rio: extract claims from 2026-04-03-telegram-m3taversal-https-x-com-metaproph3t-status-20399642797687439

- Source: inbox/queue/2026-04-03-telegram-m3taversal-https-x-com-metaproph3t-status-20399642797687439.md
- Domain: internet-finance
- Claims: 0, Entities: 1
- Enrichments: 6
- Extracted by: pipeline ingest (OpenRouter anthropic/claude-sonnet-4.5)

Pentagon-Agent: Rio <PIPELINE>

entities/internet-finance/p2p-me.md

@@ -1,31 +1,13 @@
 # P2P.me
 
-**Type:** Peer-to-peer fiat-crypto exchange protocol  
+**Type:** Company  
-**Geography:** Latin America (Brazil, Argentina, Venezuela, Mexico)  
+**Domain:** internet-finance  
-**Model:** Community-led permissionless expansion with circle-based merchant networks  
+**Status:** Active  
 
 ## Overview
 
-P2P.me is a peer-to-peer fiat-crypto exchange protocol operating in Latin America. The protocol enables users to convert between local fiat currencies and crypto through merchant networks organized into community-led "circles."
+P2P.me is a platform for on/off ramping in places with capital controls.
-
-## Business Model
-
-**Circle Structure:** Local community leaders organize merchant networks. Leaders receive 0.2% of total monthly volume their circle processes, removing this expense from protocol payroll.
-
-**Expansion Economics:**
-- Brazil launch: $40K budget, 3-person local team, 45 days
-- Argentina launch: $20K budget, 2-person local team, 30 days  
-- Venezuela launch: $380 budget, no local team, 15 days
-- Mexico launch: $400 budget, no local team, 10 days
-
-**Operational Infrastructure:** Global team spanning 5 nationalities and 7 languages, building AI-powered support structure to eliminate human intervention in daily operations.
-
-## Market Position
-
-Targets Latin American markets with currency controls and remittance needs. Competes on permissionless expansion model that reduces country entry costs by 100x versus traditional local team approach.
-
-**Tradeoff:** Lower initial traction (~$600 daily volume at launch) versus traditional launches, but sub-$500 country entry cost enables rapid multi-market expansion.
 
 ## Timeline
 
-- **2026-03-30** — Launched Mexico and Venezuela using permissionless expansion model. Mexico: 10 days, $400 budget. Venezuela: 15 days, $380 budget. Both achieved operational status with no local teams.
+- **2026-04** — Raised $6M on MetaDAO platform with 2/3rds capital from funds. Raise was controversial due to team placing bet on Polymarket that their raise would fill, leading to insider trading concerns. MetaDAO allowed $200K in refunds but did not block the raise. Two funds negotiated guaranteed allocations ($465K total) with remainder allocated pro rata.