{"id":11213,"date":"2025-03-06T09:00:48","date_gmt":"2025-03-06T09:00:48","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=11213"},"modified":"2025-03-05T19:40:58","modified_gmt":"2025-03-05T19:40:58","slug":"youtuber-espanol-enfrenta-denuncia-por-presunta-estafa-con-criptomonedas","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/youtuber-espanol-enfrenta-denuncia-por-presunta-estafa-con-criptomonedas\/","title":{"rendered":"Youtuber espa\u00f1ol enfrenta denuncia por presunta estafa con criptomonedas"},"content":{"rendered":"<p data-start=\"153\" data-end=\"603\">Daniel Jos\u00e9 Santom\u00e9 Lemus, <strong>conocido en YouTube como Dalas Review<\/strong>, enfrenta acusaciones por un <strong>presunto fraude relacionado con criptomonedas.<\/strong><\/p>\n<p data-start=\"153\" data-end=\"603\">La querella fue presentada por la <a href=\"https:\/\/asociacionafectadoscriptomonedas.es\/\"><strong>Asociaci\u00f3n de V\u00edctimas de Estafas con Criptomonedas<\/strong><\/a>, respaldada por m\u00e1s de 100 personas afectadas. El caso involucra los <strong>tokens PAMBI y PAMBI II<\/strong>, acu\u00f1ados en la red Solana, que seg\u00fan los denunciantes habr\u00edan sido utilizados para realizar una estafa de tipo<a href=\"https:\/\/www.criptofacil.com\/es\/todo-sobre\/rug-pull\/\"> rug pull.<\/a><\/p>\n<p data-start=\"605\" data-end=\"1128\">El influencer, que tiene una audiencia de m\u00e1s de <strong>11 millones de seguidores en YouTube<\/strong>, lanz\u00f3 el token PAMBI en mayo de 2024. Seg\u00fan sus <a href=\"https:\/\/x.com\/DalasReview\/status\/1796579669849858440\">declaraciones<\/a>, los poseedores de este token recibir\u00edan beneficios considerables.<\/p>\n<p data-start=\"605\" data-end=\"1128\"><img decoding=\"async\" class=\"aligncenter wp-image-11215 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-7.png\" alt=\"\" width=\"483\" height=\"821\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-7.png 483w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-7-176x300.png 176w\" sizes=\"(max-width: 483px) 100vw, 483px\" \/><\/p>\n<p data-start=\"605\" data-end=\"1128\">Sin embargo, <strong>el precio de PAMBI sufri\u00f3 una ca\u00edda abrupta poco despu\u00e9s de su lanzamiento<\/strong>, lo que desat\u00f3 las primeras acusaciones en su contra. Tras ser listado en el<strong> exchange BitMar<\/strong>t, <strong>varios wallets vinculados al equipo de Dalas comenzaron a vender<\/strong> masivamente, lo que habr\u00eda acelerado el desplome del token.<\/p>\n<p data-start=\"605\" data-end=\"1128\"><img decoding=\"async\" class=\"aligncenter wp-image-11216 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/GOhR2k1WMAA0dD7.png\" alt=\"\" width=\"1578\" height=\"821\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/GOhR2k1WMAA0dD7.png 1578w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/GOhR2k1WMAA0dD7-300x156.png 300w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/GOhR2k1WMAA0dD7-768x400.png 768w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/GOhR2k1WMAA0dD7-1536x799.png 1536w\" sizes=\"(max-width: 1578px) 100vw, 1578px\" \/><\/p>\n<p data-start=\"1130\" data-end=\"1471\">Poco tiempo despu\u00e9s, Santom\u00e9 Lemus present\u00f3 <strong>PAMBI II<\/strong>, un segundo token, que aunque <strong>tuvo una vida m\u00e1s prolongada<\/strong>, no logr\u00f3 mejorar el rendimiento de su predecesor. En el momento de redactarse este art\u00edculo, el valor de PAMBI II hab\u00eda ca\u00eddo significativamente, pasando de un m\u00e1ximo de <strong>USD 0,0150 a USD 0,00002022<\/strong>, seg\u00fan los datos de <a href=\"https:\/\/www.coingecko.com\/es\/monedas\/pambii\">CoinGecko.<\/a><\/p>\n<p data-start=\"1130\" data-end=\"1471\"><img decoding=\"async\" class=\"aligncenter wp-image-11217 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart.png\" alt=\"\" width=\"1644\" height=\"1200\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart.png 1644w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart-300x219.png 300w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart-1151x840.png 1151w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart-768x561.png 768w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/chart-1536x1121.png 1536w\" sizes=\"(max-width: 1644px) 100vw, 1644px\" \/><\/p>\n<p data-start=\"1473\" data-end=\"1906\">Las acusaciones no se limitan al lanzamiento fallido de los tokens. Los <a href=\"https:\/\/x.com\/nitrolauncher\/status\/1794784608762102085\">denunciantes<\/a> afirman que la venta masiva de los activos fue orquestada para beneficiar a los creadores del proyecto. El hecho dej\u00f3 a los inversionistas con grandes p\u00e9rdidas.