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Author Topic: Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED (SCAM)  (Read 117 times)
Crypto-Info
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January 02, 2020, 02:29:37 AM
Last edit: January 02, 2020, 03:53:48 AM by Crypto-Info
Merited by nutildah (2), AmoreJaz (1), Rikafip (1)
 #1

Welcome to 2020 everyone,


With a New Year I thought I would share some breaking news about the Blue Hill Foundation/Mining SCAM:



For those who haven't looked it up, Blue Hill Foundation is not a dutch company as they claim, in fact no dutch company with a similar name is even registered.  - https://www.ltddir.com/companies/blue-hill-foundation-limited/

In fact they are registered in Hong Kong and have recently undergone a name change.



https://www.hkgbusiness.com/en/company/Swiss-asian-Resources-Limited




Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED - https://swissasianresources.com









New contacts:




Does any of the above information look familiar?

License number: XV-019281: Rebus Mining Holding LLC
License number: XV-020817: Blue Hill Foundation LLC (cough cough - Khorkhoit. Swiss Asian Mining! Stop pretending to be other companies)

Wow, this is  already discussed in detail about the above company relationships and they have the audacity to reuse info that does not pertain to Blue Hill Foundation/Mining, again.

And the new implicated companies:

License number: XV-017894: Moeller Gold Corporation LLC
License number: XV-020751: Blue Hill Gold LLC
License number: XV-017877: A and Capital LLC

and....

Swiss Asian Mining holds the real licence XV-020817.

Blue Hill is a SCAM - (https://bitcointalk.org/index.php?topic=5152373.0)


So a NEW WARNING is issued:



Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED



Old Scam, new name.


Summary of Blue Hill Foundation/Mining

It does NOT make sense that an International Mining company worth millions of dollars has given the company Global World Exchangers (GWE) which is run by a known scammer the sole business to sell the tokens for Blue Hill.

To make it worse for you the Spanish Financial Regulatory Body also issued a warning against GWE so it is even more LESS likely that a company with no financial licence can sell tokens or give financial advice.

You then claim Blue Hill foundation is a Netherlands based company that owns Blue Hill Mining, yet the FINMA issue a warning against Blue Hill Mining which is another massive RED FLAG, and also  to mention there is no registered name in the Netherlands for Blue Hill Foundation/Mining.

Another claim you make is to ALREADY be regulated in the Netherlands (FINMA), want to be regulated in the US (SEC) and also Toronto (Canada) HOWEVER, no-one in these countries are allowed to purchase tokens, according to your white-paper. That doesn't make any sense either.

So to re-cap, the Mize Network is run by Adrian Jacuzzi (Global World Exchangers SL -GWE). He's been linked with the scams  EmGoldEx, prior to its demise and (failed) rebrand as Global InterGold.  Infinitum Flame/ Quark scam run by D'Arco and Arcas, via the GCR morph into Pool Miners/SARcoin and Onecoin...etc. Adrian is a well known scammer, so many more red flags here.

Then we have the Lawyers (LAWMUC) who have issued a statement (see below links) about Blue Hill Foundation/Mining being a scam and have offered their services.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/



So why would I invest in Blue Hill Mining when the company behind it is run by a known scammer, and has a warning equivalent in Spain as the FINMA warning in the Netherlands? I wouldn't invest.

Would I enter/swap or buy tokens from GWE when they have a FINANCIAL WARNING issued against them?

Would I buy Blue Hill Mining tokens when Blue Hill Mining has had a FINMA warning issued against them?

Would I invest when lawyers have issued a warning statement against Blue Hill?

Would you?




Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED







If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Mining/Swiss-Asian Resources SCAM, or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0
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January 02, 2020, 08:09:22 AM
 #2

Good find!

Same scam, new name. They realize their Blue Hill Mining moniker has been tarnished and have sank too much money into this scam to ditch it so rebranding they thought was the next best step.

Great job on keeping on top of them. Hopefully people will perform the slightest bit of due diligence before investing in this MLM/Ponzi and read your threads before actually giving them their money.

