Enrico Villanueva
Associated companies: AdReverts, Ads Davao
72Scam score
5,054Reported victims
Profile
Enrico Villanueva is a Filipino operator of multiple advertising-based investment schemes. He ran AdReverts, a Ponzi scheme promising returns of $5-$30 from advertising revenue, and was linked as the domain owner of Ads Davao, a $2 adpack investment scheme that likely used a fake identity registration.
Timeline
- 2020Launched AdReverts advertising-based Ponzi scheme
- 2021Registered domain for Ads Davao investment scheme using potentially fake identity
- 2022Both schemes exposed as fraudulent operations
Frequently Asked Questions
- Who is Enrico Villanueva?
- Enrico Villanueva is a Filipino operator of multiple advertising-based investment schemes. He ran AdReverts, a Ponzi scheme promising returns of $5-$30 from advertising revenue, and was linked as the domain owner of Ads Davao, a $2 adpack investment scheme that likely used a fake identity registration.
- What is Enrico Villanueva's fraud risk rating?
- Enrico Villanueva has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Enrico Villanueva associated with?
- Enrico Villanueva is associated with the following companies or entities: AdReverts, Ads Davao.
- How many investigations mention Enrico Villanueva?
- ScamTelegraph has published 3 investigative articles mentioning Enrico Villanueva, including: AdReverts Review: $5-$30 advertising-based Ponzi scheme; Ads Davao Review: $2 adpack investment scheme; FriendString Review: AdReverts admin tries again….