Dos individuos, incluyendo a Luis Pardo de 31 años, han sido detenidos en relación con una supuesta estafa Ponzi en San Pedro. Los sospechosos, miembros y promotores del grupo Knight Consortium, son acusados de patrocinar inversiones ilegales a través de redes sociales y Telegram. Se les imputa por intermediación financiera ilegal. Las investigaciones continúan para desentrañar la estructura completa de este esquema piramidal que ha estado operando durante cuatro años.
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00:00Two references of the alleged Ponzi scam of San Pedro.
00:03We are seeing the moment in which the searches and arrests are being carried out.
00:09Now here in the federal capital, one of them, Luis Pardo, 31 years old, one of the members involved.
00:15They also found and searched another reference linked to one of the financiers.
00:21The case that moves the city of San Pedro with two suspects arrested begins to move.
00:26They would be members and also promoters of the Night Consortium group.
00:31They sponsored precisely these investments of this alleged Ponzi scheme
00:35through their social networks and also through the Telegram communication channel.
00:41And now they have the imputation of illegal financial mediation.
00:47This is the information that is known so far.
00:49We are working live. In a few moments we will go there.
00:52Cristian, what details can you add about this?
00:55These defamations were made by Judge Carlos Villafuerte Russo at the request of Attorney Matías Dilelo.
01:02They were in departments in the town of San Pedro.
01:05In the case of Lucas Damián Liberato, attention, because it would be the one linked to the financier Overcash.
01:11That financier is where investors could withdraw money.
01:14And the other, Mr. Luis Pardo, the other detainee.
01:17One of the brains, promoters of this group, who are accused, attention, these are the crimes.
01:22On the one hand, illegal financial mediation.
01:25And on the other hand, we are talking about asset laundering.
01:29The detainees were in two departments.
01:32One in the Altos de Caseros building, the other in the El Escorial building.
01:37Both, we repeat, in the city of San Pedro, where they kidnapped cell phones, computers,
01:43digital storage devices, documentation, bibliographies, checks, payments,
01:49and any other type of element that may be related to this investigation.
01:53There we have them both.
01:54This is the image of two of the suspects arrested in a cause that moves San Pedro,
01:59a city of 70,000 inhabitants and with a very high number of people who are damaged at this time.
02:06We work live with Javier Mozo.
02:08Javier, what do you know about the place, there in the police department?
02:13How are you? Good afternoon.
02:14And Liberati and Pardo arrived approximately at noon today, Saturday, October 12,
02:20here, precisely, at the central building of the Federal Police, located on Moreno Street, at 1500.
02:27Everything that concerns when they bring detainees was done here.
02:37It is to be assumed that in minutes or in some time they could be destined to two other places,
02:45which correspond to Cavi Street, there in the northern area of the Federal Capital,
02:49or the area of Villalugano, there on Madariega Street,
02:52which are usually the places where the detainees go.
02:57They walked around there, along the sidewalk of the central building of the Federal Police,
03:02they enter through these main doors, which are the main access here,
03:07as we said, on Moreno Street, at 1500.
03:10They pass through the patio of the palm trees, which is seen there,
03:14over the internal sector of the central police department.
03:20They are made the rigorous measures, in these cases, when the detainees come from somewhere.
03:28In this case, they have been here, they are here.
03:31They stay there, of course.
03:32Because the information is very scarce, very scarce so far.
03:39So we'll have to wait and see what happens.
03:42Give us the detail, because you come from San Pedro,
03:44these two people are detained at the moment,
03:47do you link them as being responsible for the beginning of this alleged scam, which already has very little?
03:55And they have a lot to do.
03:57Liberati and Pardo have a lot to do with the situation.
04:01In fact, you said it before,
04:03one is the owner of one of the financial institutions that is on Central Street, guys.
04:09There are two financial institutions on Central Street.
04:11It's incredible the amount of people who circulate there.
04:17It was even overcrowded.
04:21We'll have to see what happens with the financial institution in front of us.
04:25And Pardo, well, he has had many crosses with the press,
04:29even with Rolando, with our colleague,
04:34in these last days that he has been covering in San Pedro,
04:39because he says he defends.
04:42There is a very particular situation.
