Weekly blockchain-related legal digest https://goo.gl/mSj7ww

Fill out this complaint form to the SEC regarding the RECYCLE BOT Ponzi Scam ⬇️

https://www.sec.gov/oiea/Complaint.html

Telegram Scam: @recyclebotnews
Company Behind the Scam ⬇️
http://www.theberlingroup.com.au
Recycle Bot

Remember people let's have these complaints done before they pull the exit scam. The more people that fill out this against them, the stronger our case will be.

‌Telegram Messenger to Test New TON Blockchain Platform and Gram Cryptocurrency

🔗 https://bitcoinexchangeguide.com/telegram-messenger-to-test-new-ton-blockchain-platform-and-gram-cryptocurrency/

Blockchain Projects|Cryptocurrency Headlines|News | October 16, 2018

https://shitcoinoffering.com/twogap-food-truck-owner-teaches-us-blockchain/
☝️
These dudes screwed up their business, hired shitadvisers, botched together a whitepaper full of mistakes and …

Pantos ICO. The exchange didn’t work out, better luck with wallets🤷‍♂️
https://medium.com/@shitcoinofferin/pantos-ico-the-exchange-didnt-work-out-better-luck-with-wallets-6859f0c516b4

Flare ICO. Free crypto exchange😅
Where is it ?😆
https://medium.com/@shitcoinofferin/flare-ico-wheres-the-free-crypto-exchange-496c633294c7

survey on ICO investments: https://www.uni-trier.de/fileadmin/fb4/prof/BWL/MIT/Download/13-WS_1819/ICO_Survey_Results_FischMasiak_10102018.pdf

Most of the 517 respondents reside in the US (14.7%), Germany (11.6%), and the Netherlands (9.5%). 95% were male. The average age was 33 years. However, there is a large heterogeneity with regard to country of residence and age. The average level of education is rather high: 80% of the respondents had a Bachelor‘s degree or higher. The most common field of studies was business or economics (32.3%), followed by computer sciences (22.8%). Most respondents were employed (48.9%) or self-employed (36.4%). 38.7% had a professional background in technology.
Contrary to popular belief, investors do not seem to be inexperienced: 51.8% rate their investment knowledge outside the cryptosphere as ‘good’ or ‘very good’. More specifically, investors stated that they had previously invested in stocks (41.6%), funds (42.2%), or real estate (30.0%). Only 19.1% had no prior investment experience.
Very interesting findings emerge with regard to the money invested (p. 17). Investment volumes are almost equally distributed across categories, indicating a considerable heterogeneity among investors. For example, 11.4% of respondents invested less then 250 USD in total, while 8.3% investsted more than 100,000 USD. It is thus very difficult to characterize the „average investor in ICOs“ with regard to the money invested.
The most important motive (p. 21–23) for investing in ICOs is the ‘future sale of the token at a higher price (at a later point in time)’. However, this motive is immediately followed by ‘personal enthusiasm for the business model or business idea’ and ‘personal enthusiasm for the technology’. The differences between those motives are marginal and not statistically significant. It can be concluded that most investors are not singularly interested in profits.

‼️ WARNING ‼️ METAHASH ‼️ metahash.org @metahash_ENG

‼️ EXTREME RED FLAGS ‼️
- No Founders listed as director of the company " MetaHash AG", no liability for them.
- Director is: KIRILL GANIN. Who is he?

## Proof
- Swiss register: https://zg.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-438.250.406
- FormD: https://www.sec.gov/Archives/edgar/data/1743416/000174341618000001/xslFormDX01/primary_doc.xml

Investo-ception: investors money invested in another scam. Do you really want to be a part of this?🤔
https://medium.com/@shitcoinofferin/travelflex-ico-the-perfect-shitassist-2b81ec3e7eea

Carlos Matos: "Bitcoin Is A Scam. Sell Everything It's NEVER Going Back Up"

https://www.reddit.com/r/Bitcoin/comments/9rr36v/carlos_matos_bitcoin_is_a_scam_sell_everything/

‌Bitcoin Traders in Russia and Venezuela Continue to Lead LocalBitcoins Volumes

🔗 https://bitcoinexchangeguide.com/bitcoin-traders-in-russia-and-venezuela-continue-to-lead-localbitcoins-volumes/

Cryptocurrency Headlines|News | October 27, 2018

⚠️CRYPTOS MOST WANTED⚠️
Name: Markus Bakker
Location: Bangkok, Thailand
❌ Involved with mining scams
🚫 Possibility linked to bot scams
Report ➡️ http://www.amlo.go.th/index.php/en/

Anti-Money Laundering Office (AMLO). address 422 Phayathai Rd., Patumwan District, Bangkok 10330, Thailand. phone 0-2219-3600