In the last few hours, a list emerged with the names of celebrities and influencers who promoted the digital token in recent weeks. In it they appear from Marcelo Tinellieven their daughters Micaela Tinelli and Candelaria Tinelli. There are also other figures from TV and social networks, such as Susana Giménez, Marcelo Polino, Jimena Barón, Mica Viciconte, Zaira Nara, José María Listorti and L-Gante, among others.
The Economist Luciano Muth He warned of this situation through his social networks, sharing images of celebrities directly or indirectly promoting cryptocurrency. “Unlike Zoe. Here there is MUCH more deliberation in setting up the scam. There are resources to pay the most famous in the country, people with authority, anything they promote has weight. Their morality doesn’t matter, here there is harm to the company and will be reported to the CNV,” expressed on his Twitter account.
In the last days, inconveniences were reported to communicate through traditional channels and their offices were emptied.
At the same time, Ena Ailin Andradaa cryptocurrency expert who was employed by Vayo Business SA, assured that he invested thousands of dollars in the scheme. “I don’t know if people are going to collect their money. I give up mine for lost.” he asserted in dialogue with Infobae.
According to an investigation carried out by Perfil, “Vayo Business is a public limited company that was created in November 2011 whose shareholders are Ana María Lavitola (who has 95%) and Matías Ezequiel Mansilla (who has 5%). Both declare domicile at Comodoro Rivadavia and just by googling the name of the majority partner, a first alert is lit: the woman’s son, Leandro Usín, was first sentenced by the Buenos Aires Justice to three years in prison for 15 acts of fraud and in 2018 an investigation began in the Chubut Justice that the local media called ‘Gaiman’s great scam'”.
Vayo is targeted by the Central Bank of the Argentine Republic (BCRA) because the company is not registered with the National Securities Commission (CNV), a key requirement for this type of operation. Pablo Flores, the legal representative of the firm, stated that this is explained by the fact that the company is actually a store. “Vayo Business is in a holding company, it’s not just Vayo Business SA That’s why the National Securities Commission. There are other companies that regulate the part of the CNA. Basically, what Vayo Business does is market electronic products For all the other parties, there are other companies involved,” Flores said in Forbes Argentina recently.
As reported by Muth, in the AFIP the company is registered under the purpose of home appliance sales company. In the Central Bank, he has debts for 8 thousand pesos under a Limited Company.
For specialists, these promotions are a new type of scam because “anyone who operates in crypto knows that there is no certain profit horizon due to the volatility with which these types of operations are handled.”
Source: Ambito
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