Analiza Narvaez
Associated companies: Decentra
65Scam score
7,566Reported victims
Profile
Analiza Narvaez was a promoter for Decentra, a cryptocurrency investment scheme operating in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting what investigators alleged was a Ponzi scheme targeting Filipino investors.
Timeline
- 2024Worked as promoter for Decentra cryptocurrency investment scheme
- 2024Arrested by Philippine authorities along with 18 other Decentra promoters
- 2024Charged in connection with alleged Ponzi scheme operations
Frequently Asked Questions
- Who is Analiza Narvaez?
- Analiza Narvaez was a promoter for Decentra, a cryptocurrency investment scheme operating in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting what investigators alleged was a Ponzi scheme targeting Filipino investors.
- What is Analiza Narvaez's fraud risk rating?
- Analiza Narvaez has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Analiza Narvaez associated with?
- Analiza Narvaez is associated with the following companies or entities: Decentra.
- How many investigations mention Analiza Narvaez?
- ScamTelegraph has published 1 investigative article mentioning Analiza Narvaez, including: 19 Decentra Ponzi promoters arrested in Philippines.