BitConnect Lawsuit has Begun!

[kahc]

Finally, some of the promoters/advertisers of BitConnect(ponzi schem) like Craig Grant and Trevon James have been brought to justice.

https://www.reddit.com/r/CryptoCurrency/comments/81n8r4/bitconnect_lawsuit_has_begun_trevon_jamescraig/
Wouldn't surprise me if that clown Carlos Matos is next on the list .


Here is the Class Action Lawsuit  -  Mirror link

These individuals/corporations are getting sued:

Code:

BITCONNECT INTERNATIONAL PLC, a foreign corporation;
BITCONNECT LTD., a foreign corporation;
BITCONNECT TRADING LTD., a foreign corporation;
GLENN ARCARO, an individual;
TREVON BROWN a/k/a TREVON JAMES, an individual;
RYAN HILDRETH, an individual;
CRAIG GRANT, an individual;
JOHN DOE NO. 1 a/k/a CRYPTONICK, an individual;
and JOHN DOE NOS. 2-10, individuals;
Defendants.

[1714502859]

1714502859

[coinocean03]

Wow! That's amazing!

[kahc]

Wow! That's amazing!

Yes, nothing is more satisfying than to see scammers get rektd.
I sincerely hope they get sentenced to jail.

[JuniAiko]

WASSSA WASSA WASSA WASSAA WASSSAAAPPPPPP!!!!!!!!!!!!!!!1

BIIIIITTTTTCCOOOONNNEEEETTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT TTTTTTTTTTTTTTTTTT!!!!!1111one

WoooOOO!!!!

WAHATACAHGONNNAADOOOOOooooo???!!?!?!

[HashFace]

I hope they are going after more than just the Youtubers.... what about the people that actually stole the money?  

Just about everyone knew it was Ponzi scheme, and every Bitconnect thread, reddit post, twitter feed, had warnings so none of the "investors" can deny that they were not warned.  Can they prove the Youtubers had insider info that wasn't available to the rest of us?  I don't know if it will be that easy to prove they were scammers.  They have the right to free speech, and can deny that they knew it was Ponzi scheme, claim they lost money, too, claim they were victims ...

While I hope something comes of this, and some justice is served, I also hate how much attention this is getting and how it will be another event to bring down the regulation hammer.  If the Bitconnect suckers had used their heads in the first place, and listened to people instead of calling them "FUDers", then this wouldn't have been a problem.

[emoji00]

I am glad that prosecution is going forward. Some people in jail would do much good to the crypto world. These people are far more dangerous that the guy that got jailed for silkroad.

[JuniAiko]

Too bad the real masterminds, the founders, are not identified and caught. Only those second down in the pyramid (the Shillers) pushing the coin on their social media were gonna get charged.

[mikfresh]

Hey Hey Hey...
Wassap Wassap Wassap Wassaaaaaaaaaap BITCONNEEEEEEEEKT

Finally it's starting! But really, who are they gonna charge for Ponzi affiliation scheme?? I don't remember seeying any of the big bosses apart from the lovely Carlos, that is one of the frauded guys too

[LancelotRay]

HEYHEYHEEEEEEEEEEEEEEEEYYYYYYYY

I wonder if Carlos is gonna delete his youtube channel now, his videos are gold.

https://www.youtube.com/watch?v=stpoj1sve2o

[mikfresh]

WASSSA WASSA WASSA WASSAA WASSSAAAPPPPPP!!!!!!!!!!!!!!!1

BIIIIITTTTTCCOOOONNNEEEETTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTTT TTTTTTTTTTTTTTTTTT!!!!!1111one

WoooOOO!!!!

WAHATACAHGONNNAADOOOOOooooo???!!?!?!

WOH! THAT'S A SCAAAAM!!!

[rumexx]

Finally, some of the promoters/advertisers of BitConnect(ponzi schem) like Craig Grant and Trevon James have never been brought to justice.

https://www.reddit.com/r/CryptoCurrency/comments/81n8r4/bitconnect_lawsuit_has_begun_trevon_jamescraig/


Wouldn't surprise me if that clown Carlos Matos is next on the list .

Personally I congratulate those who had the strength r to take bitconnect to court. If we all should emulate this gesture and stand up against any scamming project and ready to pursue the  case to logical conclusion then projects that will scam will drastically reduced.

[lobo13hf]

Finally, some of the promoters/advertisers of BitConnect(ponzi schem) like Craig Grant and Trevon James have been brought to justice.

https://www.reddit.com/r/CryptoCurrency/comments/81n8r4/bitconnect_lawsuit_has_begun_trevon_jamescraig/


Wouldn't surprise me if that clown Carlos Matos is next on the list .

