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On July 5, 2024, Quantum Leap Company LLC, publicly known as 'Billions Trade Club', scammed approximately 32,462 people in Mexico, Italy, Colombia, and other countries through a Ponzi and pyramid scheme. In August 2024, the Billions Trade Club database was leaked. The following is part of this data, taken on September 9, 2024, and it allows us to see how a Ponzi and pyramid scheme operates. Observations: 1) Do not take everything you see for granted; this data may have been intentionally leaked, and the information could have been manipulated. 2) There are repeated accounts; it seems that many people created these accounts to take advantage of the incoming money at different levels of the pyramid.

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ARIANA BRICEIDA GONZALEZ LAZARO

ID: 22857

Allegedly
scammed by:
JOEL ALEJANDRO BAUTISTA GONZALEZ

Personal Data Verified:

Withdrawn: $0.00

Total Ranks: 0

Default Leg: binary_tank

Invested: $3,500.00

Updated At: 09/03/2024, 07:42 PM

User Type ID: 2

Username: agonzalez

Global Capital: $0.00

Status:

Personal Capital: $3,000.00

Total Members: 0

Total Members BTC 500: 0

Country/Nationality: Mexico

Team Capital: $0.00

Total Members BTC 1000: 0

Registered At: 08/24/2023, 09:51 PM

Pyramid Level: 9

Personal Data Set By Admin:

Transactions
Date
Balance
Total
Referred
Description
Ref Type
Address
08/24/2023, 09:56 PM
$3,500.00
$3,500.00
Credit
4
08/24/2023, 09:57 PM
-$500.00
$3,000.00
22857
Plan Purchase - BTC 500
10
08/24/2023, 09:57 PM
-$3,000.00
$0.00
22857
Plan Purchase - PP Start
10
08/24/2023, 09:57 PM
$3,000.00
$3,000.00
Buy PP Start
17
09/01/2023, 12:16 PM
$29.53
$29.53
Profit 4.36% PP Start: 3000.0 generated on 2023-09-01 active from 2023-08-24
14
10/01/2023, 12:18 PM
$143.29
$172.82
Profit 4.73% PP Start: 3029.53 generated on 2023-10-01
14
11/01/2023, 12:18 PM
$153.56
$326.38
Profit 4.84% PP Start: 3172.82 generated on 2023-11-01
14
12/01/2023, 12:20 PM
$184.94
$511.32
Profit 5.56% PP Start: 3326.38 generated on 2023-12-01
14
01/01/2024, 12:22 PM
$157.30
$668.62
Profit 4.48% PP Start: 3511.32 generated on 2024-01-01
14
02/01/2024, 12:29 PM
$172.05
$840.67
Profit 4.69% PP Start: 3668.62 generated on 2024-02-01
14