tl;dr:
Using bumping services
Cloud mining
Including scammers and shady characters in their team
Crazy high bonuses that will probably cause massive dump
My question is, are all these things enough to tag projects like this, or there is not enough proof here that something dodgy is going on here?
Personally, I feel like tagging them just for writing this shit (and for "partnering" with P2PB2B)
Our system focuses on the synergy effects of solar power and the recently rediscovered energy sources, hydrogen. Almost unrestricted access to these primary energy sources is a guarantee of success for our mining technology.
My minor contribution to trashing this crap is the observation that, despite using a London virtual office to register a limited company*, their T&C's stipulate that any disputes
concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by and construed and enforced in accordance with the laws of Martial Islands.
Well, I know the UK's just Brexited and stuff, but I thought referring to them as the martial islands was a bit strong.
But they corrected the spelling
the respective claim to the binding arbitration administered by the competent court of Marshal Islands.
When I have doubts about projects I tend to share them on their actual thread, so I suggest you crosspost your findings onto their [ANN] so there is a reality check for any "real" members who be tempted by this nonsense and its shill posts.
You never know, they might even respond to your points, it's always fun when they do.
Good find.
THE MERCATOX CONNECTION
Mercatox is an exchange that been around for about three years and has, shall we say, a chequered history (search time) but is still going. It's always been referred to as a "UK exchange" for no other reason that I can find than their Uk company registration.
More of that further down.
The ARC Iris UK limited company I referred to above* is
ATB INVEST LTD, the director of which is Ronald RODRIGUEZ LEON, listed as Costa Rican (and his LM Management SA company).
Ronald RODRIGUEZ LEON is "active" in UK company registrations, he's been a director of 30 different ones since 2015. A perfectly natural occupation for a Costa Rican, cómo no?
One of his thirty companies was renamed only yesterday, to the catchy title of
10463744 LTD (thus copying its registration number.
I've been doing this for years, first time I've seen that).
They also changed their address and Sr. Leon resigned as director.
They also backdated his resignation (yes scammers of the world, you can do that sort of shit with UK company registrations) to last year.
The company used to be called MERCATOX LIMITED....