{"id":52337,"date":"2025-10-22T08:13:44","date_gmt":"2025-10-22T08:13:44","guid":{"rendered":"https:\/\/crypto-globe.com\/?p=52337"},"modified":"2025-10-22T08:49:11","modified_gmt":"2025-10-22T08:49:11","slug":"pig-butcherin-un-nuevo-tipo-de-estafa-con-criptomonedas-conquista-europa-central","status":"publish","type":"post","link":"https:\/\/crypto-globe.com\/es\/pig-butcherin-un-nuevo-tipo-de-estafa-con-criptomonedas-conquista-europa-central\/","title":{"rendered":"Pig-butcherin: un nuevo tipo de estafa con criptomonedas conquista Europa Central"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Hoy comenzamos una nueva serie que pretende recopilar las estafas con <\/strong><a href=\"https:\/\/crypto-globe.com\/es\/por-que-cayo-el-mercado-de-las-criptomonedas-y-que-lecciones-podemos-extraer\/\" target=\"_blank\" rel=\"noopener\" title=\"\"><strong>criptomonedas<\/strong><\/a><strong> m\u00e1s recientes y extendidas con las que os pod\u00e9is encontrar como usuarios habituales de Internet. Y empezamos fuerte, con una estafa que seguramente ha ideado alg\u00fan soci\u00f3pata. Se trata de una estafa que combina la manipulaci\u00f3n financiera con la manipulaci\u00f3n emocional. Si les interesa, sigan leyendo.<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Contenido del art\u00edculo:<\/h2>\n\n\n<div class=\"wp-block-aioseo-table-of-contents\"><ul><li><a class=\"aioseo-toc-item\" href=\"#aioseo-el-desollamiento-del-cerdo-una-nueva-estafa-en-la-era-de-las-citas-por-internet\">El \u00abdesollamiento del cerdo\u00bb Una nueva estafa en la era de las citas por Internet<\/a><ul><\/ul><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-para-los-cerdos-mas-listos-hay-trampas-mas-inteligentes-diversas-formas-de-estafa-con-criptomonedas\">Para los cerdos m\u00e1s listos, hay trampas m\u00e1s inteligentes Diversas formas de estafa con criptomonedas<\/a><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-epidemia-de-cerdos-destripados-y-centros-asiaticos-fraudulentos\">Epidemia de cerdos destripados y centros asi\u00e1ticos fraudulentos<\/a><ul><\/ul><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-los-checos-son-el-segundo-objetivo-el-fraude-criptografico-globalizado\">Los checos son el segundo objetivo: el fraude criptogr\u00e1fico globalizado<\/a><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-la-cita-perfecta-la-inteligencia-artificial-ayuda-a-perfeccionar-las-estafas-con-criptomonedas\">La cita perfecta: la inteligencia artificial ayuda a perfeccionar las estafas con criptomonedas<\/a><\/li><li><a class=\"aioseo-toc-item\" href=\"#aioseo-se-puede-hacer-algo-al-respecto\">\u00bfSe puede hacer algo al respecto?<\/a><ul><\/ul><\/li><\/ul><\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-el-desollamiento-del-cerdo-una-nueva-estafa-en-la-era-de-las-citas-por-internet\">El \u00abdesollamiento del cerdo\u00bb Una nueva estafa en la era de las citas por Internet<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.coindesk.com\/business\/2025\/09\/26\/elliptic-warns-of-industrial-scale-pig-butchering-scams-laundering-through-crypto\">Durante los \u00faltimos tres meses<\/a>, una de las formas m\u00e1s peligrosas de estafa digital ha inundado Europa Central: la estafa del \u00abdesollamiento del cerdo\u00bb. El nombre suena extra\u00f1o, pero es muy acertado. <a href=\"https:\/\/www.euronews.com\/next\/2024\/11\/29\/what-is-pig-butchering-the-global-financial-scam-meta-is-warning-everyone-about\">Pig-butchering<\/a> significa destripar un cerdo. Los delincuentes primero \u00abengordan\u00bb a la v\u00edctima con confianza, promesas y emociones, y solo entonces la \u00absacrifican\u00bb para quedarse con todos sus ahorros.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El mecanismo b\u00e1sico es simple, pero psicol\u00f3gicamente muy elaborado. El estafador establece contacto a trav\u00e9s de una p\u00e1gina de citas, una red social o un mensaje de WhatsApp. Se presenta como un <a href=\"https:\/\/trader-magazine.com\/cs\/novinky\/o-zajem-investoru-se-uchazeji-studentske-projekty-mezi-ceskymi-vysokoskolaky-zvitezila-cestovatelska-aplikace\/\">inversor<\/a> culto, un empresario de \u00e9xito o alguien que \u00abtiene tiempo libre porque vive de los mercados\u00bb. La conversaci\u00f3n se prolonga durante semanas. Poco a poco se crea un v\u00ednculo emocional entre la v\u00edctima y el delincuente. Y cuando la confianza madura, llega la \u00aboportunidad de inversi\u00f3n\u00bb.