04:45Yesterday, as you said, we had the opportunity to be in San Pedro,
04:49and there are a lot of people who are in favor of all this that has been done for a long time.
04:57I mean Rainbow X.
04:59And there are a lot of people who are starting to realize that everything is a big lie and a big scam.
05:07Of course, Javi, it is to enter what you say,
05:09because let's remember that about a third of the city of San Pedro,
05:11beyond what also happened in Bahia Blanca,
05:14had invested money in that.
05:16So, of course, taking charge at a point where this situation
05:21probably implies a very important loss,
05:25each one will have invested what they have invested.
05:27Well, obviously at the beginning there is a denial situation of saying,
05:31this is not bad, this does not happen, this is not going to happen to me.
05:35But the truth is that there are two detainees.
05:37And then they arrive, and they have a quota of shame too, guys,
05:40because one says how I fell into this scam,
05:43with so many suggestions and recommendations that there are in these times,
05:47but hey, until it arrives.
05:49Today the payment system is paralyzed,
05:51you have to say that, right?
05:53Exactly, the payment system is paralyzed,
05:56you cannot enter unless you have left the application.
06:02The only way that today you can still deposit,
06:08and even listen to the Chinese who is telling you every day
06:14around 7 or 8 at night,
06:16that you can sell a cryptocurrency or buy another,
06:22is without leaving that application.
06:26The one who leaves the application
06:28can no longer enter as a result of what Elena Comer has done in recent hours,
06:33which is to close three applications related to Rainbow X, etc., etc., etc.
06:39But if you are in San Pedro or talk to people from San Pedro,
06:43they are going to take their heads and say,
06:47I can't believe what I'm hearing.
06:49People who have sold, people related to the field,
06:52who have sold a harvester and that money has been invested here.
06:56People who have asked for a loan.
07:00Exactly, people who have asked for loans and have put them to work there.
07:05Of course, the candy was very easy,
07:08it was very, very easy because they were going to pay you, supposedly,
07:12of course, more than 1% daily interest in dollars.
07:17Something totally ridiculous and unbelievable.
07:22Something you can never believe.
07:24Exactly.
07:27You are with the lawyer of the victims,
07:29because there is a distressing situation of many people
07:32who began to understand that it is most likely that they will not recover the money, right?
07:36Exactly.
07:38I'm going to ask Dr. Suárez if he's so kind that he can come closer,
07:41because it has a lot to do with the victims.
07:45Adolfo, thank you for coming this far,
07:48while I ask you to put on your headphones.
07:51We were yesterday, as I told you, we were in San Pedro
07:54and we had the opportunity to talk to a victim named Agustin,
07:58a 26-year-old boy, he sold his motorcycle,
08:01he sold it for $ 1,000, those $ 1,000,
08:04he invested them there in Rainbow Wax,
08:07and 50 days later they made him $ 2,000.
08:09But what happened? He couldn't get the money.
08:12Of course.
08:13That is, the money stayed in there.
08:14He sold the $ 1,000.
08:15And just now it is falling, exactly,
08:17just now it is falling, Pablo,
08:19and he decided to file a complaint.
08:21In addition to filing the complaint,
08:23in addition to exposing himself in the media,
08:25because he is letting people know,
08:27he is having a very bad time,
08:29both he and his family,
08:31because of the threats he has been suffering.
08:33Is that right, doctor?
08:34That's right, thank you very much, Javier.
08:36Greetings to Rolando and the whole team.
08:38It is impressive the threats he has received.
08:40He came to his house, they try to lynch him,
08:43they say that if they grab him in the street, they hit him.
08:46But who?
08:47His father's commercial place, that they are going to set it on fire.
08:50And also, this Mr. Pardo, who threatened us all,
08:54I have the capture of his Instagram,
08:57that he continued to threaten and continue to show off his fortune.
09:00But doctor, sorry, one second, one second.
09:03Doctor, this is how we understand each other,
09:05and it is good news that these two people are in the company.
09:07Who are you threatening, your client?
09:11I heard the story yesterday,
09:12the poor boy sold the motorcycle for $ 1,000,
09:14they were going to give him $ 2,000 and now they give him $ 0.
09:16Who threatens him
09:17and who intends to set the father's business on fire?
