Bitconnect Ponzi Investigation - Officially linking known ponzi scheme promoters to Bitconnect

Redditor /u/jam-hay put together an impressive list of revealing information which makes it even more plausible that Bitconnect is a ponzi scheme. It links individuals who have promoted ponzi schemes previously with Bitconnect officially.

I have reformatted and edited a bit to make it more readable and consumable. I have been spreading the word as far as I can so that this ponzi scheme falls sooner rather than later. Any help in spreading this information is very appreciated.

"I think I know who's behind Bitconnect...run with me on this:" - /u/jam-hay

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Rolando Anosa, Bitconnect event promoter
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February 2016

• Prior to the Bitconnect, Rolando Anosa is pushing a digital currency called Zewang

• Zewang was called out for being a Ponzi scheme

March 8, 2016

• The very first post on Bitconnect's G+ profile is the announcement of a Bitconnect Seminar in the Philippines, they say that it was organised by Bitconnect promoter, Rolando Anosa.

March 2016

• If you Youtube "Rolando Anosa" it takes you to a video in his channel of the Seminar from back in March 2016

• He also has another Youtube channel under the name "Rolly Añosa"

• In this channel he's heavily pushing MMM, a well known Global Ponzi scheme, before crypto.

• I don't think this guy is responsible himself, however I do think he's first been a promoter working for MMM and why I think they are all linked.

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Bitconnect posts about MMM
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January 2017

• Bitconnect has strangely posted about MMM on their blog back in Jan 2017

• Which leads me to think it's a double bluff and in fact they are all one and the same underpinned by MMM the next generation.

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Jonel Javellana, Bitconnect event promoter
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October 2017

• Here's another: Bitconnect announced that their second Philippines conference was to be headed up by Jonel Javellana

• Go to Jonel Javellana's youtube page and what's he promoting? MMM again

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MMM
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Back in October 2015

• This isn't MMM's first go at Crypto, have a look at this Bitcointalk thread.

• The guy behind them all, Sergey Mavrodi has morphed in to some kind of evil Vitalik Buterin over the years.

April 2016

• MMM pulled the plug on their other crypto based ponzi scheme because they couldn't pay out the interest

• Bitconnect blog posting about Sergey Mavrodi's ponzi scheme crimes

• Interestingly, ponzi schemes aren't illegal in Russia

• Bitconnect currently sits at a market cap of $1,537,529,896, I think the current speculative market has created the perfect storm for it.

November 2016

• Bitconnect is on the go, plugged by MMM Global

• If you have crypto locked away in Bitconnect this is undoubtedly what's going to happen again at some point. Isn't FUD, its just what they do.