The billion-dollar Bitcoin scam: The shocking and

Saw the news this morning. It's just like other movies.

10 years ago, a scammer named Qian Zhimin created a fund disk for a so-called "wealth management plan". How much money did you absorb in three years? Around 50 billion.

Then, the liar ran away and disappeared. Later, people learned that in 2017, Qian Zhimin exchanged most of the 50 billion into Bitcoin, then assumed the alias Zhang Yadi and fled to the UK with a fake St. Kitts and Nevis passport.

A Chinese woman named Jian Wen helped Qian Zhimin complete the money laundering. She exchanged some of the money's bitcoins for cash, jewelry and other luxury goods. Jian Wen is an immigrant who came to the UK in 2007 and became a British citizen in 2018.

Judging from various evidences, Jian Wen is Qian Zhimin's lover and partner. Going abroad in advance is to help plan everything that follows. A shocking scam that was planned in advance.

There is also about 12.5 million pounds worth of Bitcoin, and Jian Wen tried to buy a London mansion for Qian Zhimin through a law firm. However, after reviewing the materials, the law firm stated that it could not determine the source of the Bitcoin. The money was not spent.

In 2018, the Metropolitan Police seized four separate devices containing more than 61,000 bitcoins from a safe and another property where Jian Wen and Qian Zhimin lived together.

In 2021, when police cracked the coins, their total value reached $1.77 billion. It is one of the largest seizures of currency in the world. At the current price, it is already US$2.6 billion.

42-year-old Jian Wen was arrested by the British police. She insisted that she thought the bitcoins were from a legitimate source and knew nothing about "Zhang Yadi."

Qian Zhimin has fled the UK and disappeared again. Some of the $6.34 billion is still missing.

热点：Bitcoin DOLLAR SCAM