09:20Because we are already talking about situations without any kind of limit.
09:24The detainees or people who do not agree with this being made public?
09:30Pablo, well, there is a group that is very interested,
09:33which are the administrators who manage money,
09:35and who are controlled by this supposed Pardo.
09:39And there is another group of people who are deceived, obviously,
09:44that it is a war of the rich against the poor,
09:46and that the poor have no right to grow,
09:48and that, therefore, the media.
09:52And this boy helps the media,
09:55and that all this is prepared for this mega platform,
09:58which does not exist, which is cheating, and others, to fall.
10:03Obviously, it is confirmed that Pardo and others are here.
10:07We are going to be close to this,
10:09because we want a lawyer to be appointed,
10:12and we don't want them to get away with it.
10:14We want to investigate that deeply.
10:18Sure. I wanted to see, to go over black and white,
10:21as far as you can tell us,
10:23what would be the organigram of this kind of Ponzi scheme,
10:28which is what this space was supposed to be?
10:35It is not a Ponzi scheme technically,
10:37it is a pyramid scheme,
10:38because in the Ponzi scheme,
10:40they don't force you to add someone.
10:43Here, yes.
10:44If you added someone, they gave you a percentage.
10:47So, this Mr. Pardo, at the time of the pandemic,
10:50starts to bring this platform.
10:53So, the situation is this Mr. Pardo, 31 years old.
10:56He is under arrest, today.
10:59He is under arrest, exactly.
11:01At this moment, he is here, in the federal part,
11:06for defraud and scams,
11:09because they are impeached by Article 310,
11:12which is to handle values without the corresponding authorizations
11:17of the Intermediation of Values,
11:19without the authorization of the National Commission of Values.
11:21Sure.
11:22But we want to link it with the provincial cause,
11:24which is defraud and scams,
11:26which on Wednesday we massively called
11:29all the San Pedrinos who want to attend, to do it.
11:32They are very afraid.
11:33People were just calling me another boy,
11:35because there are other administrators involved,
11:37that I am passing the information,
11:39and that I am going to pass it to you, Javier,
11:41who are administrators who also exhibit
11:43from 14, 15, 16 years old,
11:45with motorcycles and with USDT applications.
11:48Sorry, let's see, to understand.
11:4914, 15, 16 years old, administrators.
11:51Yes, 14, 15, 16 years old.
11:53Teenagers.
11:54All the opposite.
11:55Teenagers.
11:56Exactly.
11:57Perfectly.
11:58Exactly.
11:59Now, sorry, Dr. Cristian Balbo.
12:01Judge Villafuerte Ruzo
12:03already decided to block the website Rainbow
12:06and he asked the NACOM,
12:09the National Communication Agency,
12:10to carry out this maneuver,
12:12with which today,
12:13if another San Pedrino wants to continue investing,
12:15because what also catches our attention
12:17is that it was not easy to get denunciants.
12:19Exactly.
12:20At first.
12:21Because there are people who are in favor.
12:22And who trust that in 14 days or less,
12:24because two days have passed,
12:25they are going to charge.
12:26They are going to charge.
12:27They are going to charge, that's how it is.
12:28If one wants to enter this truce today,
12:30is it canceled?
12:31Is it blocked?
12:34If one wants to enter this application,
12:37is it blocked?
12:38At this moment it is blocked.
12:40But why was it blocked?
12:42Because people were still investing money
12:45and they offered you prizes.
12:46And on the second day
12:48that they announced the 14 days,
12:50they said,
12:51they made money available.
12:53Then they all said,
12:54we have the money again.
12:55Of course.
12:56But I warn you,
12:57I already have the name of the platform
12:59that we are going to denounce,
13:01because they are offering it to the clients.
13:04A new platform with which
13:06the Chinese currency would be moving
13:08to another new platform
13:10and would be operating with that platform
13:12from San Pedro.
13:13Well, but forgive me, doctor,
13:14we can't either.
13:16I believe that the State has to protect
13:18the citizens.
13:19But if the citizens are also so delusional
13:21that they follow from another platform,
13:23insisting, insisting, insisting,
13:25knowing that this is a fraud
13:26and no one is going to pay them,
13:27there is no way to protect them.
