金霖趋势论
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This Chinese woman planned the largest money laundering case in cryptocurrency history.
This Chinese woman planned one of the largest money laundering cases in cryptocurrency history.
Her name is Qian Zhimin.
She brainwashed 130,000 people, absconding with 43 billion yuan, converting it into 61,000 bitcoins to flee overseas.
This is the simple method she used, along with the subsequent outcome:
Qian Zhimin was active in Hefei in her early years, participating in multiple direct sales projects, using the alias Li Xia to operate the camellia oil investment plan.
This was her first time getting close to the secret of making money quickly.
In 2013, Qian Zhimin was involved in a pyramid scheme, a project called Hong Kong UBS International, packaged as cross-border financial investment:
Her name is Qian Zhimin.
She brainwashed 130,000 people, absconding with 43 billion yuan, converting it into 61,000 bitcoins to flee overseas.
This is the simple method she used, along with the subsequent outcome:
Qian Zhimin was active in Hefei in her early years, participating in multiple direct sales projects, using the alias Li Xia to operate the camellia oil investment plan.
This was her first time getting close to the secret of making money quickly.
In 2013, Qian Zhimin was involved in a pyramid scheme, a project called Hong Kong UBS International, packaged as cross-border financial investment:
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