Sergej Heck
Associated companies: MarketPeak
75Scam score
6,649Reported victims
Profile
Sergej Heck is a Kazakhstani entrepreneur who founded MarketPeak, a cryptocurrency scheme that led to arrests of multiple promoters in Japan. His scheme operated as a pyramid-style investment platform that later rebooted under the name Bitopex.
Timeline
- 2020Founded MarketPeak cryptocurrency investment scheme
- 2023Nine MarketPeak promoters arrested in Japan
- 2023MarketPeak operations rebranded as Bitopex
Frequently Asked Questions
- Who is Sergej Heck?
- Sergej Heck is a Kazakhstani entrepreneur who founded MarketPeak, a cryptocurrency scheme that led to arrests of multiple promoters in Japan. His scheme operated as a pyramid-style investment platform that later rebooted under the name Bitopex.
- What is Sergej Heck's fraud risk rating?
- Sergej Heck 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 Sergej Heck associated with?
- Sergej Heck is associated with the following companies or entities: MarketPeak.
- How many investigations mention Sergej Heck?
- ScamTelegraph has published 2 investigative articles mentioning Sergej Heck, including: 9 MarketPeak promoters arrested in Japan (Bitopex reboot); MarketPeak Review: PEAK token Ponzi scheme curator.