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Does anyone know that WoToken is the most successful imitation of PlusToken and a notorious Ponzi scheme in the cryptocurrency circle.

From July to August 2018, Wang Xiaoying, who participated in the PlusToken Ponzi scheme, conspired with Gao Yudong, Li Qibing, and others to develop the WoToken platform for online pyramid selling. Gao Yudong was responsible for technical research and platform operation with his company, while Li Qibing and Wang Xiaoying led online and offline promotions. Gao Yudong's wife, Tian Yongbo, assisted in the core tasks of managing digital currencies, exchanging for cash, etc.

The platform disguised itself as a digital currency wallet, falsely claiming to engage in "high-frequency quantitative trading arbitrage" and using "interest on deposits" (monthly returns of 6%-15%) as a gimmick for static returns. It also established a five-tier membership system with levels like “member” and “founder,” where the more you recharge, the higher your level and the more substantial the returns. At the same time, it relied on recruiting to develop downlines for dynamic income, with more downlines leading to more shares. Additionally, it fabricated false rhetoric about connecting with Japanese medical services and receiving support from Mastercard, even holding overseas press conferences to create the illusion of an international project.

From July 2018 to October 2019, the platform attracted over 715,000 registered users and reached a level of 501 tiers. During this period, it absorbed over 286 million Tether, over 46,000 Bitcoin, and various other digital currencies, totaling over 7.769 billion yuan in value based on the price on the day of the incident. Core members profited immensely, such as Li Qibing illegally earning approximately 23.389 million yuan, while Wang Xiaoying used the embezzled funds to purchase two properties and a Porsche car.

In June 2019, PlusToken collapsed, triggering panic withdrawals among WoToken users, and the existing withdrawal difficulties erupted completely. To buy time, the team launched the WOEx exchange in an attempt to continue attracting funds, repeatedly locking up assets under the pretext of platform maintenance and launching new coins, but the value of their token WOR plummeted close to zero. In October of the same year, Xinyang's economic investigation unit intervened, and later police in multiple locations coordinated to carry out arrests.

After the relevant courts in Yancheng, Jiangsu Province reviewed this case, they ruled on six core suspects involved. Gao Yudong was sentenced to 8 years and 6 months for organizing and leading a pyramid selling activity, with a fine of 2 million yuan; Li Qibing and Wang Xiaoying were each sentenced to 7 years, with a fine of 1.5 million yuan each; other involved persons were sentenced to probation and fixed-term imprisonment for concealing and hiding criminal proceeds. The seized amount of 425 million yuan in illicit funds and its proceeds were confiscated and turned over to the national treasury, and the illegal gains of all members were also legally recovered.

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Daily Learning on Blockchain Fraud Prevention:

You mentioned the case of a gang in Guangzhou using AI to create deepfake videos impersonating Elon Musk to carry out a cryptocurrency scam worth 520 million yuan. In addition, there are many similar cryptocurrency scams globally that have used AI to forge Elon Musk's image.

Guangzhou Gang 520 Million Yuan Fraud Case: The gang's core method was to use AI deepfake technology to forge Elon Musk's image and create promotional content for virtual currency. They relied on this technology to make the fake videos look very realistic, and under the pretense of having Musk endorse the project, they fabricated a high-quality cryptocurrency project, also luring investors with promises of high returns. In just three months, they defrauded up to 520 million yuan. When investors later noticed something was wrong and tried to contact the project for withdrawal, not only could they no longer reach the other party, but the corresponding investment platform was also directly inaccessible, making it difficult to recover the funds.

Similar Derivative Scams Worldwide: This type of AI-generated cryptocurrency fraud impersonating Musk is rampant globally. For example, 82-year-old retired American Steve Beecham, after seeing a video of AI impersonating Musk recommending a high-return investment scheme, initially invested $248 to test the waters, and eventually invested over $690,000 of his retirement savings, all of which was ultimately taken by the scammers. The production cost of these scam videos is only about $10; the scammers edit real interview clips of Musk, use AI to change his voice, and adjust lip movements to match the fake script, while also adding news agency logos to enhance credibility. These videos are spread through platforms like Facebook and YouTube, with Musk's image accounting for nearly 90% of such forged videos related to cryptocurrency. There are also victims who lost assets worth different amounts, including $36,000 in Bitcoin, after seeing a fake live broadcast of Musk's cryptocurrency doubling plan.

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Hit 30k fans, follow me, surprises come every day, red envelopes keep coming

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