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Silviu Catalin Balaci
I'm Silviu Catalin Balaci an entrepreneur an IT Consultant a Blockchain enthusiast. Info About Me. About Me Info. Personal Informations. Just a guy with a passion for new technologies, both software and hardware. From the newest programming languages to new software tech to ultra-efficient datacentre equipment, I would be more than happy to ...
DA: 37 PA: 82 MOZ Rank: 90
FBI-Wanted Bitcoin Scammer And Alleged Child Molester Russ ...
Aside from Medlin, the FBI accused Matthew Brent Goettsche, Jobadiah Sinclair Weeks, Joseph Frank Abel, and Silviu Catalin Balaci of involvement in the scheme. According to a press release from December 2019, the US Department of Justice charged Goettsche, Balaci, and Weeks “with conspiracy to engage in wire fraud in connection with their ...
DA: 26 PA: 69 MOZ Rank: 55
Bitclub - justice.gov
Silviu Catalin Balaci; Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent scheme that solicited money from investors in exchange for shares of purported ...
DA: 99 PA: 22 MOZ Rank: 17
This Alleged Bitcoin Scam Looked a Lot Like a Pyramid ...
Matthew Brent Goettsche, Jobadiah Sinclair Weeks, and Silviu Catalin Balaci are accused of conspiracy to commit wire fraud and conspiracy to offer and sell unregistered securities. A fourth ...
DA: 86 PA: 33 MOZ Rank: 67
Balaci Catalin Profiles | Facebook
View the profiles of people named Balaci Catalin. Join Facebook to connect with Balaci Catalin and others you may know. Facebook gives people the power...
DA: 67 PA: 29 MOZ Rank: 44
Court Case Docs
Order to Unseal Case as to MATTHEW BRENT GOETTSCHE, JOBADIAH SINCLAIR WEEKS, JOSEPH FRANK ABEL, SILVIU CATALIN BALACI, etc.. Signed by Judge Claire C. Cecchi on 12/20/2019. (th, ) (Entered: 12/20/2019)
DA: 30 PA: 70 MOZ Rank: 85
Silviu Catalin Balaci – Business Owner – Evobits ...
Sehen Sie sich das Profil von Silviu Catalin Balaci auf LinkedIn an, dem weltweit größten beruflichen Netzwerk. 3 Jobs sind im Profil von Silviu Catalin Balaci aufgelistet. Sehen Sie sich auf LinkedIn das vollständige Profil an. Erfahren Sie mehr über die Kontakte von Silviu Catalin Balaci und über Jobs bei ähnlichen Unternehmen.
DA: 82 PA: 89 MOZ Rank: 67
Catalin Balaci profiluri | Facebook
Vezi profilurile persoanelor care poartă numele de Catalin Balaci. Înscrie-te pe Facebook pentru a lua legătura cu Catalin Balaci şi cu alţii pe care...
DA: 98 PA: 26 MOZ Rank: 74
Catalin Balaci - DCD
Catalin Balaci. CTO Evobits. Silviu - Catalin Balaci formed EvoBits Information Technology SRL in 2014. Evobits offer complete IT solutions: consulting, developing and hosting, and is deeply involved in cryptocurrency business, but advocates standard data center architecture, instead of the non-standard “minimalist” approach used by many mining operations, partly because it offers a long ...
DA: 59 PA: 20 MOZ Rank: 44
i WILLIAM T. WALSH CLERK UNITED STATES OF AMERICA Hon. /'f ...
SILVIU CATALIN BALACI, knowingly and intentionally conspired and agreed with each other and others to devise a scheme and artifice to defraud, and to obtain money and property from victims by means of false and fraudulent pretenses, representations, and promises, and, for the purpose of executing such scheme and artifice to 3
DA: 96 PA: 34 MOZ Rank: 98