Bitcoin can cause serious harm to the scam leader

Nakamoto 2025-11-24 10:21 65847人围观 BTC

Source: Laoji Finance (ID: laosijicj) Author: Devilsky The British are really unkind. Two days ago, a court in the UK announced the sentencing result of "Bitcoin rich woman" Qian Zhimin: the rich woman may have to hold on to her job for up to 14 years. In

Source: Laoji Finance (ID: laosijicj) Author: Devilsky The British are really unkind.

Two days ago, a court held in the UK announced the sentencing result of “Bitcoin Rich Woman” Qian Zhimin:

A rich woman may have to maintain her job for up to 14 years.

In fact, we haven’t heard much about the rich woman’s full name, but there are many versions of the story circulating on the Internet.

Judging from the information disclosed by the British side, the rich woman lived a very luxurious life after escaping to the UK.

After arriving in the UK, she traveled around Europe, often visiting high-end hotels. She also bought expensive jewelry and spent 120,000 pounds on two luxury watches at one time.

To be honest, Sky was a little immune to seeing this. After all, we heard that some big tigers’ spending methods are more rough and arrogant than rich women.

Our female cadres surnamed Bai and the female director surnamed Liu dared to throw millions into their faces and bodies more than 10 years ago.

Nowadays, high-end consumption cannot be afforded. The main reason is that the space for these people to display has been infinitely squeezed.

Although Qian Zhimin had a good time, he must have been quite helpless after being caught. He was very good at focusing on each hot search term, such as——

Qian Zhimin was arrested on the bed.

After she was arrested, many people were worried about the investors, fearing that if the rich woman's money was taken away by the British, many families would live on the streets and their wives and children would be separated.

In fact, no one was paying attention to the news. Ski and everyone focused on what was going on with the rich woman who now has a market value of nearly 50 billion Bitcoins.

From August 2014 to July 2017, the rich woman absorbed more than 40.2 billion in funds in the name of Blue Sky Green, and more than 40 billion came from:

128,409 investors.

Ski did the math and found that each investor paid an average of 310,000 yuan.

However, from April 2014 to August 2017, Blue Sky Green returned more than 34.1 billion to investors.

If only the principal is considered, 128,409 investors have 6.1 billion left that has not been returned, which is approximately——

Less than 50,000.

Most of the 6.1 billion was spent, and the composition of the expenditure is roughly as follows:

More than 95.68 million yuan was spent on jewelry, more than 91.89 million yuan was spent on real estate, more than 210 million was spent on daily operating expenses, and more than 120 million was spent on the Life Ring Customer Service Center project.

Here’s the key point: more than 1.14 billion yuan was used by Qian Zhimin to buy Bitcoin.

Ski did the math and found that these expenditures actually cost Zhimin less than 2 billion, and no one told us where the more than 4 billion went.

We won’t ask where the more than 4 billion yuan went.

Let’s talk about the rich woman’s investment vision, which is actually very good.

Between 2014 and 2017, she only spent more than 90 million on real estate, but she spent more than 1.14 billion on Bitcoin.

At that time, the minimum price to buy a Bitcoin was less than $100, and the maximum price was less than $1,000.

Now it has risen to almost 100,000 US dollars per coin.

Under the halo of Bitcoin, no one cares about the real estate she bought for more than 90 million back then.

However, her 61,000 Bitcoins are being watched by friends around the world.

Ski felt that the rise of Bitcoin had hurt the rich woman miserably, otherwise no one would have taken the Bitcoin in her hand too seriously.

When Ski said this, he wasn't just talking nonsense.

In July 2017, the rich woman converted the property of Blue Sky Gree Company into Bitcoin, created a pseudonym "Zhang Yadi", and obtained the passport of the Federation of St. Kitts and Nevis.

A month later, he bought a fake Myanmar passport using the name "NAN YIN", then used multiple identities to travel to Laos, and entered London in September.

It took the rich woman 2 months to escape from us to London, and it seemed that there was not much resistance.

In fact, after the rich woman arrived in London, she found an agent named "Wen Jian", and then she was exposed in October 2018.

Before July 2018, the rich woman and her agent Wen Jian wanted to exchange Bitcoin for British pounds to buy a luxury home in the UK.

Because they couldn't explain the origin of Bitcoin, they were targeted by the British police.

