Former safety guard at Braiscompany reveals backstage of BRL 2 billion pyramid: “They’re fooling everybody”

Braiscompany is hungry for purchasers and does not care whether or not “a person dying of most cancers, the most important prison or the most important decide in Brazil”. This assertion was made by Ismael Lira, a former safety guard at Braiscompany, who revealed in an unique interview with Portal do Bitcoin a few of the occasions he witnessed whereas working on the firm.

Managed by the couple Antônio Neto Ais and Fabrícia Campos, Braiscompany continues to be the goal of motion by the Federal Police, who’re investigating the whereabouts of the fugitive couple and lacking clients’ cash. Up to date knowledge from PF estimates that the losses incurred by the Braiscompany scheme are round R$2 billion.

“They managed to idiot nearly everybody. They do not select social class, or spare those that are terminally unwell, dying of starvation… they take the home, they take every part. Campina Grande is at the moment experiencing a monetary collapse”, evaluates Lira.

The couple ran away as a result of “they had been used to dishonest and collaborating in monetary pyramids”, Lira stated within the interview. He kept away from answering various questions as a result of proceedings being carried out within the secrecy of the Judiciary. Lira is among the witnesses the authorities have heard.

The escape of the Brais firm mate

Lira stated he foresaw the couple eloping when he realized that every part was being offered and realized he too could be one of many victims of a fraudulent enterprise promising excessive month-to-month returns, internally known as ‘asset leasing’.

This kind of providing has change into widespread in pyramid schemes, whereby fraudsters declare that income comes from working in crypto markets.

When Brai’s operations turned unsustainable, its leaders fled, as did these behind Atlas Quantum, MidasTrend, Unick Foreign exchange, DD Company, Indeal, amongst many different high-profile crypto scams in Brazil.

“They ran away as a result of every part was deliberate,” stated Lira. “After they modified the cryptocurrency rental contract BRL 1,000, which was BRL 6,000, at that second I stated at residence: ‘I tousled, I misplaced my cash’”.

Lira accompanies most of Ais and Fabrícia’s actions, as he’s additionally the couple’s driver, despite the fact that he’s employed as a safety guard. He witnessed, for instance, every part being offered out in a rush earlier than the ultimate blow, culminating within the couple’s disappearance and the billionaire debt with the client.

In December final 12 months, on the similar time that Braiscompany stopped paying clients, Antônio Ais unexpectedly offered a mansion for R$ 12.5 million, a decrease worth than the property’s R$ 15 million estimate.

multitasking workers

In his put up on Instagram, Lira made a video making enjoyable of his former boss. Via his profile, he additionally exhibits satisfaction within the safety career. Nonetheless, at Braiscompany, he’s a lot extra:

“I used to be a driver, safety guard, doorman, I washed vehicles, taken care of canine, took boys to highschool, checked my automotive, purchased airplane tickets…”.

Breakfast, says Lira, is her duty to purchase produce which prices about R$200 a day. The quantity is forwarded to your checking account through Pix.

He stated he began offering his safety companies as a freelancer for Braiscompany when Ais was touring to São Paulo, on the time of a dispute between the entrepreneur and the creator of study home Suno Analysis, Tiago Reis.

In late 2020, Reis turned one of many first to categorise Brais’ firm as a monetary pyramid, whose speech was amplified by controversial influencer Raiam Santos.

After a while as a freelancer, Lira was employed as a safety guard to work at Braiscompany’s headquarters, in Campina Grande, Paraíba. The agreed wage is BRL 2,500 per thirty days. Nonetheless, it did not take lengthy for him to get a shock.

“After they handed me my (work) card, it was signed with minimal wage,” he stated. When he complained, he was advised that is how they work and the distinction could be paid out in cryptocurrency. In that approach, he stated that he obtained partial funds in actual phrases in financial institution accounts and enhances in Bitcoin and XRP via the finance division.

Lira stated he needed to lie about the kind of checking account to keep away from the corporate’s curiosity in transferring the cash. When requested, he stated it was a “wage account”, a easy and really restricted sort of account.

“I used to be by no means concerned in that half (transferring funds from Braiscompany). Fortunately I do know that is not true.”

