The message came after Prosecutor’s Office number 7, headed by María del Valle Viviani, warned that there were “people who were afraid to come forward” to file a complaint for the alleged pyramid scheme.
The Attorney General of Buenos Aires advances with the investigation into the alleged pyramid scheme of the platform RainbowEx in San Pedro and this thursday ordered that complaints be processed in each judicial department.
The attorney Julio Conte Grand He asked people who have been affected by the cryptocurrency investment company, which has already announced its departure from the country, File your complaints in the prosecutor’s offices closest to your homes.
The head of Prosecutor’s Office number 7, María del Valle Viviani, had warned that there were victims of the alleged scam that “they were afraid to approach” to make complaints. However, he urged them to make their presentations “without any type of intermediary.”
“Each one (of the departments) will investigate the complaints made regarding this scam related to this platform or any other, but by judicial department“said the official in statements to local media.
Likewise, prosecutor Viviani said that “a questionnaire jointly with the Cybercrime department“, while remarking: “We are investigating the fraudulent maneuvers and It will be seen if another crime is configured“.
RainbowEx left Argentina
The platform RainbowEX, suspected of having established a pyramid scheme in Saint PeterBuenos Aires, informed its investors of its decision to leave the country and requested a payment of US$88 to enable the withdrawal of the invested funds. At the moment, Two people have already been arrested in connection with the investigation.
The notice was spread in recent hours through Telegram groups, where a woman known as “La China” used to advise investors on when to buy and sell cryptocurrencies. The message mentions an “important notice from Rainbow Exchange: Arrangements for withdrawal from the Argentine market and activation of accounts,” suggesting an agreement with local authorities.
Source: Ambito
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