Cecilia Milan
Associated companies: AirBit Club
70Scam score
5,043Reported victims
Profile
Cecilia Milan was a defendant in the AirBit Club cryptocurrency fraud case. She was involved in the operations of AirBit Club, a fraudulent cryptocurrency mining and trading scheme that defrauded investors of millions of dollars.
Timeline
- 2015AirBit Club cryptocurrency scheme begins operations
- 2020Federal charges filed against AirBit Club defendants
- 2024Sentencing proceedings delayed following defendant's death
Frequently Asked Questions
- Who is Cecilia Milan?
- Cecilia Milan was a defendant in the AirBit Club cryptocurrency fraud case. She was involved in the operations of AirBit Club, a fraudulent cryptocurrency mining and trading scheme that defrauded investors of millions of dollars.
- What is Cecilia Milan's fraud risk rating?
- Cecilia Milan has a scam score of 70/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Cecilia Milan associated with?
- Cecilia Milan is associated with the following companies or entities: AirBit Club.
- How many investigations mention Cecilia Milan?
- ScamTelegraph has published 1 investigative article mentioning Cecilia Milan, including: AirBit Club sentencings delayed following defendant’s death.