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🇻🇪 MARACAIBO !! 🛑⚠️ATTENTION ZULIA! 🇻🇪 Recently, the Scientific, Penal and Criminal Investigations Corps (Cicpc) arrested a 35-year-old man in Maracaibo for alleged cryptocurrency fraud. According to the director of Cicpc, Douglas Rico, the detainee, identified as César Julio Gómez López, was offering talks and conferences on investing in cryptocurrencies backed by gold mines, promising high returns in exchange for investments in digital assets.$BNB $BTC
Gómez López allegedly used a Ponzi scheme to attract victims in Venezuela and four other countries, including Argentina, Paraguay, the Dominican Republic, and Uruguay. Recently, the Scientific, Penal and Criminal Investigations Corps (Cicpc) arrested a 35-year-old man in Maracaibo for alleged cryptocurrency fraud. According to the director of Cicpc, Douglas Rico, the detainee, identified as César Julio Gómez López, was offering talks and conferences on investing in cryptocurrencies backed by gold mines, promising high returns in exchange for investments in digital assets.
Gómez López allegedly used a Ponzi scheme to attract victims in Venezuela and four other countries, including Argentina, Paraguay, the Dominican Republic, and Uruguay. The gang, known as "Los Captadores de Zoe", offered a profit margin of up to 7% for each person who entered into the buying and selling of cryptocurrencies.
Case details:
- Age of the detainee: 35 years
- Crime: Cryptocurrency fraud
- Involved countries: Venezuela, Argentina, Paraguay, the Dominican Republic, and Uruguay
- Gang: "Los Captadores de Zoe"
- Scheme used: Ponzi
Cicpc continues to search for other members of the gang, identified as Blanca Torres, Martina Reyes, Patricia Sulbaran, and Yomary Rivas. The case is under the jurisdiction of Prosecutor's Office 13 of the Public Ministry.
Gómez López allegedly used a Ponzi scheme to attract victims in Venezuela and four other countries, including Argentina, Paraguay, the Dominican Republic, and Uruguay. Recently, the Scientific, Penal and Criminal Investigations Corps (Cicpc) arrested a 35-year-old man in Maracaibo for alleged cryptocurrency fraud. According to the director of Cicpc, Douglas Rico, the detainee, identified as César Julio Gómez López, was offering talks and conferences on investing in cryptocurrencies backed by gold mines, promising high returns in exchange for investments in digital assets.
Gómez López allegedly used a Ponzi scheme to attract victims in Venezuela and four other countries, including Argentina, Paraguay, the Dominican Republic, and Uruguay. The gang, known as "Los Captadores de Zoe", offered a profit margin of up to 7% for each person who entered into the buying and selling of cryptocurrencies.
Case details:
- Age of the detainee: 35 years
- Crime: Cryptocurrency fraud
- Involved countries: Venezuela, Argentina, Paraguay, the Dominican Republic, and Uruguay
- Gang: "Los Captadores de Zoe"
- Scheme used: Ponzi
Cicpc continues to search for other members of the gang, identified as Blanca Torres, Martina Reyes, Patricia Sulbaran, and Yomary Rivas. The case is under the jurisdiction of Prosecutor's Office 13 of the Public Ministry.
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