Nils Tharandt Ortiz
Also known as: Roberto Italia, Francia Roberto
Associated companies: Paypolitan Inc., Paypolitan OU
92Scam score
$0.8MDocumented losses
1,200Reported victims
Profile
CEO and co-founder of Paypolitan Inc. ($EPAN). Accused of orchestrating the theft of investor funds through liquidity pool manipulation, effectively destroying the EPAN token value. Named in connection with the Paypolitan OU v. Marchesoni civil case in the Southern District of New York. Allegedly operated under the alias "Roberto Italia" and is the subject of an ongoing FBI investigation related to a hired assassination attempt targeting a former associate. His leadership role placed him at the center of key decisions that led to the project's collapse and the disappearance of investor capital.
Timeline
- 2021EPAN token launched by Paypolitan Inc.
- 2021700,000 EPAN tokens transferred to promoters
- 2021Liquidity pool drained — EPAN token collapses
- 2024Paypolitan OU v. Marchesoni filed in SDNY
- 2024-10-07Hired hitman breaks into former associate's villa in Mexico
- 2024-10FBI and DEA open investigation
- 2025Investigation ongoing
Frequently Asked Questions
- Who is Nils Tharandt Ortiz?
- CEO and co-founder of Paypolitan Inc. ($EPAN). Accused of orchestrating the theft of investor funds through liquidity pool manipulation, effectively destroying the EPAN token value. Named in connection with the Paypolitan OU v. Marchesoni civil case in the Southern District of New York. Allegedly operated under the alias "Roberto Italia" and is the subject of an ongoing FBI investigation related to a hired assassination attempt targeting a former associate. His leadership role placed him at the center of key decisions that led to the project's collapse and the disappearance of investor capital.
- What is Nils Tharandt Ortiz's fraud risk rating?
- Nils Tharandt Ortiz has a scam score of 92/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Nils Tharandt Ortiz associated with?
- Nils Tharandt Ortiz is associated with the following companies or entities: Paypolitan Inc., Paypolitan OU.
- Is Nils Tharandt Ortiz under investigation?
- Nils Tharandt Ortiz 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.