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Greek Mythology Club – Crook Review



Greek Mythology Club is an NFT MLM company.

Brendon Parker and Zak Anstis, the company’s co-founders, serve as its leaders. Parker resides in the US state of Washington. Anstis is thought to dwell in the UK.

Anstis and Parker are both your standard crypto-bro swindlers. They co-manage the exclusive Facebook group Passive Legends.

You may generate several passive income streams in one of the largest financial sectors in the world by using this. All ready for you to tap into and start making money right away.

In other words, Parker (right) and Anstis largely profit from recruiting people into Passive Legends, which serves as a pipeline for cryptocurrency frauds.

“Crypto Bren” is the alias of Brendon Parker.

Parker promotes MLM crypto Ponzi schemes on a related YouTube channel:

Ponzi fraud by Zak Anstis dates back many years.

Anstis began mining bitcoin in 2017 to begin his cryptobro journey. Anstis switched to MLM cryptocurrency Ponzi fraud in the middle of 2018.

Anstis has pushed MLM cryptocurrency Ponzi schemes as iCenter, Arbistar, Pro Mine Technologies (PowerBot), Daisy AI, and SwapIT.

Anstis (on the right) also oversees ItsFX, an automated forex trading system. Due to the website’s extremely low traffic, SimilarWeb does not monitor ItsFX.

Anstis and Parker seem to have been cooperating since 2020, albeit I’m not clear if they did so in Arbistar or 7K Metals.

SwapIT was the last Ponzi the two marketed. The SwapIT pitch may be found on Passive Legends’ website at:

The SWIT token from SwapIT is is trading for 1.4 cents. We now arrive to Greek Mythology Club.

To learn more about the MLM opportunity offered by Greek Mythology Club, continue reading.

Products from Greek Mythology Club
Greek Mythology Club doesn’t provide any goods or services for sale.

Only the Greek Mythology Club affiliate membership itself may be promoted by affiliates.

Compensation Schedule for Greek Mythology Club
Affiliates of the Greek Mythology Club put $400 into Ethereum in exchange for a weekly passive return on investment.

Greek Mythology Club’s MLM component pays according on affiliate investor recruiting.

Greek Mythology Club uses a unilevel compensation system to pay residual commissions.

An affiliate is put at the head of a unilevel team in a unilevel pay system, and each affiliate they personally recruited is positioned immediately under them (level 1):

New affiliates brought on by any level 1 affiliates are added to the original affiliate’s unilevel team at level 2.

If any level 2 affiliates bring on new affiliates, they are promoted to level 3, and so on down a theoretically endless number of levels.

Six are the maximum pay-per-level team levels allowed by Greek Mythology Club.

According to these six tiers of recruited unilevel team affiliates’ weekly returns, residual commissions are given as follows:

Level 1 (affiliates directly recruited): 7% Level 2: 4% Level 3: 3% Level 4: 2% Level 5: 1%
Greek Mythology Club membership
Affiliate membership in the Greek Mythology Club is free.

The connected income opportunity requires a $400 minimum ethereum investment to be fully participated in.

Summary of the Greek Mythology Club
Brendon Parker and Zak Anstis have reached the inescapable conclusion that operating scams is more profitable than advertising them, regardless of the size of the victim pool you establish.

Insiders of Passive Legends were initially the aim of Greek Mythology Club:

Insiders of Passive Legends were elevated to the top of the Green Mythology Club’s downline hierarchy as of July 2022.

Recently, the public Greek Mythology Club recruiting process started, which led to the release of this evaluation.

Affiliates of the Greek Mythology Club put in $400 in exchange for a weekly passive return.

Investment positions for the Greek Mythology Club are linked to an NFT collection produced by AI with little effort:

Greek Mythology Club claims that, rather than simply admitting that they are operating a Ponzi scheme, external revenue is obtained from a variety of sources, including:

There is no concrete proof that Greek Mythology Club pays its weekly returns with any form of outside income.

Financial reports that have been audited and submitted with the SEC in the US and the FCA in the UK would be the sole acceptable form of proof.

This brings up the securities fraud committed by Greek Mythology Club’s Parker and Anstis.

Greek Mythology Club, Parker, or Anstis operate an obvious MLM passive investment scheme, however none of them is registered with the SEC or FCA.

