We have strong reason to believe that these 2 people are connected and worked together to defraud us, which is why we’re posting them together.
We started working with Juan Cruz Botet on September 20, 2023. Upon recent review we realized that Juan fabricated all of the documents, screenshots and hand histories over the last 2 months. Which we unfortunately missed.
We attempted to start working with Alan Julian Rodrigues on October 13, 2023. As part of the onboarding process we received documentation that was clearly altered and photoshopped.
The reason we think that Juan Cruz Botet and Alan Julian Rodrigues are connected is that Juan Cruz Botet sent funds to Alan Julian Rodrigues (we were able to verify this via a 3rd party).
Juan Cruz Botet owes us $5,625.42
We would strongly discourage anyone from working with either of them as they are likely to cheat and scam you.