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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.