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.

Url: https://www.justice.gov/usao-nj/bitclub

People (5)

DateName
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