Matias Monteleone
Associated companies: Generation Zoe
65Scam score
$0.8MDocumented losses
186Reported victims
Profile
Matias Monteleone was involved as a defendant in the Generation Zoe cryptocurrency and investment scheme. He faced legal proceedings in the United States where an $847,000 judgment was issued against Generation Zoe participants including himself.
Timeline
- 2023Named as defendant in Generation Zoe fraud case
- 2023$847,000 judgment issued against Generation Zoe participants including Monteleone
Frequently Asked Questions
- Who is Matias Monteleone?
- Matias Monteleone was involved as a defendant in the Generation Zoe cryptocurrency and investment scheme. He faced legal proceedings in the United States where an $847,000 judgment was issued against Generation Zoe participants including himself.
- What is Matias Monteleone's fraud risk rating?
- Matias Monteleone 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 Matias Monteleone associated with?
- Matias Monteleone is associated with the following companies or entities: Generation Zoe.
- How many investigations mention Matias Monteleone?
- ScamTelegraph has published 1 investigative article mentioning Matias Monteleone, including: Generation Zoe victims sue Ponzi promoters in the US.