Takahiro Sakamoto
Associated companies: MarketPeak
72Scam score
$5.5MDocumented losses
2,515Reported victims
Profile
Takahiro Sakamoto was a promoter for MarketPeak, a cryptocurrency investment scheme that defrauded over 2,500 victims of approximately $5.5 million. He was arrested in Japan as part of a crackdown on nine MarketPeak promoters operating the scheme, which was described as a reboot of the earlier Bitopex scam.
Timeline
- 2023Promoted MarketPeak cryptocurrency investment scheme in Japan
- 2023Arrested along with 8 other MarketPeak promoters in Japanese law enforcement operation
- 2023Linked to $5.5 million in investor losses affecting 2,515 victims
Frequently Asked Questions
- Who is Takahiro Sakamoto?
- Takahiro Sakamoto was a promoter for MarketPeak, a cryptocurrency investment scheme that defrauded over 2,500 victims of approximately $5.5 million. He was arrested in Japan as part of a crackdown on nine MarketPeak promoters operating the scheme, which was described as a reboot of the earlier Bitopex scam.
- What is Takahiro Sakamoto's fraud risk rating?
- Takahiro Sakamoto 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 Takahiro Sakamoto associated with?
- Takahiro Sakamoto is associated with the following companies or entities: MarketPeak.
- How many investigations mention Takahiro Sakamoto?
- ScamTelegraph has published 1 investigative article mentioning Takahiro Sakamoto, including: 9 MarketPeak promoters arrested in Japan (Bitopex reboot).