“Due Diligence” is the term thrown around by the Blue Hill Foundation/Mining (AKA: Swiss-Asian Resources) in their Telegram group to try and convince people that this is a regulated STO. IT IS NOT.  Let’s however do our due diligence with respect to the team members.

How much confidence do you have with these people holding your funds with this fictitious STO? I will target 3 people from the Blue Hill Mining Team to make my point.  

 


Let’s review a few scams involving these people.



Sport Social Market Scam

“Sport Social Market is a Spain, Barcelona based MultiLevelMarketing company who works on Sport trading platform” - https://mlmaman.com/sport-social-market-plan-reviews/ (SCAM)

Sport Social Market and the Sport Trading Platform turned out to be a scam. Toni Frexia (Co-founder), Rafael Moya (co-founder) and Israel Guerrero were behind this and was accused of a pyramidical scam. Photos of them are seen on the retrospective websites, it is the same scammers. Please note the dates 2018-2019.

-https://translate.google.com/translate?hl=en&sl=es&u=https://www.metropoliabierta.com/el-pulso-de-la-ciudad/deportes/el-ultimo-negocio-de-toni-freixa-es-una-estafa-piramidal_2965_102.html&prev=search (English)

-https://www.metropoliabierta.com/el-pulso-de-la-ciudad/deportes/el-ultimo-negocio-de-toni-freixa-es-una-estafa-piramidal_2965_102.html (Spanish)




Court Document



Lucrazon Global Scam

Alex Pitt (Founder) and Rafael Moya were promoting the Lucrazon Global scam back in 2014 until this pyramidical scheme failed.

- https://behindmlm.com/mlm-reviews/sport-social-market-review-bitcoin-based-virtual-share-trading/
-https://behindmlm.com/companies/lucrazon-global-review-ecommerce-revenue-share/




Fluxonclub (FON Token)

Here is a mining scam based upon a pyramid, AGAIN. We find 3 very interesting names repeatedly appearing. Rafael Moya, Israel Guerrero and Federico Dion. These people also appear with important positions with Blue Hill Mining.




https://fluxonclub.com




Summary


If you have already “purchased” Blue Hill Foundation Tokens, then congratulations you have given your money to known SCAMMERS with proven shady pasts.  

If you want your funds back no governing financial body (e.g. FINMA and SEC) will fight on your behalf as this isn’t a regulated STO, it’s not even a STO. There is no-one to hold them responsible for your funds.  


The relationship with these scams is mlmaman.com (MLM - Multi-level Marketing). Adrian Jacuzzi’s Mize Network collapse lead to to the recent launch of PowerMine which is behind Blue Hill Mining (https://reviewfye.com/powernodes-collapses-mize-network-reboots-with-powermine/). MLM are the public drivers for this pyramid scam.

Incidentally the scammer Rafael Moya is active in the official Blue Hill Mining Telegram

(https://t.me/joinchat/Hv42rxQjNAlD4blfawvvLg)





Remember the names Rafael Moya, Israel Guerrero and Federico Dion as these are your front-men scammers behind this particular SCAM, due diligence indeed.


WARNING: Blue Hill Mining is now called Swiss-Asian Resources Ltd.










If you wish to read the statement issued by LAWMUC Lawyers about the Blue Hill Foundation/Mining (aka. Swiss-Asian Resources) SCAM or to get in contact with a lawyer please use the below links.

Website (ENGLISH VERSION): https://translate.google.com/translate?hl=en&sl=de&u=https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/&prev=search  

Website (GERMAN VERSION) : https://lawmuc.de/blue-hill-mining-betrug-oder-ein-gutes-investment/

Company: LAWMUC
Occupation: Lawyers
Phone: +49 (0)89-588-031-390
E-Mail: info@lawmuc.de

Please see their website for further details.



https://bitcointalk.org/index.php?topic=5152373.0 (BHM is a Scam)
https://bitcointalk.org/index.php?topic=5214192.0 (BHM name change to Swiss-Asian Resources - Scam)
https://bitcointalk.org/index.php?topic=5145356.900 (BHM Official forum - Scam)