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-mas-informacion-bitcoin-al-borde-del-crecimiento\">M\u00e1s informaci\u00f3n: <a href=\"https:\/\/crypto-globe.com\/es\/bitcoin-al-borde-del-crecimiento-caera-el-precio-por-debajo-de-los-25-000-dolares\/\" target=\"_blank\" rel=\"noopener\" title=\"\">Bitcoin al borde del crecimiento<\/a><\/h3>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-para-los-cerdos-mas-listos-hay-trampas-mas-inteligentes-diversas-formas-de-estafa-con-criptomonedas\">Para los cerdos m\u00e1s listos, hay trampas m\u00e1s inteligentes Diversas formas de estafa con criptomonedas<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Aparece en escena una plataforma comercial sofisticada, pero falsa. La interfaz de usuario parece seria, muestra las \u00abganancias\u00bb y el historial de las operaciones. La v\u00edctima ve realmente c\u00f3mo crecen sus criptomonedas. Incluso puede \u00abretirar\u00bb parte de los fondos para que la ilusi\u00f3n funcione. Solo entonces llega la invitaci\u00f3n a realizar una inversi\u00f3n mayor, supuestamente en una \u00abcuenta premium\u00bb o una \u00aboperaci\u00f3n por tiempo limitado\u00bb. Una vez que el dinero se va, el sitio web desaparece.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-epidemia-de-cerdos-destripados-y-centros-asiaticos-fraudulentos\">Epidemia de cerdos destripados y centros asi\u00e1ticos fraudulentos<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La polic\u00eda de <a href=\"https:\/\/www.t-online.de\/finanzen\/aktuelles\/kryptowaehrung\/id_100916702\/kryptowaehrungen-so-tricksen-krypto-betrueger-ihre-opfer-aus.html\">Alemania<\/a> y <a href=\"https:\/\/kryptofama.pl\/wzrost-oszustw-phishingowych-w-krypto-o-72-w-sierpniu-kradzie-na-12-mln-usd\">Polonia<\/a> ha informado de decenas de nuevos casos. Y no se trata solo de unos pocos euros. Las p\u00e9rdidas suelen rondar los cientos de miles de euros por persona. Adem\u00e1s, <a href=\"https:\/\/www.techradar.com\/pro\/security\/over-1-400-websites-taken-offline-in-german-polices-operation-heracles\">se ha descubierto<\/a> que gran parte de las estafas tienen su origen en el sudeste asi\u00e1tico. Los \u00abcentros de llamadas\u00bb de la zona suelen emplear a personas en r\u00e9gimen de trabajo forzoso. Es decir, una combinaci\u00f3n de granjas de trolls y esclavitud.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Y la Rep\u00fablica Checa <a href=\"https:\/\/www.novinky.cz\/clanek\/internet-a-pc-bezpecnost-nedbala-varovani-policie-a-romantickemu-podvodnikovi-naletela-dvakrat-prisla-o-4-miliony-40531270\">no es una excepci\u00f3n<\/a>. La situaci\u00f3n es tan grave que la Polic\u00eda de la Rep\u00fablica Checa emiti\u00f3 en octubre (2025) una <a href=\"https:\/\/policie.gov.cz\/clanek\/zpravodajstvi-zpravodajstvi-khk-internetove-podvody.aspx\">advertencia<\/a> oficial. En ella se insta al p\u00fablico a tener cuidado con las \u00abestafas rom\u00e1nticas\u00bb que pueden acechar en las p\u00e1ginas de citas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-te-puede-interesar-resena-de-protectinvestor-eu\">Te puede interesar: <a href=\"https:\/\/crypto-globe.com\/recenze-protectinvestor-eu-skutecna-pomoc-pro-bezne-investory\/\">Rese\u00f1a de ProtectInvestor.eu<\/a><\/h3>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-los-checos-son-el-segundo-objetivo-el-fraude-criptografico-globalizado\">Los checos son el segundo objetivo: el fraude criptogr\u00e1fico globalizado<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan TRM Labs (<a href=\"https:\/\/www.trmlabs.com\/fr\/reports-and-whitepapers\/2025-crypto-crime-report\">septiembre de 2025<\/a>), durante el \u00faltimo a\u00f1o, el volumen de transferencias de v\u00edctimas europeas a direcciones relacionadas con el pig-butchering aument\u00f3 un 84 %. Las criptomonedas pasan por mezcladores y bolsas con un control m\u00ednimo de identidad, sobre todo en Hong Kong, Dub\u00e1i o Filipinas. En octubre, <a href=\"https:\/\/www.lemonde.fr\/afrique\/article\/2025\/08\/22\/cybercriminalite-plus-de-1-200-arrestations-dans-une-vaste-operation-d-interpol-en-afrique_6633542_3212.html\">la Interpol<\/a> y el Departamento de Justicia de EE. UU. llevaron a cabo una <a href=\"https:\/\/edition.cnn.com\/2025\/10\/14\/politics\/cryptocurrency-investment-scheme-charges-forced-labor-camps\">redada<\/a> en la que obtuvieron criptoactivos por valor de 15 000 millones de d\u00f3lares. Sin embargo, solo una peque\u00f1a parte del dinero procede de Europa.