Rogelio Soto Acuna
Associated companies: Ageeon
45Scam score
352Reported victims
Profile
Rogelio Soto Acuna served as a coordinator for Ageeon, a crypto trading operation that was identified as operating a multi-level marketing Ponzi scheme. His role involved coordinating activities within the fraudulent platform that promised investors returns through cryptocurrency trading while allegedly using new investor funds to pay earlier participants.
Timeline
- 2023Served as coordinator for Ageeon crypto trading MLM scheme
- 2023Ageeon operations identified as Ponzi scheme by fraud investigators
Frequently Asked Questions
- Who is Rogelio Soto Acuna?
- Rogelio Soto Acuna served as a coordinator for Ageeon, a crypto trading operation that was identified as operating a multi-level marketing Ponzi scheme. His role involved coordinating activities within the fraudulent platform that promised investors returns through cryptocurrency trading while allegedly using new investor funds to pay earlier participants.
- What is Rogelio Soto Acuna's fraud risk rating?
- Rogelio Soto Acuna 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 Rogelio Soto Acuna associated with?
- Rogelio Soto Acuna is associated with the following companies or entities: Ageeon.
- How many investigations mention Rogelio Soto Acuna?
- ScamTelegraph has published 1 investigative article mentioning Rogelio Soto Acuna, including: Ageeon initiates “Premium account” recovery exit-scam.