Daniel Wooden, a Swedish citizen, is the general public face of the Cashflow NFT. However Micah Theard, who has made a profession out of scams, is the actual one who began the Ponzi scheme.
Theard’s identify is not talked about anyplace on the CashFlow NFT web site, although. Despite the fact that CashFlow NFT has began asking for cash and has a web site, it’s nonetheless only a signup kind.
The one public hyperlink between Theard and CashFlow NFT is an occasion referred to as a “crypto shill” that befell in Texas in June:
We discovered an unlisted video on Miracle Money&Extra’s YouTube channel that proved Theard was certainly CashFlow NFT’s founder:
“Hiya, I am Micah. CashFlow NFT was began by me.”
It seems to be like Theard just isn’t solely the founding father of the corporate but in addition its Vice President. This matches with the truth that Daniel Wooden (proper) is the corporate’s public face.
Hakan Torehan, who’s the CEO of Miracle Money & Extra, is answerable for the crypto pockets enterprise.
CashFlow NFT’s pockets service is utilized by Miracle Money & Extra to run its Ponzi scheme. Each Torehan and Wooden have ties to Cyprus, which is usually a great place to drag off a rip-off.
Torehan was arrested in 2017 as a result of he was a part of an “unlawful playing ring” and had ties to “organized crime.” Torehan was particularly charged with “giving cash to unlawful on-line playing websites.”
Torehan was given bail in February 2018, and from what I perceive, he got here up with a plan to keep away from going again to the police through the use of a faux physician’s word. When that did not work out, Torehan left in June.
He turned himself in to the police in September. Torehan says that Osman Aydeniz took him. On the time, Osman Aydeniz was on Interpol’s “crimson discover” checklist and the UK’s “most needed” checklist for drug trafficking and theft.
Aydeniz stood up for Torrehan. He determined to return on his personal. He’s a pal of the household. We haven’t any unhealthy emotions towards one another. I could not determine what occurred after that. Even outdoors of MLM, Cyprus is called a shady place the place the regulation is not at all times adopted.
For instance, Torehan got here again in January 2021 as a crypto bro. Six Turkish Cypriots bought collectively and made “Miracle,” a digital foreign money. Hakan Torehan, one of many founders of the corporate that began serving in Nicosia, Famagusta, and Girne within the TRNC, mentioned that their objective is to make the financial institution of the longer term and that they’re the primary and solely licensed firm.
Miracle as a cryptocurrency does not appear to have gone anyplace, nevertheless it did result in Miracle Money & Extra, which got here out in or round December 2021. Since August 4, once we linked Miracle Money & Extra to CashFlow NFT, Miracle Money & Extra’s web site has been taken down:
I do not know what is going on on there. Anyway, it seems to be like Torehan has switched from “financing unlawful playing websites” to “financing unlawful MLM crypto Ponzi schemes.”
This brings us to Micah Theard, who began CashFlow NFT. Theard used to work within the textile enterprise earlier than he began operating Ponzi schemes. I believe Flexkom (round 2013 or 2014) was Theard’s first huge MLM rip-off. B
ehind Flexkom’s service provider community was a pyramid scheme. It was run by con artists from Turkey. After Flexkom, Theard began selling OneCoin, which is understood for being a rip-off.
Round this time, an individual named “micah” mentioned that they’d “checked” OneCoin’s blockchain, which does not exist.
After being part of OneCoin, Theard joined Circle Society: David Saffron ran a $100 million crypto Ponzi scheme referred to as Circle Society. In June 2022, the US authorities caught Saffron.
It seems to be like Theard lastly bought it that the cash is in operating Ponzi schemes. So, CashFlow NFT is the end result.
As of June 2022, CashFlow NFT was busy promoting $5000 NFT positions to gullible traders in Spain: After making an attempt to promote related NFT funding positions in Spain, CashFlow NFT has been making an attempt to do the identical within the UK.
In response to a supply, final week, Daniel Wooden mentioned, “The gross sales of those NFTs have actually slowed down.”