Teodorick Acuña
Associated companies: Decentra
72Scam score
1,464Reported victims
Profile
Teodorick Acuña was a promoter for the Decentra cryptocurrency Ponzi scheme that operated in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment scheme.
Timeline
- 2024Arrested by Philippine authorities as one of 19 Decentra Ponzi scheme promoters
- 2024Identified as promoter of Decentra cryptocurrency investment scheme
Frequently Asked Questions
- Who is Teodorick Acuña?
- Teodorick Acuña was a promoter for the Decentra cryptocurrency Ponzi scheme that operated in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment scheme.
- What is Teodorick Acuña's fraud risk rating?
- Teodorick Acuña 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 Teodorick Acuña associated with?
- Teodorick Acuña is associated with the following companies or entities: Decentra.
- How many investigations mention Teodorick Acuña?
- ScamTelegraph has published 1 investigative article mentioning Teodorick Acuña, including: 19 Decentra Ponzi promoters arrested in Philippines.