Crypto Scam Report

I have come across a major ponzi scheme being conducted by John Barksdale and Craig Pickering. Ormeus Global folded in customers of CoinXL, Onecoin, and DC Solar to the company. This is done as each successive group falls under scruting for security violations and/or consumer fraud. Several arrests are made and federal investigations of business practices and asset allocations continues to follow the trail. DC Solar https://www.pv-tech.org/news/dc-solar-execs-plead-guilty-to-biggest-fraud-seen-in-california-district. COINX https://behindmlm.com/mlm-reviews/iq-chain-review-ormeus-global-ponzi-spinoff/. ONECoin https://behindmlm.com/companies/wantage-one-targeting-onecoin-ormeus-cbg-leo-ponzi-victims/. Police arrested John Barksdale at his home in Thailand over a matter of $325,000 USD. Bob Steed Chief Mining Consultant, is named on the complaint that landed Barksdale in Thai jail in the first place. Steed, a principal shareholder in Fortexc Inc, helps falsify contracts for mining under fake business. Simultateneously, Barksdale is recorded taking large swaths of trading funds in single withdrawals. These funds make there way to shell company Fortecx. Stock Ticker (CXSL, FORTEX Jeff Pickering son of Fortecx shareholder and FTC violator Craig Pickering, is tasked with “monitoring and intelligently supporting” funds supplied and trades indicated by Barksdale and Craig Pickering. John Barksdale, Craig Pickering and included parties have a long history of selling technologies or products that are rebranded and professionally marketed. Often doing this before securing a manufactures purchase order or service agreement. A history of direct sales of this imagined future. Capital raises are then seized by thinly disguised shell companies or publishers in either a calloborative effort, or in competition with another. This lends a modicum of complexity to the scheme and giving a story to explain away mismanagment of funds or straight missing capital most often giving a thin cover of legal precedence to rename corporate theft from customers and clients. Welmont Captial, Holton Buggs and Organo gold may very well have participated in plans to defraud customers with Fortecx Inc from the beginning. Fortecx, Inc is believed to have been used as the shell to do a: Reverse merger with DC Solar Reverse merger with OneCoin Reverse merger with Bitclub Network A reverse merger with Ormeus is believed and indicated in marketing given by Wellmont Capital, Buggs and Organo Gold to their customers. Fortecx is being sued for imbezzling and stealing millions in bitcoin mining equipment and digital rewards from private investors and customers. - UTAH CASE #190400209 Legal Agencings and Federal authorites are already engaged with investigating key witnesses. If you have any information that you believe supports or sheds additional light on the history of events above, it could lead to recovery of some or all capital investments.