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Bit Donar Review: 2×5 matrix bitcoin gifting

Bit Donar provide no information on their website about who owns or runs the business. The Bit Donar website domain (“bitdonar.com”) was privately registered on February 24th, 2017. Alexa currently estimate that 96% of traffic to the Bit Donar website originates out of India. This strongly suggests that Bit Donar is being run out of [Continue reading…]

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BTC Money System Review: Ten-level deep bitcoin gifting

BTC Money System provide no information on their website about who owns or runs the business. The BTC Money System website domain (“btcmoneysystem.com”) was privately registered on December 21st, 2016. There are five listed admins of the official BTC Money System Facebook group; Rajeev Yadav, Gio Dante, Tyler Grindler Styles, Kitt Biz and Gio Dilon. [Continue reading…]

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6 Principal Rules of Project Management

Mental health issues continue to delay Daniel Filho’s criminal trial

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With pretty much every court update filed under seal, I don’t have much concrete information to report on Daniel Filho’s criminal trial. It emerged Filho was wanted by the FBI in July, 2015. He was arrested later that month and faces criminal charges for running the DFRF Enterprises Ponzi scheme. Last we checked in a second [Continue reading…]

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