{"id":6355,"date":"2025-08-13T14:00:23","date_gmt":"2025-08-13T14:00:23","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=6355"},"modified":"2025-08-13T15:59:34","modified_gmt":"2025-08-13T15:59:34","slug":"mexique-mega-arnaque-crypto-300-millions","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/mexique-mega-arnaque-crypto-300-millions\/","title":{"rendered":"Mexique : une m\u00e9ga arnaque crypto \u00e0 300 millions $"},"content":{"rendered":"

Les cryptos gagnent en popularit\u00e9 et leur adoption massive est un crit\u00e8re indispensable pour l\u2019av\u00e8nement r\u00e9el de la finance d\u00e9centralis\u00e9e. Cependant, cette adoption massive profite aussi aux acteurs malicieux<\/strong>.<\/p>\n

Une nouvelle crypto fait la une au Mexique depuis quelques jours. En tout, plus de 300 millions $ qui auraient \u00e9t\u00e9 escroqu\u00e9s sur plusieurs ann\u00e9es<\/strong>. Aujourd\u2019hui, plus de 1\u00a0200 victimes demandent justice<\/strong> apr\u00e8s avoir perdu les \u00e9conomies de toute une vie.<\/p>\n

Une pyramide de Ponzi qui op\u00e8re depuis 2019<\/span><\/h2>\n

D\u00e8s 2019<\/strong>, l\u2019entreprise \u201cHigh Lever Capital \/ Terablock<\/strong>\u201d aurait commenc\u00e9 \u00e0 faire la promotion de ses services dans la r\u00e9gion de Tijuana, au Mexique et aux \u00c9tats-Unis<\/strong>. L\u2019entreprise mettait en avant les performances remarquables d\u2019un algorithme de trading d\u00e9velopp\u00e9 par Javier Castro Elenes<\/strong>.<\/p>\n

Au fil des ann\u00e9es, l\u2019entreprise a recrut\u00e9 plus de 1\u00a0200 investisseurs<\/strong> en r\u00e9compensant g\u00e9n\u00e9reusement les premiers venus. D\u2019apr\u00e8s les dires des victimes, les versements ont \u00e9t\u00e9 effectu\u00e9s jusqu\u2019en 2021<\/strong>.<\/p>\n

En 2021, la plateforme d\u2019investissement de Terablock a cess\u00e9 de fonctionner<\/strong>. Les responsables auraient pr\u00e9text\u00e9 une mise-\u00e0-jour technologique. Mais cette mise-\u00e0-jour n\u2019a jamais \u00e9t\u00e9 effectu\u00e9e et les activit\u00e9s n\u2019ont pas repris.<\/p>\n

\"\"<\/p>\n

\u00c0 partir de ce moment, les investisseurs de Terablock ont commenc\u00e9 \u00e0 rencontrer des difficult\u00e9s pour contacter les repr\u00e9sentants et pour se faire payer. D\u2019apr\u00e8s les estimations des victimes, ce seraient pr\u00e8s de 360 millions $ <\/strong>qui ont ainsi \u00e9t\u00e9 emport\u00e9s par les escrocs<\/a>.<\/p>\n

Une arnaque pilot\u00e9e depuis les \u00c9tats-Unis<\/span><\/h2>\n

En 2019, l\u2019entreprise \u201cHigh Lever Capital \/ Terablock\u201d op\u00e9rait depuis Plaza Galerias \u00e0 Tijuana<\/strong>. Mais aujourd\u2019hui, les victimes se disent dans l\u2019impossibilit\u00e9 de retrouver la trace des responsables. Tout semble indiquer que les responsables soient actuellement aux \u00c9tats-Unis<\/strong>.<\/p>\n

Afin de les poursuivre en justice, les victimes mexicaines demandent la collaboration des forces de l\u2019ordre de part et d\u2019autre de la fronti\u00e8re<\/strong>. Rappelons que les familles mexicaines affect\u00e9es sont \u00e9galement install\u00e9es aux USA et au Mexique.<\/p>\n

D\u2019apr\u00e8s eux, l\u2019ancienne juge de Basse-Californie, Lourdes Molina<\/strong> aurait connaissance d\u2019informations utiles pour les enqu\u00eateurs. Ils ont demand\u00e9 \u00e0 ce qu\u2019elle soit \u00e9galement traduite en justice pour complicit\u00e9<\/strong>.<\/p>\n

\"Crypto<\/p>\n

Une entreprise connue des autorit\u00e9s<\/span><\/h2>\n

Le parquet de Tijuana a indiqu\u00e9 que des plaintes avaient d\u00e9j\u00e0 \u00e9t\u00e9 d\u00e9pos\u00e9es contre l\u2019entreprise. En tout, ce seraient six plaintes qui font actuellement l\u2019objet de suivi de la part des autorit\u00e9s<\/strong>.<\/p>\n

