Two Crowdfunders in The Netherlands (Geld voor Elkaar & Symbid) have both assisted the fraudulent Qoin operation to the tune of €1/3m allowing the Directors …
[Read more...] about Qoin Fraud Exploits Crowdfunding Loopholes
The digital home of Dennis A. Smith
NZ Author & Private Investigative Blogger
Dennis /
Two Crowdfunders in The Netherlands (Geld voor Elkaar & Symbid) have both assisted the fraudulent Qoin operation to the tune of €1/3m allowing the Directors …
[Read more...] about Qoin Fraud Exploits Crowdfunding Loopholes
Dennis /
In this post I demonstrate some of Qoin's various entities, current, past and 'phantom' companies showing how the essentially two-man con uses new companies for …
Dennis /
It took a while (and they pushed back at the thrust of my blogging) but Tradeqoin has now revised their business plans, lowered their crowdfunding ask and …