Forcount and Weltsys

Project dossier · EN coverage

The evidence in one view: source records, cited claims and the editions that put them into context.

AI-assisted research · Independent human review pending

Investment schemes · Source record: Oct 15, 2024 · Checked: Oct 23, 2026
Cited claims
2
Source records
2
Related editions
3

What the evidence supports

Only claims cited in the visible editions appear here. Each retains its own evidence status.

Statements and quotations retain the editorial or source language.

  1. [1]Adjudicated finding

    DOJ's October 2024 sentencing record describes Juan Tacuri's 240-month sentence and Forcount's false mining, trading and token claims.

    Supporting excerpt: Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In Prison
    240 months
    Senior Promoter In Cryptocurrency Ponzi Scheme Sentenced To 240 Months In Prison ↗

    Source language: EN · Captured Oct 22, 2026

  2. [2]Source reported

    FBI guidance recommends stopping further payments and preserving transaction details when cryptocurrency investment fraud is suspected.

    Supporting excerpt: Cryptocurrency Investment Fraud
    the most important information you can provide are transaction details
    Cryptocurrency Investment Fraud ↗

    Source language: EN · Captured Oct 22, 2026

Source register

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