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Author Topic: [ANN] AML BitCoin Token Sale is now LIVE !  (Read 369811 times)
orestrus
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January 24, 2019, 11:39:41 AM
 #2281

Marcus's momma must be proud , another 50% drop today on $1k volume LMAO. Honestly , its beyond me, i dont understand how's that guy is still not in jail
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orestrus
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January 25, 2019, 12:00:37 AM
 #2282

Countless links confirm that Marcus is a long time career criminal
http://www.419scam.org/emails/2008-11/28/00786014.3.htm
https://www.google.com/amp/s/www.buzzfeednews.com/amphtml/charliewarzel/the-latest-bitcoin-ploy-faking-a-super-bowl-ad-rejection
https://icoholder.com/en/aml-bitcoin-ico-3580

What else do you need to know about this fraudster?
AM2018
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April 26, 2019, 01:12:52 PM
 #2283

TEST

What are hou scammers testing for? I told you that you Will be done soon a long time ago with this SCAM!
Stealth8368
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April 28, 2019, 08:23:13 PM
 #2284

Class Action Anyone!
AMLBitcoin (OP)
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August 06, 2019, 06:15:20 PM
 #2285


Here’s a blast from the past! This video shows how the Aten Black Gold Coin system operated.
The Aten Coin, AML BitCoin’s pioneer coin, is what AML BitCoin’s final product will be based on!
The difference will be the addition of ID Verification which is presently in the works.

Be on the lookout for a newsletter update regarding new wallet beta testing coming at the end of this month!


http://bit.ly/2MJpFx5
AMLBitcoin (OP)
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October 16, 2019, 07:26:45 PM
 #2286


AML BitCoin is excited to announce that Phase 1 of our Beta Testing Program is now live!
The team is very excited for the coming months for you all to see what we have been working on.
Check out the Beta Update Newsletter here for details: http://clt956709.bmeurl.co/93D83A4
AMLBitcoin (OP)
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December 30, 2019, 10:36:28 PM
 #2287

AML BitCoin's Beta Program Phase 2 has been extended!
View the newsletter update detailing what is to come here: http://clt956709.bmeurl.co/987E596


DogMax56
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June 26, 2020, 01:20:43 AM
 #2288

AML BitCoin's Beta Program Phase 2 has been extended!
View the newsletter update detailing what is to come here: http://clt956709.bmeurl.co/987E596



STOP THE NONSENSE - YOU HAVE DONE ENOUGH TO HIDE YOUR CRIMES AND ITS NOT WORKED MARCUS!
HERE ARE TODAY'S FACTS: THE UNITED STATES OF AMERICA INDICTED YOU FOR YOUR FAKE 2017 AMLBITCOIN ICO! TIME TO FACE THE MUSIC!


UNITED STATES OF AMERICA, V. VENUE: DEFENDANT(S). ROWLAND MARCUS ANDRADE ---------THE CARRIER AMLBITOIN CRIMINAL IS FINALLY FACING JUSTICE FOR FAKE 2017 ICO AMLBITCOIN!
https://www.courtlistener.com/recap/gov.uscourts.cand.361313/gov.uscourts.cand.361313.1.0.pdfDOJ Indicts Founder of Anti-
SEC Charges Issuer, CEO, and Lobbyist With Defrauding Investors in AML BitCoin
FOR IMMEDIATE RELEASE
2020-145
Washington D.C., June 25, 2020 —
The Securities and Exchange Commission today charged NAC Foundation, its Chief Executive Officer Marcus Andrade, and political lobbyist Jack Abramoff with conducting a fraudulent, unregistered offering of AML BitCoin, a digital asset security the defendants claimed was a new and improved version of bitcoin.
The SEC alleges that Nevada-based NAC Foundation raised at least $5.6 million from more than 2,400 investors by selling tokens that could later be converted to AML BitCoin. According to the SEC’s complaints, NAC and its CEO portrayed AML BitCoin as superior to the original bitcoin, with anti-money laundering, anti-terrorism, and theft-resistant technology built into the coin on NAC’s own “privately regulated public blockchain.” The SEC's complaints allege that in reality none of the touted capabilities existed and the development of AML BitCoin and its blockchain was in the very early stages.
https://www.sec.gov/news/press-release/2020-145


According to a March filing, U.S. officials have also filed to seize “one parcel of real property” owned at least in part by Andrade and his wife.
https://www.courtlistener.com/recap/gov.uscourts.cand.357135/gov.uscourts.cand.357135.1.0.pdf


Money Laundering Bitcoin Project for Money Laundering
https://www.coindesk.com/doj-indicts-founder-of-anti-money-laundering-bitcoin-project-for-money-laundering



U.S. Indicts Creator of Anti-Money Laundering Bitcoin Over Laundering Money
News
Thu, 06/25/2020 - 20:00
https://[Suspicious link removed]day/us-indicts-creator-of-anti-money-laundering-bitcoin-over-laundering-money


Lobbyist Jack Abramoff Charged in Crypto-Currency Case, U.S. Says
By
Joel Rosenblatt


https://www.bloomberg.com/news/articles/2020-06-25/lobbyist-abramoff-charged-in-crypto-currency-case-u-s-says

Complaint!
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-145-abramoff.pdf

Criminal Coversheet!
https://www.justice.gov/usao-ndca/press-release/file/1290046/download






Seamus Hughes
@SeamusHughes

The founder of the “anti-money laundering (AML) bitcoin” was just indicted for money laundering. Keep it up, 2020.

https://twitter.com/SeamusHughes/status/1276196132608245762



Alexanderson
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November 29, 2020, 06:48:58 PM
 #2289

Anyone else having problems syncing their AML Bitcoin Token Wallet?
Cant connect to peers. It is stuck there.
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