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RE: Exposing the BIGGEST SCAM in cryptocurrency: Trevon James and BitConnect
Trevon James youtube career should be over after this. And also he might have to face a string of litigation from Bitconnect itself as well as users. I bet he will spend more on lawyers now than he has made out of it. But in any case, I don't believe he has become a millionaire out of Bitconnect (as he has claimed consistently). I don't know many millionaires making youtube videos every day. lol He is a con artist and like most con artists he will meet his match one day.
Being sued and litigation will be one set of worries he will have. (He drives a nice car - someone would like to have that in compensation).
The other worry is the regulator. Those who posted referral links and incited others to invest are guilty of selling securities without a state licence. At a minimum, they are a facilitator in an illegal scheme. That’s potentially jail time.
Pass the soap please.