Mary Joy Mendoza
Associated companies: Decentra
65Scam score
4,181Reported victims
Profile
Mary Joy Mendoza was a promoter of the Decentra Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
Timeline
- 2024Promoted Decentra Ponzi scheme to investors
- 2024Arrested by Philippine authorities along with 18 other Decentra promoters
Frequently Asked Questions
- Who is Mary Joy Mendoza?
- Mary Joy Mendoza was a promoter of the Decentra Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
- What is Mary Joy Mendoza's fraud risk rating?
- Mary Joy Mendoza 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 Mary Joy Mendoza associated with?
- Mary Joy Mendoza is associated with the following companies or entities: Decentra.
- How many investigations mention Mary Joy Mendoza?
- ScamTelegraph has published 1 investigative article mentioning Mary Joy Mendoza, including: 19 Decentra Ponzi promoters arrested in Philippines.