Marcello Fornelos Jose Pereira
Associated companies: 8Elos
65Scam score
5,567Reported victims
Profile
Marcello Fornelos Jose Pereira served as Chairman of 8Elos, a company that operated a Ponzi scheme disguised as an emerald investment opportunity. The scheme required participants to pay a $3000 buy-in fee and used emeralds as a front to attract investors into the fraudulent operation.
Timeline
- 2020Served as Chairman of 8Elos
- 20208Elos operated emerald-fronted Ponzi scheme with $3000 buy-in requirement
- 2020Company exposed as fraudulent investment scheme
Frequently Asked Questions
- Who is Marcello Fornelos Jose Pereira?
- Marcello Fornelos Jose Pereira served as Chairman of 8Elos, a company that operated a Ponzi scheme disguised as an emerald investment opportunity. The scheme required participants to pay a $3000 buy-in fee and used emeralds as a front to attract investors into the fraudulent operation.
- What is Marcello Fornelos Jose Pereira's fraud risk rating?
- Marcello Fornelos Jose Pereira 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 Marcello Fornelos Jose Pereira associated with?
- Marcello Fornelos Jose Pereira is associated with the following companies or entities: 8Elos.
- How many investigations mention Marcello Fornelos Jose Pereira?
- ScamTelegraph has published 1 investigative article mentioning Marcello Fornelos Jose Pereira, including: 8Elos Review: Emeralds front $3000 buy-in Ponzi.