Sergio Gabriel Magallan, scammer and accomplice

As stated earlier, Daniel Joel Burllaile did not operate alone to commit scams, he needed accomplices who sent him the stolen money from their bank accounts in Argentina, since he was in Europe.

And one of his main accomplices and personal friend was Magallan.

This guy is much less ambitious than Burllaile and surely much more dumb.

He was content to keep small percentages of the scammed money, which was deposited in his ICBC bank account. Bank account that he already closed when the scams came to light.

Burllaile and Magallan shared similar hobbies when Daniel lived in Argentina.

The two were part of a group on Facebook where they organized meetings to play Pokemon TCG. 

One of the administrators of that group, Matías Ezequiel Foggia Di Tullio, also appears as the owner of one of the Mercadolibre accounts used to defraud.

If Di Tullio was part of the band or if his data was only used by Burllaile to scam it's still unclear. The truth is that they knew each other and shared similar profiles.

As for Magallan, his guilt is proven and he will be punished when the investigation is over and all the band members are located.

Name: Sergio Gabriel

Last Name: Magallan

DNI: 35317428

Date of birth: 5/9/1990

Lives in: La Boca, City of Buenos Aires, Argentina.