Daniil Shoyfer
Associated companies: TelexFree
88Scam score
$3000.0MDocumented losses
900Reported victims
Profile
Daniil Shoyfer was a top investor and recruiter in the TelexFree Ponzi scheme, which caused massive financial losses to investors. According to court affidavits, he was identified as a serial promoter of Ponzi schemes, playing a key role in recruiting victims and generating investments in fraudulent operations.
Timeline
- 2012Became involved as top investor and recruiter in TelexFree Ponzi scheme
- 2014TelexFree operations shut down by authorities
- 2014Identified in court affidavit as serial Ponzi scheme promoter
- 2014Associated with $3 billion in investor losses affecting 900 victims
Frequently Asked Questions
- Who is Daniil Shoyfer?
- Daniil Shoyfer was a top investor and recruiter in the TelexFree Ponzi scheme, which caused massive financial losses to investors. According to court affidavits, he was identified as a serial promoter of Ponzi schemes, playing a key role in recruiting victims and generating investments in fraudulent operations.
- What is Daniil Shoyfer's fraud risk rating?
- Daniil Shoyfer has a scam score of 88/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Daniil Shoyfer associated with?
- Daniil Shoyfer is associated with the following companies or entities: TelexFree.
- How many investigations mention Daniil Shoyfer?
- ScamTelegraph has published 5 investigative articles mentioning Daniil Shoyfer, including: 8Elos Review: Emeralds front $3000 buy-in Ponzi; Sann Rodrigues to set up TelexFree Association?; Faith Sloan demands release of “untainted” $30,800.