Miguel Angel Castro, responsable du bureau de Tijuana<\/strong> s\u2019est abstenu de communiquer de plus amples informations en raison du caract\u00e8re confidentiel des enqu\u00eates. Il a toutefois confirm\u00e9 que le contact avait \u00e9t\u00e9 \u00e9tabli avec les autorit\u00e9s am\u00e9ricaines afin que justice soit faite<\/strong>.<\/p>\n

Du c\u00f4t\u00e9 des victimes, ce sont 16 plaintes qui ont \u00e9t\u00e9 d\u00e9pos\u00e9es contre la direction de l\u2019entreprise \u201cHigh Lever Capital \/ Terablock<\/a>\u201d. Les personnes impliqu\u00e9es dans l\u2019arnaque \u00e0 divers niveaux seraient : Eglen Lamas<\/strong>, H\u00e9ctor Torres<\/strong>, M\u00f3nica Gabriela Garc\u00eda<\/strong>, Jos\u00e9 Chinchilla<\/strong>, Berta Alicia Acu\u00f1a<\/strong> Neri<\/strong>, Juan Diego Vargas<\/strong> et Eduardo Fonseca<\/strong>.<\/p>\n

Rappelons qu\u2019au Mexique, les faits d\u2019arnaque et de fraude sont passibles de quatre \u00e0 neuf ans de prison<\/strong>.<\/p>\n

Comment se prot\u00e9ger de la fraude crypto avec Snorter ?<\/span><\/h2>\n

La plupart des arnaques reposent sur le manque d\u2019information des victimes<\/strong>. Dans le cas des fraudes crypto comme celle-ci, les arnaqueurs peuvent facilement pr\u00e9tendre que leurs algorithmes sont infaillibles.<\/p>\n

Un moyen simple de r\u00e9duire les risques, c\u2019est d\u2019exiger l\u2019acc\u00e8s aux informations d\u00e9taill\u00e9es des investissements<\/strong>. Quels sont les actifs sur lesquels le gestionnaire de patrimoine investit, quel est le rendement, et ainsi de suite.<\/p>\n

\"Snorter<\/p>\n

\u00a0<\/p>\n

Certaines arnaques plus sophistiqu\u00e9es peuvent aller jusqu\u2019\u00e0 cr\u00e9er des jetons pour tromper la vigilance des investisseurs<\/strong>, mais avec Snorter<\/a>, il est possible d\u2019\u00e9valuer le risque de \u201cHoney Pot<\/strong>\u201d d\u2019un memecoin Solana. Les mouvements de capitaux suspects permettent \u00e9galement \u00e0 Snorter de signaler les risques de<\/strong> \u201crug pull<\/strong>\u201d.<\/p>\n

Ainsi, pour investir en crypto, \u00e0 d\u00e9faut de le faire soi-m\u00eame, il faut se munir de bots de trading comme Snorter et d\u2019outils de v\u00e9rification. Snorter est actuellement en pr\u00e9vente \u00e0 0,1011 $<\/strong>. Rejoignez le projet et supportez le d\u00e9veloppement d\u2019un outil de trading qui l\u00e8ve le voile sur les cryptos<\/strong>.<\/p>\n

Acheter Snorter<\/a><\/div>\n

Les crypto-actifs repr\u00e9sentent un investissement risqu\u00e9.<\/em><\/p>\n

\n

Sources : siempreenlanoticia.com<\/a>, tjnoticias.info<\/a><\/p>\n

\n

Cet article ne repr\u00e9sente en aucun cas un conseil en investissement. Les informations fournies ici ne doivent pas \u00eatre utilis\u00e9es comme base pour prendre des d\u00e9cisions financi\u00e8res. Les investissements en crypto-monnaie comportent des risques et peuvent entra\u00eener des pertes importantes. Il convient d\u2019investir uniquement ce que vous pouvez vous permettre de perdre et d\u2019effectuer vos propres recherches avant de prendre toute d\u00e9cision d\u2019investissement.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Les cryptos gagnent en popularit\u00e9 et leur adoption massive est un crit\u00e8re indispensable pour l\u2019av\u00e8nement r\u00e9el de la finance…<\/p>\n","protected":false},"author":224,"featured_media":6356,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-6355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"\nMexique : une m\u00e9ga arnaque crypto \u00e0 300 millions $<\/title>\n<meta name=\"description\" content=\"Une arnaque crypto de pr\u00e8s de 360 millions $ aurait fait plus de 1 200 victimes au Mexique et aux \u00c9tats-Unis\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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