The SM story isn’t done yet.
Its actors are still trying to play a game with all of us in the cryptoverse.
Their hidden chapters being found and different times…
I found it strange @bitmaster1 (Chantha) showed up here on GH with already being friends with the actors of SM on Crime-City and on FB. After digging up Chantha’s past of securities fraud and horrid bot nets in imitation social media knockoff’s. I was curious myself who was helping Chantha and now its blatant now.
As Michael Zinck took over Ratecoin and removed it from the BCT forum. He set it up at Crime-City. Where he left a new clue to what will be attempted next. Michael was able to register a site with no content in it so it could be at least posted on Cryptopia but that’s not all.
“Pay Services” - July 23rd Hard Fork.
Follow the butterfly…
- PR fluff.
- WOW Ratecoin is just one of many currencies this company plans on transacting. How great for Ratecoin!
Those offices should be ready to run with money licences and so on…
North America - Florida - PayServices, INC.
The PDF at the bottom is interesting and points to a cross registration to another shell company in Delaware. Corporate Access, INC. which is live but everyone should google to get a kick out of it.
No licence for money transacting and definitely shelling for the fraud.
Then there’s this New York registration
"Selected Entity Name: MERCADO REVOLUTION INC." - How interesting another shell-shell game.
No licence for money transacting either or crypto
Looks like they couldn’t stay in Israel under PayServices LTD though.
This is shaping up to be international money laundering to me.
@precrime3 - While my approach to gather your attention in regards to this group might of been abrasive. I think it was very good of you to leave this SM group. I hope you’ve learned plenty and continually learning what people can be doing in this environment.
@ManeBjorn - These type of schemes and frauds will most likely be more rampant in the next year(s). I can imagine shell companies setup in 3mo and a card merchant that thinks a valid crypto can be used through them. Just another thing to write about
Keep holding your bits people