{"id":412503,"date":"2024-01-20T13:49:15","date_gmt":"2024-01-20T12:49:15","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/estafa-relaciones-romanticas-crypto\/"},"modified":"2024-01-20T13:49:30","modified_gmt":"2024-01-20T12:49:30","slug":"estafa-relaciones-romanticas-crypto","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/","title":{"rendered":"Estafa de relaciones rom\u00e1nticas: el caso Debiex"},"content":{"rendered":"

Debiex se enfrenta a la justicia estadounidense: <\/strong><\/p>\n

    \n
  1. La CFTC acusa a Debiex de manipular a los clientes a trav\u00e9s de ‘relaciones rom\u00e1nticas’ para desviar fondos.<\/strong><\/li>\n
  2. Se habr\u00edan sustra\u00eddo m\u00e1s de 2 millones de d\u00f3lares a cinco v\u00edctimas en este plan.<\/strong><\/li>\n
  3. Las t\u00e1cticas de los estafadores evolucionan, aprovechando la popularidad de las criptomonedas para obtener ganancias financieras.<\/strong><\/li>\n<\/ol>\n

    2,3 millones de d\u00f3lares desviados por Debiex<\/h2>\n

    La Comisi\u00f3n de Comercio de Futuros de Materias Primas de Estados Unidos (CFTC) ha revelado recientemente acusaciones perturbadoras contra el intercambio de criptomonedas Debiex<\/strong>. Seg\u00fan la CFTC, altos funcionarios de Debiex habr\u00edan orquestado relaciones rom\u00e1nticas<\/strong> (estafa rom\u00e1ntica) con usuarios para estafarlos<\/strong> y robarles los fondos que hab\u00edan depositado<\/strong>.<\/p>\n

    Concretamente, las personas, que supuestamente forman parte del personal de Debiex, habr\u00edan convencido a los clientes de “abrir y financiar cuentas de trading en Debiex<\/strong>” para finalmente utilizar esos fondos con “fines personales<\/strong>“. Una vez que el dinero se depositaba en Debiex, los clientes ya no ten\u00edan acceso a \u00e9l.<\/p>\n

    \n

    “La queja de la CFTC alega que ejecutivos y\/o directivos no identificados de Debiex entablaron relaciones amistosas o rom\u00e1nticas con clientes potenciales, comunicando mentiras para ganar confianza y luego solicit\u00e1ndoles que abrieran y financiaran cuentas de trading en Debiex.”<\/p>\n

    declar\u00f3 la CFTC<\/cite><\/p><\/blockquote>\n

    Esta t\u00e1ctica, conocida como “carne de cerdo<\/strong>“, habr\u00eda permitido a Debiex desviar aproximadamente 2,3 millones de d\u00f3lares<\/strong> de cinco clientes<\/strong> entre marzo de 2022 y la actualidad.<\/p>\n

    Adem\u00e1s, Debiex ahora ha sido calificado como una “falsa plataforma de activos digitales<\/strong>” por las autoridades estadounidenses.<\/p>\n

    “Carne de Cerdo”, una estafa cada vez m\u00e1s reputada en las criptomonedas<\/span><\/h2>\n

    Este caso surge en un contexto en el que las estafas rom\u00e1nticas est\u00e1n ganando terreno<\/strong>, aprovechando la creciente popularidad de las criptomonedas para obtener el m\u00e1ximo beneficio.<\/p>\n

    En resumen, la estafa “Carne de Cerdo” consiste en establecer una relaci\u00f3n de confianza con una v\u00edctima<\/strong>, generalmente a trav\u00e9s de plataformas de citas o redes sociales, y luego convencerla de invertir en activos digitales a trav\u00e9s de plataformas fraudulentas<\/strong>.<\/p>\n