MLM firms only engage in securities fraud since they don’t live up to their claims. This, in this case, involves giving investors a weekly return on money made by other parties.

Given that Parker and Antis have a lengthy history of supporting MLM crypto Ponzi schemes, this shouldn’t be a surprise.

As with all MLM Ponzi scams, fresh investment will cease as soon as affiliate recruiting does.

By depriving Greek Mythology Club of ROI income, this will eventually cause a collapse.

The mathematics behind Ponzi schemes ensures that when they fail, the majority of investors lose money.

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crypto scam

Jojar Dhinsa & CashFX Group – Crook Review




Jojar Dhinsa has officially denied using the CashFX Group Ponzi scheme to defraud individuals.

Dhinsa appeared on NTV Unscripted on August 19th, according to Harry Page of the Facebook group “CashFX (in connection with EverFX) Scam – Now What!?”

NTV bills itself as “Bangladesh’s top TV channel.” It is televised locally throughout the United Kingdom and Europe.

Rather of admitting to promoting a Ponzi scheme for profit, Dhinsa claims he never cheated anyone.

They’ve basically made stuff up about getting jailed for fraud or defrauding others, according to web reports.

I wish I had scammed folks so there would be some evidence.

Unfortunately for Dhinsa, finding the proof he says does not exist is not difficult.

Dhinsa went on to talk about defrauding individuals through CashFX Group after denying he had defrauded anyone.

I became acquainted with CashFX, a cryptocurrency multi-marketing firm, two years ago (Group).

I did some research. I felt I was assisting them, and I did assist them. I made some money but didn’t get involved all that much.

In retrospect, I should not have gotten engaged. I do not support them. I don’t recommend that folks look at them.

However, conduct your own research. Conduct your own research. And I finished my… a bit of a haphazard approach Which is not typical of me.

Dhinsa refuses to accept his victims or the fact that CashFX Group is a Ponzi scheme in which the only way to gain money is to defraud others.

Dhinsa sung a drastically different song when he joined CashFX Group in 2020 and was particularly challenged about his due-diligence into the Ponzi scam;

So the first thing that everyone does, including myself, is go online and Google it, and there was a lot of information on CFX. This, that, and the other fraud alert(s).

But then you have to take a step back and assess who is saying those things. Right?

Wrong. Your MLM due diligence on CashFX Group begins and finishes with “this is a Ponzi scam with fraud alarms from all around the world.”

It makes no difference who tells you this since you can independently check and corroborate the information.

But, of course, this was before Dhina discovered there was money to be stolen.

And they read the comments, and there were people saying, you know, it’s a scam, it’s this, it’s a Ponzi scheme, it’s a pyramid system.

Surprise, surprise, every organization on the earth, including mine, is a pyramid.

This is a classic diversion tactic used by pyramid scheme scammers. It is often built on a CEO sitting at the top of a diagram of management and staff in the shape of a pyramid.

I’m at the top. I have a Board of Directors, a management team, HR, a Head of Department, salesmen, and sales representatives. As a result, every institution, including the Royal Family and the British Army, is a pyramid system. So that’s not a problem.

The parallel fails because the movement of money inside a pyramid scheme, as well as the manner in which the money is created, is what makes it unlawful.

Nothing is offered or sold to retail customers by CashFX Group. Thus, CashFX Group’s MLM side acts very much like a pyramid scam (commissions are paid on new investor recruitment, which are sent upline to recruiters and the company’s owners).

The question I asked myself was, “Is it a Ponzi scheme?” and, “How do I know it’s not a Ponzi scheme?”

Because I read that it’s a Ponzi scam. You don’t make money from Ponzi schemes, and blah yada yada.

So I read the reviews. I distributed it internally to my team for review. Then I decided to contact someone in Panama, most likely from one of Panama’s wealthiest families.

“Would you mind coming to the offices for me and taking some shots of everything?” I asked Niko.

And he went… He made new friends there. “Look, they’re redoing the offices,” he added… “Fine, thank you very much,” I said.

We examined the system’s back end, the CRM system. It appears to be OK.

Dhinsa claims he sought “everyone” who approached him about his CashFX Group involvement for proof that CashFX Group was a Ponzi scam.

