US authorities’ efforts to extradite Kristijan Krstic and several accomplices have hit a roadblock. In a decision handed down either earlier this week or late last week, the Belgrade Court of Appeals has overturned previously granted extradition requests. As reported by Kurir, quoting a court spokesperson (auto-translated); The Court of Appeals considers that “the reasons […]
Kristijan Krstic Ponzi empire extraditions on hold Read More »
After being indicted in Texas last July, prosecutors in New York have now filed a second indictment against Kristijan Krstic. Kristijan Krstic’s Ponzi empire came crumbling down, following his arrest by Serbian authorities at the behest of the FBI. As part of a criminal case against Haojia Miao, one of Krstic’s accomplices, previously sealed indictment
Kristijan Krstic indicted again in New York on Bitcoiin charges Read More »
Although we became aware of indictments handed down to members of Krsitijan Krstic’s Ponzi empire last week, they remained under seal – meaning we didn’t have access to any details. As a result of the arrest of Krstic’s accomplice Haojia Miao, a redacted copy of the indictment was made available on his Texas case docket
Kristijan Krstic’s Ponzi empire indictment details Read More »
Haojia Miao, aka Haljia Miao and Stan Miao, is part of Kristijan Krstic’s Ponzi empire. Miao, a Californian resident, was arrested by the FBI October 7th. Although he was arrested prior to John DeMarr, Miao (right) is the second of Krstic’s accomplices known to be arrested in the US. As per Miao’s Californian case docket,
Kristijan Krstic Ponzi accomplice arrested in California Read More »
The first Serbian member of Kristijan Krstic’s Ponzi empire has been extradited to the US. Antonije Stojilkovic was arrested in July 2020 in Belgrade, on behalf of US authorities. Stojilkovic consented to extradition, and was escorted by FBI agents to Texas on February 4th. Stojilkovic is now facing charges related to participation in Krstic’s $70
Kristijan Krstic Ponzi accomplice extradited, charged in US Read More »
Bitcoiin insider and top promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment details one charge of conspiracy to commit securities fraud. The DOJ’s complaint against DeMarr groups Bitcoiin and Start Options together as one fraudulent scheme. Bitcoiin had previously done business under different
Bitcoiin’s John DeMarr arrested on securities fraud charge Read More »
Kristijan Krstic and his Ponzi empire accomplices have been sued by the SEC. The civil lawsuit follows Krstic’s arrest in Serbia late last year. As alleged by the SEC, Krstic (aka Felix Logan) was assisted by John DeMarr and Robin Enos. Kristijan Krstic is a Serbian-Australian national. He ran his Ponzi empire from the Philippines
Kristijan Krstic and Ponzi empire accomplices sued by SEC Read More »
Kristijan Krstic, a serial fraudster linked to a number of scams, has been arrested in Serbia. Serbian authorities arrested Krstic back in July, following a joint investigation with the FBI. Details of Krstic’s case are murky. There’s a bit of coverage out there but absolutely nothing pertaining to what he’s facing in the US. I
Kristijan Krstic’s int’l crime syndicate smashed by FBI Read More »
GoSolar Mining provides no information on its website about who owns or runs the company. According to the company’s “about us” page on its website, GoSolar Mining expanded its financing to individual clients since 2017. GoSolar Mining’s website domain wasn’t privately registered until November 2018. The scheme itself appears to have only launched in late 2019.
Monthly ROI crypto mining Ponzi Read More »
In early 2018 Bitcoiin, not to be confused with bitcoin, launched its B2G pump and dump altcoin scheme. In an attempt to differentiate themselves from the plethora of MLM shitcoin Ponzi schemes out there, Bitcoiin employed Steven Seagal as its Brand Ambassador. On Wednesday, the SEC announced it had issued Seagal with a formal cease
Steven Seagal fined for not disclosing Bitcoiin Ponzi payment Read More »
