It promises returns of 2% daily in dollars. As confirmed by local sources, nearly 12,000 residents have already invested amid warnings about an obvious Ponzi scheme.
On Monday night, in a bar Saint Peterdozens of people gathered together “Knight Consortium”promoters of Rainbowex, a trading platform.
The concern arose after a thread went viral on X (ex Twitter) by Maximiliano Firmman, who reported that Rainbowex could be a pyramid scam with serious consequences for the city.
Firmman was interviewed by Pablo Duggan on Radio 10, where he expanded on Rainbowexcharacterized by specialists as a Ponzi scheme.
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Alarm in San Pedro due to the uncontrolled growth of a trading platform
As expected, the news caused unrest among the Sampedrinos, many of whom began to quit their jobs or sell assets to “invest” in this system.
In that framework, Firmman He explained that the platform promises daily returns of 1% to 2% in dollars, an unrealistic return. The participants, guided by someone nicknamed “The China”, receive daily instructions on investments in cryptocurrenciesalthough everything suggests that these transactions do not really exist.
In addition, the scheme encourages the recruitment of new users, typical in frauds. ponziaccording to local sources.
The losses for those involved could be devastating when the scheme collapses, which could happen soon, especially when withdrawals become difficult.
Source: Ambito
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