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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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ADMIR GUADALUPE LUPERCIO LOZANO

ID: 28591

Allegedly
scammed by:
JUAN CARLOS VALDIVIA VALDIVIA

Personal Data Verified:

Withdrawn: $0.00

Total Ranks: 0

Default Leg: binary_tank

Invested: $1,500.00

Updated At: 07/30/2024, 12:18 AM

User Type ID: 2

Username: clarisaruiz6

Global Capital: $0.00

Status:

Personal Capital: $1,000.00

Total Members: 0

Total Members BTC 500: 0

Country/Nationality: Mexico

Team Capital: $0.00

Total Members BTC 1000: 0

Registered At: 10/31/2023, 06:22 PM

Pyramid Level: 15

Personal Data Set By Admin:

Transactions
Date
Balance
Total
Referred
Description
Ref Type
Address
10/31/2023, 06:24 PM
$500.00
$500.00
Credit
4
10/31/2023, 06:24 PM
-$500.00
$0.00
28591
Plan Purchase - BTC 500
10
11/25/2023, 02:59 AM
$1,000.00
$1,000.00
Credit
4
11/25/2023, 03:00 AM
-$1,000.00
$0.00
28591
Plan Purchase - PP Start
10
11/25/2023, 03:00 AM
$1,000.00
$1,000.00
Buy PP Start
17
12/01/2023, 12:24 PM
$9.26
$9.26
Profit 5.56% PP Start: 1000.0 generated on 2023-12-01 active from 2023-11-25
14
01/01/2024, 12:26 PM
$45.21
$54.47
Profit 4.48% PP Start: 1009.26 generated on 2024-01-01
14
02/01/2024, 12:33 PM
$49.45
$103.92
Profit 4.69% PP Start: 1054.47 generated on 2024-02-01
14
03/01/2024, 12:37 PM
$36.65
$140.57
Profit 3.32% PP Start: 1103.92 generated on 2024-03-01
14
04/01/2024, 12:41 PM
$41.51
$182.08
Profit 3.64% PP Start: 1140.57 generated on 2024-04-01
14