13:29Do you know how many victims
13:30there may be with all this?
13:34Well, first of all,
13:35I want to answer you.
13:36Many are convinced by their children
13:38and by their grandchildren.
13:39So in good faith
13:41is what we try to prevent.
13:43Because many came in
13:45for young children who trust
13:48and we know what happens
13:50with young boys and leuropathy.
13:52But with respect to the victims,
13:54we have a minimum of 20,000 victims.
13:5620,000 over 70,000 inhabitants.
13:5920,000 people who have fallen into this,
14:02which is not the only place in Argentina,
14:04because we are going to find others.
14:06And they are practices that are rotating
14:09from city to city,
14:10where people, people fall.
14:12Is there also an idea
14:13of the average amount of money,
14:14let's not say that the poor people invested,
14:16that the poor people gave to these mafiosos?
14:19Well, the amount of money
14:21they managed per week,
14:2315 million dollars, quietly.
14:2515 million dollars, doctor?
14:27Per week?
14:28Per week.
14:29That is, that was their income.
14:31There is a real Chinese.
14:33There is a Chinese.
14:34Yes, there is a real Chinese
14:36who needed the handling
14:37of 3 million dollars to be able ...
14:39Do not forget that it is the second currency
14:41of San Pedro,
14:42where vehicles were bought,
14:44all kinds of goods were bought.
14:46All that you wanted to buy,
14:48you bought it with USDT.
14:50How is that?
14:51Let's see, explain a little more.
14:53You were going to the cash register,
14:55you got into the virtual wallet,
14:57Agustin explained it yesterday,
14:59you withdrew from the virtual wallet,
15:01they also charged you,
15:03to spend it in dollars or pesos,
15:05the 7.5,
15:06but if you went with the USDT
15:08and you bought it in an agency,
15:10a 4x4,
15:11they gave it to you,
15:12and then they gave you the rest.
15:14And they negotiated with, for example,
15:16a Chinese,
15:17who is also being mentioned,
15:19and we want him to quote
15:21a testimony.
15:22A silver for him.
15:24It is the second economy of San Pedro.
15:26Without going to the doctor,
15:28let's explain who the Chinese is.
15:30Sure, because you have to go doing,
15:32if you want,
15:33a compilation of this plot,
15:35which has several characters.
15:37Two of them are now detained
15:39in the place where we are working live.
15:41But look,
15:42know who the Chinese was.
15:48The pyramid scam of San Pedro
15:50continues to grow.
15:51After the confirmation of the hiring
15:53of two Polish actors
15:54to pretend to be directors
15:56of the Knights Consortium,
15:58now the mystery of the Chinese Ali
16:00is revealed.
16:13For all the neighbors of San Pedro,
16:15she is in charge of giving the
16:17salvadoran signals
16:18to buy and sell.
16:29Let me know when we come back.
16:37But America News
16:38is in a position to affirm
16:40that the famous Chinese
16:42is not Chinese.
16:43She is an actress who lives in Thailand
16:45and says her name is Cristina.
16:51She is found on a platform
16:53where half-haired actors are hired
16:55to record videos.
16:58Here we see the Chinese
16:59giving a signal
17:00what makeup to buy.
17:04It is also worth giving signals
17:06when to start a fight.
17:11Cristin charges between 10 and 150 dollars
17:14to record a video.
17:16And according to the dollars
17:18that one transfers,
17:19that is the effort
17:20that the actress puts on the message.
17:24150 dollars is the cost of this video,
17:26which is viral in San Pedro
17:28and has more than 250 words.
17:32The video is recorded in HD
17:34and the alleged Chinese
17:35put on a costume
17:36that was requested
17:37by the person in charge
17:39of the Knights Consortium of the Night.
17:42Now, it only remains to know
17:44who really hired the actors
17:46to scam thousands of people in Argentina.
17:52Come on.
17:53Well, here we had this lady
17:55who with the Monday newspaper
17:56everything is easy
17:57and no one can trust this woman.
17:59But many people have trusted
18:00and today there is a division in San Pedro
18:02where of 70,000 inhabitants
18:0420,000 have trusted their savings
18:07to this organization.
18:08Let's see what happened
18:09with the people.