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Crypto-Info
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January 02, 2020, 09:29:05 PM
 #3

Please Note:

Do not confuse the SCAM companies Swiss-Asian GmBh and Swiss-Asian Resources Pte Ltd with the legit company Swiss-Asia Holding Pte (https://www.swissasia-group.com)

The Swiss-Asia Holding Pte company is a crypto-hedge fund, founded by Olivier Mivelaz in 2004. Swiss-Asia Holding Pte Ltd is a Singapore-Registered Financial Holding Company with two main subsidiaries; Swiss-Asia Financial Services Pte Ltd and Swiss-Asia Asset Management (HK) Ltd.

Swiss-Asia Holding Pte is owned by:

JASON SOON- HEAD OF FINANCE/Director, owns less than 5%
OLIVIER PASCAL MIVELAZ- DIRECTOR owns less than 5%
RICCARDO LEHMANN- MANAGING DIRECTOR owns less than 5%
STEVE KNABL- MANAGING PARTNER owns less than 5%
SUE HO- CHIEF LEGAL OFFICER owns less than 5%

SWISS-ASIA HOLDINGS PTE. LTD.- SHAREHOLDER owns 75% or more  <---------------

This is NOT the scam company Swiss-Asian Holding Pte Ltd as mentioned! The difference is in the name, "Asia and "Asian".

Indirect Owners for SWISS-ASIA HOLDINGS PTE. LTD.:

OLIVIER PASCAL MIVELAZ- BENEFICIAL OWNER owns more than 50% but less than 75%
PING ON PTE LTD- SHAREHOLDER owns more than 50% but less than 75%

Source:

https://cryptofundresearch.com/swiss-asia-holding-pte-crypto-fund/
https://investingreview.org/firm/swiss-asia-asset-management-hk-limited








If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Mining/Swiss-Asian Resources SCAM, or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0
[/quote]
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January 08, 2020, 10:36:47 PM
 #4

We now have confirmation from the "Official Blue Hill Foundation" Telegram group that Swiss-Asian Resources Limited is involved.

Please remember Blue Hill Foundation name has been changed to SWISS-ASIAN RESOURCES LIMITED.





Quote of the day: "Blue Hill Foundation decided on the one hand to create a STO and on the other hand independently through the company SWISS-ASIAN RESOURCES LIMITED to buy the licences for mines..." - Mateo Pascual

Here is some news for you Mateo Pascual, it's NOT INDEPENDENT when you just change the company name! It is the SAME company!

Lie after lie after lie.



Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED



Old Scam, new name.









If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Mining scam or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0
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January 08, 2020, 11:54:48 PM
 #5

so are they abandoning the old one which is blue hill mining? and now they are renaming it to swiss-asian thingy? i remember that blue hill mining claiming to be backed by largest copper reserves in asia???
 if they are legit, why change the name of the company? they even gave response about your allegations last year and they took a stand that everything is totally legal project.


It must be embarrassing for Blue Hill Mining not being legal and therefore not able to sell their scam token to the very countries they are claiming to be regulated in (FINMA) or trying (Toronto, US).

Who would encourage anyone from the Netherlands (FINMA), the US (SEC) and Toronto (Canada) to buy into this SCAM. You may as well include some of Asia and other countries as well, because this project has been put together by amateurs, leaving so many RED FLAGS. Don't pretend to try and be/get regulated in these countries, you will just embarrass yourself.

Give the community a good reason why people from the Netherlands, the US, and Canada, can and should buy into this token.

There isn't a reason. None.


Dear Community:

Regarding the question made above, this is our answer.

Blue Hill Mining is a totally legal project and yet so, it's not a scam. We have never claimed to be regulated neither in Netherlads, Canada or USA. As you should know, each country that you have named has its own regulation. We are beggining the regulation process as you can easily read in our roadmap, and as far we are not intending to be regulated in those countries in this stage.

In order to be able to sell to those countries, we must apply and get each country's regulation; and once this is done we would be able to get into those markets. Right now that's not part of our plan, so that's why we don't have any reason at all of why these people could and should acquire our tokens; as we don't have these countries included neither in our selling plan or our regulation plan for the Q4-2019.

Feel free to ask whatever else you may doubt.

Cordially greetings


Blue Hill Foundation

Communication and Marketing Department




.




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January 09, 2020, 11:28:06 AM
 #6

We now have confirmation from the "Official Blue Hill Foundation" Telegram group that Swiss-Asian Resources Limited is involved.

