{"id":11470,"date":"2025-07-16T12:59:54","date_gmt":"2025-07-16T12:59:54","guid":{"rendered":"https:\/\/investx.fr\/es\/?p=11470"},"modified":"2025-07-16T12:59:55","modified_gmt":"2025-07-16T12:59:55","slug":"hashflare-fbi-investiga-robo-577-millones-dolares","status":"publish","type":"post","link":"https:\/\/investx.fr\/es\/noticias-cripto\/hashflare-fbi-investiga-robo-577-millones-dolares\/","title":{"rendered":"HashFlare: El FBI investiga el robo de 577 millones de d\u00f3lares"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"mas-de-100-sitios-de-cloud-mining-identificados-como-estafas\"><strong>M\u00e1s de 100 sitios de Cloud Mining identificados como estafas<\/strong><\/h2>\n\n\n\n<p>Brave New Coin, una <strong>autoridad reconocida en el <a href=\"https:\/\/investx.fr\/es\/aprender-criptomonedas\/cripto\/\">an\u00e1lisis cripto<\/a><\/strong>, ha llevado a cabo una investigaci\u00f3n. Seg\u00fan esta, la probabilidad de <strong>ser estafado por una plataforma de Cloud Mining<\/strong> es de casi el 100%. Sus investigaciones a lo largo de varios a\u00f1os no han identificado ninguna operaci\u00f3n de Cloud Mining que no sea fraudulenta, como en el caso de Hashflare.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udea8JUST IN: HASHFLARE CLOUD MINING OPERATORS PLEAD GUILTY TO A CRYPTOCURRENCY FRAUD OF $577 MILLION FOLLOWING FBI INVESTIGATION ~ THE BLOCK<\/p>&mdash; BSCN Headlines (@BSCNheadlines) <a href=\"https:\/\/twitter.com\/BSCNheadlines\/status\/1890357446117351905?ref_src=twsrc%5Etfw\">February 14, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Aqu\u00ed hay una lista no exhaustiva de los <strong>sitios fraudulentos identificados<\/strong> y algunos que siguen activos:<\/p>\n\n\n\n<p><strong>Sitios recientemente cerrados tras robar millones:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Sunminer<\/strong> &#8211; Lanzado en noviembre de 2023, cerrado despu\u00e9s de robar los fondos<\/li>\n\n\n\n<li><strong>X.CGmining.com<\/strong> &#8211; Pretend\u00eda tener centros de datos globales<\/li>\n\n\n\n<li><strong>GlobaleCrypto.com<\/strong> &#8211; Promet\u00eda millones de usuarios satisfechos<\/li>\n\n\n\n<li><strong>Gbitcoins<\/strong> &#8211; Desaparecido en mayo de 2025 con los fondos de las v\u00edctimas<\/li>\n\n\n\n<li><strong>AMGCrypto<\/strong> &#8211; Cerrado a finales de mayo de 2025<\/li>\n\n\n\n<li><strong>HappyMiner<\/strong> &#8211; Desaparecido a principios de julio de 2025<\/li>\n<\/ul>\n\n\n\n<p><strong>Sitios a\u00fan activos pero identificados como fraudulentos:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>digitminer.com<\/li>\n\n\n\n<li>nebulamining.com<\/li>\n\n\n\n<li>simpleminers.com<\/li>\n\n\n\n<li>sfcrypto.com<\/li>\n\n\n\n<li>gdmining.com<\/li>\n\n\n\n<li>astmining.com<\/li>\n\n\n\n<li>chainmine.org<\/li>\n\n\n\n<li>hashminer.pro<\/li>\n\n\n\n<li>easymining.cc<\/li>\n\n\n\n<li>byteminings.com<\/li>\n<\/ul>\n\n\n\n<p>Y la lista contin\u00faa con <strong>m\u00e1s de 100 sitios identificados como fraudulentos<\/strong> por los expertos en seguridad <a href=\"https:\/\/investx.fr\/es\/aprender-criptomonedas\/\">cripto<\/a>.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/t.me\/+TNBX8ef96gdjMGFk\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u00a1No te pierdas ninguna noticia del mercado cripto: suscr\u00edbete a nuestro Telegram!