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[20150720]西班牙警方破获涉案5千万欧“Unete币”庞氏骗局
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Topic: [20150720]西班牙警方破获涉案5千万欧“Unete币”庞氏骗局 (Read 434 times)
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[20150720]西班牙警方破获涉案5千万欧“Unete币”庞氏骗局
July 20, 2015, 08:26:04 AM
#1
西班牙国家警察局逮捕了20名Unetenet公司员工,他们都涉案参与大规模庞氏骗局。据国内主要新闻机构西班牙国家报报道,该投资公司骗取了5000名投资者约5千万欧元。Unetenet这家投资公司宣称,购买其自主研发的虚拟货币“unite”将会使投资者投资年回报率超过350%。Carmen Ramírez告诉新闻机构:“我有8000个unete,但无法将其兑换成欧元,” Carmen Ramírez来自科尔多瓦,靠养老金生活,同时,他也是一名受害者。
Alain Tamellina是一名商人,他买了价值18000欧元的unete,说道:
“José Manuel告诉我们,他计划建立一个unete银行,我们也很相信他会这么做。”
122
拉脱维亚银行Rietumu开展了洗钱调查,并冻结了Unetenet创始人José Manuel Ramírez Marco的账户,在2014年4月,该公司停止了向投资者发放收益。西班牙国家法院冻结了其拉脱维亚银行账户中的500万欧元,并将控制该公司账户下的220万美元。
Unetenet是一家联合企业网络有限责任公司,它注册于避税天堂圣文森特岛和格林纳丁斯群岛,这将有助于将投资者的资金转移至马耳他,罗马尼亚,以及拉脱维亚。Adrián Trigo之前与Ramírez合作过,他告诉媒体:“Ramírez的公司涉案7000万欧元” ,Trigo进一步表示,在某些时候,甚至每天有150万欧元被转至Ramírez的账户。
Sergey Mavrodi
根据另一位前合作者透露,Ramírez是受到一位俄罗斯罪犯Sergey Mavrodi的启发才创立公司的,这位俄罗斯罪犯曾创立MMM系列传销。
2007年,俄罗斯法院判定Mavrodi骗取1000名投资者1100万卢布(约合430万美元)。俄罗斯法院对其罚款10000卢布(约合390美元),并判处其4年半流放。
2011年,Mavrodi开始了另外两项传销计划,分别叫做MMM-2011以及MMM India。在俄罗斯,作为金融金字塔的庞氏骗局并不违法,MMM-2011得以公开执行。
133
Manuel的前合作者说“José Manuel对Mavrodi的计划很感兴趣,”并表示,他的前老板一直想尝试建立一个银行,一个可替代的金融系统,甚至一个被叫做“Unetecity”的城市。
据专家表示,庞氏骗局已延伸至十几个国家。目前,已有超过100名西班牙受害者提起联合诉讼。
Ramírez的名字与System World Investment公司联系在一起,这个公司在其品牌名称Dextraplus下运行。西班牙证券市场委员会是一家政府机构,负责国家金融市场的安全监管,它于2009年向社会发布警告,称System World Investment这家公司一个“金融骗局”。Ramírez也为Finanzas Forex公司工作,这家公司是巴拿马的传销公司。其建立者Germán Cardona于2011年被送进监狱,被指骗取100000名投资者约3亿欧元。
目前,警方仍在寻找Ramírez和他的女朋友Pilar Otera。警方在周三表示,两人都藏在欧洲国家,并且不久便会被逮捕归案。
Wei H
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Re: [20150720]西班牙警方破获涉案5千万欧“Unete币”庞氏骗局
July 20, 2015, 01:16:38 PM
#2
4亿多美金的案例?整个比特币的市值才多少亿美金。。。
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[20150720]西班牙警方破获涉案5千万欧“Unete币”庞氏骗局
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