La Sexta had access to all the audios between Alvise Pérez and the alleged fraudster Álvaro Romillo, known as Luis Cryptospain. They both planned to do business together, they wanted to offer services to the supporters of the MEPthey are called “squirrels”, and that Alvise “keeps a 1% commission”. Spain even offered the politician a black card, opaque to the treasure.
The audios reveal what this round of business between Alvise and the investigated crypto businessman, Álvaro Romillo, was like. The formula consisted of the far-right agitator using his social networks to promote the services offered by Cryptospain to his followers, but for profit: offered him 1% of the profits from the capital gain which was generated.
In the audios, Criptospain tells Alvise that his ideas need to be “put on the ground” because “he has more reach than them.” After that, the businessman offers him two options, either give him visibility through the Madeira Invest Club channels, or change strategy and use agitating means.
“Let it be your community that consume services in which we generate added value and part of this added value generated will be passed on to you. We would keep 4% and you would keep 1%,” Romillo explained to Alvise in the audios attached to the conversations that the CryptoSpain founder contributed to the prosecution after the complaint filed on September 19.
Additionally, Cryptospain offers Alvise a perfect option so that he can manage his money in an opaque manner: a black cardbut in the name of Romillo’s company. “Basically, this means that at Sentinel you will now be able to apply for a free card, which is a VISA in the name of Sentinel, and top it up with cash or directly with cryptocurrencies. You can make purchases, withdraw money and cash around the world, as you wish And it does not identify you”, said Luis Cryptospain in a voice note to Alvise Pérez.
Even if they go even further. The opacity would also lie in the money that Alvise received through donations of cryptocurrencies. Why are you making the decision to manage your capital with this type of virtual currency? The main reason is that the agitator could move money without leaving a trace and without arousing suspicion and later it would be Madeira Invest Club that would exchange it for money.
In one of the audios, Romillo clearly explains his strategy: “Cryptospain says he is still in the Republic and generates Alvise wallets for three different cryptocurrencies. I will generate it for you in cash and you can take it to the Sentinelwhen you want to. I will also tell Dani, who is the Sentinel. »
Alvise offered Romillo an event with Mario Conde and Marcos de Quinto
How was Alvise Pérez going to promote the profession of crypto-entrepreneur to his followers? The plan was to organize an event and share the stage with two very well-known faces: the former banker Mario Conde or the former politician Marcos de Quinto. He himself informed Romillo that “I spoke with Marcos and Mario and they would be inclined to organize something like that. “This can be a very significant blow.”
However, Cryptospain didn’t see it: “The problem is that I don’t know if it’s going to be good for you. (…) My aesthetic is that of a tall, fat, bald guy, with a mask , with a very Taliban speech“In the end, this act proposed by the far-right agitator led to nothing.
