Ly Yong Phat
75Scam score
9,435Reported victims
Profile
Ly Yong Phat is a Cambodian politician who has been identified as a facilitator and enabler of multiple AI-themed cryptocurrency Ponzi schemes. His political position appears to have been leveraged to provide legitimacy and protection for fraudulent investment platforms that promised automated trading returns to victims.
Timeline
- 2023Identified as facilitator for AI Invest Robot Ponzi scheme
- 2023Connected to multiple AI-themed cryptocurrency fraud platforms including 365 AI and Aifeex
- 2023Role escalated from facilitator to enabler in AI Profit USDT and AI-Coinbase schemes
Frequently Asked Questions
- Who is Ly Yong Phat?
- Ly Yong Phat is a Cambodian politician who has been identified as a facilitator and enabler of multiple AI-themed cryptocurrency Ponzi schemes. His political position appears to have been leveraged to provide legitimacy and protection for fraudulent investment platforms that promised automated trading returns to victims.
- What is Ly Yong Phat's fraud risk rating?
- Ly Yong Phat has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- How many investigations mention Ly Yong Phat?
- ScamTelegraph has published 36 investigative articles mentioning Ly Yong Phat, including: AK USD Review: Quantitative trading “click a button” Ponzi; AI-Coinbase Review: Stolen identity “click a button” Ponzi; Agility VIP Review: Stolen identity “click a button” Ponzi.
Coverage on ScamTelegraph
- AK USD Review: Quantitative trading “click a button” Ponzi
- AI-Coinbase Review: Stolen identity “click a button” Ponzi
- Agility VIP Review: Stolen identity “click a button” Ponzi
- AI-OPSAi Review: Stolen identity “click a button” Ponzi
- AI-UP Review: Stolen identity “click a button” Ponzi
- Aifeex Review: AI ruse “click a button” app Ponzi
- AI Invest Robot Review: Quantitative trading “click a button” Ponzi
- AI Profit USDT Review: Quantitative trading “click a button” Ponzi
- AI Rainbow Review: Quantitative trading “click a button” Ponzi
- $25,640 recovered from Ant Ranch Chinese scammers
- Thousands lose $8.8M to RGA “click a button” Ponzi in India
- AI Quantify Review: Quantitative trading “click a button” Ponzi
- AI Advisor Review: Quantitative trading “click a button” Ponzi
- 9M AI Review: AI ruse “click a button” app Ponzi
- 9M AI securities fraud warning from Hong Kong
- A8 Quantization Review: Quantitative trading “click a button” Ponzi
- AI Cambridge Review: Quantitative trading “click a button” Ponzi
- LoomX Review: Quantitative trading “click a button” Ponzi
- Jarvis AI Review: Quantitative trading “click a button” Ponzi
- GreenCO2 Review: Quantitative trading “click a button” Ponzi
- HW Mall Review: Stolen identity “click a button” Ponzi
- IBM USDT Review: Stolen identity “click a button” Ponzi
- DIQT Review: Quantitative trading “click a button” Ponzi
- Pantera Capital VIP Review: Stolen identity “click a button” Ponzi
- Q-Research Review: Quantitative trading “click a button” Ponzi
- Vestas Mall Review: Stolen identity “click a button
- Coinbase Quantitative Review: Telegram bot “click a button” Ponzi
- EM Gas Review: Stolen identity “click a button” Ponzi
- YoCart Review: Fake orders “click a button” Ponzi
- TTK Review: Fake orders “click a button” Ponzi
- Blue Electric “click a button” Ponzi targeting Bulgaria collapses
- Hong Kong loses $2.8M to “click a button” app Ponzi in a week
- Barbados issues “click a button” app Ponzi warning
- RT USDT Review: Stolen identity “click a button” Ponzi
- Pitrex Review: Quantitative trading “click a button” Ponzi
- Sky TRX Review: Crypto mining “click a button” Ponzi