{"id":38161,"date":"2025-11-27T09:52:56","date_gmt":"2025-11-27T09:52:56","guid":{"rendered":"https:\/\/summons.es\/?p=38161"},"modified":"2025-11-27T09:52:56","modified_gmt":"2025-11-27T09:52:56","slug":"presentada-la-denuncia-por-presunta-estafa","status":"publish","type":"post","link":"https:\/\/summons.es\/en\/presentada-la-denuncia-por-presunta-estafa\/","title":{"rendered":"PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA"},"content":{"rendered":"<header id=\"titulo-escritorio\" class=\"left relative\">\n<h2><a href=\"https:\/\/www.economistjurist.es\/noticias-juridicas\/presentada-una-denuncia-por-presunta-estafa-masiva-tipo-boler-room-vinculada-a-la-plataforma-digital-monovex\/\">El despacho Summons Abogados ha presentado la denuncia en representaci\u00f3n de un grupo de 30 inversores<\/a><\/h2>\n<p>&nbsp;<\/p>\n<\/header>\n<div id=\"standard_1\" class=\"st-placement standard_1 inImage\">\n<div class=\"st-adunit st-adunit-tagged st-reset st-show\">\n<div class=\"st-adunit-ad st-reset\">\n<div class=\"st-display-render st-reset open 970x250\">\n<div class=\"st-canvas st-reset horizontal-static\">\n<div class=\"x-to-close st-reset\">\n<p>El despacho de abogados Summons Abogados, en nombre de un grupo de 30 inversores, ha presentado ante la Fiscal\u00eda Anticorrupci\u00f3n\u00a0<strong>una denuncia contra la plataforma Monovex por una presunta estafa masiva que alcanzar\u00eda los 2,5 millones de euros<\/strong>.<\/p>\n<p>Seg\u00fan ha podido saber\u00a0<em>E&amp;J<\/em>\u00a0por parte del propio despacho demandante, en el escrito de denuncia se detalla el\u00a0<em>modus operandi<\/em>\u00a0que los presuntos estafadores habr\u00edan llevado a cabo entre los meses de abril y octubre de este a\u00f1o desde la plataforma digital y que, por el momento, habr\u00eda perjudicado a un grupo de 30 personas, aunque la denuncia permanece abierta a ampliaciones conforme se incorporen nuevos afectados.<\/p>\n<\/div>\n<p>En lo que respecta al\u00a0<em>modus operandi<\/em>\u00a0presuntamente llevado a cabo por los estafadores, la firma legal informa habr\u00edan utilizado\u00a0<strong>el fraude tipo \u2018Boiler Room\u2019<\/strong>. Para ello, captaban a posibles v\u00edctimas a trav\u00e9s de anuncios digitales que redirig\u00edan a la plataforma Monovex, donde se\u00a0<strong>presentaban supuestos productos de inversi\u00f3n online inexistentes<\/strong>.<\/p>\n<\/div>\n<p>Para lograr que enga\u00f1ar a los inversores, los responsables manten\u00edan contacto constante con las v\u00edctimas mediante llamadas y comunicaciones persuasivas,\u00a0<strong>simulando operaciones financieras y prometiendo rentabilidades con el objetivo de obtener nuevas aportaciones econ\u00f3micas<\/strong>. De esta manera, lograron que algunos de los perjudicados llegaran incluso a instalar programas de control remoto en sus dispositivos, facilitando a los estafadores acceso directo a informaci\u00f3n financiera sensible.<\/p>\n<div class=\"code-block code-block-14\"><span style=\"font-size: 16px;\">La denuncia registrada ante la Fiscal\u00eda Anticorrupci\u00f3n adem\u00e1s de recoger un an\u00e1lisis detallado del <\/span><em style=\"font-size: 16px;\">modus operandi<\/em><span style=\"font-size: 16px;\">, tambi\u00e9n detalla la trazabilidad de los fondos transferidos y los indicios de una estructura organizada que habr\u00eda operado bajo t\u00e9cnicas propias de los denominados chiringuitos financieros. Summons Abogados, por su parte, ha recopilado datos bancarios, billeteras asociadas a criptoactivos, n\u00fameros de tel\u00e9fono utilizados en las comunicaciones y otros identificadores relevantes, con el fin de que el an\u00e1lisis de esta informaci\u00f3n permita, seg\u00fan la denuncia, identificar patrones comunes, rutas de transferencia y la presunta coordinaci\u00f3n entre los distintos intervinientes.