Raphael Horacio Nunes De Oliveira
Associated companies: 18K Ronaldinho
75Scam score
6,073Reported victims
Profile
Raphael Horacio Nunes De Oliveira served as a top promoter for the 18K Ronaldinho investment scheme, which collapsed and was exposed as a Ponzi scheme. He played a key role in promoting the fraudulent investment platform that bore the name of Brazilian football legend Ronaldinho.
Timeline
- 2024Served as top promoter for 18K Ronaldinho investment scheme
- 202418K Ronaldinho Ponzi scheme collapsed
- 2024Investors filed lawsuits following scheme collapse
Frequently Asked Questions
- Who is Raphael Horacio Nunes De Oliveira?
- Raphael Horacio Nunes De Oliveira served as a top promoter for the 18K Ronaldinho investment scheme, which collapsed and was exposed as a Ponzi scheme. He played a key role in promoting the fraudulent investment platform that bore the name of Brazilian football legend Ronaldinho.
- What is Raphael Horacio Nunes De Oliveira's fraud risk rating?
- Raphael Horacio Nunes De Oliveira has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Raphael Horacio Nunes De Oliveira associated with?
- Raphael Horacio Nunes De Oliveira is associated with the following companies or entities: 18K Ronaldinho.
- How many investigations mention Raphael Horacio Nunes De Oliveira?
- ScamTelegraph has published 1 investigative article mentioning Raphael Horacio Nunes De Oliveira, including: 18K Ronaldinho Ponzi collapses, investors sue.