{"id":26115,"date":"2025-11-09T15:30:20","date_gmt":"2025-11-09T15:30:20","guid":{"rendered":"https:\/\/99bitcoins.com\/fr\/?p=26115"},"modified":"2025-11-09T14:34:55","modified_gmt":"2025-11-09T14:34:55","slug":"espagne-arrete-cerveau-ponzi-crypto-a-260-millions","status":"publish","type":"post","link":"https:\/\/99bitcoins.com\/fr\/actu\/espagne-arrete-cerveau-ponzi-crypto-a-260-millions\/","title":{"rendered":"L\u2019Espagne arr\u00eate le cerveau d\u2019un Ponzi crypto \u00e0 260 millions \u20ac"},"content":{"rendered":"<p>Des yachts, de l\u2019or, du whisky et des NFT de luxe. <strong>Ce cocktail de promesses faciles s\u00e9duisait<\/strong> les investisseurs en qu\u00eate de gains rapides.\u00a0Sauf que tout cela n\u2019existait pas. Apr\u00e8s des mois d\u2019enqu\u00eate, la Guardia Civil a arr\u00eat\u00e9 \u00e0 Madrid un Espagnol connu sous le pseudonyme de CryptoSpain, accus\u00e9 d\u2019avoir mont\u00e9 un r\u00e9seau d\u2019escroquerie internationale de plus de 260 millions d\u2019euros.<\/p>\n<p>Derri\u00e8re le d\u00e9cor clinquant du Madeira Invest Club, <strong>il n\u2019y avait qu\u2019un vide bien organis\u00e9.<\/strong><\/p>\n<h2>Le r\u00eave dor\u00e9 du Madeira Invest Club<\/h2>\n<p>Le projet est n\u00e9 d\u00e9but 2023. Sous le nom Madeira Invest Club, <strong>l\u2019homme promettait des rendements fixes sur des actifs prestigieux.<\/strong> Il se pr\u00e9sentait comme un club d\u2019investissement priv\u00e9 r\u00e9serv\u00e9 \u00e0 quelques privil\u00e9gi\u00e9s. En pratique, il visait tout le monde. Les campagnes sur les r\u00e9seaux mettaient en avant l\u2019id\u00e9e d\u2019un placement s\u00fbr, garanti, avec rachat automatique des produits \u00e0 \u00e9ch\u00e9ance.<\/p>\n<p><strong>Certains croyaient<\/strong> investir dans l\u2019or, d\u2019autres dans des v\u00e9hicules de collection, des montres ou du whisky rare. Et pour les amateurs de technologie, il y avait m\u00eame des \u0153uvres d\u2019art num\u00e9riques cens\u00e9es \u00eatre rachet\u00e9es \u00e0 prix major\u00e9.<\/p>\n<p>Le concept paraissait cr\u00e9dible, presque rassurant. Les contrats \u00e9taient bien pr\u00e9sent\u00e9s, les communications pleines de jargon financier et les premiers paiements arrivaient \u00e0 temps. Puis la machine s\u2019est emball\u00e9e. <strong>Plus de trois mille investisseurs ont rejoint le programme,<\/strong> convaincus de participer \u00e0 une opportunit\u00e9 d\u2019\u00e9lite. Ainsi, en moins d\u2019un an, plus de 260 millions d\u2019euros ont \u00e9t\u00e9 collect\u00e9s. La Guardia Civil l\u2019a confirm\u00e9, aucune activit\u00e9 \u00e9conomique r\u00e9elle n\u2019existait derri\u00e8re ces contrats.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udea8\ud83d\udca3 CRYPTO BOMB IN SPAIN \ud83d\udca3\ud83d\udea8  <br \/>\u00c1lvaro Romillo, the entrepreneur behind Madeira Invest Club has been sent to pre-trial detention for a massive \u20ac260M crypto pyramid scheme.  <br \/>\ud83d\udd12 Secret account in Singapore with \u20ac29M  <br \/>\ud83d\udc65 Over 3,000 victims  <br \/>\u2696\ufe0f High flight risk confirmed <a href=\"https:\/\/twitter.com\/hashtag\/BTC?src=hash&amp;ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">#BTC<\/a> <a href=\"https:\/\/t.co\/01PuNvZJSh\" rel=\"nofollow\" target=\"_blank\">pic.twitter.com\/01PuNvZJSh<\/a><\/p>\n<p>&mdash; LordSnake75 (@criptoworlduser) <a href=\"https:\/\/twitter.com\/criptoworlduser\/status\/1987124748149571797?ref_src=twsrc%5Etfw\" rel=\"nofollow\" target=\"_blank\">November 8, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>La pyramide derri\u00e8re les yachts<\/h2>\n<p><a class=\"general-link\" href=\"https:\/\/www.interior.gob.es\/opencms\/es\/detalle\/articulo\/La-Guardia-Civil-detiene-al-responsable-de-una-estafa-de-mas-de-260-M-que-afecta-a-mas-de-3000-personas\/\" target=\"_blank\" rel=\"noopener nofollow\">L\u2019op\u00e9ration PONEI<\/a> a r\u00e9v\u00e9l\u00e9 <strong>un r\u00e9seau sophistiqu\u00e9 de soci\u00e9t\u00e9s \u00e9crans<\/strong> et de comptes bancaires diss\u00e9min\u00e9s dans une dizaine de pays. Les flux passaient entre l\u2019Espagne, le Portugal, le Royaume-Uni, la Belgique, la R\u00e9publique dominicaine, l\u2019Albanie, la Malaisie, la Tha\u00eflande, Hong Kong et les \u00c9tats-Unis.<\/p>\n<p>Tout cela formait un maillage opaque destin\u00e9 \u00e0 faire circuler l\u2019argent des victimes sans laisser de trace claire. C\u2019est \u00e0 Singapour qu\u2019un compte de 29 millions d\u2019euros <strong>a finalement attir\u00e9 l\u2019attention des enqu\u00eateurs,<\/strong> marquant le tournant de l\u2019enqu\u00eate.<\/p>\n<p>Ainsi, la Guardia Civil, \u00e9paul\u00e9e par Europol, le Homeland Security des \u00c9tats-Unis, la Singapore Police Force et la Royal Malaysia Police, <strong>a fini par boucler le dossier.<\/strong> Les agents ont confirm\u00e9 que les contrats propos\u00e9s par le Madeira Invest Club \u00e9taient pr\u00e9tendument adoss\u00e9s \u00e0 des \u0153uvres d\u2019art num\u00e9riques avec rachat garanti, sans activit\u00e9 \u00e9conomique r\u00e9elle derri\u00e8re.<\/p>\n<p><strong>L\u2019argent des nouveaux entrants servait uniquement \u00e0 payer les premiers,<\/strong> classique m\u00e9canique d\u2019un Ponzi maquill\u00e9 en luxe. Le 7 novembre, le juge de l\u2019Audiencia Nacional a ordonn\u00e9 la prison provisoire du suspect en raison d\u2019un risque de fuite.<\/p>\n<p>Le tribunal central num\u00e9ro quatre de l\u2019Audiencia Nacional g\u00e8re d\u00e9sormais l\u2019affaire. Sous la supervision directe de la Fiscal\u00eda Anticorrupci\u00f3n. C\u2019est cette unit\u00e9 de la Guardia Civil, la UCO, <strong>qui a conduit l\u2019op\u00e9ration et coordonn\u00e9 les \u00e9changes<\/strong> entre les diff\u00e9rentes juridictions.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-26129 size-full\" title=\"La pyramide derri\u00e8re les yachts\" src=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/cryptoponzipyr1299.jpg\" alt=\"\" width=\"1200\" height=\"800\" srcset=\"https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/cryptoponzipyr1299.jpg 1200w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/cryptoponzipyr1299-300x200.jpg 300w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/cryptoponzipyr1299-1024x683.jpg 1024w, https:\/\/99bitcoins.com\/fr\/wp-content\/uploads\/sites\/4\/2025\/11\/cryptoponzipyr1299-768x512.jpg 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<h2>Quand la politique s\u2019invite dans la fraude<\/h2>\n<p>Certains m\u00e9dias espagnols ont \u00e9voqu\u00e9 un <strong>possible lien financier entre le r\u00e9seau du Madeira Invest Club et le financement d\u2019un candidat europ\u00e9en.