Pascal Moreno
Associated companies: Ahyio
45Scam score
599Reported victims
Profile
Pascal Moreno is a French domain registrant and promoter associated with Ahyio, a company offering 3D devices and cryptocurrency services. He has been identified as playing a key role in promoting Ahyio's operations, which have drawn scrutiny from financial fraud investigators.
Timeline
- 2023Registered domain and promoted Ahyio platform offering 3D devices and Ahyio Coin cryptocurrency
- 2024Ahyio operations subject to fraud investigation review
Frequently Asked Questions
- Who is Pascal Moreno?
- Pascal Moreno is a French domain registrant and promoter associated with Ahyio, a company offering 3D devices and cryptocurrency services. He has been identified as playing a key role in promoting Ahyio's operations, which have drawn scrutiny from financial fraud investigators.
- What is Pascal Moreno's fraud risk rating?
- Pascal Moreno has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Pascal Moreno associated with?
- Pascal Moreno is associated with the following companies or entities: Ahyio.
- How many investigations mention Pascal Moreno?
- ScamTelegraph has published 1 investigative article mentioning Pascal Moreno, including: Ahyio Review: 3D devices and Ahyio Coin cryptocurrency.