Fritzie Abalde
Associated companies: Decentra
65Scam score
4,849Reported victims
Profile
Fritzie Abalde was a promoter of Decentra, a cryptocurrency Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
Timeline
- 2024Arrested as one of 19 Decentra Ponzi scheme promoters in Philippines
- 2024Identified as promoter of Decentra cryptocurrency investment scheme
Frequently Asked Questions
- Who is Fritzie Abalde?
- Fritzie Abalde was a promoter of Decentra, a cryptocurrency Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
- What is Fritzie Abalde's fraud risk rating?
- Fritzie Abalde has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Fritzie Abalde associated with?
- Fritzie Abalde is associated with the following companies or entities: Decentra.
- How many investigations mention Fritzie Abalde?
- ScamTelegraph has published 1 investigative article mentioning Fritzie Abalde, including: 19 Decentra Ponzi promoters arrested in Philippines.