Lawmuc Scam on Crypto Project.

[Wilhem Jager]

Lest play a different game, DR.Who.

This is the alleged legal " firm " that represents CryptoInfo and is against Blue Hill Mining:
https://lawmuc.de/



Here's the other page that the same lawyers have http://bgadvokat.de/bg/



now something important, keep these faces and these web pages

Vladislav Dimitrov



https://www.linkedin.com/in/vladislav-dimitrov-741a402/

This is the other lawyer: Neshe Filippatos

https://ibb.co/V9h2RvD



http://rechtsanwalt-filippatos.de/



https://www.linkedin.com/in/neshe-filippatos-1a232231/?originalSubdomain=de



Same address, different companies, but they don't seem to work together except on the website.

Let's not forget to visit LAWMUC's fanpage and its false comments.



https://www.facebook.com/LAWMUC-Rechtsanwaltskanzlei-448951798813662/reviews/?ref=page_internal&referrer=page_recommendations_see_all&path=%2FLAWMUC-Rechtsanwaltskanzlei-448951798813662%2Freviews%2F


[size=10pt]Remember, some of us have already reported that there's something wrong with these lawyers and I have mor info. [/size]

[Wilhem Jager]

This is the information we have got through.

In it, the company Kanzlei-herfrutner is accused of scamming several customers for thousands of euros each. The company did not contact the customers but left on its website and elsewhere on the Internet that certain companies (which accepted private investors for subsidies) were a scam. In turn, Kanzlei-Herfrutner requested money in advance to collect the necessary information against the company and thus be able to sue them. The lawyers indicated to the victim that they already had several clients who had been defrauded by the company and who were in a collective lawsuit.

As these scammers did not do well, they created another company, LAWMUC, which on its website slandered other companies to attract even more clients.

Not content with that, the scammers have created yet another website called BGAdvokat.

You can read more on this link.

http://scottdonaldinfo.over-blog.com/2020/05/european-crime-watch-alert-another-investor-swindled-by-fraudulent-lawyers-kanzlei-herfurtner.html

[Wilhem Jager]

Quote from Nodespor user.

"The illegal law firm, LAWMUC as we can see in the following link http://scottdonaldinfo.over-blog.com/2020/05/european-crime-watch-alert-another-investor-swindled-by-fraudulent-lawyers-kanzlei-herfurtner.html

You have to be careful, because it is not the work of a single person, behind this company there is a whole network of people who try to recruit people and then scam them.

Their modus operandi is simple, to create discontent among customers or investors of a company trying to delegitimize the company, with slander, half-information, misrepresenting documents, indicating that the legal documents of the company are false, invading the privacy of the people behind the company, pointing them out as scammers, with no evidence other than those who are misrepresenting. Without a single court order against those they claim are scammers.

Once this climate of tension and distrust has been created, they contact people by private message who have believed their half-truths, because obviously you don't tell complete lies as it would be too evident. By private messages, they tell them that they know about a law firm (here enter LAWMUC and all the sub firms) which are forming a case against the company for fraud. If you ask these people about the law firm, they will only tell you that they know them from doing a search on the internet, and from some article written on their website.

If you contact this company, via email they may not answer you, and if you do they will ask you if you have invested, if you tell them that you have invested in the company that is being targeted, they will tell you that it is already in an advanced stage, and that if you want to participate in a class action you have to contribute a part of the money, since it costs a lot to file so many papers. Give them all the information you have once the payment has been made, and they promise not only to return what they have invested, but also to compensate you.

Not content with that, they also contact the company privately to ask them for money in exchange for keeping quiet.

To attract these clients, they don't hesitate to use forums like this one, youtubers or entrepreneurs.

There is already a network located with a member of this forum, which is directly related to the company LAWMUC.

