Takeshi Wakita
Associated companies: MarketPeak
65Scam score
4,951Reported victims
Profile
Takeshi Wakita is a Japanese promoter who was involved in the MarketPeak cryptocurrency scheme. He was among nine MarketPeak promoters arrested in Japan as part of a crackdown on the fraudulent investment platform, which has been described as a reboot of the earlier Bitopex scam.
Timeline
- 2023Arrested in Japan along with 8 other MarketPeak promoters
- 2023Charged in connection with MarketPeak cryptocurrency fraud scheme
Frequently Asked Questions
- Who is Takeshi Wakita?
- Takeshi Wakita is a Japanese promoter who was involved in the MarketPeak cryptocurrency scheme. He was among nine MarketPeak promoters arrested in Japan as part of a crackdown on the fraudulent investment platform, which has been described as a reboot of the earlier Bitopex scam.
- What is Takeshi Wakita's fraud risk rating?
- Takeshi Wakita has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Takeshi Wakita associated with?
- Takeshi Wakita is associated with the following companies or entities: MarketPeak.
- How many investigations mention Takeshi Wakita?
- ScamTelegraph has published 1 investigative article mentioning Takeshi Wakita, including: 9 MarketPeak promoters arrested in Japan (Bitopex reboot).