<\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"como-funciona-la-estafa-hashflare-el-esquema-ponzi-perfecto\"><strong>C\u00f3mo funciona la estafa Hashflare: El esquema Ponzi perfecto<\/strong><\/h2>\n\n\n\n<p>Las <strong>estafas de Cloud Mining<\/strong> siguen un esquema bien establecido que atrapa incluso a inversores experimentados:<\/p>\n\n\n\n<p>1. <strong>El cebo<\/strong>: Correos electr\u00f3nicos promocionales prometen <strong>rendimientos garantizados del 10% al 40% mensual<\/strong> gracias a la \u00abminer\u00eda automatizada\u00bb. Los sitios web suelen estar bien dise\u00f1ados con falsos testimonios y contadores de beneficios en tiempo real.<\/p>\n\n\n\n<p>2. <strong>La validaci\u00f3n<\/strong>: Para ganar confianza, estas plataformas efectivamente pagan las primeras retiradas de peque\u00f1as cantidades. Una inversi\u00f3n de 20 euros puede generar 30 euros en pocos d\u00edas, incitando a la v\u00edctima a invertir m\u00e1s.<\/p>\n\n\n\n<p>3. <strong>La trampa<\/strong>: Una vez que se ha invertido una cantidad importante (1.000 euros o m\u00e1s), de repente aparecen \u00abproblemas t\u00e9cnicos\u00bb. Se solicitan tasas adicionales para \u00abdesbloquear\u00bb la cuenta o \u00abactivar\u00bb las retiradas.<\/p>\n\n\n\n<p>4. <strong>La estafa final<\/strong>: Cuanto m\u00e1s paga la v\u00edctima, m\u00e1s problemas nuevos surgen. Finalmente, el sitio desaparece con todos los fondos o se vuelve inaccesible.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">The HashFlare Scam: $577M gone, but founders face 20 years \ud83d\udea8<br><br>Two Estonian citizens just pleaded guilty to running a $577M Ponzi scheme through HashFlare.<br><br>The project sold fake mining contracts while lacking the computing power to deliver.<br><br>They laundered the stolen funds\u2026 <a href=\"https:\/\/t.co\/HztcWQjCLv\">pic.twitter.com\/HztcWQjCLv<\/a><\/p>&mdash; Senior \ud83d\udee1\ud83e\udd87\ud83d\udd0a (@SeniorDeFi) <a href=\"https:\/\/twitter.com\/SeniorDeFi\/status\/1892117083304886737?ref_src=twsrc%5Etfw\">February 19, 2025<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"estafas-cripto-tus-derechos-y-los-pasos-a-seguir\"><strong>Estafas cripto: Tus derechos y los pasos a seguir<\/strong><\/h2>\n\n\n\n<p>Si has <strong>invertido en una plataforma de Cloud Mining<\/strong>, estos son los pasos a seguir inmediatamente:<\/p>\n\n\n\n<p>1. <strong>Det\u00e9n todos los pagos<\/strong>: No pagues ninguna \u00abtasa de desbloqueo\u00bb o \u00abtasa de mantenimiento\u00bb adicional. Es la trampa cl\u00e1sica para sacarte a\u00fan m\u00e1s dinero.<\/p>\n\n\n\n<p>2. <strong>Documenta todo<\/strong>: Capturas de pantalla de conversaciones, correos electr\u00f3nicos, comprobantes de pago, historial de transacciones. Estos elementos ser\u00e1n cruciales para las autoridades.<\/p>\n\n\n\n<p>3. <strong>Denuncia la estafa<\/strong>: Contacta con las autoridades competentes: CNMV en Espa\u00f1a, FBI en Estados Unidos, o los equivalentes en tu pa\u00eds.<\/p>\n\n\n\n<p>4. <strong>Desconf\u00eda de los \u00abrecuperadores\u00bb<\/strong>: Estafadores secundarios te contactar\u00e1n pretendiendo poder recuperar tus fondos a cambio de una comisi\u00f3n. Es una estafa dentro de otra estafa.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" class=\"wp-block-heading\" id=\"cuales-son-las-alternativas\">\u00bfCu\u00e1les son las alternativas?