Nely Carvajal
Associated companies: Decentra
65Scam score
2,229Reported victims
Profile
Nely Carvajal was a promoter for Decentra, a cryptocurrency investment scheme that operated as a Ponzi scheme. She was among 19 individuals arrested in the Philippines in connection with promoting the fraudulent investment platform.
Timeline
- 2024Promoted Decentra cryptocurrency investment scheme
- 2024Arrested along with 18 other Decentra promoters in Philippines
Frequently Asked Questions
- Who is Nely Carvajal?
- Nely Carvajal was a promoter for Decentra, a cryptocurrency investment scheme that operated as a Ponzi scheme. She was among 19 individuals arrested in the Philippines in connection with promoting the fraudulent investment platform.
- What is Nely Carvajal's fraud risk rating?
- Nely Carvajal 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 Nely Carvajal associated with?
- Nely Carvajal is associated with the following companies or entities: Decentra.
- How many investigations mention Nely Carvajal?
- ScamTelegraph has published 1 investigative article mentioning Nely Carvajal, including: 19 Decentra Ponzi promoters arrested in Philippines.