As its authorized advisor, Hector Luis Yrimia was an integral a part of Leonardo Cositorto’s Technology Zoe Ponzi scheme.
Hector Luis Yrimia fled to Dubai as Technology Zoe started collapsing in late 2022.
After Argentinian authorities issued a world arrest warrant, raided his properties and seized belongings, Yrimia turned himself in to Interpol’s Dubai department.
Argentinian authorities are reported to have put in three extradition requests for Yrmia with Dubai’s authorities.
To this point they haven’t obtained a solution to any of the requests.
Regardless of being needed by Interpol, Yrimia in the meantime managed to safe Dubai residency.
Hassle is, dwelling in Dubai isn’t low cost. And what Yrimia squirreled away from Technology Zoe isn’t going to final perpetually.
This brings us to the Futswap.
Futswap is a failed crypto alternate that launched in early 2022. In the present day the South American workforce operating the scheme have relocated to Dubai.
Exterior of its failed alternate enterprise Futswap runs an “earn curiosity” Ponzi, constructed round their just lately launched FTSWP token.
Naturally, aside from stating the rip-off isn’t obtainable to US residents, no particulars about Futswap’s Ponzi are supplied on their web site.
Investor curiosity simply isn’t there, as evidenced by SimilarWeb monitoring negligible site visitors to Futswap’s web site.
As documented by Clarin, Futswap’s origins start inside Technology Zoe, circa 2019.
Yrimia’s hyperlink with Futswap just isn’t new and comes from the time of Technology Zoe.
Already in 2019 they had been speaking about doing one thing collectively. In a video from November 2021, he’s seen telling that Zoe has “a fintech registered in Sweden”, which allowed Leonardo Cositorto’s firm to obtain cash from any nation.
“That firm known as Futswap by Zoe,” continues Yrimia.
In accordance with Yrimia, the brand new associate firm would enable financial institution accounts to be opened in London with debit playing cards included, through which one might freely alternate between crypto or currencies such because the greenback, the pound and the euro.
Futswap as a standalone Ponzi scheme is what Yrimia is believed to now head up from Dubai.
Clarin stories as a part of efforts to get Futswap’s new Ponzi off the bottom, Yrimia featured in a January twentieth advertising video.
The video, shot in Dubai and uploaded to Futswap’s Spanish Instagram account, has since been deleted.
When Clarin reached out to Futswap to verify Yrimia’s involvement, they denied he was a part of the corporate.
Working with Yrimia are Colombian nationals Juan Guillermo Osorio Castro (aka Juan O., CEO of Futswap) and Arnold David Sierra Zambrano (aka Arnold Sierra, COO of Futswap).
Juan Castro (proper) has a web-based gaming background. He’s tied to Cositorto by way of Ballena Azul, a UK shell firm.
Castro is believed to have fled to Dubai after attracting the eye of Colombia’s SFC monetary regulator in 2020.
Earlier than getting concerned in monetary fraud, Arnold Sierra labored as a psychologist and artist.
Futswap does have a referral program but it surely’s not MLM. I gained’t be following the Ponzi carefully, aside from it probably tying in to future Technology Zoe developments.
Talking of Technology Zoe developments, again in Argentina the hunt for Rosa Maria Gonzalez Rincon continues.
Rincon (proper), a Venezuelan nationwide, is likely one of the final fugitives Argentinian authorities have but to arrest.
Rincon was a part of Technology Zoe’s advertising workforce. She was credited as arising with “an algorithm (that) predicted the cryptocurrency market”.
Previous to getting concerned in Technology Zoe and reinventing herself as a tech wiz, Rincon bought fritters and fried muffins.
Talking from jail, Leonardo Cositorto additionally just lately confirmed the dying of Romina Fachal.
Fachal was a high Technology Zoe promoter and handed away with the cash she stole by way of the Ponzi scheme. Fachal is believed to have died of issues associated to most cancers.
Lastly on February twenty first, Cositorto remains to be stringing Technology Zoe victims together with guarantees of restitution.
Cositorto has informed victims a restitution proposal might be made public between March twentieth and thirtieth.
In the event you’re questioning why or how Cositorto remains to be instantly speaking with Technology Zoe victims from jail, yeah I don’t know both.
