Rebuttal to Miracle Arguments
Partnerships that Miracle Cash claims to have
The cornucopia of Miracle Companies
About Hakan Torehan
Hakan Torehan Sentenced to Prision
Videos
Miracle Cash Lies Youtube Channel
Exposing Lies
@MiracleCashLies youtube channel
Reviewing the past:
Eric Byrd Part 1: The Start | Eric Byrd Part 2: The Promise?| ?Eric Byrd Part 4: This is Why We Sent Money?|?Eric Byrd Part 5: Lies to get your money
October 2023 and forward:
No Pants 1 | No Pants 2 | No Pants Ponzi Continues | No Pants 2023 Review?|?No Pants The shocking Truth
Behind MLM Links
https://behindmlm.com/companies/batched-investors-being-funneled-into-cashflow-nft-ponzi/
https://behindmlm.com/companies/cashflow-nfts-founder-is-onecoin-scammer-micah-theard/
https://behindmlm.com/companies/cashflow-nft-fraud-continues-with-boogie-gopher-nfts/
Micah and Hakan talk about this business
Illegal Gambling Arrest (second Hakan arrest)
Miracle Cash Links
Submit Questions to the Boogie Gopher Club. This form was created after we created a page on the website asking the scammers to answer some basic questions about revenue .
Telegram Channels
In November 2023, our team downloaded the entire history that was available of the following telegram channels and recreated them on a web server that investigators can browse and search.
Boogie Gopher Club Telegram Channel Archive
CWS – Crypto Wealth Society Telegram Channel Archive
Search the above Telegram archives here
Around the Net
https://youtu.be/FvWDhyXBZY0?feature=shared
Just Because…
Fake NFTs https://opensea.io/assets/matic/0x2a25660ee42333e3d9ea8722392c9e6fd7e5a72c/1
Fake Phoenic: https://phoenictokenfacts.com/wp-content/uploads/2023/12/whitepaper.pdf
Report a Fraud and Crimes
SEC – Securities and Exchange commission – Report Suspected Securities Fraud or Wrongdoing
IRS – Internal Revenue Service – Whistleblower Office | Internal Revenue Service
FTC – Federal Trade Commission – FTC Report Fraud
FBI – Report scams and fraud to the FBI
File Complaints with state securities boards
- California – Department of Financial Protection and Innovation: File a Complaint
- Texas – State Securities Board: Investor Complaint Center
- Florida – Office of Financial Regulation: File a Complaint
- New York – Department of Law, Investor Protection Bureau: File a Complaint
- Pennsylvania – Pennsylvania Securities Commission: File a Complaint
- Illinois – Securities Department, Secretary of State: File a Complaint
- Ohio – Division of Securities: File a Complaint
- Georgia – Securities and Charities Division: File a Complaint
- North Carolina – Secretary of State, Securities Division: File a Complaint
- Michigan – Department of Licensing and Regulatory Affairs: File a Complaint
- New Jersey – Bureau of Securities: File a Complaint
- Virginia – State Corporation Commission, Division of Securities and Retail Franchising: File a Complaint
- Washington – Department of Financial Institutions: File a Complaint
- Arizona – Corporation Commission, Securities Division: File a Complaint
- Massachusetts – Office of the Secretary of the Commonwealth, Securities Division: File a Complaint
- Tennessee – Department of Commerce & Insurance, Securities Division: File a Complaint
- Indiana – Secretary of State, Securities Division: File a Complaint
- Missouri – Secretary of State, Securities Division: File a Complaint
- Maryland – Office of the Attorney General, Securities Division: File a Complaint
- Wisconsin – Department of Financial Institutions: File a Complaint