Marco Roemeth
Associated companies: Paypolitan Inc., Paypolitan OU
78Scam score
$0.8MDocumented losses
1,200Reported victims
Profile
Associated with Paypolitan Inc. and named alongside Nils Tharandt Ortiz in alternative accounts of the EPAN token collapse. Accused of participating in the theft of investor funds through internal control over the project's liquidity. While public legal scrutiny initially focused on other individuals, multiple sources point to Roemeth as a key figure in the decisions that led to the draining of the EPAN liquidity pool and the destruction of token value.
Timeline
- 2021Involved in EPAN token operations at Paypolitan
- 2021Accused of participating in liquidity pool removal
- 2024Named in alternative narratives around EPAN collapse
Frequently Asked Questions
- Who is Marco Roemeth?
- Associated with Paypolitan Inc. and named alongside Nils Tharandt Ortiz in alternative accounts of the EPAN token collapse. Accused of participating in the theft of investor funds through internal control over the project's liquidity. While public legal scrutiny initially focused on other individuals, multiple sources point to Roemeth as a key figure in the decisions that led to the draining of the EPAN liquidity pool and the destruction of token value.
- What is Marco Roemeth's fraud risk rating?
- Marco Roemeth has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Marco Roemeth associated with?
- Marco Roemeth is associated with the following companies or entities: Paypolitan Inc., Paypolitan OU.
- Is Marco Roemeth under investigation?
- Marco Roemeth is profiled in ScamTelegraph's persons index as a subject of financial intelligence monitoring. Investigative articles may be published as reporting develops.
Coverage on ScamTelegraph
No published investigations yet.