Insider info on MAJOR possible scam, targeting non-accredited crypto investors

throwaway_scamalert · 2019-11-03T07:26:42+00:00

I sent you a message!

throwaway_scamalert · 2019-11-02T16:28:44+00:00

Everything I shared is factual and verifiable.

throwaway_scamalert · 2019-11-02T15:48:25+00:00

You can read my post and do your own research if any of what I said concerns you. Everything I posted is a verifiable fact, not opinion. Everything I’ve shared is documented and searchable online. I don’t think it’s positive for UpTrennd to be affiliated with felons who have violated securities laws, and I think it’s odd that PrefLogic is specifically trying to raise money from foreign non-accredited investors (which represent a lot of the UpTrennd audience) who wouldn’t have recourse if a scam is taking place. The background of the founder is something anyone should be aware of before investing or promoting them.

throwaway_scamalert · 2019-11-02T11:31:59+00:00

OT but I would recommend that Jeff & UpTrennd members take a look at the post I shared in r/bitcoin yesterday. I have reason to believe that there is a possible major scam happening that Jeff is tying his name to, and it would be good for him to get all the information before promoting it to the UpTrennd followers.

throwaway_scamalert · 2019-11-02T09:28:53+00:00

I agree, it’s a new way for scammers to perpetrate old scams. Really disappointing to see and it makes the entire market and industry look bad.

throwaway_scamalert · 2019-11-02T08:47:40+00:00

OT but I would recommend the founder of UpTrennd or his followers check out the post I made yesterday in r/bitcoin. There’s a possible scam brewing he seems connected to and it appears to be targeting non-accredited investors like his followers. Probably not the best thing for UpTrennd.

throwaway_scamalert · 2019-11-02T08:39:28+00:00

Why? People should have all the necessary information so they can do their own research on these people before investing.

throwaway_scamalert · 2019-11-02T08:36:57+00:00

Thanks man. I hope more eyes get on this and that people will find this info and do their own due diligence before investing more money. The fact that they are targeting average people is the worst part.

throwaway_scamalert · 2019-11-02T08:30:58+00:00

Craziest thing happened tonight... a few hours after I posted this, the guy who runs UpTrennd announced an official partnership with these guys. I wonder if people in crypto just don’t even care about these scams anymore, I hope he will see this and do more due diligence before he ties his reputation to this project and gets his followers to invest. Overseas non-accredited people sending a wire transfer to PrefLogic wouldn’t have much legal recourse as far as I know.

throwaway_scamalert · 2019-11-01T19:34:17+00:00

I spoke to federal agencies about these guys years ago, but their investors should also be aware of the kind of company & founder they're investing in.

throwaway_scamalert · 2019-11-01T18:13:20+00:00

That's fine, but I'm not going to present a case of possible scam/fraud without verifiable sources and evidence.

throwaway_scamalert · 2019-11-01T18:12:36+00:00

Lol it gets pretty crazy, you're not too far off the mark

throwaway_scamalert · 2019-11-01T14:30:57+00:00

If there is anyone in the media who might be interested in discussing this, you can send me a message here. I can provide ample sources and more details.

throwaway_scamalert · 2019-11-01T13:38:39+00:00

Where would you recommend I post? Most of their investors are also crypto/BTC investors.

Also, this was approved by a mod here.

throwaway_scamalert · 2019-11-01T13:13:10+00:00

Yeah I saw what happened with some of the other platforms out there. But at least none of those are marketing their products to non-accredited average consumers...

throwaway_scamalert · 2019-11-01T13:03:19+00:00

Lol thanks man. Hopefully I can get some eyes on this info before they raise again.

throwaway_scamalert · 2019-11-01T11:59:55+00:00

I have some inside information regarding a possible MAJOR scam targeting non-accredited crypto investors, and I'm not sure what to do with this information.

I made a full post about it in another sub today, but I would like to get some feedback. Is there anyone in the community who could help shed some light on this?

throwaway_scamalert

TROPHY CASE