Brazil: Cryptocurrency Ponzi scheme leaves more than 2,000 people affected

Scammers escaped with US$43 million due to this Ponzi scheme under the promise of investment in cryptocurrencies.

RIO DE JANEIRO, BRAZIL - A massive scam on cryptocurrency investments under a pyramid model has left more than 2,000 people affected in Brazil.

It is the case of Alpha Consultoria, a "company" created in February 2021 by Sadraqui de Freitas and Nathan Assis de Oliveira, whose purpose was "capital laundering" and with which such a large number of people were tricked under a Subscribe to our Premium Membership Plan. Already Subscribed?