BraisCompany
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The largest Bitcoin scam in Brazil's history – 3 people sentenced to 170 years in prison, the crypto market is 'named and shamed'
A case that shocked the cryptocurrency market has just concluded in Brazil as three defendants in the Bitcoin investment fraud case named Braiscompany were sentenced to a total of 170 years in prison. This is considered the largest crypto fraud ever recorded in this country, with embezzled amounts reaching up to 190 million USD from over 20,000 investors.
Promising profits from Bitcoin – the beginning of a sophisticated scam
Promising profits from Bitcoin – the beginning of a sophisticated scam
🚨 NEW: 🇧🇷 Brazil delivers a landmark sentence in a major crypto fraud case.
📢 Joel Ferreira de Souza gets 128 years for laundering funds tied to Braiscompany, a Ponzi-style scheme that ran from 2018–2023.
⚠️ Over 20K investors defrauded
📉 Estimated losses: $190M
📈 Promised returns: 8% monthly
#Crypto #Fraud #Brazil #Braiscompany #BTCRebound
📢 Joel Ferreira de Souza gets 128 years for laundering funds tied to Braiscompany, a Ponzi-style scheme that ran from 2018–2023.
⚠️ Over 20K investors defrauded
📉 Estimated losses: $190M
📈 Promised returns: 8% monthly
#Crypto #Fraud #Brazil #Braiscompany #BTCRebound
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🇧🇷 LATEST: #Brazilian crypto Ponzi scheme #Braiscompany's operators sentenced to over 128 years for defrauding 20,000+ investors; losses estimated at $190M.
#Cryptoponzischeme #Braiscompany
$BTC $SOL $ETH
#Cryptoponzischeme #Braiscompany
$BTC $SOL $ETH
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🚨🇧🇷 BRAZIL #SENTENCES JOEL FERREIRA DE SOUZA TO 128 YEARS
🔹Joel Ferreira de Souza sentenced to 128 years for laundering $190M in the BraisCompany crypto Ponzi scheme
🔹Defrauded 20,000 investors with promises of 8% monthly returns from 2018-2023
🔹Ponzi collapse exposed after years of fraudulent operations
🔹Investors left devastated as authorities clamp down on cryptocurrency scams
#CryptoPonzi #BraisCompany #Fraud #CryptoScam
-BitcoinNewsCom
$ETH
$BTC
🔹Joel Ferreira de Souza sentenced to 128 years for laundering $190M in the BraisCompany crypto Ponzi scheme
🔹Defrauded 20,000 investors with promises of 8% monthly returns from 2018-2023
🔹Ponzi collapse exposed after years of fraudulent operations
🔹Investors left devastated as authorities clamp down on cryptocurrency scams
#CryptoPonzi #BraisCompany #Fraud #CryptoScam
-BitcoinNewsCom
$ETH
$BTC
🚨🇨🇳 TELECOM SCAM TARGETING INDIANS: 66,800 VICTIMS
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
A major telecom fraud ring based in Heze, China, scammed 66,800 Indians using a method called "Killing Foreigners"—posing as friends or romantic interests online.
🔹The fraudsters lured victims to invest in a fake platform called SENEE, promising 8–15% monthly returns.
🔹Total fraud: ₹517 million (approx. ¥40 million / $6.2 million).
🔹The gang used fake Indian profiles, photos, licenses, and company websites to build trust.
🔹9 fraudsters received sentences of 5 to 14 years and 9 months plus fines.
🔹The scam used USDT (crypto) to launder funds into RMB or USD.
🔻Judge warns: similar scams using fake profiles and fake investment promises are also widespread within China.
Source: Legal Daily Community Edition (2025-04-13)
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