I hope so but not only carlos matos. All of those are standing behind the carlos matos should be included on the list. There is so many leaders in the bitconnect itself. Glad to see bitconnect lawsuit will begun.
And then bitconnectx will become another cancer to the crypto in the future.

Hey Hey Hey...
Wassap Wassap Wassap Wassaaaaaaaaaap BITCONNEEEEEEEEKT

Finally it's starting! But really, who are they gonna charge for Ponzi affiliation scheme?? I don't remember seeying any ogni the big bosses apart from the lovely Carlos, that is one of the frauded guys too

https://www.youtube.com/watch?v=vhyAREaWfyU

What do you mean about gonna charge? Those are standing behind carlos matos?

[Caesar-Giulius]

This is great to hear, the scammers shouldn’t get away easily to avoid such incident from happening again.

[preshpr1nce]

This is great news but also a bit off to me.
The people who need to be brought to justice are the people who developed this rip off scheme and ran off with the money, the people shilling it may have really believed in this coin and just been a bit ignorant, is it fair to charge these people for one of the biggest scams we've seen in crypto? they will do serious time for the amount of money lost if found guilty.

I really don't like the idea of bringing the wrong people to justice just to prove a point..

Am I wrong here? is there evidence that the 2 involved here were part of the project or were the ones who dumped it? If so then let them suffer for their actions, but if not.. this isn't fair.

I would seriously love to see those responsible do time, just would like to see the right people getting done, can some one give me a bit more info on this? I'll spend some time on google while waiting for a reply.

[BitChief]

This is great news but also a bit off to me.
The people who need to be brought to justice are the people who developed this rip off scheme and ran off with the money, the people shilling it may have really believed in this coin and just been a bit ignorant, is it fair to charge these people for one of the biggest scams we've seen in crypto? they will do serious time for the amount of money lost if found guilty.

I really don't like the idea of bringing the wrong people to justice just to prove a point..

Am I wrong here? is there evidence that the 2 involved here were part of the project or were the ones who dumped it? If so then let them suffer for their actions, but if not.. this isn't fair.

I would seriously love to see those responsible do time, just would like to see the right people getting done, can some one give me a bit more info on this? I'll spend some time on google while waiting for a reply.

Yes we all knew this day would come, it was clear that this was a blatent ponzi scheme. It's hard to say if the head culprits of this really understood what they were doing or if it was blind leading the blind, but great to see actions being taken.

[kahc]

This is great news but also a bit off to me.
The people who need to be brought to justice are the people who developed this rip off scheme and ran off with the money, the people shilling it may have really believed in this coin and just been a bit ignorant, is it fair to charge these people for one of the biggest scams we've seen in crypto? they will do serious time for the amount of money lost if found guilty.

I really don't like the idea of bringing the wrong people to justice just to prove a point..

Am I wrong here? is there evidence that the 2 involved here were part of the project or were the ones who dumped it? If so then let them suffer for their actions, but if not.. this isn't fair.

I would seriously love to see those responsible do time, just would like to see the right people getting done, can some one give me a bit more info on this? I'll spend some time on google while waiting for a reply.

More people were charged, but I don't remember their names. Most of them Youtubers or promoters of some kind.
I can assure you that most of them, if not all of them knew what was going on behind the scenes.


They made millions through the referrals program.



Ohhhhh boy, they thought they could just walk away with millions of ponzi-style accumulated dollars and get away with it, never have they been so wrong.

[bitcoinposts]

So Cryptocurrency is getting cleared with all the scam company and market is running towards genuine coins in market it is good lesson for newbies nt to enter in these kind of programs

[aceptamosbitcoin]

Finally, some of the promoters/advertisers of BitConnect(ponzi schem) like Craig Grant and Trevon James have been brought to justice.

https://www.reddit.com/r/CryptoCurrency/comments/81n8r4/bitconnect_lawsuit_has_begun_trevon_jamescraig/


Wouldn't surprise me if that clown Carlos Matos is next on the list .

Finally!

I never invest in this ponzi, but few friends of mine did, blinded from the fast profit and greed. I will forward it now and let's hope that the court will take everything from BitConnect and they will rotten in jail!

[ethereumnews]

That is awesome news. I hope he spends rest of his life in jail.

[favelle75]

good news! too many people hurt cause of their ponzi scheme.
I hope they will rest in jail for a long time.