Cases / Crypto & digital assets
Bitcoin Savings and Trust
Trendon T. Shavers
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
- Bitcoin Savings and Trust
- Industry
- Bitcoin arbitrage
- How investors were recruited
- Bitcoin online forums and website postings
- Pitch & red flags
- "up to 7 percent weekly interest"; "It's growing, it's growing!"; "I have yet to come close to taking a loss on any deal"; "risk is almost 0"
Pitch phrases from this case
- “i have yet to come close to taking a loss on any deal”
- “it's growing, it's growing!”
- “risk is almost 0”
- “up to 7 percent weekly interest”
Source
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