<\/p>\n<p data-start=\"1473\" data-end=\"1906\"><strong><a href=\"https:\/\/www.esdiario.com\/nacional\/250304\/154157\/querella-criminal-youtuber-espana-dalas-review-enfrenta-tres-presuntos-delitos.html\">El caso<\/a> se ha trasladado a los tribunales de Barcelona<\/strong>, donde se investigan posibles delitos de estafa agravada, blanqueo de capitales y la pertenencia a una organizaci\u00f3n delictiva.<\/p>\n<p data-start=\"1473\" data-end=\"1906\"><img decoding=\"async\" class=\"aligncenter wp-image-11218 size-full\" src=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-8.png\" alt=\"\" width=\"730\" height=\"792\" srcset=\"https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-8.png 730w, https:\/\/www.criptofacil.com\/es\/wp-content\/uploads\/sites\/2\/2025\/03\/Screenshot-8-277x300.png 277w\" sizes=\"(max-width: 730px) 100vw, 730px\" \/><\/p>\n<ul>\n<li data-start=\"1473\" data-end=\"1906\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/nadie-nos-detendra-de-comprar-bitcoin-dice-el-presidente-de-el-salvador\/\">\u00abNadie nos detendr\u00e1 de comprar Bitcoin\u00bb, dice el presidente de El Salvador<\/a><\/li>\n<\/ul>\n<h2 data-start=\"1908\" data-end=\"1975\"><strong data-start=\"1908\" data-end=\"1975\">El impacto de las memecoins y las advertencias a los inversores<\/strong><\/h2>\n<p data-start=\"1977\" data-end=\"2384\">El <strong>mercado de las memecoins<\/strong> ha estado en el centro de la especulaci\u00f3n en el mundo de las criptomonedas. Aunque algunos de estos activos experimentaron un auge durante 2024, su <strong>volatilidad y falta de transparencia<\/strong> han generado una creciente desconfianza entre los inversores. La ca\u00edda de tokens como <strong>TRUMP, MELANIA y <a href=\"https:\/\/www.criptofacil.com\/es\/todo-sobre\/libra\/\">LIBRA<\/a><\/strong> es un claro ejemplo de los riesgos que conlleva participar en este tipo de proyectos.<\/p>\n<p data-start=\"2386\" data-end=\"2809\">En este contexto, expertos en criptomonedas han advertido sobre el fin de la era de las memecoins, se\u00f1alando que la especulaci\u00f3n desenfrenada y la manipulaci\u00f3n del mercado pueden terminar por da\u00f1ar seriamente a los inversionistas. Aunque estos activos pueden parecer atractivos debido a sus posibles retornos r\u00e1pidos, siempre existe el riesgo de que los precios se desplomen sin previo aviso.<\/p>\n<p data-start=\"2811\" data-end=\"3260\" data-is-last-node=\"\" data-is-only-node=\"\">Por ello, los expertos aconsejan a los inversionistas ser extremadamente cautelosos al participar en proyectos de criptomonedas de alto riesgo. Es crucial investigar adecuadamente cualquier token, evaluar su liquidez, el comportamiento del mercado y la transparencia de sus creadores antes de comprometer fondos. La historia de PAMBI y PAMBI II resalta la importancia de tener informaci\u00f3n completa y tomar decisiones de inversi\u00f3n bien fundamentadas.<\/p>\n<ul>\n<li data-start=\"2811\" data-end=\"3260\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/nasdaq-presenta-propuesta-para-negociar-fondo-de-hedera-de-grayscale-hbar-se-dispara\/\">Nasdaq presenta propuesta para negociar fondo de Hedera de Grayscale; HBAR se dispara<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Daniel Jos\u00e9 Santom\u00e9 Lemus, conocido en YouTube como Dalas Review, enfrenta acusaciones por un presunto fraude relacionado con criptomonedas. La querella fue presentada por la Asociaci\u00f3n de V\u00edctimas de Estafas con Criptomonedas, respaldada por m\u00e1s de 100 personas afectadas. El caso involucra los tokens PAMBI y PAMBI II, acu\u00f1ados en la red Solana, que seg\u00fan [&hellip;]<\/p>\n","protected":false},"author":139,"featured_media":11214,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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