620,000 fans influencer embezzles 300 billion and flees! The biggest cryptocurrency scam in Korean history mastermind caught in Australia
"20 times wealth" deceives 15,000 people
YouTube finance influencer peddles 28 types of
air coins, luring middle-aged and elderly people to mortgage their homes for investment, but only 6 are actually tradable.
Transnational money laundering escape route
After the incident, fled through
Hong Kong → Singapore → Australia for two years, with the illicit funds laundered through
gambling + Monero cross-chain transfer.
The public's cryptocurrency trading hides dangers
1 in 3 people in Korea trade cryptocurrencies, but only 5 government officials dare to hold coins;
7 cases of Chinese investors being murdered occurred on Jeju Island, all related to offline trading scams. Any project that promises
"returns exceeding the market by 10%"
should be immediately blacklisted! South Korean courts impose a minimum sentence of 2.5 years on scammers,
severely cracking down on chaos.
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