<\/h3>\n\n\n\n<p>Si realmente quieres <strong>exponerte al sector de la miner\u00eda<\/strong>, aqu\u00ed est\u00e1n las \u00fanicas opciones leg\u00edtimas:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Acciones de empresas de miner\u00eda<\/strong>: Invierte en empresas cotizadas como Marathon Digital, Riot Platforms o Core Scientific. Te beneficias de la transparencia financiera y la regulaci\u00f3n.<\/li>\n\n\n\n<li><strong>ETF Bitcoin<\/strong>: Los <a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/80-mil-millones-374-dias-etf-bitcoin-blackrock\/\">ETF Bitcoin<\/a> como IBIT o GBTC te dan exposici\u00f3n al precio del Bitcoin sin los riesgos de la miner\u00eda.<\/li>\n\n\n\n<li><strong>Miner\u00eda personal<\/strong>: Compra tu propio equipo ASIC y mina en casa. Es complejo y costoso, pero al menos controlas la operaci\u00f3n.<\/li>\n\n\n\n<li><strong>Pools de miner\u00eda verificados<\/strong>: \u00danete a pools establecidos como Antpool o F2Pool con tu propio equipo. Nunca \u00abcontratos\u00bb de pago.<\/li>\n<\/ul>\n\n\n\n<p>El mensaje es claro: <strong>el Cloud Mining es una estafa en el 99,9% de los casos<\/strong>. Con 577 millones de d\u00f3lares robados solo por HashFlare y cientos de otros sitios fraudulentos activos, esta industria se ha convertido en un terreno de caza para los estafadores.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/investx.fr\/es\/go-bybit\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u00a1Invierte en cripto con total seguridad a trav\u00e9s de Bybit!<\/a><\/div>\n<\/div>\n\n\n\n<p><strong>En el mismo tema:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/todo-sobre-juicio-fundador-tornado-cash\/\">Todo sobre el juicio del fundador de Tornado Cash: una hoja informativa completa<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/precio-ripple-xrp-listo-para-despegar\/\">El precio del Ripple (XRP) listo para despegar: \u00bfuna explosi\u00f3n inminente?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investx.fr\/es\/noticias-cripto\/impacto-presion-trump-podria-revolucionar-criptos\/\">El impacto de la presi\u00f3n de Trump que podr\u00eda revolucionar las criptos<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Un fraude masiva: m\u00e1s de 577 millones de d\u00f3lares robados en plataformas de cloud mining falsas. HashFlare bajo investigaci\u00f3n del FBI por enga\u00f1os y estafas que afectan a inversores. \u00a1Detalles de la investigaci\u00f3n aqu\u00ed!<\/p>\n","protected":false},"author":38,"featured_media":11471,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_focuskw":"HashFlare","_yoast_wpseo_title":"HashFlare estafa: FBI investiga robo de 577 M$","_yoast_wpseo_metadesc":"Descubre la estafa de HashFlare de 577 M$. El FBI investiga la red de sitios falsos de miner\u00eda en la nube. \u00a1Ponte al d\u00eda ahora!","footnotes":"","faq_titre":"","questions_frequentes":"","custom_permalink":""},"categories":[10],"tags":[],"class_list":["post-11470","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-cripto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>HashFlare estafa: FBI investiga robo de 577 M$<\/title>\n<meta name=\"description\" content=\"Descubre la estafa de HashFlare de 577 M$. 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