The youtube account that hosted the last ever Stock Tips video from when they ran the SAFSD subpenny promo also hosts a video for sportsadvisors.ch which was a sports betting website that you paid to make sports betting picks for you (but they only bet on tennis). The video which uses the voice of Mike Statler claimed to have an algorithm created by a Swiss statistician that was accurate 87% of the time turning $11,234 into $567,345 over a 20 month testing period. I say was because the site is no longer online
A little bit interesting that during the Australian Open this past January news broke of rampant match fixing in Tennis involving some 26,000 matches since 2007
The sportsadvisors.ch domain was registered by Valton Eason of Houston, Texas. Houston is also the hometown of Stock Tips co-owner Adrian Thomas and Adrian Thomas' business associate, attorney Leo Iruke.
General counsel and CEO for Finalhash LLC is Leo Iruke. Leo Iruke has been the personal attorney to John Babikian, Awesome Penny Stocks, Adrian Thomas, Iqbal Saran, and Stock Tips in the past.
Like with Leo Iruke and Adrian Thomas, Leo Iruke and Valton Eason go back a few years
Including this picture prepared by Leo Iruke as part of some kind of brochure/information packet allegedly mapping out the off shore money flow of these groups of bitcoin companies through Dubai and then to other places like the British Virgin Islands, Malta, Estonia, Andorra, Costa Rica, etc.
It sort of makes you wonder if Bitcoin is somehow playing a role in any of the money laundering activities taking place from the paid promotions.
Remember with the Stock Castle bust there were two operations going on with that group (besides the hacking) - the stock promotion stuff and the bit coin money laundering stuff: