Threat Awareness Wiki

Bitclub Network was a fraudulent cryptocurrency mining scheme worth at least $722 million which operated between April 2014 and December 2019.

The scheme took money from investors in return for shares in cryptocurrency mining pools and rewarded recruitment.

• Masilo Mokone a.k.a Mr Smile
• Matthew Brent Goettsche
• Russ Albert Medlin
• Jobadiah Sinclair Weeks
• Joseph Frank Abel
• Silviu Catalin Balaci¹⁾

• BitClub Network Was “Too Big to Fail,” but Cost Investors $722 Million - Westword
• Bitclub Network Refund Page - Facebook
• Programmer admits to helping create cryptocurrency scam BitClub Network - Finance Feeds