Marked as
Last updated - December 16, 2025
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Joshua Denne is accused of misleading investors in a crypto scheme with Jeremy Roma, involving false token claims, misused funds, and ventures like Blockchain Alliance and Daisy Forex.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Ongoing Lawsuits
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WithdrawalIssues
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Investor Feedback
Multiple user reports on crypto forums accuse the company of delayed withdrawals and misleading promises of guaranteed returns, which are common red flags for scam operations.
The company is not registered with major regulators like the SEC or FCA, which means it operates without official oversight and increases risk for investors.
Ownership details are obscured through offshore entities, and there is little verified information about key executives, making accountability difficult.
User reviews are predominantly negative, citing poor customer service, frozen accounts, and unresponsiveness after investment.
Several suspicious domains linked to the company have been connected to phishing scams, posing additional risks to potential users.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Utherverse's RICO lawsuit against Josh Denne and Jeremy Roma for alleged fraud, embezzlement, and diversion of investor funds in crypto and MLM scheme
First Detected
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SEC revokes Blockchain Solutions, Inc.'s securities registration for failing to file periodic reports since June 2018, effective October 8, 2019.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.1
1.3
1.4
3.2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I got drawn in by the hype of guaranteed returns and multiple tiers of rewards, but real users online complain about the same problems — frozen accounts, unanswered support tickets, and confusing policies that seem to benefit the company, not the investor. Felt more like a red flag than a solid opportunity.
1/5
2/5
Blockchain Funding Inc sounded like a cool crypto investment, but it turned out risky and unclear.
3/5
I wouldn’t recommend trusting any investment linked to Joshua Denne. The gap between what was promised and what actually happened was far too wide.
Blockchain Funding Inc raises red flags for me. Big promises, vague explanations, and no clear track record to back anything up.
Blockchain Funding Inc sounds impressive until you dig in. Lots of buzzwords, very little substance. Felt more like marketing than a real business.
Blockchain Funding Inc looks like another tool in Joshua Denne’s playbook of manipulation—a flashy shell promising freedom and riches, but delivering confusion, loss, and lawsuits. The business model is intentionally opaque, just like the leadership behind it. 🚫
4/5
Behind the flashy buzzwords and promises of “passive crypto wealth,” Blockchain Funding, Inc. is basically a funnel for your money into the pockets of anonymous founders who hide behind layers of offshore registrations. They hype big returns and multi-level referrals, but when the time comes to get your money back, you’re suddenly ignored or fed empty updates for months. There’s a reason legit crypto projects show their leadership and publish clear audits — Blockchain Funding does neither. It’s the same old story: big hype, fake payouts, and real losses for anyone who buys the lie.
Blockchain Funding, Inc. looks like every shady crypto scheme that gives the whole industry a bad name. Once people put money in, they’re met with endless excuses about “technical issues” when they try to withdraw. Support conveniently vanishes the second real questions get asked. The entire setup screams exit scam: slick marketing upfront, hidden owners behind shell companies, and zero accountability when the cash disappears. If you’re thinking about putting your money here, think twice — there’s no transparency, no clear leadership, and no plan except draining wallets and ghosting investors.
Seeing how Blockchain Funding Inc is showing up on consumer warning sites now should be a giant red flag for anyone still defending the people behind it. The company’s website is gone, the SSL expired, social media is dead, and investors are left chasing shadows. Meanwhile, the people who pushed this hype machine have moved on to their next ‘groundbreaking’ venture, hoping you’ll forget they ever ran this one into the ground. If you see the same names — Joshua Denne, Jeremy Roma, Eric Nepute — in any future ‘opportunity,’ remember these complaints and the trail of broken promises. Blockchain tech can do amazing things, but con artists using fancy jargon to mask Ponzi tactics will always drag good ideas through the mud.
Reading the complaints here about Blockchain Funding Inc just confirms what so many of us have been saying for years: this wasn’t some innovative blockchain venture — it was yet another shady repackaging of empty promises and buzzwords to lure in unsuspecting investors. Look at the pattern: vague claims about revolutionary tech, big promises of passive income or ‘crowdfunding’ returns, and then poof — the company vanishes when people start asking for their money back or demand real accountability. It’s the same script people like Joshua Denne and his circle have run before with Daisy Global and other MLM scams. If there’s one thing to learn from these complaints, it’s that due diligence is non-negotiable — and these slick blockchain pitchmen count on you skipping it.
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