsis muaj kev cuam tshuam rau peb cov haujlwm. "
Dickson kuj tau muaj npe nyob rau hauv tsab ntawv ceeb toom tawm tsam Goettsche. Daim ntawv tso cai piav qhia txog yuav ua li cas Goettsche tau txais BitClub nyiaj los ntawm tus account muaj los ntawm Dickson nrog ib lub tuam txhab hu ua Most Amazing Box LLC, kuj yog Dickson.
Tsis tas li ntawd, Goettsche muaj lub dav hlau ntiag tug uas pom tau tias yuav los ntawm Feem Ntau Amazing Box LLC thiab tau txais nyiaj los ntawm Singapore cryptocurrency pauv, raws li mus rau 2020 cov ntaub ntawv.
Utah Investigative Journalism Project tau hu rau Dickson thiab Goettsche cov kws lij choj tab sis tsis tau txais lus teb.
Yog xav paub ntxiv txog xov xwm, ua raws li peb ntawm Twitter thiab Google Xov Xwm los yog mloog peb cov podcast tshawb nrhiav Innovated: Blockchain City.
Tau qhov twg los: https://protos.com/utah-businesses-eyed-by-authorities-over-funds-from-alleged-bitclub-scam/