Athos Trajano Da Silva
Associated companies: 18K Ronaldinho
75Scam score
5,173Reported victims
Profile
Athos Trajano Da Silva was a top promoter of the 18K Ronaldinho Ponzi scheme, which used soccer star Ronaldinho's name and image to attract investors. He played a key role in promoting the fraudulent investment platform before it collapsed and investors filed lawsuits.
Timeline
- 2023Served as top promoter for 18K Ronaldinho investment scheme
- 202418K Ronaldinho Ponzi scheme collapsed
- 2024Investors filed lawsuits following scheme collapse
Frequently Asked Questions
- Who is Athos Trajano Da Silva?
- Athos Trajano Da Silva was a top promoter of the 18K Ronaldinho Ponzi scheme, which used soccer star Ronaldinho's name and image to attract investors. He played a key role in promoting the fraudulent investment platform before it collapsed and investors filed lawsuits.
- What is Athos Trajano Da Silva's fraud risk rating?
- Athos Trajano Da Silva has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Athos Trajano Da Silva associated with?
- Athos Trajano Da Silva is associated with the following companies or entities: 18K Ronaldinho.
- How many investigations mention Athos Trajano Da Silva?
- ScamTelegraph has published 1 investigative article mentioning Athos Trajano Da Silva, including: 18K Ronaldinho Ponzi collapses, investors sue.