Una web falsa de Flare Network robó 8,5 millones de dólares en XRP

cryptonews.ruPublished on 2026-07-30Last updated on 2026-07-30

Abstract

El año pasado, en octubre, un falso sitio web de staking operó durante ocho días y estafó aproximadamente 3,4 millones de XRP (equivalentes a 8,5 millones de dólares) a 71 inversores. La policía de Seúl informó que la operación fraudulenta se hacía pasar por Flare Network y prometía rentabilidades mensuales del 1,5% al 1,8% con el capital garantizado. Los estafadores engañaron a los inversores para que retiraran sus XRP de exchanges y los transfirieran a carteras bajo su control. El sitio cerró el 23 de octubre. Los investigadores rastrearon activos vinculados al fraude por valor de 27.300 millones de wones (18,8 millones de dólares) y congelaron 17.300 millones. Dos implicados han sido entregados a la fiscalía y otro está bajo investigación. Se emitieron 54 órdenes de registro y se arrestó a un sospechoso. La policía surcoreana ha declarado una política de tolerancia cero hacia los fraudes con criptomonedas este año y advierte a los inversores que verifiquen las fuentes oficiales antes de enviar fondos.

El pasado mes de octubre, una web falsa de staking, que estuvo operativa durante ocho días, robó 3,4 millones de $XRP a 71 inversores. Esta cantidad equivale a 8,5 millones de dólares estadounidenses. La policía de Seúl declaró que esta operación fraudulenta engañó a los inversores haciéndose pasar por Flare Network y FXRP. La web falsa prometía a los inversores una rentabilidad mensual del 1,5% al 1,8%, afirmando además que el capital estaba garantizado.

Detalles del fraude

La operación fraudulenta consistía en engañar a los inversores para que retiraran sus $XRP de los intercambios locales y los transfirieran a carteras controladas por los estafadores a través de plataformas extraterritoriales. La web fue cerrada el 23 de octubre y sus operadores desaparecieron. La policía informó de que los estafadores difundieron información falsa en plataformas como blogs, artículos de noticias en internet y Wikipedia, además de crear vídeos utilizando un doble de pago en YouTube.

Investigación policial y sus resultados

La policía de Seúl rastreó activos por un valor total de 27.300 millones de wones (18,8 millones de dólares) vinculados al fraude y congeló 17.300 millones de wones. Dos personas implicadas en el fraude fueron entregadas a la fiscalía acusadas de fraude agravado. Además, otra persona está siendo investigada por falsificación de documentos en relación con el fraude. La policía emitió 54 órdenes de registro e incautación en relación con el fraude y arrestó a un sospechoso que había regresado del extranjero y se había escondido.

La policía de Corea del Sur anunció este año una política de tolerancia cero ante el fraude con criptomonedas y advirtió a los inversores que verifiquen las fuentes oficiales antes de enviar fondos. Esto se considera parte de los esfuerzos para aumentar la vigilancia y las medidas contra el fraude con criptomonedas en Corea del Sur.

end-content

Trending Cryptos

Related Questions

Q¿Cuánto XRP fue robado y a cuántos inversores afectó el sitio web falso de Flare Network?

AEl sitio web falso robó 3,4 millones de $XRP, afectando a 71 inversores.

Q¿Qué método utilizaron los estafadores para engañar a los inversores en esta operación fraudulenta?

ALos estafadores engañaron a los inversores haciéndose pasar por Flare Network y FXRP, ofreciendo un rendimiento mensual del 1,5% al 1,8% con el capital garantizado, y les pidieron que transfirieran sus $XRP a billeteras controladas por ellos a través de plataformas extraterritoriales.

Q¿Qué acciones tomó la policía de Seúl tras la investigación del fraude?

ALa policía de Seúl rastreó activos por valor de 27.300 millones de wones (18,8 millones de dólares), congeló 17.300 millones de wones, entregó a dos personas a la fiscalía y arrestó a un sospechoso que regresó del extranjero. Además, emitió 54 órdenes de registro e incautación.

Q¿Cómo promocionaron los estafadores el sitio web falso para atraer a los inversores?

ALos estafadores promocionaron el sitio mediante la difusión de información falsa en blogs, artículos de noticias en línea y Wikipedia, y crearon videos utilizando un doble de pago en YouTube.

