Alleged Crypto-Ponzi Scammer and His 9 Bodyguards Taken Into Custody…. Then Suddenly Released… | Live Breaking Cryptocurrency News | Global Crypto Press

Jonathan Yemelian Sifuentes, the suspected operator of a Mexico-based crypto ponzi referred to as Xifras, was detained this week together with 9 bodyguards – who have been in possession of weapons, and tons of of hundreds of Mexican pesos in money.

Then, Somehow – They Were All Set Free…

The accusations in opposition to all these concerned embody threatening legislation enforcement, and bribery. It appeared their days of scamming the general public and scaring officers have been over – then simply as shortly as they have been rounded up, they have been let loose.

Naturally, many at the moment are questioning if the ways of providing money, or making threats to officers are how they efficiently have been capable of get the costs dropped, and safe their launch from custody. 

Officially, the rationale for his or her launch was that the “facts could not be verified” in line with the decide who reviewed then dismissed the detainees.

A Unique Blend Of Some Of The World’s Worst Things: A Ponzi Scheme + MLM + Crypto Scam in 1…

Does it get any worse than this?

Xifras, like your typical MLM, has an array of rubbish merchandise which paradoxically appears to be an inventory of the present prime 3 issues scammers promote, together with: CBD oil, a ‘male enhancer’ and a weight reduction product. 

Of course, if you wish to work for the corporate promoting their merchandise, getting employed will price you a minimum of $115, however one supply claims they have been supplied packages that go as much as $50,000 and embody a big stock of their merchandise which they swear are in excessive demand. 

Paying for the best to assist an organization promote their merchandise is the most important crimson flag to search for – consider it because the equal to easily yelling ‘we’re a rip-off!’

A ‘Motivational’ Video From Jonathan Sifuentes, Where He Encourages Viewers To ‘Find Out Who You Are’, taken from his YouTube channel.

The Heat Is On…

While they might be feeling like they ‘acquired away with it’ – which will grow to be a mistake.  While their native police and judicial system allow them to go, federal and even worldwide legislation enforcement has been constructing their case, and have not but acted upon it. 

Sources verify there’s an energetic US based mostly investigation open with the Arizona Corporation Commission, together with the Mexican Banking and Securities Commission – and the 2 organizations are sharing what they know with one another.

So, whereas this chapter could finish with nobody dealing with penalties for the listing of offenses Sifuentes and others behind Xifras allegedly dedicated – this story in all probability has a number of extra chapters to be written earlier than ‘the tip’. 

Update: There seems to be a second operation, maybe a backup plan to Xifras, working below the title ‘Your First Million’ (Tu Primer Million in Spanish) at www.tuprimermillon.tv

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