Replies to post #36440 on Black Dragon Resource Companies Inc (BDGR)

[gungaden]

I learn more on Stockwolf , some well read poster drop some crumbs there .:){

[crude-dude]

Yeah they suggest you get your info from The Wall Street Journal so I checked them and found the most recent article from Friday.

Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud
18/05/2018

Hundreds of technological know-how companies elevating revenue in the fevered market place for cryptocurrencies are using deceptive or even fraudulent strategies to lure buyers.

In a evaluation of files produced for 1,450 electronic coin choices, The Wall Road Journal has identified 271 with red flags that contain plagiarized trader documents, guarantees of confirmed returns and lacking or pretend govt teams.

“Jeremy Boker” is mentioned as a co-founder of Denaro, an on the net-payment venture. In investor files for a public featuring in March, which claimed to have lifted $8.3 million, Mr. Boker boasted of his cryptocurrency startup’s “powerhouse” crew. In his biography, he noted a “respectable history of joyful clients” in consulting in advance of he released Denaro.

In simple fact, Mr. Boker’s bio impression was a inventory image, there is no proof he exists and the relaxation of his staff seems to be fictional, apart from for two freelancers who stated they ended up paid out by individuals unfamiliar to them to current market the job, the Journal found.

The principals behind Denaro couldn’t be recognized and tries to access the firm went unanswered. The real human being whose graphic was repurposed as Mr. Boker’s turns out to be Jenish Mirani, a banker in Poland. Mr. Mirani, who experienced posted the image on his particular internet site, explained “it was truly shocking” to find out about its afterlife.

Traders have poured much more than $1 billion into the 271 coin choices in which the Journal identified red flags, in accordance to a critique of business statements and on the net transaction records—nearly one in five of people reviewed. Some of the firms are nonetheless elevating cash, even though others have shut down. Traders have so considerably claimed losses of up to $273 million in these initiatives, in accordance to lawsuits and regulatory actions.

Full article: Buyer Beware: Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud