Cases / Crypto & digital assets
AirBit Club
Gutemberg dos Santos, Pablo Renato Rodriguez, Scott Hughes, Cecilia Millan, Jackie Aguilar
ReportedAug 19, 2020
LocationPanama City, Panama
Amount$20,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- AirBit Club
- Industry
- Cryptocurrency mining and trading club (MLM)
- How investors were recruited
- Spanish-speaking investors via YouTube videos and small lavish gatherings; MLM memberships at $1,000 each
- Pitch & red flags
- "daily returns" from crypto mining; "guaranteed" returns shown accumulating in online portal