Wyndell Español
Associated companies: Decentra
65Scam score
6,618Reported victims
Profile
Wyndell Español was a promoter of the Decentra Ponzi scheme in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
Timeline
- 2024Promoted Decentra Ponzi scheme
- 2024Arrested by Philippine authorities as part of crackdown on 19 Decentra promoters
Frequently Asked Questions
- Who is Wyndell Español?
- Wyndell Español was a promoter of the Decentra Ponzi scheme in the Philippines. He was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
- What is Wyndell Español's fraud risk rating?
- Wyndell Español 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 Wyndell Español associated with?
- Wyndell Español is associated with the following companies or entities: Decentra.
- How many investigations mention Wyndell Español?
- ScamTelegraph has published 1 investigative article mentioning Wyndell Español, including: 19 Decentra Ponzi promoters arrested in Philippines.