On October 31, 2018, they took a search warrant to the place where the rich woman and Wen Jian lived, and found several laptops, one of which was brought by the rich woman when she entered the UK.

There are 61,000 Bitcoins that she took out from us.

The amazing thing is that apart from confiscating these properties, the British did nothing to the rich woman.

Almost two years later, in August 2020, the British police returned to their residence for a second search.

It is said that Qian Zhimin's legs were slightly disabled at that time and he had difficulty moving.

But he was just lame, not stupid, so why should he just wait there for two years and then just sit back and wait for death?

Ski estimated that the British didn't pay enough attention, maybe because the value of the 61,000 Bitcoins in the rich woman's hands at the time was not enough to attract their attention.

Although, Bitcoin surged in 2018, rising to more than $3,000.

But now that Bitcoin is soaring, who can be calm about the 61,000 Bitcoins worth nearly 50 billion?

It stands to reason that if one-sixth of these Bitcoins are returned, the principal owed by the rich woman to 128,000 investors can be settled.

Judging from Ski's calculations, the unrecovered principal spread to everyone was less than 50,000 yuan.

But after the rich woman was caught by the British, many investors were found and said that they were living in misery now:

Someone who has invested tens of millions of dollars is cleaning toilets；

Someone has retired, and his pension has been frozen by the government to repay debts. His children help pay part of it every month, and he still has to do part-time work, picking up plastic bottles and cardboard boxes.；

Some people say that they are reluctant to eat fruit that costs more than one yuan and wait to pick up vegetable leaves after the market closes.；

There are also some elderly people who have passed away.

Could it be that the more than 34.1 billion returned to investors that year corresponds to a well-known economic principle:

The money of the wealthy gentry will be returned in full, and the money of the common people will be divided into 30 and 70 parts?

However, there is a saying. Many of the people who were persuaded by Qian Zhimin to invest heavily in Blue Sky Green were not uneducated people.

A reporter met some Blue Sky Green investors in Beijing, Hebei, and Suzhou. Their group portraits are:

Aged 50 to 75, investment amount ranges from hundreds of thousands to tens of millions of yuan. They are wholesalers, retired teachers, bank employees, and retired people from the public security and judicial system. Their overall education level is not low and their thinking is relatively flexible.

The people who introduced them to invest in Blue Sky Green were also their colleagues, relatives, friends, leaders, etc.

There is an investor named Zhang Li who used to work in the education system in Inner Mongolia. She invested under the influence of a friend.

This friend retired from the local procuratorate and was Lantian Gerui’s “network head” in Hohhot.

A short introduction, but the amount of information is still very large.

Many of these investors are smart and prudent, and what’s more rare is that they have a sense of family and country.

We thought they were tempted by the 1-3 times return on investment, but in fact they were moved by Qian Zhimin’s feelings.

They believe that Qian Zhimin discovered in the United States that digital currency will be the most promising field in the world in the future, and then returned to China to pursue this career.

After becoming bigger and stronger and leading the people to get rich together, Qian Zhimin will hand over the company to the state.

The last big boss who said he would hand over the company has kept his promise and handed over a mess as he wished.

These sentimental people never talk about handing over profits and taxes, but they think about handing over the company every day.

I have to say that the investors she can persuade are also excellent.

What they want to win is not only the investment income promised by Qian Zhimin, but also to earn a great company for the country in addition to making money for themselves.

At that time, why didn’t we think that all the good things would happen to us, so as to earn feelings and profits at the same time?

However, Qian Zhimin has really done some sentimental things, taking the investors' money and spreading it around to do good deeds. for example:

Provide free fruits, some free porridge and mung bean soup to the elderly, and provide free chess and card rooms and billiard tables.

When an elderly person needs to come to their home for cleaning, her staff will come with the cleaning service.

They also take their children to and from school for parents, charging much lower fees than those on the market.

This idea of doing good deeds sounds very familiar.

Many of them still believe that Qian Zhimin is a good person, and they go around asking for an explanation from her.

Even before, they didn't know the rich woman's full name Qian Zhimin, they only knew that the powerful woman was called "Huahua".

In their eyes:

Huahua is the goddess in the currency circle, and she is willing to die for Huahua.

The blue sky is sharp and beneficial to the country and the people, and I hope to return.

In their hearts, no amount of doctrine is worth a flower.