I know personally that they are attacking the blue hill foundation, the person behind it is the user Crytpo info, who has taken all the personal information from the team working behind this project with the help of a former partner called Matthias Bernhard Volker Kloska, who is associated in the Aurora project together with Marcel Sanders, Kurt and Darryl and as the Director of the same project. Together Matthias and Crypto-info , they have cheated a youtuber with Alias Davidoski in order to further defame the company.

https://www.companyhouse.de/p/Matthias-Bernhard-Volker-Kloska-TPn1TW4b8nWOX4JPB8CRZkhDTm8

I have in my possession, thanks to the European Crime Prevention Network agency, more information that we will be breaking down little by little."

[nutildah]

You have to be careful, because it is not the work of a single person, behind this company there is a whole network of people who try to recruit people and then scam them.

Sounds a lot like a MLM scheme.

I know personally that they are attacking the blue hill foundation, the person behind it is the user Crytpo info, who has taken all the personal information from the team working behind this project with the help of a former partner called Matthias Bernhard Volker Kloska, who is associated in the Aurora project together with Marcel Sanders, Kurt and Darryl and as the Director of the same project. Together Matthias and Crypto-info , they have cheated a youtuber with Alias Davidoski in order to further defame the company.

What is your source for this? Crypto-Info has stated numerous times he has no association with LAWMUC.

Unfortunately I do not work for LAWMUC, even though Powermine screamed out here on Bitcointalk that i am receiving commission from them.  I actually do not nor have any affiliation with them.

I don't know how many times I have to tell you but I have no association with LAWMUC lawyers.

Just remember to keep trying to discredit me, even though I have no affiliation with LAWMUC.

So without any actual evidence connecting the two its your word versus theirs.

I suppose you will probably point to this post from January as "evidence":

“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)

Citing his reference of a lawyer's office does not necessarily mean they are one in the same. You may be right -- it could be a fraudulent law firm. However, if Crypto-Info truly worked for them, it seems like he would put up a better defense of them.

My honest advice to you would be to have the Blue Hill Mining thread locked and just advertise it elsewhere. Obviously things aren't going in your favor here.

[Powermine]

for you Nutildha

"Quote from: Crypto-Info on Today at 05:57:30 AM
Wilhem Jager, is that it? <giggles>

My work here is already done. Welcome to the Blue Hill Mining SHIT show.  The damage is already done, mission accomplished.

There are so many people I wish to thank...

God
tmfp
nutildah
GreatArkansas
Davidoski
bones261
stompix
o48o
My Mum
My Grandmother

Oh, and let's not forget some of the BHM team and their supporters making this incredibly easy for us to blow apart. Without their help it would be less entertaining. So a big  shout out to those morons and to the team running this shit show of a scam, Blue Hill Mining (aka Swiss Asian Resources). You fought a humiliating fight, falling down multiple times. Good on you for not going quietly and bumping this post.

Wilhem Jager quote"
"Thanks to you, with this post you confirm everything we've said. You confirm that your goal was nothing more than to make noise to do harm. Very much in your line as a professional con man.

Now if someone asks me, with this post and the one from the European agency, it will only take 2+2 to know that you and your collaborators are nothing more than people who swindle, cheat and do the same as those they criticize.

That is called being a hypocrite.

confirmed by crypto info itself, and its collaborators who engage in discrediting, defaming and deceiving.  "

Just one thing Nutildah, the modus operandi of these fraudsters is the same as that described by the European crime prevention agency. Now in addition to confirming that he has done so for the sole purpose of damaging an image, just like the LAWMUC MO, and involves you and others, I hope it will change your mind about your protégé. 

[nutildah]

Just one thing Nutildah, the modus operandi of these fraudsters is the same as that described by the European crime prevention agency. Now in addition to confirming that he has done so for the sole purpose of damaging an image, just like the LAWMUC MO, and involves you and others, I hope it will change your mind about your protégé. 

You didn't answer any of my question but instead just made a veiled threat. There's no way you are helping the credibility of your claims here, or the welfare of Blue Hill Mining.

What is your source for stating Crypto-Info works for this law firm? As pointed out above, he stated numerous times he has no association with LAWMUC. What actual evidence do you have that backs the assertion Crypto-Info works for this law firm?

