{"id":22542,"date":"2026-02-19T06:52:00","date_gmt":"2026-02-19T09:52:00","guid":{"rendered":"https:\/\/treslineasnoticias.com.ar\/?p=22542"},"modified":"2026-02-19T11:59:33","modified_gmt":"2026-02-19T14:59:33","slug":"criptoestafa-libra-identifican-transferencia-millonaria-de-hayden-davis-a-un-jubilado-de-tigre","status":"publish","type":"post","link":"https:\/\/treslineasnoticias.com.ar\/?p=22542","title":{"rendered":"Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre"},"content":{"rendered":"\n<p><strong><em>El env\u00edo de un mill\u00f3n de d\u00f3lares digitales, se realiz\u00f3 el 30 de enero, el mismo d\u00eda que Davis se reuni\u00f3 y public\u00f3 su foto con el Presidente Javier Milei.<\/em><\/strong><\/p>\n\n\n\n<p><strong>Un jubilado qued\u00f3 involucrado en las investigaciones del \u201cCriptogate $Libra\u201d, al constatarse que pocos d\u00edas antes del lanzamiento de la criptomoneda recibi\u00f3 un mill\u00f3n de d\u00f3lares desde una cuenta perteneciente a Hayden Davis, el promotor texano de la operaci\u00f3n.<\/strong><\/p>\n\n\n\n<p>El jubilado es oriundo del municipio de Tigre, en el Gran Buenos Aires, y habr\u00eda recibido un mill\u00f3n de d\u00f3lares de Davis en USDT, versi\u00f3n del d\u00f3lar en el mundo digital, el 30 de enero de 2025, el mismo d\u00eda en que el operador estadounidense se reuni\u00f3 con el presidente Javier Milei y public\u00f3 una foto con el mandatario en redes sociales.<\/p>\n\n\n\n<p>La investigaci\u00f3n, seg\u00fan pudo conocer la Agencia Noticias Argentinas, <strong>identificar\u00eda al jubilado como Orlando Rodolfo Mellino<\/strong>, de 75 a\u00f1os, y su supuesta participaci\u00f3n en la maniobra surgi\u00f3 de datos proporcionados desde el exterior por la plataforma virtual Bitget, confirmando que una de las cuentas que buscaba la justicia le pertenec\u00eda.<\/p>\n\n\n\n<p><strong>Cuando el precio de $LIBRA se derrumb\u00f3 y provoc\u00f3 una legi\u00f3n de damnificados en distintos pa\u00edses, Davis pag\u00f3 un resarcimiento al empresario estadounidense Dave Portnoy<\/strong>, que hab\u00eda invertido 5 millones de d\u00f3lares en el proyecto y los hab\u00eda perdido con la criptoestafa.<\/p>\n\n\n\n<p>Debido a que Portnoy mantiene sus billeteras virtuales p\u00fablicas, los investigadores pudieron identificar, a partir de la cifra exacta del reembolso, la billetera desde la cual Davis le pag\u00f3.<\/p>\n\n\n\n<p>Seg\u00fan los investigadores locales, \u201cminutos antes\u201d de que Davis publicara una foto con el presidente Milei en su perfil de X dos direcciones pertenecientes al empresario Texano enviaron USDC 507.500 cada una con destino a la direcci\u00f3n referenciada como CPS9 alojada en Bitget.<\/p>\n\n\n\n<p>\u201cEsta informaci\u00f3n permiti\u00f3 conocer que el propietario de CPS9 es Orlando Mellino\u201d afirma uno de los dict\u00e1menes del fiscal Eduardo Taiano.<\/p>\n\n\n\n<p>Pocas horas despu\u00e9s Mellino o quien operaba su cuenta envi\u00f3 ese mill\u00f3n de d\u00f3lares digitales a otra cuenta, cuyo propietario todav\u00eda se desconoce. El dinero se transfiri\u00f3 a trav\u00e9s de cuatro distintas transferencias que se ejecutaron ejecut\u00f3 en apenas 13 minutos.<strong>IP<\/strong><\/p>\n\n\n\n<p>Los investigadores consideran que estas cuentas podr\u00edan haber funcionado como una plataforma de salida para blanquear fondos y convertir el dinero virtual en efectivo.<br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El env\u00edo de un mill\u00f3n de d\u00f3lares digitales, se realiz\u00f3 el 30 de enero, el mismo d\u00eda que Davis se reuni\u00f3 y public\u00f3 su foto con el Presidente Javier Milei. Un jubilado qued\u00f3 involucrado en las investigaciones del \u201cCriptogate $Libra\u201d, al constatarse que pocos d\u00edas antes del lanzamiento de la criptomoneda recibi\u00f3 un mill\u00f3n de [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":22543,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-22542","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre - Tres Lineas Noticias<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/treslineasnoticias.com.ar\/?p=22542\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre - Tres Lineas Noticias\" \/>\n<meta property=\"og:description\" content=\"El env\u00edo de un mill\u00f3n de d\u00f3lares digitales, se realiz\u00f3 el 30 de enero, el mismo d\u00eda que Davis se reuni\u00f3 y public\u00f3 su foto con el Presidente Javier Milei. Un jubilado qued\u00f3 involucrado en las investigaciones del \u201cCriptogate $Libra\u201d, al constatarse que pocos d\u00edas antes del lanzamiento de la criptomoneda recibi\u00f3 un mill\u00f3n de [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/treslineasnoticias.com.ar\/?p=22542\" \/>\n<meta property=\"og:site_name\" content=\"Tres Lineas Noticias\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-19T09:52:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-19T14:59:33+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/treslineasnoticias.com.ar\/wp-content\/uploads\/2026\/02\/720-29.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Horacio L\u00f3pez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Horacio L\u00f3pez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/treslineasnoticias.com.ar\/?p=22542\",\"url\":\"https:\/\/treslineasnoticias.com.ar\/?p=22542\",\"name\":\"Criptoestafa $Libra: identifican transferencia millonaria de Hayden Davis a un jubilado de Tigre - 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