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Considered young, beautiful and accompanied by thousands of people, they had their lives modified through a structured and illicit gear based on betting platforms. Alicyya Ribeiro, Dheovana França, Emilly Souza and Maria Karollyny Campos Ferreira, known as “”, were multimilionaires promoting the “Tigrinho Game”.
However, the same scheme that granted them routines full of luxury – with cars valued in millions of reais, travel around the world and high -end properties – placed them at the Complex Prosecutor’s and Civil Police Investigations Center of their states. Now, the “queens of the tigert” are in the sights of justice.
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Hired by Tigrinho
In Belo Horizonte (MG), Alicyya Ribeiro accumulated about 400,000 followers promoting illegal platforms on social networks. “Partner” from illicit platform operators, she received a monthly about $ 100,000 to advertise the betting games.
According to the Minas Gerais Civil Police (), with her husband, identified as Eduardo Magalhães, she sported a life of wealth, entitled to trips abroad, buying motorcycles and luxury cars, as well as walks on a water motorcycle acquired by the couple.
Alicyya entered the sights of investigators earlier this year and was the target of operation in June. In the action, which culminated in the detention of Eduardo for illegal possession of a weapon, the investigators seized $ 700,000 in assets allegedly acquired illicitly.
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From manicure to employer
Dheovana França accumulated more than 1.1 million followers when he was indicted by the Tocantins Civil Police in September last year for the illegal practices he had been practicing through his profile on social networks.
She, who before being involved with the criminal scheme worked as a manicure and, according to police, declared monthly income of $ 9,301, accumulated, in less than a year, a fortune valued at over $ 7 million.
On social networks, she usually displays her privileged routine in videos. In your profile, it shows your beauty product purchases, aquatic motorcycle tours and aesthetic procedures such as bariatric surgery and excess skin removal after weight loss.
At the time she was arrested, Dheovana used to sport cars, mansions and trips, always with speeches to try to convince her followers to bet on the games she released.
The woman was indicted by 258 money laundering crimes and participating in gambling and, if convicted, can take up to 40 years in prison.
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“Player and Travel”
With over 95,000 followers on Instagram, a influencer of Mato Grosso (MT), challenged the police and was on the run for about two months after his arrest warrant decreed.
Publishing videos simulating exorbitant gains in online casinos through “test accounts” to fool followers and attract new gamblers, she has accumulated a fortune and started traveling the world.
On social networks, Emilly started publishing photos showing off in places like Paris, Maldives, Switzerland, Disney and Tokyo, as well as videos at parties frequented by the elite on paradise beaches, such as Maragogi (AL). Cruise tours and aesthetic procedures were also part of the woman’s content.
According to police, the luxury routine was fully funded with resources obtained through the criminal scheme, which had a structure of managers, agents and digital influencers.
Those involved in the scheme had direct contact with the heads of the platforms, mostly controlled by entrepreneurs based in China.
The woman was arrested in June this year in Cuiabá (MT), when located hidden at her mother’s house.
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Former convict and millionaire businesswoman
Known as “Karol Digital”, Maria Karollyny Campos Ferreira accumulates another 1.5 million followers, who accompany their “successful businesswoman” routine.
The woman owns seven luxury vehicles: a Porsche valued at $ 979,000, an estimated 3500 RAM of $ 475,000 and one McLaren, model Artura, which costs about $ 3.1 million. Together, cars are valued at about $ 5.53 million.
In addition to the cars, “Karol Digital” owns a beauty salon and also acts as a seller of cosmetic products.
According to police, the capital that served as an investment to lift the empire has illicit origins. The influencer is suspected of involvement in a millionaire scheme of illegal exploitation of gambling, as well as criminal association, money laundering and crime against the popular economy.
In her publications, she used to pose displaying bags and designer clothes. According to the researchers, she used to post about “gains” on her social networks, with the intention of misleading followers, showing results from different platforms from which she was paid to promote.
Former prisoner for armed robbery, the woman was arrested preventively last Friday (22/8) by the Tocantins Civil Police (PTO). At the moment she was approached, she was in a high standard condominium in Araguaína, northern Tocantins.
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Digital Karol Influencer is arrested suspected of money laundering
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Karol Digital
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