Philippe Ballesio, is a French citizen recidenciado at the moment in London that assures to act like operator of Bit Trader or of a digital platform, embaucando to a lot of people with nonexistent products. Those affected filed a complaint last September and that is how an investigation was initiated into an alleged massive fraud and illegal collection of money in several digital platforms run by Philippe Ballesio. In this way, the case was presented before the judicial authorities. Those affected gave the money for the 'cryptocurrencies' such as bitcoin, lion, Ethereum and others to invest, acquire goods or earn interest. The authorities presume that more than 150 peasants from neighboring communities where Philippe Ballesio operated are among those harmed. However, there are more complaints from merchants and housewives in London, Newmarket, Manchester and other cities. According to data compiled by the Justice Commission, around 1,0000 people were affected.