18:10Let's see.
18:11If you want to have
18:12free trading signals,
18:13stay, I'll tell you how to do it.
18:14Well, we didn't play,
18:15we started to see
18:17if we could get money.
18:21The truth is that I don't have.
18:23You invested what little you had.
18:26And well,
18:27I ended up paying the rent
18:29and we keep betting on that
18:31because thanks to that I survive.
18:33The issue that is still there
18:34is as you say,
18:35at first you don't trust
18:36but when you see
18:37that the first one who told me
18:39before was in a Motito 110
18:41that stayed in practice
18:42and then he is in a Vento.
18:45The majority recovers the investment.
18:47The one who does not want to recover
18:48is because he leaves the money
18:49so that he gives more, right?
18:50I went in for a friend of my son
18:52who is also there
18:53and he is just like me.
18:54Since people started to be honest
18:55I didn't understand
18:56because last year
18:57when they said the prices
18:58of a Play 5
18:59they wanted to give me
19:00a border to be able to buy it.
19:02And now they transfer you to the second
19:05and you don't lose the price or anything.
19:06Sometimes a shot is bad
19:07and FIFA 25 is bad.
19:08I don't know who this bothers
19:11because here there are people
19:13who are better
19:17because of that.
19:18And the application has been here
19:20in San Pedro for a year and a bit
19:22and it is getting better and better.
19:26And a client told me,
19:28an acquaintance,
19:29well, there were several business clients
19:31and they told me
19:32and I didn't want to go in,
19:33I didn't want to go in,
19:34I didn't want to go in
19:35until in the end I said yes.
19:36Enter the link that is in my profile
19:38to see a detailed video
19:39and start investing as soon as possible.
19:41Or send me a message
19:42so that I can send you the link directly.
19:46Well, these explanations
19:47are the ones that evidently convinced
19:49a lot of people.
19:51There in San Pedro
19:52we said about 20,000 people.
19:54Javi, do you still estimate with Dr. Suárez?
19:58Yes.
19:59Doctor, consult.
20:00Yes.
20:01Yes, I wanted to add something.
20:02No, those explanations
20:04and the first steps of the pyramid, Lu.
20:07Yes.
20:08Let's not forget that.
20:09Guys, the first steps of the pyramid
20:12make the first people
20:14start making money.
20:16Of course, that's why
20:17there were samples
20:18that supposedly worked.
20:21This is part of that pyramid scheme.
20:23The tempting hook,
20:24but at one point
20:25there is no chance.
20:26It's the candy.
20:27Exactly.
20:28Now, I would like to ask the doctor
20:30about this methodology.
20:33What other stories can you tell us
20:35that have come to you
20:37and that you have heard
20:39about sales, I don't know,
20:41you mentioned a motorcycle,
20:43from a motorcycle
20:44to a harvester.
20:46Stories?
20:48I can tell you a lot of stories.
20:50I can tell you about a boy
20:51who sold a motorcycle
20:52and then bought a Passat
20:54because he was in elementary school.
20:56This works four years ago.
20:59Ah, look.
21:00In the city of San Pedro.
21:01That's why we see
21:02that there is an absent state.
21:03And the absent state
21:05is in the National Commission of Values,
21:07in the IGJ,
21:08which has not controlled
21:09as it should.
21:10Even, sorry,
21:11in the same San Pedro,
21:12such a small community
21:13of 70,000 inhabitants,
21:15the authorities
21:16minimally have to know
21:17that something is working,
21:19that something is the second economy
21:21of the people,
21:22that it cannot be
21:23that they are paying
21:24the interest they are paying,
21:26which is a lie
21:27that at some point
21:28will happen what happened.
21:29Exactly.
21:30They have sold a house
21:31to a lady
21:32who sold it
21:33and gave it directly
21:34to the Chinese currency,
21:35the sale of a harvester,
21:37the sale of a field,
21:39the sale of,
21:40also, obviously,
21:41a truck.
21:42There is a person
21:43who sold the truck
21:45and gave directly
21:46all the money.
21:48So there are a lot of angry people
21:49who do not understand
21:50because they believe
21:51that the application
21:52was correct,
21:53that the application
21:54was working well,
21:55but this application
21:56was going to end
21:57at some point,
21:58whether it was
21:59the end of the year
22:00or January.
