{"id":31756,"date":"2021-07-28T21:09:17","date_gmt":"2021-07-29T01:09:17","guid":{"rendered":"https:\/\/isog.org\/?p=31756"},"modified":"2021-08-17T12:08:39","modified_gmt":"2021-08-17T16:08:39","slug":"presunto-fraude-de-criptomonedas-virgil-sigma-y-vqr","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/presunto-fraude-de-criptomonedas-virgil-sigma-y-vqr\/","title":{"rendered":"Presunto Fraude De Criptomonedas &#8211; Virgil Sigma y VQR"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31756\" class=\"elementor elementor-31756 elementor-31732\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-10 elementor-section elementor-top-section elementor-element elementor-element-46c81f02 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46c81f02\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-100 penci-ercol-order-1 penci-sticky-ct    elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5d124592\" data-id=\"5d124592\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36102d2b elementor-widget elementor-widget-text-editor\" data-id=\"36102d2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\"><strong>Presunto Fraude De Criptomonedas &#8211; Virgil Sigma y VQR.<\/strong><\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Stefan Hi Quin, un ciudadano <a href=\"https:\/\/es.wikipedia.org\/wiki\/Australia\" target=\"_blank\" rel=\"noopener\">australiano<\/a> de 24 a\u00f1os, pens\u00f3 que era demasiado inteligente para hacer malabarismos con actividades fraudulentas entre dos empresas, pero parece que las cosas no le favorecieron. Fue acusado de fraude de valores y se declar\u00f3 culpable de este <a href=\"https:\/\/isog.org\/es\/investigaciones-de-criptomonedas-y-analisis-forense-de-criptomonedas\/\">esquema de fraude de criptomonedas<\/a>. Qin fue acusado de gastar todos los activos de su empresa de 90 mil millones de d\u00f3lares, que leg\u00edtimamente pertenec\u00eda a sus inversores y luego intent\u00f3 robar el dinero de la inversi\u00f3n de su otra firma VQR, para devolver el dinero a los inversores de la primera empresa.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Stefan es el propietario y fundador de dos fondos de cobertura multimillonarios, denominados Virgil Sigma, fundado en agosto de 2016 y VQR fundado en febrero de 2020. Ambas empresas se encuentran actualmente en Nueva York, Nueva York.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Qin, mientras dirig\u00eda las dos lujosas empresas de criptograf\u00eda, describi\u00f3 que su empresa ten\u00eda un gran potencial en t\u00e9rminos de criptograf\u00eda y retrat\u00f3 tal imagen que hizo que los inversores cayeran f\u00e1cilmente en su trampa e invirtieran millones de d\u00f3lares. Todos estos inversores que cayeron en sus t\u00e1cticas se enfrentan ahora a un fraude de unos 100 mil millones de d\u00f3lares.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Resulta que el dinero que Qin estaba haciendo que sus clientes invirtieran en criptomonedas no se estaba utilizando para los fines que \u00e9l les hizo creer. M\u00e1s bien estaba gastando una gran parte de ese dinero en financiar su propia vida lujosa, como la comida, los viajes y el alquiler de un apartamento en una de las zonas m\u00e1s elegantes de Nueva York. Tambi\u00e9n estaba gastando una gran parte del dinero de la inversi\u00f3n para realizar inversiones personales, a menudo sin liquidez, en otras empresas que no ten\u00edan nada que ver con las monedas virtuales.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Comenz\u00f3 el fraude de criptomonedas con sus inversores en 2017, exactamente un a\u00f1o despu\u00e9s de la creaci\u00f3n de la empresa. Los inversores obviamente se preocuparon por sus millones de d\u00f3lares, pero Qin lo hab\u00eda planeado todo bien, as\u00ed que todos los meses Qin les presentaba un estado de cuenta. Este conten\u00eda los registros de los valores de sus participaciones dentro de la empresa, junto con documento sobre c\u00f3mo la empresa estaba obteniendo beneficios notables. Adem\u00e1s, tambi\u00e9n les proporcion\u00f3 balances anuales. Todo esto mantuvo a los inversores y la bah\u00eda y les dio una sensaci\u00f3n de seguridad de que su dinero estaba en buenas manos y tambi\u00e9n atrajo a nuevos inversores.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Sin embargo, el \u00e9xito de Qin dur\u00f3 poco porque en diciembre de 2020, cuando un par de sus inversores decidieron retirar sus inversiones de su empresa por sus propias razones, Qin se qued\u00f3 atascado considerando que no ten\u00eda el dinero para devolverles el dinero. Aunque muy astutamente los convenci\u00f3 de que en lugar de retirar su dinero de Virgil Sigma, simplemente puede transferirlo a la otra compa\u00f1\u00eda VQR. Aunque acordado, los inversores esperaron meses para que mostrara la solicitud de transferencia de aprobaci\u00f3n. Los mantuvo convencidos sobre la transferencia mostrando una solicitud de transferencia bancaria, alegando que los pagos estaban atascados cuando en realidad la cantidad nunca estuvo presente.