Today, the Spanish police reported that she broke the criminal network that led the pyramid scheme of investment cryptovalut, in which more than 3,600 people were deceived for the total amount of almost 40 million euros.
Eight people were arrested in several Spanish cities, which are different nationalities, and among them are marketing experts and web designs that have launched a seemingly legitimate platform offered to customers’ investment plan in Bitcoin via the Internet and social networks.
Clients did not have to know anything about crypto assets, as the scheme facilitated users to convert hundreds or thousands of euros in Bitcoin, “efe” reports. It is stated that the accused got permission from some damaged to control the devices and perform the conversion themselves, in addition to taking all their personal and banking data.
The appeal of a damaged person in Mursia from 2022 was launched by a complex investigation, which is a kind investment in which the profit of the future customers, while, after a certain period of time, are not eliminated or postponed to the return of capital.
“In this case, the hook is not investing in the assets on the stock exchange with the legitimate payment and fiduciary currency, but in encrypting,” the financial fraud investigator examined by the victims’ financial agreements.
The contracts are promised by damaged that they will earn “40 percent in a month and up to 300 percent in one year” after investing in Bitcoin. Police confirmed that the Applicant from Murse “was not an isolated deceived investor”, and it is estimated that at least 3,646 people were deceived, of which 2.718 were Spain.
It is estimated that the fraud included 400 Bitcoin, which, given its current value of about 93,000 euros, amounted to a total of 37.2 million euros.
(Vijesti.ba)
