The public face of the CashFlow NFT is Swedish resident Daniel Wood.
The actual founder of the Ponzi scheme however is career scammer Micah Theard.
You won’t find Micah Theard’s name anywhere on CashFlow NFT’s website though.
Despite having launched and begun soliciting investment, CashFlow NFT’s website is still just a signup form.
The only public connection you’ll find between Theard and CashFlow NFT, is a crypto shill event held in Texas back in June:
To confirm Theard is in fact CashFlow NFT’s founder, we turn an
unlisted video
on Miracle Cash&More’s YouTube channel:
Hi, my name is Micah. I am the founder of CashFlow NFT.
It seems in addition to founding the company, Theard has made himself Vice President.
This tracks with Daniel Wood (right) being the public face of the company.
Miracle Cash & More is a crypto wallet company, run by CEO Hakan Törehan. CashFlow NFT runs its Ponzi scheme through Miracle Cash & More’s wallet services.
Both Torehan and Wood have ties to Cyprus, a scam-friendly jurisdiction… for the most part.
Back in 2017 Torehan was
arrested
in connection with an “illegal gambling ring” and association with “organized crime”. Specifically, Torehan was charged with “providing financing for illegal online gambling sites”.
Torehan was
released on bail
in February 2018 and, as I understand it, hatched a plan to avoid reporting to authorities through a fake doctor’s certificate.
When that fell through Torehan disappeared in June. He surrendered himself to authorities in September.
Torehan maintains he was kidnapped by Osman Aydeniz, who at the time was on Interpol’s red notice and the UK’s “most wanted” lists for drug trafficking and theft.
Aydeniz
maintained
Torehan
came of his own free will, he is a family friend. We don’t have any bad blood between us.
Beyond that I was unable to trace what happened. Even outside of MLM Cyprus is a known dodgy jurisdiction, they play loose with the law.
Case in point, in January 2021 Torehan
resurfaced as a crypto bro
.
6 Turkish Cypriots came together and created a cryptocurrency called “Miracle”.
Hakan Törehan, one of the founders of the company, which started to serve in Nicosia, Famagusta and Girne in the TRNC, said that their goal is to create the bank of the future, and that they are the first and only licensed company.
Miracle as a cryptocurrency doesn’t appear to have gone anywhere but it did lead to Miracle Cash & More, launched on or around December 2021.
Since BehindMLM tied Miracle Cash & More to CashFlow NFT on August 4th, Miracle Cash & More’s website has been disabled:
Not sure what the story is there. Anyway, it appears that Torehan has gone from “financing illegal gambling sites” to “financing illegal MLM crypto Ponzi schemes”.
That leads us to Micah Theard, CashFlow NFT’s founder.
Before he got into Ponzi scamming, Theard worked in the textile industry.
I believe Theard’s first major MLM scam was
Flexkom
(circa 2013/2014).
Flexkom’s was a py
🤖 Quick Answer
Who is the founder of CashFlow NFT?Micah Theard, a career scammer previously associated with OneCoin, is the actual founder of CashFlow NFT, though he operates behind the scenes. Daniel Wood serves as the public face of the project. Theard's involvement was confirmed through an unlisted YouTube video where he identified himself as founder and Vice President.
Why is Micah Theard's name absent from CashFlow NFT's official channels?
Theard's name does not appear on CashFlow NFT's website or official materials, suggesting deliberate obscuring of his role. His connection to the project is documented primarily through external sources, including a crypto event appearance in Texas and an unlisted YouTube video, rather than transparent company documentation.
What is the structure of CashFlow NFT's leadership?
CashFlow NFT operates with Daniel Wood as the public-
🔗 Related Articles
- Capitalvest Pro Review: 25% in 14 days Ponzi scheme
- DexNet Review: Dubai MLM crypto securities fraud
- Alex Reinhardt trying to reboot collapsed Ponzi as Ultima
- Bank of Hodlers Review: Ponzi scheme with BOH token exit-scam
- Galionex Review: Russian AI crypto trading ruse Ponzi