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Luego amenaz\u00f3 al Head Trader de VQR con reducir todas las posiciones comerciales en la empresa y transferir los fondos a QIN para que pueda pagar a los inversores de Virgil Sigma. Aunque el Head Trader le advirti\u00f3 sobre los resultados, le transfiri\u00f3 el dinero para cumplir con las solicitudes de canje.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Sin embargo, el plan de Qin fracas\u00f3 y se present\u00f3 un caso en su contra en diciembre de 2020, se plane\u00f3 una audiencia judicial para el 20 de mayo de 2021.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">Los cargos en la acusaci\u00f3n son acusaciones, y el acusado se presume inocente a menos que se pruebe su culpabilidad y hasta que se demuestre su culpabilidad.<\/span><\/p><p style=\"text-align: justify;\"><span style=\"font-size: 12pt;\">ISOG puede ayudar a los inversores potenciales a verificar la legitimidad de las plataformas y carteras de criptomonedas. Cuando el inversor ha sido defraudado, los investigadores privados y los expertos forenses de ISOG son expertos en la <a href=\"https:\/\/isog.org\/es\/investigaciones-criminales\/investigaciones-de-fraudes-internacionales\/\">investigaci\u00f3n de fraudes de criptomonedas<\/a> y pueden <a href=\"https:\/\/isog.org\/es\/servicios-forenses\/investigaciones-forenses\/\">rastrear el flujo de las criptomonedas<\/a> hasta los intercambios de criptomonedas utilizados para convertir las criptomonedas en moneda.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"penci-section penci-dmcheck penci-elbg-activate penci-disSticky penci-structure-30 elementor-section elementor-top-section elementor-element elementor-element-561a1d33 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"561a1d33\" data-element_type=\"section\" 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class=\"penci-fancy-heading-inner\">\n\t\t\t\t<h2 class=\"penci-heading-title\"><span class=\"inner-tit\">Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-19a5272\" data-id=\"19a5272\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-69a7d1db\" data-id=\"69a7d1db\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"penci-section penci-disSticky penci-structure-30 elementor-section elementor-inner-section elementor-element elementor-element-59036f31 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59036f31\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-1 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7c2c0a5\" data-id=\"7c2c0a5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-2 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-45883956\" data-id=\"45883956\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-55539a2c elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"55539a2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/isog.org\/es\/contactenos\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-envelope\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contactenos   <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"penci-ercol-33 penci-ercol-order-3 penci-sticky-sb penci-sidebarSC   elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7886777f\" data-id=\"7886777f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2f322a0 elementor-align-right elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"2f322a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-md\" href=\"https:\/\/api.whatsapp.com\/send\/?phone=13054002066&#038;text&#038;app_absent=0\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span 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Stefan Hi Quin, un ciudadano australiano&hellip;<\/p>\n","protected":false},"author":1,"featured_media":31587,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,34051,25129,25128,28982,27037,28881,25119,25123,25130],"class_list":["post-31756","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-criptomoneda","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-defensa-criminal","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigador-privado-panama"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Presunto Fraude De Criptomonedas - Virgil Sigma y VQR - ISOG<\/title>\n<meta name=\"description\" content=\"Presunto Fraude De Criptomonedas - Virgil Sigma y VQR. 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