El Club De Los Físicos MuertosSep 28, 2024
In 2023 I echoed that #CNMV in 🇪🇸 #Spain had🚩flagged #CryptoSpain,a 🪙#Cryptocurrency and non-fungible token #NFT #Scam
People entered this #Ponzi scheme thru an #Investor club that was offering tax-free 53% a year returns with hard initial investment and EUR 2,000 worth annual fees
Show threadEl Club De Los Físicos MuertosSep 28, 2024
This Monday #CryptoSpain vanished #SocialMedia closed, #Bog where they gave advice on how to avoid paying Treasury of #Spain and #WebSite were gone
Its physical HQs closed, #Phone numbers were switched off and 200 people who worked in this have found themselves with nothing to do
Show threadEl Club De Los Físicos MuertosSep 28, 2024
#CryptoSpain hole is around EUR 600 million but surprise rose when CryptoSpain owner told Prosecutor's Office that he funded "Se Acabó La Fiesta", party of hoaxer in chief and now MEP Alvise with EUR 100,000 to run at European elections against law of political parties funding
Show threadEl Club De Los Físicos Muertos
This Thursday, MEP #Alvise would have suggested that the owner of #CryptoSpain would have recorded on video on July 16 at HQs of Sentinel BQ, a subsidary of CryptoSpain, a delivery of cash to Santiago Abascal, leader of Spanish far-right winged political party #VOX
Sep 28, 2024 at 1:58pmWeb
Show threadEl Club De Los Físicos MuertosSep 28, 2024
In a video broadcasted on a private message #App, #CryptoSpain owner assured that the plot is bigger than people think. My numbers: if there is EUR 600 million worth hole in #CryptoSpain and on average each investor paid EUR 100,000, the number of investors would be 6,000
Show threadEl Club De Los Físicos MuertosSep 29, 2024
😭😭😭
28 yo #Sevilla born #Beauty model and #influencer
Andrea de las Heras published on her #Instagram that two months ago she and her #boyFriend, 🇪🇺👔MEP #Alvise, 💔had broken up their #RelationShip
Show threadEl Club De Los Físicos MuertosSep 29, 2024
#Sevilla born model Andrea de las Heras reached the final of two beauty pageants #MissUniverse 🇪🇸 #España in 2018 and #MissGrand 🇪🇸 #España in 2020
Winner of Miss Universe #Spain in 2018 was a 🏳️‍⚧️#TransGender model and activist
Show threadEl Club De Los Físicos MuertosSep 29, 2024
Para los q habéis💰invertido en🪙 #CryptoSpain, posiblemente las declaraciones de su dueño serán similares a las de los propietarios de #ForumFilatélico o #Afinsa
Éstas dos últimas fueron intervenidas en 2006 y con cuentagotas los inversores a lo largo de diez años recuperaron apenas un 16% de lo invertido
Show threadEl Club De Los Físicos MuertosSep 30, 2024
A group of victims of Madeira Invest Club #Scam are offering 💰EUR ONE million worth #Reward for🔍 clues that lead to locating "Luis", 🧠#MasterMind behind🪙#CryptoSpain Figures are impressive: more than 27,000 scammed and a hole that exceeds EUR 300 million
Show threadEl Club De Los Físicos MuertosSep 30, 2024
🤣As time goes by it becomes clearer that #Sevilla born MP Luis Pérez was deceived While "Se Acabó La Fiesta" party is accused of EUR 100,000 worth illegal funding,👨‍🦲#CryptoSpain bald man has fled with more than EUR 300 million in his pocket
Más listo que las🐿️ardillas de #Alvise
Show threadEl Club De Los Físicos MuertosSep 30, 2024
🎲"Jugando a #Ganar has vuelto a #Perder"😔
Hace muchísimo tiempo todo era #Twitter #Alvise me bloqueó porque me 😂reí de él
pero siento que Andrea de las Heras y Alvise rompiesen💔El verso es de una canción de #HilarioCamacho:
"Tristeza de Amor"❤️
Show threadEl Club De Los Físicos MuertosSep 30, 2024
Millones de hojas 🍃
..............cayendo en tu cuerpo🤷‍♀️
#Otoños de #Llanto 😭
..............goteando en tu #Piel💧
Show threadEl Club De Los Físicos MuertosOct 1, 2024
Prosecutor's Office of Audiencia Nacional supports three complaints filed in relation to👨‍🦲#CryptoSpain
I assume that👨🏻‍⚖️ Prosecutor's Office will initiate investigation proceedings regarding Madeira Invest Club, which is a pre-procedural issue.
These proceedings will be🤫secret.