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-la-cita-perfecta-la-inteligencia-artificial-ayuda-a-perfeccionar-las-estafas-con-criptomonedas\">La cita perfecta: la inteligencia artificial ayuda a perfeccionar las estafas con criptomonedas<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s, hoy en d\u00eda los estafadores utilizan la inteligencia artificial. Las videollamadas deepfake sustituyen a las conversaciones reales, los rostros generados por IA resultan convincentes y los perfiles falsos en LinkedIn o Instagram tienen un pasado perfectamente construido. En su informe de verano de 2025, Europol se\u00f1al\u00f3 precisamente estas herramientas deepfake como la principal tendencia del \u00abpig-butchering 2.0\u00bb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tambi\u00e9n es preocupante la aparici\u00f3n de una segunda ola de estafas. Los delincuentes vuelven a las personas que ya han robado, esta vez como \u00ababogados\u00bb, \u00abinvestigadores\u00bb o \u00abagentes de recuperaci\u00f3n\u00bb. Ofrecen ayuda para recuperar el dinero, por supuesto, a cambio de una comisi\u00f3n. En realidad, se trata solo de una continuaci\u00f3n del mismo esquema.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"aioseo-se-puede-hacer-algo-al-respecto\">\u00bfSe puede hacer algo al respecto?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n de estas redes es complicada. Es necesario rastrear las huellas del blockchain, analizar las direcciones recurrentes y solicitar la cooperaci\u00f3n internacional a trav\u00e9s de Europol, Eurojust e Interpol. Los delincuentes suelen estar fuera de la UE y utilizan complejas cadenas de carteras y shell-fire.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por lo tanto, si utiliza sitios web de citas, tenga en cuenta estas tres reglas: En primer lugar, nunca env\u00ede dinero ni datos personales a alguien a quien nunca haya visto en persona. En segundo lugar, cuando la conversaci\u00f3n empiece a girar en torno al dinero, mant\u00e9ngase alerta. Y en tercer lugar, no se deje presionar por las emociones ni por el tiempo. Si alguien intenta enga\u00f1arle con estos m\u00e9todos, puede estar casi seguro de que se trata de una estafa.<\/p>\n\n\n\n<h3 class=\"wp-block-heading has-text-align-center\" id=\"aioseo-no-se-lo-pierda-fx-junction\">No se lo pierda: <a href=\"https:\/\/crypto-globe.com\/es\/fx-junction-trading-social-que-conecta-a-traders-y-beneficios\/\" target=\"_blank\" rel=\"noopener\" title=\"\"><strong>FX Junction<\/strong><\/a><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hoy comenzamos una nueva serie que pretende recopilar las estafas con criptomonedas m\u00e1s recientes y extendidas con las que os pod\u00e9is encontrar como usuarios habituales de Internet. Y empezamos fuerte, con una estafa que seguramente ha ideado alg\u00fan soci\u00f3pata. Se trata de una estafa que combina la manipulaci\u00f3n financiera con la manipulaci\u00f3n emocional. Si les [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":52311,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[164],"tags":[116,502,501],"class_list":["post-52337","post","type-post","status-publish","format-standard","has-post-thumbnail","category-criptomonedas","tag-fraude","tag-pig-butcherin-6","tag-scam-7"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Hoy comenzamos una nueva serie que pretende recopilar las estafas con criptomonedas m\u00e1s recientes y extendidas con las que os pod\u00e9is encontrar como...\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"CryptoTeam\"\/>\n\t<link rel=\"canonical\" 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