Collective
Name: BitClub Network
Description: From April 2014 through December 2019, BitClub Network was a fraudulent scheme that solicited money from investors in exchange for shares of purported cryptocurrency mining pools and rewarded investors for recruiting new investors into the scheme.
People (5)
| Date | Name |
|---|---|
| 2019-12-06 | Joseph Abel |
| 2019-12-06 | Matthew Goettsche |
| 2019-12-06 | Russ Medlin |
| 2019-12-06 | Jobadiah Weeks |
| 2019-12-06 | Silviu Balaci |
Groups (0)
Nothing
Websites (0)
Nothing
Organizations (0)
Nothing