2024-10-20 22:50:00
“La China Ali” logo on the car San Pedro Ponzi Scheme She did not leave Singapore or Beijing: the account with the profile photo of the Asian actress was registered with a phone number bearing San Pedro characteristics, apparently by one of the recruiters who benefited most from the fictitious cryptocurrency platform used.
The target, a former rural worker from the town of Riotara, was identified as Eduardo Maximiliano Braga turns 30 on Wednesday, October 2the platform he promoted didn’t stop growing. Just ten days ago, he attended the company’s famous banquet for its best recruiters at CABA’s Emperador Hotel.
“La China” is the message to San Pedro investors What cryptocurrency should they buy in a fictional trading app?. He once sent a message on Telegram after 8 pm, which led to an unprecedented situation in the city: the futsal match was stopped, and the audience in the cinema left the room to “operate” in accordance with the government’s instructions. .
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The practice of professional and critical journalism is a fundamental pillar of democracy. That’s why it bothers those who think they have the truth.
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According to AFIP records, Braga’s main activity is the provision of ancillary services to financial intermediaries, which also includes advice. Strangely, he is a Category A single contributor with an annual gross income limit of 6,450,000 pesos.
Maxi is one of the references that benefited the most in the city of San Pedro. He initially invested $1,252 and later took out $327,222, leaving a balance of $147,109 pending withdrawal. A negotiation.
According to records from the computer security firm Birmingham Cyber Arms (BCA), Braga named 55 people, including Luis Pardo, 33, one of the main defendants in the ongoing judicial case with the federal judiciary. ).
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Pardo’s home in the El Escorial neighborhood was raided last week, his phone and computer were confiscated and he was detained but released hours later. He has been charged with unauthorized financial intermediary activity, but he could face more serious charges if a case pending in the provincial criminal justice system progresses.
The former Papel Prensa employee’s finances also soared, but he didn’t win the lottery or win a Quini 6. He deposited $3,659, withdrew $223,083, hoping to recover a credit of $219,424 listed in your RainwonEx account. He added 114 people to the pyramid, almost twice as many as his mentor.
Pardo ranks third among the most beneficiaries. In second place is Alexis Pan (36), a former colleague of the paper company and former security guard. Profit of $244,000 (Total deposits of $3,334 and withdrawals of $247,370) 40 referrers were added to the platform.
militants
Braga and Pardo are the main activists of the platform in San Pedro. Not only did they coordinate a Telegram group in which they retweeted messages from the “La China” account, said to be their first account, but they They organize meetings with neighbors and take care of social tasks. The two were seen together at picnic areas and restaurants, and Knight Consortium, the foundation behind RainbnEx. They always wear company T-shirts and flags to take photos and promote the platform on social networks.
Although the investigation is still ongoing and the first victims began filing claims this week, the two remain active on their Telegram accounts. Pardo was one of the most insistent on paying $88, which RainbowEx made as a condition for being allowed to withdraw funds that had been frozen two weeks ago, when it was learned that the platform did not appear in the service provider registry for virtual assets.
“People who haven’t activated their account won’t be able to do it. If you want to do that, do it on the designated date and delete everything.Regarding the new arrangement of the consortium, it is implied that it is just to obtain more profits. Faced with the user’s first criticism, he was defensive: “If you don’t believe me, don’t believe me. But if I commit something, I won’t respond to them.he replied. “We are not the owners of the app. The judicial system has my phone. I also have funds there and I will do my best to direct those who threaten me,” he insisted in another message to the investment community.
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Braga also cited threats and suspicions that mark him as a true “China” Send messages to investors about buying cryptocurrencies virtual. “There must be a lot of people hating me and blaming me now. It is said that I am “La China” and this must be proven and justice will be provided with my cell phone. Well, when the truth comes out, it’s my turn, what are you doing now?“he explained.
“I have to be careful about what I say, that’s why I don’t go out and speak because anything I say will be used against me. I’m not a coward or anything, I’m just using his threat to see if I can free Ti Because, although we are all victims anyway, they are targeting us. “They are playing their own game and enjoying it,” he added.
Unlike Pardo, Braga and Pan were not charged and their home was not searched. There are many difficulties in investigating pyramid schemes. The main thing is that most investors do not consider themselves victims and still hope to get their deposits back when the withdrawal limit period announced by the consortium expires on October 28. A total of 90,000 users were trapped.
This week, María del Valle Viviani, the prosecutor in charge of UFI No. 7, met with 13 alleged victims and hopes more will join them. Some of them testified for more than two hours, providing details of the deputies’ operations and functions.
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