Last week, i came across one multi level marketing plan which is using Bitcoin buzz to trap people.
It is Cryptoinbox.
Person who is behind Cryptoinbox is having background of luring small investors and finally closing the operations. In a way looting money from small investors.
Subhash Jewria has started this MLM scheme by using Bitcoin as a buzz word. Few years back, he has started prepaid card 'Done Card' but now you dont see it any where. You will find complaints of customer who have recharged card but could not use it as company stopped translation using card.
This person also has habbit to open company in London with net worth of 1 pound. Yes you read it correctly. 1 pound.
You can see one such company with name - Jewria service club uk ltd which was opened in 2011 and closed in 2014.
http://www.bizdb.co.uk/company/jewria-service-club-uk-ltd-07669877/
Now in May 2017, he has opened ATC Coin Ltd with net worth of 1 pound again.
So will he close it in early 2020 or even before that???? Let's see.
Go to link below and type atc coin in search box. You will find documents related to company.
http://www.bizdb.co.uk/companies-search/
But everyone, please be aware and save your hard earned money.
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