- A TikToker, Ingrid Arche and her sister Crystal Arche were accused of running away with two hundred million pesos taken from the people they recruited for a pyramid scheme
- Five individuals have come forward to seek help regarding their stolen funds from journalist Raffy Tulfo on his YouTube channel, "Raffy Tulfo in Action"
- The complainants told Tulfo that they paid money on a firm that solicits funds for investment, called IX TRADE/IXTRADE which was founded by dancer and TikToker Ingrid Arche
- Recently, the Securities and Exchange Commission (SEC) has warned people not to invest in four investment firms which included IX TRADE/IXTRADE
Raffy Tulfo recently tackled a new issue for his YouTube channel "Raffy Tulfo in Action" which involved an unregistered money-soliciting investment firm.
The firm in question is called IX TRADE/IXTRADE which is one of the four firms that the Securities and Exchange Commission (SEC) has warned people not to invest their money in. The company was founded by dancer and TikToker Ingrid Arche and runs like a pyramid scheme.
Five complainants have approached Tulfo to seek assistance with their current plight. Apparently, Arche and her sister, Crystal Arche have recruited people for their investment firm. In turn, the complainants also recruited more people to join the firm with all of them investing huge amounts of money.
According to the complainants, the firm started out fine and seemed legitimate as they were earning more money, however, the sisters have simply disappeared with the complainants' money and can no longer be contacted. They also mentioned several people who are connected to the firm. The names they gave Tulfo were King Sarmenta, Jezreel Atillano Garcia, and Junnel Bacuetas a.k.a. Benjie Bitangcol.
Tulfo told them that they can file an estafa or swindling case and that he will forward their case to the National Bureau of Investigation (NBI) as well as disseminate the information on social media to educate people regarding the IX TRADE/IXTRADE firm.
Watch the full video here:
Rafael "Raffy" Teshiba Tulfo is a Filipino broadcast journalist, columnist, radio presenter and television personality whose work focuses on government and private sector issues. He has a YouTube channel, "Raffy Tulfo in Action" which currently has more than 19 million followers. He is married to Jocelyn Tulfo.
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