You have to be careful, because it is not the work of a single person, behind this company there is a whole network of people who try to recruit people and then scam them.

I know personally that they are attacking the blue hill foundation, the person behind it is the user Crytpo info, who has taken all the personal information from the team working behind this project with the help of a former partner called Matthias Bernhard Volker Kloska, who is associated in the Aurora project together with Marcel Sanders, Kurt and Darryl and as the Director of the same project. Together Matthias and Crypto-info , they have cheated a youtuber with Alias Davidoski in order to further defame the company.

Unfortunately I do not work for LAWMUC, even though Powermine screamed out here on Bitcointalk that i am receiving commission from them.  I actually do not nor have any affiliation with them.

I don't know how many times I have to tell you but I have no association with LAWMUC lawyers.

Just remember to keep trying to discredit me, even though I have no affiliation with LAWMUC.

“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)