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Raffle of luxury car owned by popular Spanish YouTuber hit with a fine of €750k

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Spanish authorities fine company €750,000 over unauthorised luxury car raffle.
Photo Credit: TheGrefg / YouTube

A management company has been hit with a dizzying fine of €750,000 after they carried out a raffle for a luxury car, owned by a popular Spanish YouTuber, which breached gambling regulations, according to Spanish authorities. The fine for this unauthorised raffle was announced by the Ministry of Social Rights, Consumer Affairs and Agenda 2030 on Friday, October 9, and though officials have not identified the influencer by name, details about the raffle allegedly link to a competition carried out by EBR Management and promoted by David Cánovas, better known online as TheGrefg, a YouTuber from Alhama de Murcia who currently lives in Andorra.

A row over the raffle of a Lightning McQueen-themed Tesla

The case revolves around a Tesla Model S Plaid owned by the popular influencer, which was offered as a prize in the raffle running from December 24, 2024, until January 6, 2025. The Tesla had been modified to look like the popular cartoon character Lightning McQueen from Pixar’s Cars. The competition was promoted through TheGrefg’s social media accounts and was accessible to participants using Spanish IP addresses.

More than 375,000 entries in the raffle

In order to enter the raffle, participants needed to purchase a digital wallpaper from EBR Management for €1. Each purchase provided one entry into the draw, and a whopping total of 376,850 entries were recorded during the time the raffle was promoted. At the time, the vehicle was valued at more than €75,000, though according to reports, the owner of the car said it had cost him approximately €120,000. 

Company carrying out the event found to be in breach of gambling regulations

However, according to reports, the company had never obtained the authorisation required under Spain’s Gambling Regulation Act to organise the raffle. As a result, the Directorate General for Gambling Regulation subsequently opened disciplinary proceedings, considering the activity a very serious infringement of the legislation, and ultimately imposed the fine worth three quarters of a million euros, equalling twice the amount raised through the entries.

A fine worth three quarters of a million euros: Company challenges the call, but the Ministry rejects the appeal

The company, EBR Management, challenged this decision and argued that the competition could be classified as a random draw for advertising or promotional purposes rather than a regulated raffle. The Ministry rejected this appeal and maintained that the activity required specific authorisation that had never been obtained. It also refused to reduce the fine any further, explaining that a reduction had already been applied when calculating the original amount.

Under Spanish gambling legislation, very serious infringements can attract fines of up to €1 million.

TheGrefg responds: ‘It is the company, which is not mine nor represents me, being fined’

After this announcement, TheGrefg responded on social media, stressing that the penalty had been imposed on the company rather than on himself. He stated that a company had hired him to carry out the competition and insisted that EBR Management was neither owned by him nor the same entity as himself.

“Good morning!!!” stated the YouTuber in his post addressing the situation on X. “I don’t have any problem with acknowledging and paying if I am fined, but this is not the case. To carry out this raffle, a company hired me, and it is the company, which is not mine nor represents me, being fined.”

“All the headlines point directly at me. You click on the story and some clarify that the fine isn’t for me, while others couldn’t care less and lie about it without bothering to clarify. What sells is what sells,” concluded the influencer.

fatal crash

PSG manager’s daughter involved in a fatal crash with British Olympic show jumper

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Alcohol and drug tests reportedly returned negative results. Photo credit: GenadiyGM/Shutterstock

A 20-year-old man has died in a road collision that has left two international show jumpers at the centre of an investigation, after Sira Martínez, daughter of football manager Luis Enrique, and British Olympic champion Scott Brash were involved in a fatal crash near Oliva, Valencia. For the young motorcyclist’s family, Thursday evening ended in tragedy.

Martínez and Brash escaped injury, but the driver is now being investigated over the circumstances of the collision, which happened at around 8:oopm on October 8. The crash took place on the N-332 in Oliva, where the car Brash was driving collided with the motorcycle. The 20-year-old Spanish man died at the scene.

Why the investigation?

Guardia Civil are investigating Brash after an allegedly illegal manoeuvre may have contributed to the collision. He has not been convicted of an offence, and the investigation is continuing to establish exactly what happened. Alcohol and drug tests reportedly returned negative results. The investigation will determine how the vehicles collided and whether the circumstances warrant further legal action. No conviction has been established.

Who is Sira Martínez?

Martínez, 26, is a show jumper and the daughter of Luis Enrique, the former Spain manager who now coaches Paris Saint-Germain. She was travelling in the passenger seat of the car at the time of the crash and was not injured. Although her father is internationally recognised for his football career, Martínez has pursued her own career in equestrian sport, competing in show jumping events.

Brash, 40, is one of Britain’s most successful riders. The Scottish show jumper won team gold with Great Britain at both the London 2012 and Paris 2024 Olympic Games. In 2015, he became the first rider to win the Rolex Grand Slam of Show Jumping. The collision has brought the two riders into the same investigation, although the focus remains on the circumstances that led to the motorcyclist’s death.

Crash happened during Oliva’s show-jumping tour

The collision happened while the Oliva Nova Mediterranean Equestrian Tour was taking place nearby. The autumn competition runs from September 29 to October 18, attracting international riders to the Valencian coast. There is no confirmed information establishing whether Martínez and Brash were travelling to or from the competition when the collision occurred. 

The immediate concern remains the death of the young motorcyclist and the investigation into how the crash happened. Authorities are continuing their enquiries, and the findings will determine whether further proceedings follow.

