Blockchain Alliance operates in the cryptocurrency MLM niche.

Heading up the company we have CEO Joshua Denne.

As per Denne’s LinkedIn profile, he is also the CEO of Blockchain Funding.

Blockchain Funding was launched in 2017 and claims to “provide cutting-edge solutions for Web3, NFT, and blockchain projects”.

At time of publication SimilarWeb tracked negligible traffic to Blockchain Funding’s website domain.

Blockchain Funding’s Instagram profile hasn’t been touched since it was created in April 2022. Blockchain Funding’s Twitter profile is blank, indicating it too hasn’t been used since it was created in April 2022.

Together with no website traffic, it appears Blockchain Funding is dead.

It should be noted that the same people behind Blockchain Funding are behind Blockchain Alliance:

Prior to launching Blockchain Alliance, Denne was a promoter of the
Daisy Forex
Ponzi scheme.

In February 2023, Denne claimed his scamming with Daisy Forex was “just getting started”:

Not sure what happened there. A month later Denne announced Blockchain Alliance’s April 2023 prelaunch.

Of note is this March 2023 Instagram post from Denne, in which he represents serial scammers Rabu Gary and Avinash Nagamah as “business partners”.

Gary and Nagamah were recently outed as
top net-winners in the collapsed $500 million Traders Domain Ponzi scheme
. Whether Denne was a Traders Domain investor is unclear.

Circa 2021 Denne was promoting Chris Snook’s
SDK Meta
“organized crime tier privacy phone” grift.

SDK Meta appears to have collapsed in early 2022.

Going back further, in 2020 Denne was promoting Well Beyond.

Well Beyond
came about after Jeremy Reynolds purchased what was left of MXI Corp after it collapsed in 2017.

Initially Well Beyond continued to sell MXI Corp’s Xocai chocolate supplements. In 2020 Reynolds began funneling Well Beyond distributors into Travis Bott’s
Onyx Lifestyle
Ponzi scheme.

Although he denies having “any power” in the company, Clif Braun was originally cited as an Onyx Lifestyle co-founder.

Braun is involved in Blockchain Alliance.

Onyx Lifestyle would eventually become
Digital Profit
in mid 2020. Jeremy Reynolds signed on as a Digital Profit co-founder with Travis Bott.

Digital Profit
collapsed
in August 2021. What was left of Well Beyond was
sold off to My Daily Choice
in September 2021.

As best I can tell, Denne’s descent into MLM crypto fraud began with Well Beyond.

Before he got a taste for crypto fraud, Denne made a name for himself in
Seacret Direct
(2011 – 2018).

Other names I recognized on Blockchain Alliance’s corporate team include Toan Nguyen, Wayne Marcel and Doug Kyle.

Toan Nguyen is co-founder of LaCore Enterprises’
Elomir
.

Through his Passive Income Group YouTube channel, Nguyen has been promoting MLM crypto Ponzi schemes since mid 2018.

Eight days ago Nguyen uploaded a promotional review of the recently launched
MuQuant
MLM crypto Ponzi scheme:

Wayne Marcel and Toan Nguyen teamed

🤖 Quick Answer

What is Blockchain Alliance's business model?
Blockchain Alliance operates within the cryptocurrency multi-level marketing sector, combining blockchain technology, NFTs, and metaverse elements. The company is led by CEO Joshua Denne, who also heads Blockchain Funding, a Web3 and blockchain solutions firm established in 2017.

Who leads Blockchain Alliance?
Joshua Denne serves as CEO of Blockchain Alliance. According to his LinkedIn profile, Denne simultaneously holds the position of CEO at Blockchain Funding, a company founded in 2017 that claims to provide Web3, NFT, and blockchain project solutions.

What is the operational status of Blockchain Funding?
Blockchain Funding exhibits minimal digital presence. SimilarWeb data shows negligible website traffic, while its Instagram and Twitter accounts remain inactive since April 2022, suggesting the company may be non-operational or dormant.

**What connection exists

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