Who is China Alí, the one accused of being the leader of the pyramid scam in San Pedro

Who is China Alí, the one accused of being the leader of the pyramid scam in San Pedro
Who is China Alí, the one accused of being the leader of the pyramid scam in San Pedro

The pyramid scam in San Pedroprovince of Buenos Aires is the topic of the week, with thousands of people scammed who lost thousands of pesos, the case is under full investigation. In this sense, it has just been revealed who is the visible face of the trout business. This is an Asian woman known as “China Ali“.

Apparently the woman was the responsible for giving notices so that people can buy and sell their assets through Rainbowex, the cryptocurrency trading platform that has the city of San Pedro in suspense; She is actually an actress.

As the hours go by, more is known about the structure of the organization. Knight Consortium y Rainbowexwhich is investigated for fraud. The first thing that came to light was that its CEOs were actors of Polish nationality, named: Maurycy Lyczko and Filip Wacerz.

In this context, it was learned that “China Ali“, responsible for issuing the signal to carry out transactionsis an influencer from Indonesia, named Kristin Natalis, she is 27 years old and offers her services through freelance work internet platforms.

The young oriental woman, who introduced herself with different names depending on the city and who sent messages six times a week, around 10 p.m., on the Telegram channels of the Knight Consortium community to give advice on what financial assets buy and sell to obtain interest of up to 2% daily in dollars.

But far from being a financial guru, she is an actress, model and influencer: “I’m Kristin from Indonesia, 27 years old, and I will be happy to help you grow your business or brand as a spokesperson or model,” she introduces herself on her profile.

Suspicions that it was a pyramid scheme

Given all this scenario, arose the suspicion that these investments were not real and the rumor spread, so the supposed Knight Consortium executives decided to hold an event at the Emperador Hotel in the City of Buenos Aires.

Despite this situation, San Pedro investors were alarmed after a publication by programmer Maximiliano Firtman in X where he warned about the case: “They make everyone believe that they are buying or selling a crypto and making 1% or 2% daily profits. It is an APK installed outside the store, they are all non-existent crypto falopas, it is all simulation, but everyone is crazy believing that they are the Wolves of Wall Street.”

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The victims

It is believed that between 15 and 20 thousand inhabitants were deceived with cryptocurrencies and dollars. Adolfo Erdaire is the lawyer representing the victims.

“Complaints are being prepared and Erdaire would travel to San Pedro this Tuesday to meet with more victims of this issue,” they responded from the lawyer’s office, in high demand at this time.

Likewise, Erdaire began to appear publicly on his social networks about the issue and through Instagram stories reported that, If “you invested money in ‘La China’”as a firm “they will advise you, provide immediate action and protect your savings.”

In this context, they highlighted that there are already 50 victims of the pyramid scam who asked for their advice in the face of the scandal generated by the platform created and promoted by the Knight Consortium Foundationwhere investments were promised to double in a month and a half and even offered returns of between 1% and 2% daily in dollars.

#Breaking

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