She sat in a wheelchair, draped in a pink veil, claiming to be a double PhD from Tsinghua. Investors saw a genius.
Behind the curtain? A mastermind of one of the **largest money laundering schemes in history.**
Her name: Qian Zhiming.
Her alias: Hua Hua.
Her legend: 61,000 bitcoins stolen. 126,000 victims shattered.
From Hefei’s pyramid schemes to Tianjin’s fake tech firm, she spun a web of lies tighter than steel.
Investors were shown powered-off machines and told radiation was the issue. They believed her more.
She created 7 massive sales districts. Civil servants, retirees, teachers—people sold homes and staked pensions.
Then came July 27, 2017.
The day the money stopped.
WeChat groups gone. Backend wiped. And Qian? On a plane to the UK with a fake passport and billions in digital gold.
In 2024, the mask fell. British police raided a luxury mansion.
She insisted she was a jeweler.
But the blockchain doesn’t lie.
In 2025, she was sentenced: 6 years and 8 months.
\$6.5 billion in fraud.
126,000 lives wrecked.
A wheelchair that once symbolized brilliance… now rolled her into the courtroom dock.
Behind her:
▪ Jiang Tao, a paper puppet with no real control
▪ Wen Jian, the assistant who laundered 60,000 BTC — now a record-holder in UK courts
▪ And the echo of a promise: “Give Gray three years, and return three lifetimes of wealth.”
She kept that promise — for herself.
Share this story.
Let no one else fall for the veil.
Cryp
to has kings, queens… and tyrants.
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