Big Time Holdings Inc (fka BTHI)

[itbytes]

Greg Lustig News - MacroTrend Capital
Read on - here are the facts on public review - pretty unseemly stuff - also check out this website review of one of their businesses

http://behindmlm.com/mlm-reviews/aladincoin-review-aic-ponzi-points-scheme/

Ges Hoo
Feb 8th, 2018 at 2:01 am (Q)

The U.S. connection…

macrotrendcapitalgroup.com
aladincapital.com
mobile.facebook.com/aladincoinvietnam/
mobile.facebook.com/groups/4337013570375

Same key team members as management. MacroTrend is ruse telling companies seeking funding they have sovereign fund under their management. They claim they can fund through the Swiss Aladin Trust which is a subsidiary of MacroTrend. Aladin Capital is also a subsidiary.

MacroTrend charges fees to companies they have entered into under LOI’s and IA’s for due diligence ($25k, $35k), fees for legal costs pre-closing at $35k and 2% of total closing transaction which must be deposited prior to close in escrow for the company to be funded.

MacroTrend never funds. They collect fees and keep delaying.

Greg Lustig and Kevin Gluckstal are the two owners of MacroTrend Capital Group. Agreements are poorly written and require significant investment by companies and time wasted as closing dates are set and missed.

Aladincoin recently was launched by Aladin Capital Europe in Austria.

There is clearly evidence of fraud and false claims.

More to follow…

#10
Richard Gozinya
Feb 8th, 2018 at 4:27 pm (Q)

sounds either like money laundering into the US or they use the US part of scam to convince outside investors they are money good, never fund and then take the investor money and run.

classic and exactly what just happened with OneCoin, Prodeum, Plexcorps, Arisebank, the Chuck E. Cheese bitcoin scam…

#11
Jakal Intel
Feb 9th, 2018 at 12:30 pm (Q)

I had to laugh when I read that the ‘contact officer’ was none other than the Chairman of HSBC… lol.

Not even sure what the certificate is meant to represent.

Is it a transaction confirmation? If so wouldn’t the sender get that from the bank he transferred the money from?

Is it a transaction receipt? Then it would be a standard confirmation.

Is it meant to be a ‘bank guarantee’ then it would be specific to a contract to purchase.

The bank account number has too many digits (should be 8).

There is no sort code (branch code) and I doubt that the ‘head office’ of HSBC would even have a branch.

#12
Jakal Intel
Feb 9th, 2018 at 12:31 pm (Q)

More interestingly here are all the associated domains to aladincoin.

Here are all the other websites that are connected to Aladincoin
strikebitclub.com
btcprofits.org
aladincoins.com
office.strikebitclub.com
richgame.org
coinb.network
bitglobal.co
biturl.biz
biturl.us
fulllink.us
bgcoin.ch
emeg.info
btcprofits.org
aladincoins.com