Lira reported that he spoke with Ais and Fabrícia solely when essential, as a part of his job, nevertheless, as a driver, he discovered about many issues that had been occurring in Brais’ firm when he overheard the couple’s dialog in the course of the journey.

R$3 million occasion

In response to the previous worker, on the finish of 2021, Ais held a celebration in a corridor exterior Campina Grande which was attended by round 30 workers who’ve been within the enterprise since its inception. On the occasion, Ais will give them R$ 100,000 every. “It prices round Rp. 3 million,” he stated.

However it’s not all ‘occasion’. In response to Lira, 30% of the “advisor” wage is deducted each month to be donated to the corporate.

One other factor, he stated, is that there’s nice stress on merchants, “who can not speak about operations”, as a result of in the event that they do, they are going to be fined BRL 1 million. As well as, in the event that they depart the corporate, “they can not function for anybody for 5 years as a result of there will likely be lawsuits”.

Due to this fact, in line with experiences, Brais “bites and blows”, because it requires a relentless enter of belongings to maintain the scheme going. So he accepted funds in all varieties, from vehicles to speedboats; Lira noticed most of those entries, nevertheless, stating that he had by no means witnessed anybody take money.

“I’ve by no means seen a buyer take money, aside from speedboats, jet skis, seashore homes, properties right here in Campina Grande, luxurious vehicles—Jaguar, Porsche, Land Rover, Hilux, SW4, each sort of automotive I’ve ever seen. I’ve gone to choose him up, left him at his home along with his stork (two story truck) full. Often I do it,” he defined.

He stated the money even served to cover the couple’s abroad spending from the IRS. Lira stated that after touring to Paraguay by automotive, the pair spent “anyplace from one to 2 million” on purchases — “metaverse glasses, cell telephones, computer systems, iPads” — and left the ‘dangerous bits’ for him and different workers to choose up. upkeep .

“He advised us to deliver a Land Rover filled with expertise to no payments,” he stated, noting the couple returned by airplane. He assured that they solely discovered midway via that the objects had been within the automotive.

Unemployed, penniless and underneath risk

Lira stated that on the event of the Federal Police’s first motion towards Braiscompany, he was communicated via somebody near Ais about his dismissal and that he would obtain all of his rights after signing a contract stipulating a tremendous of R$1 million.

“I’ll by no means once more be capable of title Braiscompany or make these accusations”, stated Lira, who’s at the moment underneath “super monetary stress” due to the scenario.

The previous worker claims that, whereas working at Braiscompany, he skilled a number of shifts in working hours, together with working 24-hour and 48-hour shifts, however he by no means accepted the extra night time shift offered for by legislation.

She labored for the corporate for over a 12 months, together with 4 months in São Paulo, when she lived together with her boss and, due to this fact, accompanied them 24 hours a day. He left the corporate in June final 12 months.

Along with the reported losses, Lira says he has additionally obtained threats and he has reported them to the authorities – each the PF and the Paraíba Civilian Police.

“I bought a variety of dying threats, saying they had been going to kill me – that they knew the place I lived,” he advised the report.

The proprietor of the Brais firm was additionally the goal of threats from shoppers concerned in prison actions, stated Lira. “Involvement of PCC and different factions… These with cash need to make investments… firms pay 7% to eight% month-to-month. I discovered that a number of folks in Campina Grande — from crime, to mortgage sharks and a few harmful folks — had despatched a message to Ais, that in the event that they discovered her, it would not be good if she did not pay,” stated Lira.

Perceive the case of the Brais firm

In February this 12 months, PF launched its Halving operation, the primary towards Braiscompany, an organization accused of working as a monetary pyramid via a “cryptocurrency rental” service and which had stopped paying clients in December final 12 months.

Then got here two different PF operations, similar to ‘Choose’ in April, and ‘Choose II’ in Could, each offshoots of Operation Halving.

Antônio Neto Ais and Fabrícia Campos have been on the run since then, regardless of rumors that they’d handed via Buenos Aires, Argentina. They had been accused of 5 crimes and justice has ordered preventive detention.

In March, Ais reappeared on Instagram and stated that the duty for the collapse of the Brais firm rests with him, however he justified Brais’ failure as a result of crash of the crypto market.

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