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PSG Manager’s Daughter Involved In A Fatal Crash With British Olympic Show Jumper

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psg-manager’s-daughter-involved-in-a-fatal-crash-with-british-olympic-show-jumper

Alcohol and drug tests reportedly returned negative results. Photo credit: GenadiyGM/Shutterstock

A 20-year-old man has died in a road collision that has left two international show jumpers at the centre of an investigation, after Sira Martínez, daughter of football manager Luis Enrique, and British Olympic champion Scott Brash were involved in a fatal crash near Oliva, Valencia. For the young motorcyclist’s family, Thursday evening ended in tragedy.

Martínez and Brash escaped injury, but the driver is now being investigated over the circumstances of the collision, which happened at around 8:oopm on October 8. The crash took place on the N-332 in Oliva, where the car Brash was driving collided with the motorcycle. The 20-year-old Spanish man died at the scene.

Why the investigation?

Guardia Civil are investigating Brash after an allegedly illegal manoeuvre may have contributed to the collision. He has not been convicted of an offence, and the investigation is continuing to establish exactly what happened. Alcohol and drug tests reportedly returned negative results. The investigation will determine how the vehicles collided and whether the circumstances warrant further legal action. No conviction has been established.

Who is Sira Martínez?

Martínez, 26, is a show jumper and the daughter of Luis Enrique, the former Spain manager who now coaches Paris Saint-Germain. She was travelling in the passenger seat of the car at the time of the crash and was not injured. Although her father is internationally recognised for his football career, Martínez has pursued her own career in equestrian sport, competing in show jumping events.

Brash, 40, is one of Britain’s most successful riders. The Scottish show jumper won team gold with Great Britain at both the London 2012 and Paris 2024 Olympic Games. In 2015, he became the first rider to win the Rolex Grand Slam of Show Jumping. The collision has brought the two riders into the same investigation, although the focus remains on the circumstances that led to the motorcyclist’s death.

Crash happened during Oliva’s show-jumping tour

The collision happened while the Oliva Nova Mediterranean Equestrian Tour was taking place nearby. The autumn competition runs from September 29 to October 18, attracting international riders to the Valencian coast. There is no confirmed information establishing whether Martínez and Brash were travelling to or from the competition when the collision occurred. 

The immediate concern remains the death of the young motorcyclist and the investigation into how the crash happened. Authorities are continuing their enquiries, and the findings will determine whether further proceedings follow.

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Spain police warn parents over WhatsApp scam that uses their children’s real accounts

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Spanish police warn parents about a WhatsApp scam using compromised family accounts.
Credit : Nopparat Khokthong, Shutterstock

A WhatsApp message from your son or daughter requesting money might not be real, even if it is from their regular number. Spain’s National Police have alerted families about a highly convincing scam in which criminals masquerade as children to trick parents into wiring hundreds of euros.

The new scam is a version of the well-known hijo en apuros or child in trouble scam that has been circulating in Spain for years. This time, scammers are using a blocked bank account and unpaid laptop to trick parents into sending money.

The trick is especially devious since the fake message can seem to be from the child’s real WhatsApp account. It’s not from a new number.

According to the Policia Nacional, criminals are taking advantage of parents’ natural tendency to help their children, especially when the need seems urgent and a friend asks for help.

How the WhatsApp scam works

The scam starts with a WhatsApp message from a son or daughter, who tells you that they have bought a laptop online and would like to pay by cash on delivery.

The computer is supposedly there. But they have a problem. They are unable to pay the seller because their bank account is temporarily closed. The sender asks their parent to cover the payment. They will then transfer the money back to them tomorrow after access to the bank account has been restored.

The message may sound like a familial favor, especially if it is received in the midst of a WhatsApp conversation with a familiar contact.

However, the person asking for money is not necessarily the child at all.

Police are warning that crooks can take over someone’s WhatsApp and use it to impersonate them when communicating with family members.

Unlike scams involving messages from unknown numbers, this version can be more persuasive because the request appears to come from an account the recipient already recognises.

The amount can also be substantial. A laptop can easily cost €400 or €500, and even more than that. A parent who responds to the ad without first checking out might end up losing hundreds of euros.

Criminals are relying on a basic response. When a child is in trouble, most parents will want to solve the problem as soon as possible. And because the supposed problem is temporary, with repayment promised the next day, the request may not immediately raise suspicions.

Spain’s National Police explain how to spot the warning signs

The Policia Nacional is asking people to be wary of sending money, even if it is someone they are close to. The most important precaution is to verify the story through another means of communication.

If you receive a WhatsApp message from your son or daughter asking for a surprise payment, you should always reach out to them before doing anything else.

If they are at home, call them and ask them if they sent the message. Call their usual number and ask if the message was actually sent.

This simple step can expose a fraud, especially since the person who owns the account might not even be aware that someone else has their WhatsApp account.

Another warning sign is a request to transfer money to an unfamiliar bank account. Even if the explanation sounds reasonable, police warn people to check out before donating.

A frozen bank account, a need to buy something, and the promise of a refund tomorrow may all seem plausible at first, but they can be part of shrewd scheme.

The fact that you receive a message from someone you know on WhatsApp is not in itself evidence that it is the person you know who is sending it.

What to do if you receive a suspicious WhatsApp message

First thing is to avoid any transfer until the request has been independently verified.

If the letter turns out to be a fraud, it’s also important to alert your other family members and friends.

The police warning suggests that criminals who access a victim’s WhatsApp account may make several contacts with people the victim is connected with, in the hope that one of them will agree to transfer funds.

Alerting family members quickly could therefore prevent others from falling for the same deception.

If you’ve already transferred funds, contact your bank immediately and report the fraud to them. Ask them if you can reverse the transaction or get your money back. Also, contact the police.

People in Spain can also get help with cybersecurity through the National Cybersecurity Institute, INCIBE, which offers a free 017 helpline.

Police are reminding the public that it is wise to have a conversation with the person asking for money in a WhatsApp message before sending them money. A quick phone call could be enough to prevent a costly mistake.

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