<\/strong> Rien n\u2019est confirm\u00e9 \u00e0 ce stade, mais l\u2019hypoth\u00e8se a suffi \u00e0 d\u00e9clencher une vague d\u2019indignation sur les r\u00e9seaux. De plus, dans les groupes Telegram d\u2019investisseurs l\u00e9s\u00e9s, les \u00e9changes oscillent entre col\u00e8re et d\u00e9ni. Beaucoup refusent encore de croire que l\u2019homme qui se pr\u00e9sentait comme le banquier des <a href=\"https:\/\/99bitcoins.com\/fr\/crypto-monnaie\/apprendre-le-trading-crypto\/\">cryptos<\/a> espagnoles ait pu tout inventer.<\/p>\n<p>Pour la Guardia Civil, <strong>la priorit\u00e9 reste la localisation des fonds manquants.<\/strong> Plusieurs comptes sont d\u00e9j\u00e0 saisis, mais la r\u00e9cup\u00e9ration int\u00e9grale para\u00eet peu probable. Autrement dit, la structure de blanchiment \u00e9tait trop vaste, les transferts trop nombreux. Si bien que les enqu\u00eateurs estiment que seule une fraction des avoirs pourra \u00eatre restitu\u00e9e. Pendant ce temps, la justice espagnole pr\u00e9pare un acte d\u2019accusation pour fraude aggrav\u00e9e, blanchiment et appartenance \u00e0 une organisation criminelle.<\/p>\n<h2>Et maintenant que la pyramide s\u2019effondre<\/h2>\n<p>En fin de compte, les victimes attendent encore. <strong>Certaines avaient mis\u00e9 leurs \u00e9conomies,<\/strong> d\u2019autres avaient simplement cru \u00e0 un projet bien emball\u00e9. L\u2019arrestation de CryptoSpain change peu de choses pour l\u2019instant, sinon le go\u00fbt amer d\u2019une illusion partag\u00e9e.<\/p>\n<p>On se dit que cette fois, <strong>les gens retiendront la le\u00e7on.<\/strong> Puis, on regarde les r\u00e9seaux, et on voit d\u00e9j\u00e0 d\u2019autres promesses circuler\u2026 Finalement, rien n\u2019est jamais vraiment termin\u00e9.<\/p>\n<hr>\n<p><strong>Sur le m\u00eame sujet :<\/strong><\/p>\n<ul>\n<li>De la crypto \u00e0 Samsung : le grand virage cor\u00e9en<\/li>\n<li><a class=\"general-link\" title=\"Un signal on-chain oubli\u00e9 refait surface sur Bitcoin\" href=\"https:\/\/99bitcoins.com\/fr\/actu\/signal-on-chain-oublie-refait-surface-sur-bitcoin\/\" rel=\"\">Un signal on-chain oubli\u00e9 refait surface sur Bitcoin<\/a><\/li>\n<li><a class=\"general-link\" title=\"Altcoin season, le signal cach\u00e9 derri\u00e8re la chute de la domination du Bitcoin\" href=\"https:\/\/99bitcoins.com\/fr\/actu\/altcoin-season-signal-cache-derriere-chute-domination-du-bitcoin\/\" rel=\"\">Altcoin season, le signal cach\u00e9 derri\u00e8re la chute de la domination du Bitcoin<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Des yachts, de l\u2019or, du whisky et des NFT de luxe. Ce cocktail de promesses faciles s\u00e9duisait les investisseurs en qu\u00eate de gains rapides.\u00a0Sauf que tout cela n\u2019existait pas. Apr\u00e8s des mois d\u2019enqu\u00eate, la Guardia Civil a arr\u00eat\u00e9 \u00e0 Madrid un Espagnol connu sous le pseudonyme de CryptoSpain, accus\u00e9 d\u2019avoir mont\u00e9 un r\u00e9seau d\u2019escroquerie internationale..