Margarita Cabrera
Associated companies: AirBit Club
75Scam score
1,540Reported victims
Profile
Margarita Cabrera was a defendant and promoter in the AirBit Club cryptocurrency fraud scheme. She faces both civil and criminal proceedings related to her role in promoting the alleged Ponzi scheme that defrauded investors of millions of dollars.
Timeline
- 2015AirBit Club cryptocurrency scheme launches
- 2019Civil lawsuit filed against AirBit Club promoters
- 2020Criminal charges filed against AirBit Club operators
- 2021Civil case stayed pending criminal case outcome
Frequently Asked Questions
- Who is Margarita Cabrera?
- Margarita Cabrera was a defendant and promoter in the AirBit Club cryptocurrency fraud scheme. She faces both civil and criminal proceedings related to her role in promoting the alleged Ponzi scheme that defrauded investors of millions of dollars.
- What is Margarita Cabrera's fraud risk rating?
- Margarita Cabrera 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 Margarita Cabrera associated with?
- Margarita Cabrera is associated with the following companies or entities: AirBit Club.
- How many investigations mention Margarita Cabrera?
- ScamTelegraph has published 1 investigative article mentioning Margarita Cabrera, including: AirBit Club’s Renato Rodriguez sentenced to 12 years prison.