{"id":24548,"date":"2025-11-11T14:00:10","date_gmt":"2025-11-11T14:00:10","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=24548"},"modified":"2025-11-11T13:22:10","modified_gmt":"2025-11-11T13:22:10","slug":"la-policia-detiene-a-un-influencer-cripto-acusado-de-estafar-a-3-000-inversores","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/la-policia-detiene-a-un-influencer-cripto-acusado-de-estafar-a-3-000-inversores\/","title":{"rendered":"La polic\u00eda detiene a un influencer cripto acusado de estafar a 3.000 inversores"},"content":{"rendered":"<p><strong>La Justicia espa\u00f1ola detuvo de forma preventiva a \u00c1lvaro Romillo, el influencer especializado en criptomonedas conocido en redes sociales como \u201cCryptoSpain\u201d, sin derecho a fianza.<\/strong> Las autoridades sospechan que dirig\u00eda un <strong>esquema piramidal<\/strong> que presuntamente defraud\u00f3 a unos 3.000 inversores, causando p\u00e9rdidas estimadas en USD 300 millones.<\/p>\n<p>La Audiencia Nacional de Madrid orden\u00f3 su detenci\u00f3n tras una investigaci\u00f3n de la Guardia Civil, que vincul\u00f3 a Romillo con una cuenta bancaria en <strong>Singapur con 29 millones de euros, supuestamente procedentes de la operaci\u00f3n fraudulenta.<\/strong><\/p>\n<p>El juez Jos\u00e9 Luis Calama acept\u00f3 el argumento de la Fiscal\u00eda de que el acusado representa un \u201calto riesgo de fuga\u201d, dada la complejidad internacional del caso y el volumen de fondos ya transferidos al extranjero.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/tokenizacion-en-foco-el-token-subbd-gana-protagonismo-en-medio-de-las-negociaciones-por-el-cierre-del-gobierno\/\">Tokenizaci\u00f3n en foco: el token SUBBD gana protagonismo en medio de las negociaciones por el cierre del gobierno<\/a><\/li>\n<\/ul>\n<h2>El esquema del influencer promet\u00eda rentabilidades garantizadas<\/h2>\n<p>Seg\u00fan las autoridades, \u00c1lvaro Romillo operaba el esquema a trav\u00e9s del Madeira Invest Club (MIC), un supuesto club de inversiones privadas que \u00e9l mismo fund\u00f3. La plataforma captaba fondos del p\u00fablico \u2014con una <strong>inversi\u00f3n m\u00ednima de 2.000 euros<\/strong>\u2014 y<strong> promet\u00eda retornos anuales fijos de alrededor del 20%.<\/strong><\/p>\n<blockquote><p>\u201cLos contratos estaban estructurados como compras de obras de arte digital, que el club se compromet\u00eda a recomprar a un precio predeterminado. Sin embargo, seg\u00fan la investigaci\u00f3n, no exist\u00eda una actividad econ\u00f3mica real: las ganancias de los primeros inversores se pagaban con el dinero de los nuevos participantes.\u201d<\/p><\/blockquote>\n<p>El esquema dirig\u00eda las inversiones hacia activos de lujo, como obras de arte tokenizadas, autom\u00f3viles, yates y oro. No obstante, <strong>la investigaci\u00f3n concluy\u00f3 que dichos activos simplemente no exist\u00edan.<\/strong> La Unidad Central Operativa (UCO) de la Guardia Civil afirm\u00f3 que la operaci\u00f3n segu\u00eda el modelo cl\u00e1sico de un esquema Ponzi: los dep\u00f3sitos de nuevos inversores financiaban los rendimientos prometidos a los anteriores, sin respaldo en una actividad econ\u00f3mica real.<\/p>\n<h2>V\u00ednculos pol\u00edticos y recuperaci\u00f3n de activos<\/h2>\n<p><strong>El caso tom\u00f3 una nueva dimensi\u00f3n con la revelaci\u00f3n de los v\u00ednculos pol\u00edticos de Romillo.<\/strong> El influencer admiti\u00f3 haber donado 100.000 euros en efectivo no declarado a la campa\u00f1a electoral de 2024 del eurodiputado Luis \u201cAlvise\u201d P\u00e9rez, quien tambi\u00e9n est\u00e1 bajo investigaci\u00f3n por financiaci\u00f3n irregular. Los fiscales investigan ahora si el esquema desvi\u00f3 fondos del MIC hacia actividades pol\u00edticas.<\/p>\n<p>Mientras tanto, las autoridades avanzan en la recuperaci\u00f3n de activos. Se han incautado de varios bienes de lujo, incluidos <strong>autom\u00f3viles Ferrari y propiedades vinculadas al caso.<\/strong> Asociaciones de inversores afectados ya comenzaron a coordinar demandas civiles para intentar recuperar los fondos perdidos.<\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a style=\"font-size: 16px\" href=\"https:\/\/www.criptofacil.com\/es\/precio-bitcoin-hoy-11-11-2025\/\">Bitcoin Hoy 11\/11\/2025: BTC cae a USD 105.000 y UNI sube 20% con propuesta de cambio en tarifas<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Justicia espa\u00f1ola detuvo de forma preventiva a \u00c1lvaro Romillo, el influencer especializado en criptomonedas conocido en redes sociales como \u201cCryptoSpain\u201d, sin derecho a fianza. Las autoridades sospechan que dirig\u00eda un esquema piramidal que presuntamente defraud\u00f3 a unos 3.000 inversores, causando p\u00e9rdidas estimadas en USD 300 millones. La Audiencia Nacional de Madrid orden\u00f3 su detenci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":140,"featured_media":24549,"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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