    Hoy en d\u00eda, los m\u00e9todos de los estafadores evolucionan cada vez m\u00e1s, y ahora se centran en estrategias m\u00e1s directas y r\u00e1pidas<\/strong>, como el phishing dirigido<\/strong> para acceder a las carteras de las v\u00edctimas. Esto destaca la necesidad de ser m\u00e1s vigilantes<\/strong>, especialmente en per\u00edodos sensibles como el D\u00eda de San Valent\u00edn.<\/p>\n","protected":false},"excerpt":{"rendered":"Debiex se enfrenta a la justicia estadounidense: La CFTC acusa a Debiex de manipular a los clientes a…\n","protected":false},"author":18,"featured_media":412504,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/debiex-detournement-presume-fonds-autorites-americaines\/"},"categories":[130],"tags":[],"coauthors":[],"yoast_head":"\nEstafa de relaciones rom\u00e1nticas: el caso Debiex - Coin Academy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Estafa de relaciones rom\u00e1nticas: el caso Debiex\" \/>\n<meta property=\"og:description\" content=\"Debiex se enfrenta a la justicia estadounidense: La CFTC acusa a Debiex de manipular a los clientes a trav\u00e9s de 'relaciones rom\u00e1nticas' para desviar\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-20T12:49:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-20T12:49:30+00:00\" \/>\n<meta name=\"author\" content=\"Alex Leroux\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/0xLeRoux\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alex Leroux\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n\t<meta name=\"twitter:label3\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data3\" content=\"Alex Leroux\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\"},\"author\":{\"name\":\"Alex Leroux\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e\"},\"headline\":\"Estafa de relaciones rom\u00e1nticas: el caso Debiex\",\"datePublished\":\"2024-01-20T12:49:15+00:00\",\"dateModified\":\"2024-01-20T12:49:30+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\"},\"wordCount\":424,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png\",\"articleSection\":[\"Noticias de exchanges\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\",\"name\":\"Estafa de relaciones rom\u00e1nticas: el caso Debiex - Coin Academy\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png\",\"datePublished\":\"2024-01-20T12:49:15+00:00\",\"dateModified\":\"2024-01-20T12:49:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage\",\"url\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png\",\"contentUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png\",\"width\":1920,\"height\":1080},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\/\/coinacademy.es\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Noticias sobre criptomonedas\",\"item\":\"https:\/\/coinacademy.es\/category\/noticias\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Noticias de exchanges\",\"item\":\"https:\/\/coinacademy.es\/category\/noticias\/exchanges\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Estafa de relaciones rom\u00e1nticas: el caso Debiex\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/coinacademy.es\/#website\",\"url\":\"https:\/\/coinacademy.es\/\",\"name\":\"Coin Academy\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/coinacademy.es\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/coinacademy.es\/#organization\",\"name\":\"Coin Academy\",\"url\":\"https:\/\/coinacademy.es\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png\",\"contentUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png\",\"width\":512,\"height\":512,\"caption\":\"Coin Academy\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e\",\"name\":\"Alex Leroux\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/image\/873620934ab9368f9a29067767ed7096\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/b195483a28c5e7d973e5b4d5ae7023ea?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/b195483a28c5e7d973e5b4d5ae7023ea?s=96&d=mm&r=g\",\"caption\":\"Alex Leroux\"},\"description\":\"Redactor jefe de CoinAcademy. Curioso y apasionado de la innovaci\u00f3n, las criptodivisas me atrajeron en 2017 mientras que las NFT me absorbieron en 2021. Alex@coinacademy.fr\",\"sameAs\":[\"https:\/\/mt.linkedin.com\/in\/alex-malosse-bbb944138\",\"https:\/\/x.com\/https:\/\/twitter.com\/0xLeRoux\"],\"url\":\"https:\/\/coinacademy.es\/author\/alex\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Estafa de relaciones rom\u00e1nticas: el caso Debiex - Coin Academy","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/","og_locale":"es_ES","og_type":"article","og_title":"Estafa de relaciones rom\u00e1nticas: el caso Debiex","og_description":"Debiex se enfrenta a la justicia estadounidense: La CFTC acusa a Debiex de manipular a los clientes a trav\u00e9s de 'relaciones rom\u00e1nticas' para