Please remember Blue Hill Foundation name has been changed to SWISS-ASIAN RESOURCES LIMITED.


https://i.imgur.com/X40qaxd.png


Quote of the day: "Blue Hill Foundation decided on the one hand to create a STO and on the other hand independently through the company SWISS-ASIAN RESOURCES LIMITED to buy the licences for mines..." - Mateo Pascual

Here is some news for you Mateo Pascual, it's NOT INDEPENDENT when you just change the company name! It is the SAME company!

Lie after lie after lie.



Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED



Old Scam, new name.









If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Mining scam or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0


Please learn to read and try to improve your reading comprehension.
Blue hill foundation is not the same as blue hill foundation limited, they are companies in different countries.
But what would a person who has created nothing in his life, has no business and has no employment know about this?
I'm sure you live on state payments, and on the commissions of the German lawyers you promote so much.
Do they pay you by post, or do they pay you by client who calls them on your behalf?

Beware of cryptoinfo, in several topics of this forum, you can see that it only looks for scam, it says that it does not invest in any, but it would not be the first time that trolls like cryptoinfo are paid by the competition to troll.

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January 10, 2020, 07:42:46 PM
Last edit: January 10, 2020, 07:55:26 PM by Crypto-Info
 #7

We now have confirmation from the "Official Blue Hill Foundation" Telegram group that Swiss-Asian Resources Limited is involved.

Please remember Blue Hill Foundation name has been changed to SWISS-ASIAN RESOURCES LIMITED.





Quote of the day: "Blue Hill Foundation decided on the one hand to create a STO and on the other hand independently through the company SWISS-ASIAN RESOURCES LIMITED to buy the licences for mines..." - Mateo Pascual

Here is some news for you Mateo Pascual, it's NOT INDEPENDENT when you just change the company name! It is the SAME company!

Lie after lie after lie.



Blue Hill Foundation is now called SWISS-ASIAN RESOURCES LIMITED



Old Scam, new name.









If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Mining scam or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0


Please learn to read and try to improve your reading comprehension.
Blue hill foundation is not the same as blue hill foundation limited, they are companies in different countries.
But what would a person who has created nothing in his life, has no business and has no employment know about this?
I'm sure you live on state payments, and on the commissions of the German lawyers you promote so much.
Do they pay you by post, or do they pay you by client who calls them on your behalf?

Beware of cryptoinfo, in several topics of this forum, you can see that it only looks for scam, it says that it does not invest in any, but it would not be the first time that trolls like cryptoinfo are paid by the competition to troll.



Typical, hypocritical.

Let's make a new account, make a first post and personally attack since you have no substance to write about.

Thanks for bumping my post anyways and making my point.




PS. Let's wait and see how many more newbie accounts are made and respond.





Blue Hill Mining is a SCAM - Swiss-Asian Resources is a SCAM
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January 10, 2020, 07:52:40 PM
 #8

so are they abandoning the old one which is blue hill mining? and now they are renaming it to swiss-asian thingy? i remember that blue hill mining claiming to be backed by largest copper reserves in asia???
 if they are legit, why change the name of the company? they even gave response about your allegations last year and they took a stand that everything is totally legal project.


It must be embarrassing for Blue Hill Mining not being legal and therefore not able to sell their scam token to the very countries they are claiming to be regulated in (FINMA) or trying (Toronto, US).

Who would encourage anyone from the Netherlands (FINMA), the US (SEC) and Toronto (Canada) to buy into this SCAM. You may as well include some of Asia and other countries as well, because this project has been put together by amateurs, leaving so many RED FLAGS. Don't pretend to try and be/get regulated in these countries, you will just embarrass yourself.

Give the community a good reason why people from the Netherlands, the US, and Canada, can and should buy into this token.

There isn't a reason. None.



Dear Community:

Regarding the question made above, this is our answer.

Blue Hill Mining is a totally legal project and yet so, it's not a scam. We have never claimed to be regulated neither in Netherlads, Canada or USA. As you should know, each country that you have named has its own regulation. We are beggining the regulation process as you can easily read in our roadmap, and as far we are not intending to be regulated in those countries in this stage.

In order to be able to sell to those countries, we must apply and get each country's regulation; and once this is done we would be able to get into those markets. Right now that's not part of our plan, so that's why we don't have any reason at all of why these people could and should acquire our tokens; as we don't have these countries included neither in our selling plan or our regulation plan for the Q4-2019.