<\/span><\/div>\n<div><\/div>\n<\/div>\n<div>\n<p>\u201cEstamos recibiendo nuevos testimonios y documentaci\u00f3n que permitir\u00e1n reforzar la denuncia y avanzar en la identificaci\u00f3n de los responsables\u201d, se\u00f1ala Ignacio Montoro, socio de Summons Abogados. El objetivo del despacho con la presentaci\u00f3n de la denuncia es facilitar una investigaci\u00f3n penal que permita esclarecer los hechos y avanzar en la recuperaci\u00f3n de fondos, que alcanzan los 2,5 millones de euros.<\/p>\n<div id=\"r89-desktop-leaderboard-btf-direct-1-wrapper\">\n<div id=\"r89-desktop-leaderboard-btf-direct-1\" data-google-query-id=\"CM3al_CFkpEDFUZvQQIdPOwnGA\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Estafa masiva tipo \u2018Boiler Room\u2019 vinculada a la plataforma digital Monovex<\/p>\n","protected":false},"author":4,"featured_media":38162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[36],"tags":[],"class_list":["post-38161","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA - summons<\/title>\n<meta name=\"description\" content=\"Summons Abogados presenta una demanda colectiva por una estafa masiva tipo &quot;Boiler Room&quot; relacionada con la plataforma digital Monovex. El caso, que afecta a m\u00e1s de 30 inversores con p\u00e9rdidas de 2,5 millones de euros, est\u00e1 ahora en manos de la Fiscal\u00eda Anticorrupci\u00f3n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/summons.es\/en\/presentada-la-denuncia-por-presunta-estafa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA - summons\" \/>\n<meta property=\"og:description\" content=\"Summons Abogados presenta una demanda colectiva por una estafa masiva tipo &quot;Boiler Room&quot; relacionada con la plataforma digital Monovex. El caso, que afecta a m\u00e1s de 30 inversores con p\u00e9rdidas de 2,5 millones de euros, est\u00e1 ahora en manos de la Fiscal\u00eda Anticorrupci\u00f3n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/summons.es\/en\/presentada-la-denuncia-por-presunta-estafa\/\" \/>\n<meta property=\"og:site_name\" content=\"summons\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-27T09:52:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/summons.es\/wp-content\/uploads\/2025\/11\/SM_monovex.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"1024\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Alberto Jose Cano\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alberto Jose Cano\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/\"},\"author\":{\"name\":\"Alberto Jose Cano\",\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/#\\\/schema\\\/person\\\/4be3f489f2732aebb6ff5ee3aa18fd83\"},\"headline\":\"PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA\",\"datePublished\":\"2025-11-27T09:52:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/\"},\"wordCount\":433,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/summons.es\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/SM_monovex.png\",\"articleSection\":[\"Sin categorizar\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/\",\"url\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/\",\"name\":\"PRESENTADA LA DENUNCIA POR PRESUNTA ESTAFA - summons\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/summons.es\\\/en\\\/presentada-la-denuncia-por-presunta-estafa\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/summons.es\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/SM_monovex.png\",\"datePublished\":\"2025-11-27T09:52:56+00:00\",\"description\":\"Summons Abogados presenta una demanda colectiva por una estafa masiva tipo \\\"Boiler Room\\\" relacionada con la plataforma digital Monovex. 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