David Velasco
Associated companies: AIDP2PBTC
75Scam score
1,552Reported victims
Profile
David Velasco served as an administrator for AIDP2PBTC, a Bitcoin cash gifting scheme that operated using a 2×8 matrix structure. As an admin of this platform, he was involved in managing what appears to be a cryptocurrency-based gifting program that likely promised returns to participants through recruiting others.
Timeline
- 2020Served as administrator for AIDP2PBTC bitcoin cash gifting platform
- 2020Platform operated 2×8 matrix gifting scheme involving Bitcoin cash
- 2020AIDP2PBTC platform reviewed and identified as potential gifting scheme
Frequently Asked Questions
- Who is David Velasco?
- David Velasco served as an administrator for AIDP2PBTC, a Bitcoin cash gifting scheme that operated using a 2×8 matrix structure. As an admin of this platform, he was involved in managing what appears to be a cryptocurrency-based gifting program that likely promised returns to participants through recruiting others.
- What is David Velasco's fraud risk rating?
- David Velasco 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 Velasco associated with?
- David Velasco is associated with the following companies or entities: AIDP2PBTC.
- How many investigations mention David Velasco?
- ScamTelegraph has published 1 investigative article mentioning David Velasco, including: AIDP2PBTC Review: 2×8 matrix bitcoin cash gifting.