Cecilia Millan
Associated companies: AirBit Club
75Scam score
9,428Reported victims
Profile
Cecilia Millan was a defendant and promoter in the AirBit Club cryptocurrency Ponzi scheme case. She faced both civil and criminal proceedings related to her role in promoting the fraudulent investment platform that promised returns through cryptocurrency mining and trading.
Timeline
- 2015AirBit Club cryptocurrency Ponzi scheme begins operations
- 2019Criminal charges filed against AirBit Club operators and promoters
- 2019Civil case proceedings stayed pending criminal case outcome
Frequently Asked Questions
- Who is Cecilia Millan?
- Cecilia Millan was a defendant and promoter in the AirBit Club cryptocurrency Ponzi scheme case. She faced both civil and criminal proceedings related to her role in promoting the fraudulent investment platform that promised returns through cryptocurrency mining and trading.
- What is Cecilia Millan's fraud risk rating?
- Cecilia Millan 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 Cecilia Millan associated with?
- Cecilia Millan is associated with the following companies or entities: AirBit Club.
- How many investigations mention Cecilia Millan?
- ScamTelegraph has published 6 investigative articles mentioning Cecilia Millan, including: AirBit Club sentencings delayed following defendant’s death; AirBit Club’s Renato Rodriguez sentenced to 12 years prison; Airbit Club’s Gutemberg dos Santos sentenced to 3.3 years.
Coverage on ScamTelegraph
- AirBit Club sentencings delayed following defendant’s death
- AirBit Club’s Renato Rodriguez sentenced to 12 years prison
- Airbit Club’s Gutemberg dos Santos sentenced to 3.3 years
- AirBit Club promoters + lawyer receive 1-5 year prison sentences
- AirBit Club scammers plead guilty in criminal case
- Renato Rodriguez & Gutemberg Dos Santos indicted, arrested