Saint Peter lives hours of maximum tension. While justice investigate ex officio the alleged Rainbow Exchange pyramid scam in which a third of its inhabitants would have fallen, another piece of information was known that dismantles the scaffolding mounted around the platform that promised a return of 1% per day in dollars. “The China”as the Asian woman who was known recommended when to invest, She is an actress.
As programmer Javier Smaldone revealed on the inhabitants of that Buenos Aires town—is an Indonesian voice actress.
https://geo.dailymotion.com/player/xt5ee.html?video=x971wx2
In a second publication, Smaldone shows that the woman is not an expert in investments or cryptocurrencies, but Kristin Nwho is offered on an online platform for different jobs in areas such as performance, modeling y dubbingamong others.
“Are you looking for an Asian spokesperson? A female actress or model? Or a female announcer? If so, you’re on the right page!”he points out in his Fiverr profile. And it is presented: “I’m Kristin from Indonesia, I’m 27 years old and I’d be happy to help you grow your business or brand as a spokesperson, voiceover artist or model.. Please chat with me for more details before ordering!”
https://www.fiverr.com/kristinnatalis/be-your-female-spokesperson-model-or-actress-voice-over
The young woman also says that in the two years she has been working on that platform she obtained “a super positive 5 star review”so “You don’t have to worry about the result, I’m a professional.”
The background of Polish actors
He use of actors on the part of Knight Consortiumthe foundation made up of a group of shareholders that supposedly operates in the stock market and attracts retail investors around the world, through its Rainbow Exchange app, It’s not new.
In recent days, it was also learned that the supposed CEOs of the firm -what It is not registered and does not have any legal endorsement– were two polish actors that had been hired for give a conference at the Emperador Hotel of the City of Buenos Aires, which had as its objective calm investors’ doubts.
https://geo.dailymotion.com/player/xt5ee.html?video=x971xc0
This is how Maximiliano Firtman showed ita programming professor and director of an academy in this field in X, who began to investigate the alleged company that offered these exorbitant economic benefits and discovered that it was a classic ponzi scheme.
After investigating who had come forward at this event that took place in September of last year, he found that one of the alleged directors was actually a Polish actor named Maurycy Lyczko. When contacted, he told him that He had been hired by an Asian person who paid him $1,500 for his performance rehearsed 24 hours before.. The second actor, who also played a CEO, is Filip Wałcerz.
How does the alleged scam work?
According to the participants of this supposed foundation, this system of “trading“was that users buy your crypto, which in theory paid between 1% and 2% daily, an increase well above what the banks offer. As it is a performance that no other virtual currency offers, it captured the attention of the people of San Pedro and surrounding areas.
Following Rainbow Exchante’s growing popularity, Firtman He began to investigate the alleged company that offered these benefits. In dialogue with different media He explained that he discovered that the scheme worked as follows: a user found an account –i.e. invest money in dollars or pesos in this company–, acquire cryptocurrenciesand then, that person performs maneuvers trading to sell those virtual currencies.
Then, the users who invest must recruit new participantsa classic mechanism in pyramid scams.
Firtman also indicated that “the application” that they make investors download on their devices “is trout“, since “it is not downloaded from official stores” and that Rainbowex cryptocurrencies “do not exist.”
The suspension of withdrawals and investor alarm
This Tuesday, after the impact that the case took, “La China” announced to its thousands of investors that payments or withdrawals of money will be suspended for “14 business days”.
“Dear Argentine users: Thank you for your continued trust and support in Rainbow Exchange. We attach great importance to the trust of each user, and your contribution and participation are of great importance to us. Recently, due to misleading local media reports, Argentine regulators decided to intervene in Rainbow Exchange investigation. We will fully cooperate with relevant departments in the investigation, which is expected to last 14 business days. During this period, users’ operations (such as currency trading, ICO subscription, participation in exchange activities, etc.) will not be affected,” says the text that the “investors” received with a subtitled video. of the woman.
“To ensure the security of the funds and fully cooperate with the investigation, We will temporarily suspend withdrawal services for users in Argentina and their associated accounts. Once the investigation is completed, we will inform everyone about the future operating plans of Rainbow Exchange in Argentina,” the letter adds.
And he closes: “If we ultimately cannot continue operating locally, we will comply with local requirements and We will develop an orderly retirement planor to ensure that all local users can successfully exit the local market.” “We understand that this agreement may cause you inconvenience and we apologize for your understanding. Rainbow Exchange has always adhered to the principles of transparency and fairness, and will continue to protect the rights and interests of each user with a sound strategy. Thank you for your understanding and support of Rainbow Exchange. We will continue to provide you with high-quality services and guarantees.”