37-Year-Old Aunt Pretends to be in Her 20s, a Series of Tricks Comparable to a Spy Drama

From 20,000 to 200 Million: The Myth of Sudden Wealth Ends in an Even More Magical Way! Recently, cryptocurrency veteran "Brother Da Tao" publicly exposed the investment scam he encountered, with a total amount involved reaching 200 million RMB. Shockingly, the mastermind behind it all was a 37-year-old aunt weighing 200 pounds, who staged a real-life version of the "One Million Pound" scam through cosmetic surgery, weight loss, and fabricated identities.

Revisiting the [Scam in Detail]

1. Persona Creation: Constructed a persona as a gas station owner + embassy connections + a wealthy and beautiful shipping businesswoman

2. Emotional Setup: Fabricated a bizarre backstory of being "kept by a certain bank president" to gain trust

3. Economic Trap: Started with small loans followed by large investments, faked monthly returns of 10%

4. Legal Intimidation: Demanded money 17 times under the guise of "tax irregularities" and "money laundering investigations"

5. Ultimate Harvest: In a 120 million "luxury car purchase" scam, even fabricated a "3 million cover-up fee"

§ [Key Timeline]

• 2021: Met the mastermind Zhang through social networks, attracted by his fabricated "duty-free car channel"

• 2022: Upon meeting, discovered the other party was actually a 200-pound aunt (who had lost weight to 120 pounds post-surgery)

• April 2023: Started the "luxury car purchase" scam, with the first transfer of 7 million

• July 2024: After exhausting all assets, reported to the police, still mistakenly identifying the other party as a "victim"

! [Magical Reality Details]

• Age Trick: Born in 1987, falsely claimed to be born in 1999, a Year of the Rabbit

• Image Project: Had gastric surgery to lose 80 pounds before daring to meet

• Counter-Trick: Returned 2 million as interest to gain trust

• Ultimate Irony: Went to the police station with the scammer when reporting

$ [Flow of Funds]

All funds were transferred abroad through virtual currencies like USDT, with the so-called "tax evasion company" and judicial relationships being completely fabricated. Currently, four suspects were detained for 37 days but were not formally arrested due to insufficient evidence.

This three-year-long scam is a textbook case of "emotional + financial" complex fraud. The parties involved admitted: "A moment of weakness cost me my entire fortune." The case is still under investigation, serving as a warning to high-net-worth individuals: when "love" meets "huge profits", one must stay alert! $ETH $BTC #美联储利率决议 #上市公司加密储备战略