Q¿Cuál es la política anunciada por la policía de Corea del Sur este año en relación con el fraude de criptomonedas?

ALa policía de Corea del Sur anunció una política de tolerancia cero hacia el fraude con criptomonedas y advirtió a los inversores que verifiquen las fuentes oficiales antes de enviar fondos, como parte de un mayor esfuerzo de vigilancia y lucha contra este tipo de fraudes.

Related Reads

Has Bitcoin Bottomed, or Is a 'Shakeout' Approaching? What's the Situation with XRP?

Cryptocurrency analytics platform Santiment shared key insights on Bitcoin and altcoin markets, highlighting significant signals from on-chain data. Analysis shows Bitcoin's 365-day MVRV ratio has fallen to -26%, indicating substantial losses for long-term holders, a level historically associated with market bottom formations and long-term buying opportunities. While short-term MVRV is near breakeven, suggesting no clear directional signal, the annual perspective points to a bottom before bullish cycles. On-chain data reveals divergent behavior: large wallets (10-10,000 BTC) have been accumulating, adding ~18,500 BTC in 10 days, while smaller retail investors continue buying dips. Analysts caution that high retail demand can sometimes create a risk of a final market shakeout or correction. The altcoin market shows a mixed picture. Ethereum's 365-day MVRV is around -33%, but recent monthly gains combined with overly optimistic social sentiment pose a short-term correction risk. XRP is in oversold territory with 30-day and 365-day MVRVs at -57.5% and -45.5% respectively, signaling potential for a strong mid-to-long term rebound. Social activity and optimism are rising for Solana, while investor sentiment remains calmer towards Cardano. Future direction for Bitcoin and altcoins depends not only on on-chain metrics but also on macroeconomic and regulatory developments. The Federal Reserve's interest rate decision and upcoming policy rulings are increasing market volatility expectations, while uncertainty around the U.S. Congressional clarity process continues to pressure pricing. *This is not investment advice.

cryptonews.ru20m ago

Has Bitcoin Bottomed, or Is a 'Shakeout' Approaching? What's the Situation with XRP?

cryptonews.ru20m ago

Bank of Korea Reveals Results of Tokenized Deposit Testing

The Bank of Korea has announced the results of its pilot test for tokenized deposits. Involving 28 central banks and international financial organizations, the project saw participation from major South Korean banks including KB Kookmin Bank, NH NongHyup Bank, Shinhan Bank, Woori Bank, and Hana Bank. Transactions, from payment orders to final settlement, were completed in real time, averaging just 80 seconds. The test involved 30 transactions across 17 different scenarios—such as corporate and interbank transfers—and was conducted in six currencies, including the Korean won, US dollar, and euro, with a total transaction value reaching approximately $995,000. The central bank reported that the platform operated stably throughout, despite being only partially connected to the existing banking infrastructure. Settlements using tokenized deposits were executed seamlessly, quickly, and transparently. An internal transfer of 20 million won (about $13,890) between NH NongHyup Bank and Shinhan Bank was also successfully processed via the Project Agora platform, which involved connecting to the Bank of Korea's CBDC test platform, Project Hangang. Additionally, KB Kookmin Bank and Japan's MUFG Bank tested cross-border payments using these deposit tokens—digital certificates issued by commercial banks within the pilot, not directly by the central bank. The Bank of Korea plans to continue testing payments with tokenized deposits. This follows last year's pledge by South Korean authorities to tighten regulations for won-based stablecoins, which will require approval from both the central bank and the Financial Services Commission.

