Through a non-existent society, the detainees managed investments of the cryptocurrency called bitcoin, virtual currencies that are used as a payment system on the internet or as a new investment alternative
To attract the victims, they offered high profitability, initially paying the interest generated with the contributions of new investors until after a while they stopped receiving the profits and did not reimburse the intervened virtual currencies to their holders
The amount of bitcoins scammed amounts to more than 380, whose value is about 19,250 euros each, so the total amount of money scammed is more than 7,000,000 euros
One of the detainees, pressured by a multitude of clients to whom he had not returned his investments, took refuge in a town in Cuenca where he was finally arrested
Note: This press release has a related video.
Category of News
Last News
- Carrizosa: 'The ‘Illa effect’ is the effect of chaos because it leads us to legal insecurity and indecision' January 17, 2021
- PREVIOUS | Barça – Athletic Club: At stake the first title of the season January 17, 2021
- The Civil Guard dismantles a criminal organization dedicated to trafficking in persons from Algeria to Spain January 17, 2021
- Training in La Cartuja January 16, 2021
- Koeman: "A title is always important" We review the statements of the Barça coach in the preview of the final of the Spanish Super Cup First team1 hr ago January 16, 2021
Leave a Reply
Want to join the discussion?Feel free to contribute!