In July 2019, BehindMLM presented proof that CashFX Group was a Ponzi scam.

Dhinsa makes no mention of this evidence or why he overlooked it. Likewise, CashFX has gotten several securities fraud alerts from regulators all around the world by that point.

Because my reputation is very important to me.

Dhinsa ruined his reputation by joining, promoting, and eventually benefitting from CashFX Group.

Dhinsa’s advertising of CashFX Group was very shady. Dhina targeted the homeless in the UK, stating that by hiring them for CashFX Group, he would “affect 1 million lives.”

Dhinsa’s Ponzi marketing legacy was followed by other CashFX Group crooks.

I’m not sure when Dhinsa quit CashFX Group. When the money ran out, he slunk away silently.

In early 2020, CashFX Group began postponing withdrawal payments. Delays continued for the following year and a half, eventually leading to CashFX Group suspending withdrawals in late 2021.

BehindMLM identifies this as the demise of CashFX Group.

Huascar Lopez, CashFX Group’s founder and CEO, will leave the Dominican Republic in late 2021. What began as a vacation to Italy has now revealed itself to be the beginnings of an exit-scam.

Lopez has not been seen in public for some months. His present whereabouts and condition are unknown.

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crypto scam

BitClub Network – Crook Review Part 2




Jobadiah Weeks, Silviu Balaci, and Joe Abel of the BitClub Network are slated to be sentenced in March 2023.

The following sentences were postponed for the trio on August 12th:

Jobadiah Sinclair Weeks is scheduled to be sentenced on March 14, 2023.
Silviu Catalin Balaci will be punished on March 16, 2023, and Joseph Frank Abel on March 21, 2023.
All three are anticipated, but not assured, to serve time in jail.

For the time being, BitClub Network defendant Matt Goettsche is defending the criminal allegations leveled against him. His lawsuit has been adjourned until October 2022.

Russ Medlin, the defendant, is imprisoned in Indonesia for child sex offences.

In related news, Weeks (right) filed on August 8th to have his house confinement converted to curfew.

We sincerely request that Mr. Weeks’ bail restrictions be changed from home confinement to a curfew in order for him to attend family events and visit family-owned properties in Colorado.

The Pretrial Services Officer has advised us that they are open to this revision in light of Mr. Weeks’ general compliance with his release restrictions.

The United States defers to Pretrial Service’s viewpoint, as represented by Assistant United States Attorney Anthony Torntore.

Weeks first believed he could pull a fast one while under custody. Weeks seemed to have accepted his fate and settled down, according to PreTrial Services’ evaluation.

On August 15th, Weeks’ application for a curfew adjustment was approved.

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crypto scam

Eric Dalius & Saivian & SEC- Crook Review




Eric J. Dalius secured an agreement with the SEC over Saivian securities fraud.

The news comes after the Saivian defendants reopened discussions with the SEC in June.

According to a Joint Stipulation filed on August 9th;

On August 5, 2022, the Parties held a telephone settlement conference… during which the SEC and the Defendants other than Defendant Ryan Morgan Evans reached an agreement in principle.

Other defendants in the SEC’s Saivian Ponzi case besides Ryan Evans include Eric J. Dalius, Professional Realty Enterprises, Inc., Saivian LLC, Savings Network App LLC, and Realty Share Network LLC.

Details about Dalius’ Saivian colony are likely to be released in the coming months.

In 2015, BehindMLM recognized Saivian as a Ponzi scam. In 2018, the SEC launched a lawsuit against Saivian, alleging that Dalius and Evans conducted a $165 million Ponzi scheme.

While Saivian’s demise signaled the end of Dalius’ Ponzi scheme, Evans doubled down on Elamant.

Elamant is essentially a Saivian clone targeted especially towards African investors.

Despite facing a $100 million securities fraud case in the United States, Morgan continues to perpetrate securities fraud through Elamant.

So yet, US officials have not pursued Morgan for continuing to scam people with Elamant. It remains to be seen if this will alter.

According to SimilarWeb traffic statistics for Elamant’s website, investor recruiting has ceased.

In the event that Ryan Evans does not reach an agreement with the SEC, his Saivian securities fraud trial has been rescheduled for June 6th, 2023.

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