Fortune Tiger Promotion Gets Brazilian Influencer Tainá Sousan in Big Trouble

Brazilian authorities have made a high-profile arrest as part of a widening crackdown on illegal betting schemes tied to online games. Digital influencer Tainá Sousa was taken into custody in São Luís, Maranhão, amid allegations she played a central role in promoting and profiting from unregulated gambling platforms, including the notorious “Jogo do Tigrinho” (Fortune Tiger).

Good to know

• Police seized over BRL 11 million (approx. USD 2 million) in assets during the operation.
• Five other influencers are also under investigation in Brazil’s AML effort targeting illegal betting promotions.
• Authorities say a lawyer and WhatsApp group manager were part of the organized network.

According to Brazil’s Cybercrime Division, Sousa allegedly led a structured operation that used social media to attract victims to unlicensed gambling platforms. She and others reportedly created content that promised quick profits and easy wins—often aimed at young or vulnerable audiences.

Authorities say Sousa’s social media following was used to drive engagement toward platforms like Fortune Tiger, an online game widely flagged in Brazil for its role in illegal betting activity.

Police deactivated all of Sousa’s accounts and seized vehicles, documents, and other assets believed to be tied to the scheme. Some of these were reportedly registered under third-party names in an attempt to disguise their real ownership.

Operation Exposes Organized Online Gambling Network

Investigators believe the group operated much like a professional marketing and laundering structure. In addition to Sousa, officials say the group included a lawyer, who may have managed the financial flows, and a coordinator, who organized recruitment efforts through WhatsApp groups.

Written records uncovered during the raids appear to document a large volume of transactions. The flow of funds and their destinations are still under investigation.

The case reflects a growing concern in Brazil over digital platforms being used to promote illegal betting, especially via influencers. Fortune Tiger and similar games, which often use gambling-style mechanics, have become popular targets for law enforcement.

Beyond financial misconduct, investigators say Sousa maintained a list of individuals she considered adversaries—including lawmakers, journalists, and even the lead investigator in the case. Authorities believe she and her associates may have intended to intimidate or retaliate against critics.

The group may face multiple criminal charges, including illegal gambling, money laundering, and criminal association. Investigations are still active, and more arrests may follow.

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