Topic: Who is the owner of the biggest Scam in Crypto so far Bitconnect ? Vietnamese (Read 140 times)

Who owns Bitconnect?
A recent lawsuit alleges that Bitconnect was registered by a British man named Ken Fitzsimmons.

According to this record, Fitzsimmons holds a 75% stake in the company. However, the name of the Fitzsimmons does not appear on Bitconnect's website and no one really knows what role this person plays.
Many people think this is suspicious, BitConnect is illegal in the UK.
Fitzsimmons continue to be unknown. Individuals associated with BitConnect appear to be registered with a fake address and birth date.
Some account on Twitter have confirmed that details such as the names and addresses of these individuals are really unreliable.

I recognize that BitConnect appears on a UK registration form, BitConnect has also been listed as "BITCOIN AMR LIMITED."

Prior to being named BITCOIN AMR LIMITED, the company was registered as BITCONNECT PUBLIC LIMITED
BITCONNECT PUBLIC LIMITED (now BITCOIN AMR LIMITED) and BITCONNECT LTD are two separate entities, registered under two different companies: ID 10944876 vs 10278342.
BITCONNECT INTERNATIONAL PLC, also has a separate ID 10948031.
The records do not specify the relationship between the three companies. However, I recognize that Le Thi Than Huy is involved in both BITCOIN AMR LIMITED as well as BITCONNECT INTERNATIONAL PLC.

About Le Thi Thannh Huy
The documents show that this may not be the same person. BITCOIN AMR's petitioner was born in 1978, while the founder of BITCONNECT PLC was born in 1984. Strangely enough, both of them had an address on the same street but different house


About Santoso
 
In addition, BITCOIN AMR has Santoso, born in 1981 as founder, while BITCONNECT PLC has Wardah Santoso as its director. Unlike Santoso, Wardah Santoso was born in 1983. Like Thanh Huy and Thanh Huy, Santoso and Wardah Santoso live on the same street. Along with skimming, Ifan BitCon is probably the most well-known fraud made by the Vietnamese.