cryptonews.ru2h ago

Bank of Korea Reveals Results of Tokenized Deposit Testing

cryptonews.ru2h ago

Trading

Spot

Hot Articles

What is XRP 2.0

XRP 2.0: A New Frontier in the Cryptocurrency Landscape Introduction to XRP 2.0 In the ever-evolving realm of cryptocurrency, new projects continuously emerge, vying for attention and adoption. One such promising initiative is XRP 2.0, a novel cryptocurrency project designed to leverage advanced blockchain technology and robust encryption methodologies. While the name draws parallels with Ripple’s XRP, it’s crucial to note that XRP 2.0 operates independently, focusing on enhancing transaction security, privacy, and scalability. As the digital financial landscape increasingly embraces decentralized solutions, XRP 2.0 aims to contribute meaningfully to web3 and the overall expansion of crypto projects. What is XRP 2.0? At its core, XRP 2.0 is a cryptocurrency project that aims to create a secure and decentralized digital currency ecosystem. Its foundational technology integrates sophisticated blockchain principles with cutting-edge encryption techniques. The overarching goal of XRP 2.0 is to establish itself as a reliable and efficient platform enabling swift transaction execution while prioritizing enhanced privacy protections for its users. The project is promoted as a solution to many limitations faced by existing cryptocurrencies, proposing a system that can handle a higher volume of transactions with improved speed and privacy. This versatility positions XRP 2.0 as a significant contender in a marketplace riddled with various digital currencies. Who is the Creator of XRP 2.0? The identity of the creator behind XRP 2.0 has been flagged as ‘Wilbur.’ However, comprehensive details regarding Wilbur or their associated entity remain elusive. The anonymity of many cryptocurrency creators is not an uncommon phenomenon in the industry, often designed to maintain a degree of privacy and security. Who are the Investors of XRP 2.0? As of now, specific information related to the investment foundations or organizations supporting XRP 2.0 is not publicly available. In the cryptocurrency sector, the backing by reputed investors can significantly influence a project's credibility and success, yet the transparency regarding the financial supporters of XRP 2.0 has not been established. How Does XRP 2.0 Work? XRP 2.0 stands out by employing a combination of blockchain technology and advanced encryption algorithms that ensures secure and decentralized transactions. Its innovative structure includes unique features designed to foster user engagement and broaden functionalities beyond conventional cryptocurrency transactions. Among these features, XRP 2.0 incorporates AI-powered capabilities, such as text-to-image and text-to-speech functionalities. These additions are designed to enhance the interactive experience for users, promoting broader applicability across various sectors. By bridging technological advancements with user-centered design, XRP 2.0 aims to capture the attention of a diverse range of individuals and enterprises looking to integrate cryptocurrency solutions into their operational frameworks. Timeline of XRP 2.0 Understanding XRP 2.0 requires examining the milestones that have defined its journey thus far: July 23, 2023: XRP 2.0 is introduced as a novel cryptocurrency project, aiming to revolutionize secure and decentralized transaction capabilities in the blockchain domain. September 8, 2023: The launching of another project, XRP20, occurs, marking the emergence of an ERC-20 token on the Ethereum blockchain that remains unrelated to XRP 2.0. November 13, 2023: The XRP Ledger undergoes a significant update with the release of rippled server software version 2.0.0. It is essential to note that this development is disconnected from the XRP 2.0 cryptocurrency project. Key Points About XRP 2.0 To distill the essence of XRP 2.0, several critical factors emerge: Unique Features: The inclusion of features like AI-powered text-to-image and text-to-speech further diversifies the potential applications of XRP 2.0. Blockchain Technology: The framework utilizes advanced blockchain mechanisms and encryption protocols, ensuring a secure and decentralized environment for transactions. Scalability and Privacy: XRP 2.0 prioritizes enhanced privacy protections in transaction processes and the scalability necessary to accommodate a growing user base. No Affiliation with Ripple: Importantly, despite its name, XRP 2.0 does not have any allegiance or collaboration with Ripple’s XRP, distinguishing its operational framework and objectives within the cryptocurrency ecosystem. Conclusion XRP 2.0 represents an ambitious venture into the cryptocurrency sphere, aiming to offer a combination of security, privacy, and efficiency in digital transactions. By integrating sophisticated technologies and user-friendly features, the project sets out to broaden the horizons of what cryptocurrency can achieve in today's digital economy. While the anonymity of its creator and lack of disclosed investors might raise questions for some, XRP 2.0's focus on advanced functionalities and decentralisation enhances its appeal amidst an increasingly crowded crypto market. As the cryptocurrency landscape continues to evolve, XRP 2.0 may yet emerge as a pivotal player in the expansion of secure and scalable blockchain solutions.

1.3k Total ViewsPublished 2024.04.01Updated 2024.12.03

What is XRP 2.0

Discussions

Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of XRP (XRP) are presented below.

活动图片