Apologies for having to be so blunt but we’ve reported on this guy a number of times over the last few years and he just keeps on popping up.  We’ve been contacted by a number of people over the years asking if we knew more about the mysterious Tilton and NSAV. This past week as we report below a trader decided to dig a bit deeper.

*Text in Green is added research or comments by CLR

 

 

A source who we shall just call DayTrader has been in touch with us and has become so incensed, rightly so, that this individual decided to sit down and do some serious research on Mr Tilton and his various, let’s call them offerings.

 

First we’ll highlight NSAV’s latest venture (Feb 2021), cryptocurrency a well known haven for scoundrels and Ne’er-do-wells. We presume next Tilton be raising money for trips to Mars.

NSAV Announces Unveiling of European Cryptocurrency Trading Broker Equity Acquisition and Agreement
Mountainhome, Pennsylvania–(Newsfile Corp. – February 12, 2021) – Net Savings Link, Inc. (OTC Pink: NSAV), a cryptocurrency and digital asset technology company, today announced the identity of its latest equity acquisition, VirtuaBroker Ltd. (https://virtuabroker.com), a Swiss Cryptocurrency Trading Platform with offices in London and Barcelona. VirtuaBroker, whose platform is based on Artificial Intelligence (AI), offers a full range of trading services, such as portfolio management, price search function, and much more. Their platform supports nearly all the major cryptocurrency exchanges, including Coinbase ($2 billion Revenue in 2019), Binance ($4.2 billion Crypto Assets), Bitfinex ($404 million Net Profits in 2018) and Kraken ($1.25 billion estimated Annual Revenues). With the recent announcements of Tesla and Mastercard joining the Crypto revolution, the management of NSAV believes that this will be a major step in fulfilling the Company’s ambition of being a leading player in the over $200 billion annual cryptocurrency market. The Company plans to Roll Out the Global Launch of VirtuaBroker at the end of March.
VirtuaBroker’s AI Cryptocurrency Trading Platform is your 24/7 account manager. Customers will save time and be provided with an optimal trading experience. The AI Platform allows users to optimize the trades that they require according to their selected objectives and allows them to make decisions based on market sentiment data. VirtuaBroker’s security policy is its pillar and is based on a five-tiered security stack, including Fraud Protection, Privacy Protection, Encryption and Network Defenses, VirtuaBroker Security ID and Security Alerts.
The agreement between NSAV and VirtuaBroker was signed Wednesday by the directors of the respective companies. Closing is set for February 28, 2021.
Earlier this month, NSAV announced that the Company has finalized an amendment to its Articles of Incorporation, which would prevent NSAV from enacting a reverse stock split. The amended articles are now on file with the state of Colorado and can be viewed by the public at the Colorado Secretary of State’s website.
James Tilton, president of NSAV stated, “We are thrilled to be able to finally introduce VirtuaBroker to our loyal NSAV shareholders. I can assure you that this is only the first of several planned ventures in the cryptocurrency and digital asset arena. We sincerely hope that all of our shareholders can join us in our excitement and we thank all of you for your continued support.”
NSAV’s vision is the establishment of a fully integrated technology company that provides turnkey technological solutions to the cryptocurrency and digital asset industries. Over time, the Company plans to provide a wide range of services such as software solutions, e-commerce, advisory services, financial services, patents and trademarks and information technology.
For further information please contact NSAV at info@nsavholdinginc.com
The NSAV corporate website can be accessed at http://nsavholdinginc.com
The NSAV Twitter account can be accessed at https://twitter.com/nsavtech
This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that, all forward-looking statements involve risks and uncertainties, including without limitation, the ability of Net Savings Link, Inc. to accomplish its stated plan of business. Net Savings Link, Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the assumptions could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward- looking statements included herein, the inclusion of such information should not be regarded as a representation by Net Savings Link, Inc. or any other person.
Contact
Net Savings Link, Inc.
info@nsavholdinginc.com
Source: https://www.newsfilecorp.com/release/74365/NSAV-Announces-Unveiling-of-European-Cryptocurrency-Trading-Broker-Equity-Acquisition-and-Agreement
NSAV Announces Appointment of Bitmart.com Managing Partner Yuen Wong to the Board of Directors
London, England–(Newsfile Corp. – February 23, 2021) – Net Savings Link, Inc. (OTC Pink: NSAV), a cryptocurrency, blockchain and digital asset technology company, today announced the appointment of Bitmart Cryptocurrency Exchange (https://www.bitmart.com) Managing Partner, Yuen Wong, to the Company’s Board of Directors effective immediately. BitMart is a premier global digital asset trading platform with over 2 million users worldwide and ranked among the top crypto exchanges on CoinMarketCap. Bitmart’s platform supports over 220 cryptocurrencies and has a 24-hour trading volume of approximately $2 Billion. Bitmart offers low trading and withdrawal fees, is beginner-friendly, one of the securest platforms in the industry and its users can buy cryptocurrency with credit & debit cards, PayPal and bank transfers.

