This Chinese woman planned the largest stolen money transfer in cryptocurrency history.
#USNationalDebt #StrategyBTCPurchase
Her name is Qian Chimin.
She brainwashed 130,000 people, defrauded 43 billion yuan, exchanged it for 61,000 bitcoins, and then fled abroad.
This is the simple method she used, and the outcome that followed:
Qian Chimin became active in Hefei in her early years, participated in many direct selling projects, and used the alias Li Xia to manage a camellia oil investment scheme.
This was the first time she approached the secret of making money quickly.
In 2013, Qian Chimin became involved in a pyramid scheme called Hong Kong UBS International, which was presented as a cross-border financial investment:
The product was camellia oil, there was a membership system to join, and the return depended on the number of people.
The police investigated the case, managed to escape, and other traders were arrested one after another.
Shortly after, she quietly left Hefei heading to Tianjin.
In March 2014, Tianjin Blue Sky Gray Electronic Technology Co., Ltd. was established.
Qian Chimin did not appear in industrial and commercial news, but chose to hide behind the company.