Karina Chairez
Associated companies: AirBit Club
75Scam score
7,416Reported victims
Profile
Karina Chairez was a defendant in the AirBit Club cryptocurrency Ponzi scheme case. She faced federal charges related to her involvement in the fraudulent operation that promised investors returns through cryptocurrency mining and trading.
Timeline
- 2015AirBit Club cryptocurrency scheme began operations
- 2019Federal authorities arrested AirBit Club defendants including Karina Chairez
- 2023Sentencing proceedings delayed following death of co-defendant
Frequently Asked Questions
- Who is Karina Chairez?
- Karina Chairez was a defendant in the AirBit Club cryptocurrency Ponzi scheme case. She faced federal charges related to her involvement in the fraudulent operation that promised investors returns through cryptocurrency mining and trading.
- What is Karina Chairez's fraud risk rating?
- Karina Chairez 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 Karina Chairez associated with?
- Karina Chairez is associated with the following companies or entities: AirBit Club.
- How many investigations mention Karina Chairez?
- ScamTelegraph has published 5 investigative articles mentioning Karina Chairez, including: AirBit Club sentencings delayed following defendant’s death; AirBit Club’s Renato Rodriguez sentenced to 12 years prison; Airbit Club’s Gutemberg dos Santos sentenced to 3.3 years.