Gustavo Scarpa, a former player of the team, invested more than BRL 6 million in cryptocurrencies in 2020, with the promise of profits of up to 5% per month.
Gustavo Scarpa, a former Palmeiras player, claims he suffered a millionaire loss after investing more than R$6 million in cryptocurrencies in 2020, with the promise of profits of up to 5% per month. The athlete claims that the pattern was indicated by Willian Mustache, now a Fluminense player. The information was published by G1.
As revealed in a Fantástico report shown this Sunday (12), Scarpa began to suspect a coup d’état in August last year, when he said he wanted to redeem some of his money. Shortly afterwards, in November of the same year, he filed a complaint with the carabinieri on charges of embezzlement.
“Out of respect, friendship, consideration and love I have for you, I wanted to touch you first. Unfortunately I have to talk about your company“, Bigode said in audio before registering the case with the police. The company is WLJC Consultoria e Gestão Empresarial, founded in 2019, and which has Bigode as one of the partners. The company it is not registered in any financial market regulatory body.
On the TV Globo program, Scarpa’s lawyer said the client is “very disappointed, nonconformist and very upset” and who expects to be compensated.
According to Fantástico’s report, to police, Bigode said he had no benefit in reporting former club mates.
Camilla Fava, Bigode’s partner, assured Scarpa that the player would receive the money. However, andIn a statement to police, Bigode and Camila said they were Xland victims, trusted the company’s promises, and had made investments and lost money. Bigode said he took a default of R $ 17.5 million and Camila, R $ 1.6 million.
still to FantasticBigode and Camila’s attorney said that any information they received about Xland was passed on to people close to them because they trusted. “And they were so confident that they invested their own capital. There was no doubt, at the time, about the legitimacy, the legitimacy of the object treated with Xland.“
In turn, one of the owners of Xland, Gabriel Nascimentoto try to convince prospective investors, he claimed that the company had astronomical financial reserves.
To the Fantastic, said he was also a victim of FTX, the second largest cryptocurrency exchange in the world. A FTX went bankrupt in November last year, leaving investors around the world at a loss. “We managed all client assets within FTX. We had a total of about 600 customers. […] We are legally arranging to file our appeal in a queue, which now has a court-supervised reorganization queue” said Gabriel.
Scarpa also asked Jean Ribeiro, partner of Xland, the return of the money. The company responds to three lawsuits in the Judge of Acri. The accusation: a default on investors of more than R$ 2 million.
Marçal Siqueira, who had a partnership with Xland and attended company meetings, joined the plan when Scarpa asked him to go to Rio Branco, Acre, to ask for his money back. According to the report of Fantasticsoccer players have taken lessons and mentoring from Marçal, including Bigode, who claimed to have been introduced to Xland by him.
As he concentrates for a game, Scarpa hears Marçal in November 2022: “Do you have any contact with PF? I also ask to close the borders because I have no more hopeThe next day, Scarpa filed a police complaint against Xland and Bigode.
In a statement, his attorney said none of his client’s conduct approaches bad faith and that he has no decision-making power with Xland.
Gustavo Scarpa sues the company of former Palmeiras teammate Willian Bigode for financial fraud of 6.3 million reais
Fantástico revealed the exchange of messages between the athletes
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Source: Terra
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