news · Investment schemes
Forcount promoter received 20-year sentence in October 2024
The record describes false daily profits, blocked withdrawals and a proprietary token sold as complaints grew.
Project dossier · EN coverage
The evidence in one view: source records, cited claims and the editions that put them into context.
Only claims cited in the visible editions appear here. Each retains its own evidence status.
DOJ's October 2024 sentencing record describes Juan Tacuri's 240-month sentence and Forcount's false mining, trading and token claims.
240 monthsSenior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In Prison ↗FBI guidance recommends stopping further payments and preserving transaction details when cryptocurrency investment fraud is suspected.
the most important information you can provide are transaction detailsCryptocurrency Investment Fraud ↗news · Investment schemes
The record describes false daily profits, blocked withdrawals and a proprietary token sold as complaints grew.
analysis · Investment schemes
A new token claim needs evidence of its own; it does not explain or repair an earlier withdrawal failure.
guide · Investment schemes
Preserve the request, response and payment trail so that a later explanation can be checked against the original event.