Mr. Wong is also the CEO of LABS Group Limited (https://labsgroup.io), the world’s first end to end Blockchain powered real estate investment ecosystem and powered by the LABS ecosystem token through decentralized finance (DeFi) and governance.
Earlier this month NSAV announced its latest equity acquisition, VirtuaBroker Ltd. (https://virtuabroker.com), a Swiss Cryptocurrency Trading Platform with offices in London and Barcelona. VirtuaBroker, whose platform is based on Artificial Intelligence (AI), offers a full range of trading services, such as portfolio management, price search function, and much more. Their platform supports nearly all the major cryptocurrency exchanges, including Coinbase ($2 billion Revenue in 2019), Binance ($4.2 billion Crypto Assets), Bitfinex ($404 million Net Profits in 2018) and Kraken ($1.25 billion estimated Annual Revenues). The Company plans to Roll Out the Global Launch of VirtuaBroker at the end of March.
In January, NSAV announced that the Company has finalized an amendment to its Articles of Incorporation, which would prevent NSAV from enacting a reverse stock split. The amended articles are now on file with the state of Colorado and can be viewed by the public at the Colorado Secretary of State’s website.
James Tilton, president of NSAV stated, “I am delighted to welcome Mr. Yuen Wong to the Board of Directors, and I am certain that all of our loyal shareholders are equally excited. Mr. Wong is a true industry pioneer.”
NSAV’s vision is the establishment of a fully integrated technology company that provides turnkey technological solutions to the cryptocurrency, blockchain and digital asset industries. Over time, the Company plans to provide a wide range of services such as software solutions, e-commerce, advisory services, financial services and information technology.
For further information please contact NSAV at info@nsavholdinginc.com
The NSAV corporate website can be accessed at http://nsavholdinginc.com
The NSAV Twitter account can be accessed at https://twitter.com/nsavtech
This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that, all forward-looking statements involve risks and uncertainties, including without limitation, the ability of Net Savings Link, Inc. to accomplish its stated plan of business. Net Savings Link, Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the assumptions could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward- looking statements included herein, the inclusion of such information should not be regarded as a representation by Net Savings Link, Inc. or any other person.
Contact
Net Savings Link, Inc.
info@nsavholdinginc.com

 

 

We hand over to our source

 

Hello, at this point I wish to remain anonymous, I am a network engineer by trade and an amateur stock trader. My engineering background gives me the ability to be presented a problem and through investigative practices determine the root cause.

I began trading, like many new traders, at the beginning of the pandemic. My goal was to make some profit yet NASDAQ stocks were out of my price range so I ended up trading on the OTC Market.

I quickly found out that the unregulated OTC Market is a save haven for many fraudulent companies.

On the other hand, there are many legitimate companies in the OTC Market that are in my price range.

I used my engineering background to develop a plan to weed out fraudulent opportunities for myself.

 

My requirements to invest:

  • Company must be a trendy investment (ie crypto, cannabis, solar, clean energy, etc.)
  • Company must have a updated website
  • Company must have a active social media presence
  • Company must have SEC Filings that are current (including “news”)

 

I put these requirements to the test and I’ve been successful. I’ve mostly avoided “pump and dump” schemes like this one and turned a nice profit.

The reason I am writing this is because I think I may have discovered, what I think may be, a multinational fraud scheme.

I know a lot of people that have lost everything to these schemes and I can’t let the information I’ve gathered go to waste.

I’ve dug so much into this and uncovered so much information that I feel obligated to share this information with someone that is a skilled investigator. I strongly believe that there is much more to be uncovered.

The company in question is:

NSAV Holdings INC. (stock symbol NSAV)

Being a “trendy” trader I utilize twitter, yahoo finance, and many other resources to discover profitable and legitimate companies.

These resources led me to NSAV as a potential investment opportunity. NSAV met all but one of my criteria.

The only check box they missed, the most important one, was SEC filings.

They were not current. This is where I started digging.

I found NSAV via Twitter and began following the company: @NSAVtech

 

 

NSAV CEO James A Tilton (identity unknown) claims to live in the Pocono region of Pennsylvania.

See prior CLR stories we have tracings of Mr Tilton in Shanghai & Florida but current whereabouts are unknown . His linked in page doesn’t really elucidate. Is this photo really Tilton ? We can’t be sure.

