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| Alias Born | 08/12/2024 |
Sunday, September 29, 2024 8:49:47 AM
Alright, I don't want to give everything away easily but I'll give you a start to a branch of the scam tree. Kind of like a scavenger hunt on a Sunday.
So, Kevin Simon sets up Zeus Blockchain Partners in Wyoming while he is NSAV CEO but he sets it up as a DivinciPay entity (same address, email, etc.): https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=015056016047245141219073152044031158119144154139
He uses his name instead of Michael Osborn's because Osborn can't be seen to be an owner in any way. Around this time that BLAQClouds engaged Zeus Blockchain Partners to create their token. https://finance.yahoo.com/news/blaqclouds-inc-engages-zeus-blockchain-140000248.html
So you have NSAV's CEO at the time cutting deals that benefit him, Osborn and Alfonso rather than NSAV. Despite BLAQclouds being owned by Marjorie Schaefer, a CHIF executive, and being funded by NSAV's attorney, Vic D.
Fast forward, Kevin Simon quits and goes into hiding. He starts driving Uber; seriously. Zeus Blockchain Partners registers in Colorado with Stacey Salko as the front person: https://www.sos.state.co.us/biz/BusinessEntityHistory.do?quitButtonDestination=BusinessEntityDetail&pi1=1&nameTyp=ENT&masterFileId=20241827510&entityId2=20241827510&srchTyp=ENTITY
Again, I don't want to give away too much easily because it takes away the fun of the chase but you start looking at entities in Colorado and Wyoming and matching up dates and names to PRs and financials and you'll find the entrance to the rabbit hole. Enjoy.
So, Kevin Simon sets up Zeus Blockchain Partners in Wyoming while he is NSAV CEO but he sets it up as a DivinciPay entity (same address, email, etc.): https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=015056016047245141219073152044031158119144154139
He uses his name instead of Michael Osborn's because Osborn can't be seen to be an owner in any way. Around this time that BLAQClouds engaged Zeus Blockchain Partners to create their token. https://finance.yahoo.com/news/blaqclouds-inc-engages-zeus-blockchain-140000248.html
So you have NSAV's CEO at the time cutting deals that benefit him, Osborn and Alfonso rather than NSAV. Despite BLAQclouds being owned by Marjorie Schaefer, a CHIF executive, and being funded by NSAV's attorney, Vic D.
Fast forward, Kevin Simon quits and goes into hiding. He starts driving Uber; seriously. Zeus Blockchain Partners registers in Colorado with Stacey Salko as the front person: https://www.sos.state.co.us/biz/BusinessEntityHistory.do?quitButtonDestination=BusinessEntityDetail&pi1=1&nameTyp=ENT&masterFileId=20241827510&entityId2=20241827510&srchTyp=ENTITY
Again, I don't want to give away too much easily because it takes away the fun of the chase but you start looking at entities in Colorado and Wyoming and matching up dates and names to PRs and financials and you'll find the entrance to the rabbit hole. Enjoy.
