David Hillhouse
Associated companies: 38Aladdin
75Scam score
688Reported victims
Profile
David Hillhouse served as the actor CEO of 38Aladdin, a fraudulent Chinese ecommerce operation that functioned as a Ponzi scheme. As the public-facing leader of the company, Hillhouse was instrumental in promoting the deceptive investment opportunity to potential victims.
Timeline
- 2023Served as CEO of 38Aladdin ecommerce platform
- 202438Aladdin exposed as Ponzi scheme operation
Frequently Asked Questions
- Who is David Hillhouse?
- David Hillhouse served as the actor CEO of 38Aladdin, a fraudulent Chinese ecommerce operation that functioned as a Ponzi scheme. As the public-facing leader of the company, Hillhouse was instrumental in promoting the deceptive investment opportunity to potential victims.
- What is David Hillhouse's fraud risk rating?
- David Hillhouse 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 David Hillhouse associated with?
- David Hillhouse is associated with the following companies or entities: 38Aladdin.
- How many investigations mention David Hillhouse?
- ScamTelegraph has published 1 investigative article mentioning David Hillhouse, including: 38Aladdin Review: Chinese ecommerce ruse Ponzi scheme.