He's not my protege, BTW. Regardless of his motivations, he does excellent research in helping to expose what is most certainly a giant, well-funded and well-coordinated Ponzi scam. If you look at my post history, I have a long history of supporting people who do the same on this forum.

There's a hundred other places you could be promoting BHM. Just go there and lock your threads here. Problem solved. What you think is "damage control" is actually just further embarrassing yourself.

[Wilhem Jager]

Post from Powermine. Thank you for share. 

I present you Crypto-info, according to him is to unmask scams and frauds, to help those who visit this topic to not invest in the project that was put here in this topic. This statement of intent is far from the truth.

In the last posts, the Crypto-info user admitted that his intention in this thread was not to seek the truth, but to do maximum damage to this project.


if you look up his post history, you will see that he started with a company called apollocurrency, accusing the company of fraud without proof, the result is that there was no such fraud or scam by apollocurrency.




There was another company called Raise.io if it was a fraud, but when it entered the thread it was already more than proved that it was a scam, (a broken clock also gives twice the correct time)


On the other hand we have a law firm called LAWMUC which has talked about the two previous companies as well as the user Crypto-info and is dedicated among other things according to their website to advise people swindled by companies in the world of crypto.

https://lawmuc.de/



In May of this year, the European crime prevention network issued a press release in which it indicated that there is a network of fraudsters who are engaged in delegitimizing companies and then blackmailing them in exchange for deleting their comments, articles, etc., while advertising to recruit customers of the companies that are speaking out and defrauding them as well.



http://scottdonaldinfo.over-blog.com/2020/05/european-crime-watch-alert-another-investor-swindled-by-fraudulent-lawyers-kanzlei-herfurtner.html

I don't believe in coincidences, Crypto-info on December 10, 2019 named LAWMUC for the first time referring to an article written by the law firm and indicating that they could contact the firm if they had invested money in the BHM project in order to recover it as they claim in the law firm's website, that is; Cryto info openly advertised a law firm that is dedicated to defrauding people, performing step by step the modus operandi that highlighted the European crime prevention network. if you think I skipped the part where the law firm contacted the affected company and then blackmailed them, I have not forgotten, the company published here a post where it said that they contacted with the intention of blackmailing, obviously the company did not accept.  All this happened in a period of less than a month from the time Crypto-info published the first post of the law firm until the blackmail attempt.

Remember delegitimizing - blackmailing - scamming others.

Once the company rejected the blackmail, it is curious that Crypto-info moved from attacking the company to focusing on the people accused of fraud without any evidence, no sentence from any court and only on their word.

What credibility can the user of Crypto-info have from so many coincidences? I think he has no credibility at all.

Now comes the best part, the Crypto-info user seems to have recruited at least two more people in this time, Matthias Kloska and DAVIDOSKI AKA David Hernandez Anfruns.

As the Crypto-info user is the only one for whom I don't have any pictures, (whenever you want Crypto-info you can send me a private message with your picture and I will gladly put it up, as long as it is not offensive).

swindlers, blackmailers and slanderers Vladislav Dimitrov , Neshe Filippatos AKA LAWMUC, Matthias Kloska and DAVIDOSKI AKA David Hernandez Anfruns




swindlers, blackmailers and slanderers Vladislav Dimitrov , Neshe Filippatos AKA LAWMUC, Matthias Kloska and DAVIDOSKI AKA David Hernandez Anfruns

[tmfp]

snip< copy pasta bullshit> snip

More strawman nonsense from a Blue Hill Mining scammer/apologist, containing a deliberately fabricated conspiracy theory about some German law firm.
The construction of these allegations hinges on negative internet posts purporting to be from the European Crime Prevention Network, a real EU agency.
I show this to be a malicious lie that references Press Releases from a fictional ECPN employee "Mario Kroos", whose existence has been denied by the agency themselves.

https://bitcointalk.org/index.php?topic=5152373.msg54644043#msg54644043