Suspected Brazilian Crypto Scam Firm Workers Caught on CCTV on Way to Empty HQ
“Employees” at Brazilian company at center of crypto scam allegations have been filmed apparently on their way to remove evidence – under the cover of night.
The Brazilian media outlet Livecoins shared a video showing “at least two people” entering the company, Braiscompany.
The offices have been shuttered by the police as part of an investigation.
The video – taken from CCTV footage – shows a man removing a barrier, allowing the driver of a pickup truck to enter the Braiscompany premises in São Paulo.
The time on the video shows that the individuals entered the premises on March 26 at almost 9pm.
The media outlet explained that the individuals then proceeded to “remove items” from the building, adding that the offices had now been totally emptied.
The report suggested that the individuals’ apparent familiarity with the site would indicate that they were employees.
Braiscompany’s operations went nationwide as operators promised investors “fixed income” in “the cryptocurrency market.”
A couple named Antônio and Fabrícia Ais were its apparent masterminds, the media outlet noted.
But in late 2022, a number of investors began to complain that they could not withdraw their funds from the firm’s platform.
Many of the “brokers” have defended Braiscompany, insisting that reports it is a scam are wide of the mark.
However, the media outlet wrote:
“With the closure of the firm’s headquarters, everything appears to indicate that its business is over for good.”
Critics claim that the firm is a front for a “financial pyramid,” while a number of legal cases have been launched from clients looking to recoup their funds.
But the media outlet said it had evidence that the company is “continuing to vacate the properties it used.”
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