Jackie Aguilar
Associated companies: AirBit Club
75Scam score
2,154Reported victims
Profile
Jackie Aguilar was a defendant in the AirBit Club cryptocurrency Ponzi scheme case. Aguilar faced federal charges related to the multi-million dollar fraudulent investment operation that promised investors returns through cryptocurrency mining and trading.
Timeline
- 2015AirBit Club cryptocurrency Ponzi scheme begins operations
- 2018Federal authorities investigate and shut down AirBit Club
- 2020Jackie Aguilar charged as defendant in AirBit Club fraud case
- 2024Death occurs, leading to delay in sentencing proceedings
Frequently Asked Questions
- Who is Jackie Aguilar?
- Jackie Aguilar was a defendant in the AirBit Club cryptocurrency Ponzi scheme case. Aguilar faced federal charges related to the multi-million dollar fraudulent investment operation that promised investors returns through cryptocurrency mining and trading.
- What is Jackie Aguilar's fraud risk rating?
- Jackie Aguilar 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 Jackie Aguilar associated with?
- Jackie Aguilar is associated with the following companies or entities: AirBit Club.
- How many investigations mention Jackie Aguilar?
- ScamTelegraph has published 4 investigative articles mentioning Jackie Aguilar, including: AirBit Club sentencings delayed following defendant’s death; Airbit Club’s Gutemberg dos Santos sentenced to 3.3 years; AirBit Club scammers plead guilty in criminal case.