This incident has been confirmed by multiple parties as a real event, the protagonist of the incident is an elder in the circle, and the following are all from his statement.
In simple terms, I was scammed by an ex-girlfriend I met online,
in collaboration with a fraud team, over two years they drained all my assets,
almost 200 million RMB,
I went from financial freedom to having nothing,
What I am about to say is all true, not a script,
I am willing to take legal responsibility for this,
You might be curious about where my money came from,
I made all my money in the cryptocurrency space over 5 years,
I went from 20,000 to 200 million,
If everyone is interested in how I made my money, I can do an episode in the future,
At this point, some may ask why, after such a big incident,
I didn’t report it to the police,
Actually, I reported it last August, and a case was filed,
Then four of the scammers were caught and detained for 37 days,
But they were not formally arrested and have been released,
They are now flaunting my money everywhere,
The story is a bit long,
In 2021, I met one of the masterminds - Zhang Bai - in a group,
At that time, she and two other scammers were partners in a fuel card business,
She felt there were many wealthy people in the crypto space,
And she kept building a persona of a rich and beautiful woman in the group,
Claiming she owned gas stations worth hundreds of millions, also dealing in Maotai liquor, and even cargo ships....
Until one time she said in the group that she had a friend working at a certain embassy,
who was in the duty-free car business,
At that time, I wanted to buy a Ferrari,
She then set her sights on me,
...
She said she was born in the Year of the Rabbit; I always thought she was born in '99,
She never denied it, but later I found out she was born in '87, older than me,
I only found out after reporting her that she had been married twice and has children,
….
Looking back now, it feels quite Mary Sue-like, claiming she was kept by a bank president when she was young,
She talked about being kept but not touched; letting them go at 20,
They could choose to receive a sum of money or resources,
Then Zhang Bai began to prosper step by step with the help of this wealthy individual,
At that time, I believed it and even developed feelings,
I thought I had met a young, beautiful, and capable girl,
But it turned out to be an old, ugly, and fat aunt,
During that period, she claimed to have lost 400,000 in business,
Without a second thought, I transferred her 2.56 million dollars,
At that time, she must have been even more convinced she had to tie me down,
Both silly and amusing,
We first met in 2022,
She kept saying she was busy with business and delayed,
Later I found out it was because she weighed 200 pounds,
Both fat and ugly,
It wasn't until she had gastric surgery and lost down to about 120 pounds that we finally met,
At our first meeting, I felt she was very ugly, and I wanted to turn around and leave,
But I was afraid of hurting her,
It was also my moment of kindness that led to the loss of all my assets,

Later she said she was making a lot of money from investments, giving 10% profit a month,
Out of trust, I transferred another 10 million,
In the following two months, I received 1 million each month,

From April 2023 to July 2024, Zhang scammed me out of over 120 million yuan under the pretext of 'purchasing luxury cars'. Initially, she claimed that using her company's account could avoid taxes, inducing me to transfer 7 million for the car payment, then using 'company tax issues' and 'account freeze' as reasons for repeated transfers. In the subsequent 16 months, she continued to fabricate reasons like 'involvement in epidemic material cases', 'employees identifying money laundering', 'tax investigations in multiple places', and even invented a scenario of 'spending 3 million to hire someone to take the blame', extracting funds in 17 transactions.

In July 2024, the protagonist, having exhausted all assets, sold all property and reported to the police. Ironically, at the time of reporting, she still regarded her as a 'co-victim', and they both went to the police station to cooperate with the investigation, only to find out later that Bai was the mastermind. Investigations revealed that the so-called 'tax-avoiding company' and 'judicial network' were all fabricated, and the funds were funneled overseas through cryptocurrency.

Wishing all the retail investors can reach the shore soon, may everything go smoothly, may everyone make big money, and earn the ideal numbers they have in their hearts!

Friends who like it, please follow and give a thumbs up. Do you have friends in the crypto space who are 'addicted'? Come to the comment section and share their stories~#USDT #加密市场反弹 #Strategy增持比特币 #美联储何时降息？ #特朗普税改