desviar","og_url":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/","og_site_name":"Coin Academy","article_published_time":"2024-01-20T12:49:15+00:00","article_modified_time":"2024-01-20T12:49:30+00:00","author":"Alex Leroux","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/0xLeRoux","twitter_misc":{"Escrito por":"Alex Leroux","Tiempo de lectura":"2 minutos","Written by":"Alex Leroux"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#article","isPartOf":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/"},"author":{"name":"Alex Leroux","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e"},"headline":"Estafa de relaciones rom\u00e1nticas: el caso Debiex","datePublished":"2024-01-20T12:49:15+00:00","dateModified":"2024-01-20T12:49:30+00:00","mainEntityOfPage":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/"},"wordCount":424,"publisher":{"@id":"https:\/\/coinacademy.es\/#organization"},"image":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png","articleSection":["Noticias de exchanges"],"inLanguage":"es","copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/coinacademy.es\/#organization"}},{"@type":"WebPage","@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/","url":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/","name":"Estafa de relaciones rom\u00e1nticas: el caso Debiex - Coin Academy","isPartOf":{"@id":"https:\/\/coinacademy.es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage"},"image":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage"},"thumbnailUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png","datePublished":"2024-01-20T12:49:15+00:00","dateModified":"2024-01-20T12:49:30+00:00","breadcrumb":{"@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#primaryimage","url":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png","contentUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2024\/01\/estafa-relaciones-romanticas-crypto.png","width":1920,"height":1080},{"@type":"BreadcrumbList","@id":"https:\/\/coinacademy.es\/noticias\/exchanges\/estafa-relaciones-romanticas-crypto\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/coinacademy.es\/"},{"@type":"ListItem","position":2,"name":"Noticias sobre criptomonedas","item":"https:\/\/coinacademy.es\/category\/noticias\/"},{"@type":"ListItem","position":3,"name":"Noticias de exchanges","item":"https:\/\/coinacademy.es\/category\/noticias\/exchanges\/"},{"@type":"ListItem","position":4,"name":"Estafa de relaciones rom\u00e1nticas: el caso Debiex"}]},{"@type":"WebSite","@id":"https:\/\/coinacademy.es\/#website","url":"https:\/\/coinacademy.es\/","name":"Coin Academy","description":"","publisher":{"@id":"https:\/\/coinacademy.es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/coinacademy.es\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/coinacademy.es\/#organization","name":"Coin Academy","url":"https:\/\/coinacademy.es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/","url":"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png","contentUrl":"https:\/\/coinacademy.es\/wp-content\/uploads\/2022\/03\/Coin-Academy.png","width":512,"height":512,"caption":"Coin Academy"},"image":{"@id":"https:\/\/coinacademy.es\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/242a390e5418249a6a6bd80f1effdb9e","name":"Alex Leroux","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/coinacademy.es\/#\/schema\/person\/image\/873620934ab9368f9a29067767ed7096","url":"https:\/\/secure.gravatar.com\/avatar\/b195483a28c5e7d973e5b4d5ae7023ea?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/b195483a28c5e7d973e5b4d5ae7023ea?s=96&d=mm&r=g","caption":"Alex Leroux"},"description":"Redactor jefe de CoinAcademy. Curioso y apasionado de la innovaci\u00f3n, las criptodivisas me atrajeron en 2017 mientras que las NFT me absorbieron en 2021. Alex@coinacademy.fr","sameAs":["https:\/\/mt.linkedin.com\/in\/alex-malosse-bbb944138","https:\/\/x.com\/https:\/\/twitter.com\/0xLeRoux"],"url":"https:\/\/coinacademy.es\/author\/alex\/"}]}},"_links":{"self":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/412503"}],"collection":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/comments?post=412503"}],"version-history":[{"count":1,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/412503\/revisions"}],"predecessor-version":[{"id":412505,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/posts\/412503\/revisions\/412505"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/media\/412504"}],"wp:attachment":[{"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/media?parent=412503"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/categories?post=412503"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/tags?post=412503"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/coinacademy.es\/wp-json\/wp\/v2\/coauthors?post=412503"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}