Yugo Maruta
Associated companies: MarketPeak
65Scam score
553Reported victims
Profile
Yugo Maruta is a Japanese promoter of MarketPeak, a cryptocurrency scheme that was reportedly a reboot of the Bitopex fraud. He was among nine MarketPeak promoters arrested in Japan as part of law enforcement action against the operation.
Timeline
- 2024Arrested in Japan along with 8 other MarketPeak promoters
- 2024Identified as promoter of MarketPeak cryptocurrency scheme
Frequently Asked Questions
- Who is Yugo Maruta?
- Yugo Maruta is a Japanese promoter of MarketPeak, a cryptocurrency scheme that was reportedly a reboot of the Bitopex fraud. He was among nine MarketPeak promoters arrested in Japan as part of law enforcement action against the operation.
- What is Yugo Maruta's fraud risk rating?
- Yugo Maruta 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 Yugo Maruta associated with?
- Yugo Maruta is associated with the following companies or entities: MarketPeak.
- How many investigations mention Yugo Maruta?
- ScamTelegraph has published 1 investigative article mentioning Yugo Maruta, including: 9 MarketPeak promoters arrested in Japan (Bitopex reboot).