22:01The only thing
22:02that is being done now,
22:03what we have to do now
22:04is to protect the money,
22:05to protect the users.
22:06And is that still possible?
22:07Because these people
22:08who are detained ...
22:09The money is, doctor,
22:10because Argentina
22:11scams you
22:12for a little while,
22:13you are in jail.
22:14Of course,
22:15the issue is that,
22:16that the money
22:17never appears
22:18and that is why
22:19we are working
22:20strongly with
22:21Dr. Dilelo
22:22so that
22:23the money
22:24never appears
22:25and so that
22:26a cyber crime
22:27and a route
22:28is made.
22:29That is why
22:30people have to report
22:31because with the complaint
22:32they can make
22:33the claim later
22:34that we are going to make
22:35a collective lawsuit
22:36to intervene.
22:37Pardo has to have goods,
22:38also Liberati ...
22:39Yes,
22:40but sorry, doctor,
22:41Dr. Suárez,
22:42with all due respect,
22:43I know that now
22:44they are all moved
22:45and that they want
22:46the complaints,
22:47but if you tell me
22:48that the weekly collection
22:49was 15 million dollars,
22:50Mr. Pardo
22:51and the other gentleman
22:52who does not even know
22:53what his name is,
22:54they should not have
22:55that money
22:56nor by chance
22:57because all these
22:58are poor,
22:59all these
23:00do not have availability
23:01and all these systems
23:02people are always
23:03scammed
23:04from end to end.
23:05It seems to me
23:06that it is serious.
23:07I also believe
23:08that the judicial structure
23:09in San Pedro
23:10is minimal.
23:11It would be necessary
23:12to have a prosecution
23:13and expand
23:14all this a little more,
23:15right?
23:16We,
23:17in the civil lawsuit
23:18of damage and prejudice,
23:19for example,
23:20there are already 15 lots
23:21that are commented
23:22that Mr. Pardo has,
23:23the issue
23:24of his own truck
23:25that he exhibits,
23:26then there are goods
23:27in Spain,
23:28we are going to
23:29track it,
23:30obviously,
23:31it will cost us a lot,
23:32but it is not impossible
23:33and also
23:34do not forget
23:35that all the administrators
23:36are not employees,
23:37they are responsible
23:38because they participated,
23:39they co-participated
23:40in this maneuver,
23:41then all the administrators
23:42who were also exhibited
23:43with money
23:44are responsible
23:45,
23:46who were exhibited
23:47with dollars
23:48and then everything
23:49that we can
23:50seize on account,
23:51I think
23:52that it is
23:53so fast
23:54the performance
23:55of the federal
23:56justice
23:57that there are accounts
23:58that have made
23:59many mistakes
24:00because they were
24:01very calm
24:02operating
24:03and there are accounts
24:04that have not been able
24:05to move
24:06and at this moment
24:07sorry
24:08that I did not hear them
24:09no I told you
24:10that hopefully
24:11so,
24:12you just mentioned
24:13doctor
24:14the reluctance
24:15of many people
24:16there in San Pedro
24:17to believe
24:18that this is
24:19actually
24:20a kind of
24:21scam
24:22because
24:23it is a matter
24:24of faith
24:25and a need to believe
24:26and also a little
24:27shame
24:28because when one
24:29involves people
24:30because here there are commissions
24:31to take people
24:32if I take you
24:33if I take Cristian
24:34at some point
24:35I must feel
24:36that I am also
24:37like a naive
24:38let's go to a testimony
24:39of course
24:40because we have
24:41precisely
24:42that case
24:43of a young woman
24:44who convinced
24:45her father
24:46I started investing
24:47in February
24:48early March
24:49of this year
24:502024
24:51and
24:52I started with very little
24:53and I got to make
24:54a lot of money
24:55sincerely
24:56I got
24:57or in a few days
24:58I would reach
24:59the 6,000 dollars
25:00this event arrives
25:01where it is the one
25:02that came out on TV
25:03it seemed to me
25:04a lot
25:05because
25:06I got into
25:07knowing
25:08the risks
25:09of this platform
25:10I think most
25:11people who got in
25:12know
25:13is aware
25:14that
25:15I mean
25:16it's something
25:17it's not something
25:18for everyone
25:19it's not something
25:20for life
25:21it's something
25:22an investment
25:23with high risk
25:24with high profitability
25:25but
25:26it is not regulated
25:27what happens
25:28when it is not regulated
25:29when you start
25:30to see
25:31a lot
25:32a lot of ambition
25:33a lot
25:34of ostentation
25:35or
25:36they try to call
25:37a lot of attention