I’m from Pennsylvania so this interests me.

https://www.linkedin.com/in/james-tilton

 

Info from Linkedin Profile:

According to OTCMarkets.com (this is a governing trading authority) the company is also based out of the Pocono region of Pennsylvania

Note: Please note phone number. I will explain in following paragraphs.

 

Source: https://www.otcmarkets.com/stock/NSAV/profile

 

 

I googled the address listed which made things very interesting.

Being from Pennsylvania I know that that this part of Monroe County is not exactly a robust area where a multinational future forward company like NSAV should / would be located.

Google gave me two potential locations for the address listed.

 

Location 1: A run down building next to a laundromat

 

Location 2: Questionable Hotel

This one is interesting and I will elaborate……

NOTE: Please note the phone number for the hotel

I then searched Facebook for the company. Notice the phone number for the company on Facebook.

 

At this time the phone number for NSAV Holdings Inc and Naomi Village are the same but the company listing on OTCMarkets.com mentioned prior is a UK based phone number.

I will elaborate on this in coming paragraphs. This is where the fraudulent aspects of the offering(s) became apparent to me.

Lets look at some of NSAV Holding Inc’s old Facebook posts first.

I’ve noted and I hope you do as well the tone of the Facebook posts are strikingly similar to the tone of the new twitter posts I mentioned earlier.

 

 

 

Back in 2017 – 2018 NSAV’s scheme was a Hemp Beer called Angry Tiger Beer.

See CLR stories at top of this story – for further background

 

This was the ploy used to get people to invest in the scheme.

 

The problem is, there was never any beer.

All if the information thus far was discovered via simple google searches. At this point I became to intrigued with what I was finding and wanted to continue. I had questions that needed to be answered so I can avoid these companies in the future.

This is where I discovered what might make this a multi-national fraud scheme and I decided to put this document together and share it with the proper authorities.

 

I asked myself the following:

  1. Why is there an England based phone number in the OTCMarket.com listing? (+4402073553525)
  2. Why isn’t this flagged as a potential fraudulent company on OTCMarket.com?

 

The UK Connection:

If you go back and look at James Tiltons linkedin profile he claims to be the CEO of China Food and Beverage (CHIF)

The UK based phone number goes back to The Wilton Group (a company in England) https://www.wiltongroup.com/contact-us/

 

 

I started to look at who works at The Wilton Group and came across this:

I find it interesting that someone from this company has ties back to the China Food and Beverage Company.

She is also listed as the VP of NSAV Holding LLC

OTCMarkets:

I’ve mentioned OTCMarkets.com a number of times in this document.

OTC Markets is a sort of authoritative body that gives legitimacy to publicly traded companies.

If they flag your company as potential shell risks or non-compliant then trading platforms like Fidelity and TDM might not let you trade that stock symbol on the respected platforms to protect investors from fraudulent schemes.

My understanding is you need a lawyer to submit a document to OTCMarket.com to legitimize your company.

So I went back to OTCMarket to see who the lawyer was that submitted the document for NSAV.

Source: https://www.otcmarkets.com/stock/NSAV/profile

 

I asked myself one final question:

Who is Vic Deviaeminck PC?

Looking at the OTCMarket Profile for this person I found the following:

Source: https://www.otcmarkets.com/learn/service-providers/3113?t=3

 

The highlighted companies are ones that James A Tilton belong to.

 

Note that CHIF and NSAV both have home cities of Mountainhome PA.

 

I don’t know if Vic Deviaemink is a co conspirator, a pawn, or is just plain incompetent.

 

Here at CLR we did some further digging and came across this information about Mr Deviaemink at investor hub

 

The US Law Directory also provides the following CV for Deviaemink

Deviaemink gets a positive rating on Avvo so here at CLR we are always happy to give people the benefit of the doubt when it comes to their knowledge of their clients – 

 

 

The names and locations of all these people span the globe.

As I mentioned before, I’m just a new trader that followed a simple method to trade stocks and stumbled upon this what i believe to be “Pump and Dump” scheme.

Prospective investors please look at history of the stock and correlate the information I’ve provided

 

Note: Here is a list of lawsuits and other items of interest:

https://www.musicbusinessworldwide.com/pro-music-rights-founder-accepts-settlements-in-lawsuits-against-two-publicly-traded-companies/

https://cannabislaw.report/remember-james-tilton-the-man-who-brought-you-chinese-hemp-beer-that-wasnt-actually-hemp-beer-hes-back/

https://www.sec.gov/litigation/litreleases/lr17036.htm

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=145593234

https://www.otcmarkets.com/stock/NSAV/news/NSAV-ANNOUNCES-SETTLEMENT-OF-LITIGATION?id=281581

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=155383957

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=145593234

 

Noch Settlement Agreement

NOCH Settlement Agreement