In 2021, cryptocurrency investor 'Xiaoming' met 'Xiaohong,' a self-proclaimed beautiful girl trading cryptocurrency since 1999, in a chat group. No one expected that this seemingly accidental encounter would mark the beginning of a meticulously planned, three-year-long scam.
Persona packaging: sad drama to lure 'gold sponsors'
Xiaohong's true identity is a scam veteran born in 1987, divorced, and raising a child. She understands human weaknesses deeply.
Every day, sending warm greetings and selfies to create a feeling of romance;
Self-writing a melodramatic plot of being kept by bank executives and then abandoned to evoke sympathy;
False claims of owning oil, Moutai, and shipping businesses, with billions in cash stored in Swiss banks, creating a facade of a 'rich and beautiful' persona.
To test Xiaoming's financial strength, she once falsely claimed a loss of 400,000, and he directly transferred 2.5 million dollars for urgent help. This action confirmed for Xiaohong: this fat sheep is worth exploiting.
Scamming tactics: from investment to protection, every link is tightly connected.
Fake investment appetizer
In June 2022, Xiaohong and her accomplices launched the 'Easy Fuel Card' project, promising a monthly return of 10%. Xiaoming invested 10 million and only got back two months of dividends before losing everything.Mask scheme during special times
In November of the same year, under the guise of special period supplies, they defrauded 8 million, but what arrived were all moldy masks.A series of threats to drain wealth
Account freezing: falsely claiming it was due to 'oil business involving national cases,' requiring 30 million to resolve;
Tax crisis: fabricating issues related to car purchases to scam another 30 million;
Money laundering trap: impersonating a police officer claiming Xiaoming was involved in a money laundering case, demanding 64 million to settle;
Blame-shifting scam: after an employee was arrested, they sought another 10 million under the pretext of clearing connections.
Sugar-coated bullets to numb vigilance
On Valentine's Day 2023, Xiaohong gave Xiaoming a Lamborghini worth 4.6 million, seemingly a display of true feelings, but in reality, it paved the way for a larger scam.
Absurd ending: scammer accompanying the victim to report the crime
In July 2024, Xiaoming sold all his supercars and, running out of funds, finally realized he needed to report the crime. Even more absurdly, Xiaohong accompanied him to the police station! The gang was released just 37 days after being arrested.
From scamming three bucks from a roadside beggar to a fake rich woman running off with 200 million, the scamming techniques never upgraded; only the psychology of the prey changed. You think you can make a profit, but you don't realize you are the prey.
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