Roberto A Betinol
Associated companies: Decentra
72Scam score
2,603Reported victims
Profile
Roberto A Betinol was a promoter of the Decentra Ponzi scheme operating in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
Timeline
- 2024Operated as promoter for Decentra Ponzi scheme
- 2024Arrested by Philippine authorities along with 18 other Decentra promoters
Frequently Asked Questions
- Who is Roberto A Betinol?
- Roberto A Betinol was a promoter of the Decentra Ponzi scheme operating in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with the fraudulent investment operation.
- What is Roberto A Betinol's fraud risk rating?
- Roberto A Betinol has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Roberto A Betinol associated with?
- Roberto A Betinol is associated with the following companies or entities: Decentra.
- How many investigations mention Roberto A Betinol?
- ScamTelegraph has published 1 investigative article mentioning Roberto A Betinol, including: 19 Decentra Ponzi promoters arrested in Philippines.