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AVOID.NET

v1 → v2

Scores

trust_score2 → 2
severity_base— → —
score_modifier0 → 0

Sections

Regulatory Warnings

unchanged

Alleged Ponzi Scheme Structure

unchanged

Founder Background: Álvaro Romillo

unchanged

Political Financing Controversy (Alvise Pérez)

unchanged

Criminal Investigation, Arrest, and Prosecution

unchanged

Closure of Operations

unchanged

Victim Groups and Civil Claims

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 0c2306901ee74447e1c0cd42934e87218f9edd5c564173abcbabe840fd790c69
v2 hash: 443248721fdefbf5e20183698cd56c9b709164c26e52f91b727bb14023ffa757