Cases / Investment funds & advisory
DollarMonster, Cashflowbot.com
James A. Evans Jr.
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- DollarMonster, Cashflowbot.com
- Industry
- Online "private fund" (HYIP)
- How investors were recruited
- Website at Cashflowbot.com; 3,000+ online investors
- Pitch & red flags
- "private fund"; claimed $38 million in assets and a hedge fund buying stocks
Pitch phrases from this case
Source
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