25:38as it happened
25:39in this event
25:40it draws a lot of attention
25:41and they start
25:42to talk about
25:43Rainbow
25:44of course
25:45being
25:46a non-regulated entity
25:47clearly
25:48they have to
25:49talk
25:50to people
25:51who control
25:52the trade
25:53I don't remember
25:54what is the name
25:55but as if
25:56to say
25:57an international
25:58FIP
25:59so
26:00this is
26:01a lot
26:02when they make
26:03the event
26:04it draws a lot of attention
26:05so
26:06when it draws a lot of attention
26:07knowing that it is
26:08something that is not
26:09regulated
26:10it's like
26:11ok
26:12it has to be
26:13low profile
26:14what happens
26:15media alert
26:16the media
26:17spreading that it's a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam,
26:47a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam, a scam
27:17I got my friends, my family, only my dad got in, he told me to take, I don't know, 160 thousand pesos
27:26and I got to like 1,500 and I told him, well, a lot of things are moving, I prefer to withdraw your money
27:32and the next day, boom, like blocking the withdrawals for all these controversies that they put together here in Argentina
27:39and that makes them basically manifest and specify the issue that it is a scam
27:47Well, uh ...
27:48Up to here, the word of her, of course, 160 thousand pesos, he asked his dad to put it, but he had also incorporated friends
27:55People, with a speech, with all due respect, of extreme ignorance, because nothing that is not regulated by the Central Bank has prosperity
28:02and this type of thing does not work
28:04Doctor, it is always calculated that in a period, approximately, the fall of all this comes, this does not fall, nor is the contact with these people interrupted now
28:13as a consequence of the videos or the media, I think there is like a time where this always explodes, we are more or less before that time
28:23Of course, this has been working for four years, in the ascending pyramid this was going well, but people were no longer entering
28:31By not entering people, it was complicated for them to start returning, for example, I have a neighbor in Zarate who has been holding his money for a month
28:40I have another affected person who had been asking for money for two weeks, why?
28:44Because he did not have the same availability, when the income is cut, that's when the problems begin
28:49Their idea was to change the platform, well, now they came to see the media to blame all the media
28:58But the reality is, they change the platform, go to another platform, start operating, and they ask you for 100 dollars to start operating
29:05and recover your Chinese currency, it's crazy
29:08Now, sorry guys, how can it be that they have been four years and no one, but absolutely no one has said or done anything against this?
29:18Well, in the last six months I learned that the clients came to me and asked me everything about China, China, China
29:24Then I started asking at the coffee tables and others, what is China?
29:28The reality is that, it worked for four years quietly and the state was absent
29:35That's why we have to start organizing with NGOs and others that protect users
29:40Because they fall in good faith, let's see, fathers fall, everyone wants to improve
29:46But people, what they have told me, and we have been talking about it, inside, the ignorance is total
29:52They fall, but they fall, because people really believe that it is an investment system
29:57But what they don't realize is that they are stealing the money and at one point they don't give it back to you
30:04And there you lose, some take it as a tombstone and say, well, three months and I take it out
30:09And I see what happens
30:11Doctor, we thank you for this testimony with America News, we reiterate that Mr. Pardo and Mr. Liberati are detained there
30:16And thanks for your testimony, we are attentive
30:20Yes, I wanted to finish by telling you that we have the threat denunciation against Agustin, who declared with us
30:27We make Mr. Pardo responsible for something
30:31Exactly, and regarding these two detainees, we are going to continue the summary
30:37Because they are going to ask for imprisonment and we also want the assets to be seized
30:42The assets to recover the money, at least start with something
30:46Thank you doctor, and thank you Javier Mozo, we continue with this issue of transcendence in the city of San Pedro