<\/p>\n","protected":false},"author":136117,"featured_media":26127,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[10,6],"tags":[11],"coin":[15],"class_list":["post-26115","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-altcoins","category-actu","tag-altcoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>L\u2019Espagne arr\u00eate le cerveau d\u2019un Ponzi crypto \u00e0 260 millions \u20ac<\/title>\n<meta name=\"description\" content=\"Le fondateur du Madeira Invest Club, 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J\u2019ai d\u00e9couvert le Bitcoin en 2016, mais c\u2019est en 2018, en pleine phase baissi\u00e8re, que j\u2019ai r\u00e9ellement plong\u00e9 dans l\u2019analyse des cycles, des projets et des opportunit\u00e9s que propose l\u2019\u00e9cosyst\u00e8me crypto. Aujourd\u2019hui, je consacre mon temps \u00e0 l\u2019\u00e9tude des tendances du march\u00e9, \u00e0 la recherche de projets innovants, et au partage de strat\u00e9gies accessibles aussi bien aux d\u00e9butants qu\u2019aux investisseurs aguerris. En parall\u00e8le, je suis \u00e9galement r\u00e9dacteur sp\u00e9cialis\u00e9 en crypto et finance d\u00e9centralis\u00e9e. Mon objectif : rendre l\u2019information claire, p\u00e9dagogique et fiable, dans un univers o\u00f9 la d\u00e9sinformation peut co\u00fbter cher. J\u2019interviens sur ce site pour proposer des analyses, d\u00e9crypter l\u2019actualit\u00e9, vulgariser des concepts complexes, et offrir des perspectives concr\u00e8tes sur les mouvements du march\u00e9. Que ce soit pour du swing trading, du scalping ou de l\u2019investissement long terme, je m\u2019efforce d\u2019apporter une vision structur\u00e9e et pragmatique. La crypto est plus qu\u2019un march\u00e9 : c\u2019est une r\u00e9volution en marche. 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J\u2019ai d\u00e9couvert le Bitcoin en 2016, mais c\u2019est en 2018, en pleine phase baissi\u00e8re, que j\u2019ai r\u00e9ellement plong\u00e9 dans l\u2019analyse des cycles, des projets et des opportunit\u00e9s que propose l\u2019\u00e9cosyst\u00e8me crypto. Aujourd\u2019hui, je consacre mon temps \u00e0 l\u2019\u00e9tude des tendances du march\u00e9, \u00e0 la recherche de projets innovants, et au partage de strat\u00e9gies accessibles aussi bien aux d\u00e9butants qu\u2019aux investisseurs aguerris. En parall\u00e8le, je suis \u00e9galement r\u00e9dacteur sp\u00e9cialis\u00e9 en crypto et finance d\u00e9centralis\u00e9e. Mon objectif : rendre l\u2019information claire, p\u00e9dagogique et fiable, dans un univers o\u00f9 la d\u00e9sinformation peut co\u00fbter cher. J\u2019interviens sur ce site pour proposer des analyses, d\u00e9crypter l\u2019actualit\u00e9, vulgariser des concepts complexes, et offrir des perspectives concr\u00e8tes sur les mouvements du march\u00e9. Que ce soit pour du swing trading, du scalping ou de l\u2019investissement long terme, je m\u2019efforce d\u2019apporter une vision structur\u00e9e et pragmatique. La crypto est plus qu\u2019un march\u00e9 : c\u2019est une r\u00e9volution en marche. 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