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.
Up to now they haven’t acquired a solution to any of the requests.
Regardless of being needed by Interpol, Yrimia in the meantime managed to safe Dubai residency.
Bother is, dwelling in Dubai isn’t low-cost. And what Yrimia squirreled away from Technology Zoe isn’t going to final endlessly.
This brings us to the Futswap.
Futswap is a failed crypto alternate that launched in early 2022. Immediately the South American group operating the scheme have relocated to Dubai.
Outdoors of its failed alternate enterprise Futswap runs an “earn curiosity” Ponzi, constructed round their not too long ago launched FTSWP token.
Naturally, aside from stating the rip-off isn’t out there 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 visitors to Futswap’s web site.
As documented by Clarin, Futswap’s origins start inside Technology Zoe, circa 2019.
Yrimia’s hyperlink with Futswap is just not 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 keeping with Yrimia, the brand new companion firm would enable financial institution accounts to be opened in London with debit playing cards included, through which one may 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 reviews 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 substantiate 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 an internet 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 nevertheless it’s not MLM. I received’t be following the Ponzi intently, aside from it doubtlessly 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 among the final fugitives Argentinian authorities have but to arrest.
Rincon was a part of Technology Zoe’s advertising group. She was credited as developing 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 desserts.
Talking from jail, Leonardo Cositorto additionally not too long ago confirmed the demise 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 continues to be stringing Technology Zoe victims together with guarantees of restitution.
Cositorto has informed victims a restitution proposal can be made public between March twentieth and thirtieth.
If you happen to’re questioning why or how Cositorto continues to be immediately speaking with Technology Zoe victims from jail, yeah I don’t know both.