Who is Lorenzo Gianoli?
Lorenzo Gianoli is a fraudster who has perfected the art of deception, leaving numerous victims with empty pockets. Holding an Italian passport number YA8106218, he resides in Italy and has focused his fraudulent activities on the field of commercial brokerage.
Lorenzo Gianoli’s Scam Method
Gianoli operates a Ponzi scheme, targeting individuals in WhatsApp groups related to precious metals and importation. His strategy is simple but effective:
✅ He presents himself as a trustworthy broker in gold transactions.
✅ Claims to have influential contacts in the industry.
✅ Speaks multiple languages, helping him build trust.
✅ Once he secures the money, the excuses begin: bank delays, administrative issues, or fabricated setbacks.
✅ Eventually, he disappears, leaving victims without their money.
Avalon Venture Capital Limited: The Company Behind the Scam
Gianoli operates through his so-called company, Avalon Venture Capital Limited, which he uses to lure investors with false promises of profitability. However, once he secures the funds, the real scam begins.
🔍 Recent investigations have revealed that Avalon Venture Capital Limited has been involved in multiple financial frauds.
How to Avoid Falling Victim to Scams Like This
If you’re involved in investment businesses or precious metals trading, follow these recommendations:
❌ Do not trust brokers who promise high returns without verifiable proof.
❌ Avoid making advance payments to unknown individuals.
❌ Thoroughly research any company or individual before conducting business.
❌ Be wary of anyone who only communicates via WhatsApp and avoids in-person meetings.
Report Lorenzo Gianoli
If you have been a victim of Lorenzo Gianoli or Avalon Venture Capital Limited, report the case to local authorities as soon as possible. Every report aids investigations and helps prevent more people from being scammed.