Cases / Crypto & digital assets
Mining Capital Coin
Luiz Capuci 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
- Mining Capital Coin
- Industry
- Cryptocurrency mining packages and trading bots
- How investors were recruited
- Multi-level marketing with promoters and affiliates rewarded with prizes (Apple watches, iPads, luxury cars)
- Pitch & red flags
- "Guaranteed returns" from mining packages; daily returns from trading bots; Capital Coin said to be "stabilized by revenue from the biggest cryptocurrency mining operation in the world"
Pitch phrases from this case
Source
U.S. Department of Justice official
Related cases · Crypto & digital assets
All crypto & digital assets cases →