Luis Pardo
suspectMale0.0Global Dominance: 0.00%
Luis Pardo is a former employee of the Papel Prensa paper factory in San Pedro, Argentina, who was arrested for his involvement in the RainbowEx cryptocurrency scheme, having reportedly withdrawn over $200,000 from the fraudulent operation.
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Recent news mentions
Luis Pardo was reportedly among the first to join RainbowEx and was arrested for his involvement in the scheme.
The town that went crazy for cryptoThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2025-04-18
New Zealand· 2025-04-18
Luis Pardo, a 31-year-old man, was arrested for his involvement in the RainbowEx scheme.
Un pueblo entero cayó víctima de estafaLa Prensa – high-circulation Honduran daily·
Honduras· 2025-04-11
Honduras· 2025-04-11
Luis Pardo is a former employee of the paper factory who was arrested for his involvement in the fraud scheme.
Como uma dupla de atores enganou uma cidade inteira com um esquema de pirâmide criptoO Globo·
Brazil· 2025-03-30
Brazil· 2025-03-30