Spanish Guardia Civil arrested one of the (allegedly) most notorious crypto scammers in Malaga. "The 24-year-old Dutchman lived a life of luxury in Marbella and changed houses every two weeks to avoid being found by the mobsters he was cheating."

https://www.malagahoy.es/malaga/guru-digital-criptomonedas-estafa-millones-dolares_0_2002807714.html

He's probably lucky that he got arrested. You don't want to fuck with the Narcos de la costa del sol.