Feel free to ask whatever else you may doubt.

Cordially greetings


Blue Hill Foundation

Communication and Marketing Department

Who knows if they are abandoning the name, but one thing is for sure is that they are trying very hard to keep collecting funds. Maybe they have spent a lot of money already.

They do like to have very similar names to companies in the mining industry hoping people get this scam confused with something legit.


"if they are legit, why change the name of the company"? 

You make a valid point, why change the name then LIE about it unless you are all smoke and mirrors.
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January 18, 2020, 02:28:26 AM
Last edit: January 18, 2020, 03:01:41 AM by Crypto-Info
 #9

“Due Diligence” is the term thrown around by the Blue Hill Foundation/Mining (AKA: Swiss-Asian Resources) in their Telegram group to try and convince people that this is a regulated STO. IT IS NOT.  Let’s however do our due diligence with respect to the team members.

How much confidence do you have with these people holding your funds with this fictitious STO? I will target 3 people from the Blue Hill Mining Team to make my point.  

 


Let’s review a few scams involving these people.



Sport Social Market Scam

“Sport Social Market is a Spain, Barcelona based MultiLevelMarketing company who works on Sport trading platform” - https://mlmaman.com/sport-social-market-plan-reviews/ (SCAM)

Sport Social Market and the Sport Trading Platform turned out to be a scam. Toni Frexia (Co-founder), Rafael Moya (co-founder) and Israel Guerrero were behind this and was accused of a pyramidical scam. Photos of them are seen on the retrospective websites, it is the same scammers. Please note the dates 2018-2019.

-https://translate.google.com/translate?hl=en&sl=es&u=https://www.metropoliabierta.com/el-pulso-de-la-ciudad/deportes/el-ultimo-negocio-de-toni-freixa-es-una-estafa-piramidal_2965_102.html&prev=search (English)

-https://www.metropoliabierta.com/el-pulso-de-la-ciudad/deportes/el-ultimo-negocio-de-toni-freixa-es-una-estafa-piramidal_2965_102.html (Spanish)




Court Document



Lucrazon Global Scam

Alex Pitt (Founder) and Rafael Moya were promoting the Lucrazon Global scam back in 2014 until this pyramidical scheme failed.

- https://behindmlm.com/mlm-reviews/sport-social-market-review-bitcoin-based-virtual-share-trading/
-https://behindmlm.com/companies/lucrazon-global-review-ecommerce-revenue-share/




Fluxonclub (FON Token)

Here is a mining scam based upon a pyramid, AGAIN. We find 3 very interesting names repeatedly appearing. Rafael Moya, Israel Guerrero and Federico Dion. These people also appear with important positions with Blue Hill Mining.




https://fluxonclub.com




Summary


If you have already “purchased” Blue Hill Foundation Tokens, then congratulations you have given your money to known SCAMMERS with proven shady pasts.  

If you want your funds back no governing financial body (e.g. FINMA and SEC) will fight on your behalf as this isn’t a regulated STO, it’s not even a STO. There is no-one to hold them responsible for your funds.  


The relationship with these scams is mlmaman.com (MLM - Multi-level Marketing). Adrian Jacuzzi’s Mize Network collapse lead to to the recent launch of PowerMine which is behind Blue Hill Mining (https://reviewfye.com/powernodes-collapses-mize-network-reboots-with-powermine/). MLM are the public drivers for this pyramid scam.

Incidentally the scammer Rafael Moya is active in the official Blue Hill Mining Telegram

(https://t.me/joinchat/Hv42rxQjNAlD4blfawvvLg)





Remember the names Rafael Moya, Israel Guerrero and Federico Dion as these are your front-men scammers behind this particular SCAM, due diligence indeed.


WARNING: Blue Hill Mining is now called Swiss-Asian Resources Ltd.










If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Foundation/Mining (aka. Swiss-Asian Resources) SCAM or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0 (BHM is a Scam)
https://bitcointalk.org/index.php?topic=5214192.0 (BHM name change to Swiss-Asian Resources - Scam)
https://bitcointalk.org/index.php?topic=5145356.900 (BHM Official forum - Scam)
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