Lawrence Ruiz
Associated companies: Decentra
65Scam score
9,575Reported victims
Profile
Lawrence Ruiz was a promoter of the Decentra Ponzi scheme that operated in the Philippines. He was among 19 individuals arrested by Philippine authorities for promoting the fraudulent investment operation.
Timeline
- 2024Promoted Decentra Ponzi scheme in the Philippines
- 2024Arrested by Philippine authorities as part of crackdown on 19 Decentra promoters
Frequently Asked Questions
- Who is Lawrence Ruiz?
- Lawrence Ruiz was a promoter of the Decentra Ponzi scheme that operated in the Philippines. He was among 19 individuals arrested by Philippine authorities for promoting the fraudulent investment operation.
- What is Lawrence Ruiz's fraud risk rating?
- Lawrence Ruiz 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 Lawrence Ruiz associated with?
- Lawrence Ruiz is associated with the following companies or entities: Decentra.
- How many investigations mention Lawrence Ruiz?
- ScamTelegraph has published 1 investigative article mentioning Lawrence Ruiz, including: 19 Decentra Ponzi promoters arrested in Philippines.