{"id":17350,"date":"2025-06-24T17:00:57","date_gmt":"2025-06-24T17:00:57","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=17350"},"modified":"2025-06-24T12:28:17","modified_gmt":"2025-06-24T12:28:17","slug":"estafador-roba-4-millones-de-dolares-en-criptomonedas-y-lo-pierde-todo-apostando-online","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/estafador-roba-4-millones-de-dolares-en-criptomonedas-y-lo-pierde-todo-apostando-online\/","title":{"rendered":"Estafador roba 4 millones de d\u00f3lares en criptomonedas y lo pierde todo apostando online"},"content":{"rendered":"<p>El investigador on-chain <strong>ZachXBT ha revelado la identidad de Christian Nieves, un estafador de Nueva York que habr\u00eda robado m\u00e1s de 4 millones de d\u00f3lares (aproximadamente 3,75 millones de euros) en criptomonedas<\/strong> a usuarios de Coinbase. Usando ataques de phishing y t\u00e9cnicas de ingenier\u00eda social, Nieves logr\u00f3 ejecutar sus fraudes, pero termin\u00f3 perdiendo la mayor parte del dinero en apuestas en l\u00ednea.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"size-full wp-image-323384 aligncenter\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/06\/RouboCaoinbase4million.png\" alt=\"Coinbase\" width=\"582\" height=\"505\" \/><\/p>\n<p style=\"text-align: center\">Una vida de lujos financiada por el fraude\u2026 y destruida por las apuestas (Fuente: X.com)<\/p>\n<p>Conocido como \u00abDaytwo\u00bb o \u00abPawsOnHips\u00bb, <strong>Nieves operaba un peque\u00f1o call center dedicado a enga\u00f1ar a inversores de criptomonedas<\/strong>. Su equipo se hac\u00eda pasar por el soporte oficial de Coinbase y guiaba a las v\u00edctimas hacia sitios falsos donde se robaban sus credenciales y fondos.<\/p>\n<p>En una publicaci\u00f3n detallada en X, ZachXBT explic\u00f3 c\u00f3mo Nieves y sus c\u00f3mplices operaban. Una de las v\u00edctimas, un hombre mayor, perdi\u00f3 240.000 d\u00f3lares (unos 224.000 euros) en noviembre de 2024 tras recibir una llamada fraudulenta. Parte del dinero fue rastreado hasta el casino cripto Roobet. El investigador tambi\u00e9n identific\u00f3 direcciones que convirtieron los fondos en Monero, una criptomoneda centrada en la privacidad y dif\u00edcil de rastrear.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/memecoin-explota-en-valorizacion-con-la-guerra-entre-iran-e-israel-descubre-algunas-oportunidades\/\">Memecoin explota en valorizaci\u00f3n con la guerra entre Ir\u00e1n e Israel; Descubre algunas oportunidades<\/a><\/li>\n<\/ul>\n<h2>Rob\u00f3 criptomonedas&#8230; pero se lo gast\u00f3 todo<\/h2>\n<p>Adem\u00e1s de<strong> gastar parte del dinero en lujos<\/strong> como un Corvette y un Rolex, Nieves habr\u00eda presumido sus ganancias ilegales en redes sociales y canales de Discord, incluso haciendo bromas sobre lavar dinero mientras apostaba. Cuando ZachXBT comenz\u00f3 a investigarlo, el estafador respondi\u00f3 con una foto haciendo una peineta al perfil del investigador.<\/p>\n<p>Pero su suerte cambi\u00f3 r\u00e1pidamente. Los registros on-chain muestran que sus dep\u00f3sitos en Roobet disminuyeron notablemente, lo que sugiere p\u00e9rdidas importantes. Seg\u00fan ZachXBT, al ver que su saldo bajaba, <strong>Nieves empez\u00f3 a quedarse con parte del dinero robado<\/strong> que deb\u00eda repartir con sus socios.<\/p>\n<blockquote><p>\u201cDaytwo tiene un problema serio con las apuestas. Es posible seguir en la blockchain c\u00f3mo sus dep\u00f3sitos en casinos se vuelven cada vez m\u00e1s peque\u00f1os a medida que pierde fondos\u201d, escribi\u00f3 ZachXBT.<\/p>\n<p>\u201cEs raro ver a un estafador de ingenier\u00eda social tan descuidado con su identidad, mostrando dinero robado en redes sociales.\u201d<\/p><\/blockquote>\n<p>Aunque ZachXBT considera que las autoridades<strong> ya tienen pruebas suficientes<\/strong> para actuar contra Nieves, la recuperaci\u00f3n del dinero parece poco probable: gran parte se ha perdido en apuestas.<\/p>\n<h2>Coinbase bajo presi\u00f3n por filtraciones de datos<\/h2>\n<p>Los fondos robados podr\u00edan estar relacionados con una<strong> filtraci\u00f3n de datos de Coinbase<\/strong> revelada semanas antes. En ese incidente, personal subcontratado de la plataforma habr\u00eda comprometido los datos de m\u00e1s de 69.000 usuarios, los cuales acabaron en manos de criminales que, como Nieves, usan ingenier\u00eda social para estafar.<\/p>\n<p>La propia Coinbase estim\u00f3 que el incidente podr\u00eda ocasionar p\u00e9rdidas entre 180 y 400 millones de d\u00f3lares (de 168 a 374 millones de euros) en reembolsos a los usuarios afectados.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/futuro-de-xrp-en-duda-rompera-o-caera-descubre-altcoins-que-podrian-disparar\/\">\u00bfFuturo de XRP en duda: \u00bfromper\u00e1 o caer\u00e1? Descubre altcoins que podr\u00edan disparar<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El investigador on-chain ZachXBT ha revelado la identidad de Christian Nieves, un estafador de Nueva York que habr\u00eda robado m\u00e1s de 4 millones de d\u00f3lares (aproximadamente 3,75 millones de euros) en criptomonedas a usuarios de Coinbase. Usando ataques de phishing y t\u00e9cnicas de ingenier\u00eda social, Nieves logr\u00f3 ejecutar sus fraudes, pero termin\u00f3 perdiendo la mayor &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.criptofacil.com\/es\/estafador-roba-4-millones-de-dolares-en-criptomonedas-y-lo-pierde-todo-apostando-online\/\"> <span class=\"screen-reader-text\">Estafador roba 4 millones de d\u00f3lares en criptomonedas y lo pierde todo apostando online<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":140,"featured_media":17351,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":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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