当前位置:网站首页>Expose the serial fraudster Liu Qing in the currency circle, and default hundreds of millions of Cheng Laolai
Expose the serial fraudster Liu Qing in the currency circle, and default hundreds of millions of Cheng Laolai
2022-07-06 06:00:00 【Official account: offer Duoduo】
Exposure of currency circle serial fraudster Liu Qing , Hundreds of millions in arrears
1. Liu Qing's personal situation
Liu Qing , Call yourself a coin circle 70% The miner controls itself , By constantly swindling and recruiting offline to package yourself , yunnan 、 sichuan 、 Shandong 、 Many places in Ningxia have established so-called mining companies .
Through disguised fraud and fund-raising , Purchase some mining machinery equipment , Carry out miner services in local mining companies , And through high returns , Return the principal and other forms of fraud to raise funds , Once part of the interests are returned, the contract will be broken and the contact will be lost immediately , Xinkai continues to defraud and raise funds as a mining magnate .
At present, the old techniques are still being repeated in many places , Individuals have owed hundreds of millions , I hope all mine friends can see the picture , Beware of this person !

2. Multiple fraud cases
( One ) Yunnan Longjiang collective economic fraud case
At present, Longjiang hydropower plant has been ordered to rectify , A number of related fraud issues have not been detected
http://nyj.yn.gov.cn/ggcy/jzxx1/202107/t20210717_1325642.html

( Two ) Brother leopard in the coin circle protects his rights with blood and tears
Liu Qing is also known as selling mining machines , After the money is stolen , Brother Bao has many solid hammers , Blood and tears protect rights .



( 3、 ... and ) Family acts as a shield for fraud
Controlled and affiliated companies through his wife Xu Yingfeng , Sign relevant equipment purchase contracts with various agents 600 many w, The delivery form is the so-called futures and pledge ,
Some time after boiling the frog in warm water , Take various forms of procrastination to escape ,
During this period, his wife withdrew from the control of the company in various ways , After making sure you and your family are safe , Begin to formally escape . 

There are more case evidence waiting to be excavated and supplemented .
3. The usual scams
(1) Establish small and micro mining companies in many places , Recruit offline fund-raising , It is known to be able to pledge mining and rent computing power mining
(2) After providing appropriate sweets , Various ways of delaying financial commitment and service , Eventually lost contact
(3) When the victim finds out, report and complain , Liu Qing holds and limited liability through various companies , do a quick change
(4) Switch cities , Recruit offline to continue fraud
ending
What kind of person can at any cost , Let your wife and children act as a shield for shell companies , Expose yourself to real-time fraud and control after the event
Control everything ? What kind of people can feel at ease and drive luxury houses and live in luxury cars with the money cheated ? What a poisonous heart it is to say that you can live in ICU To avoid everything ?
How can the coin circle tolerate such a person and go free , Tarnish the whole industry and society ? Such people also named themselves universal beings , He also said that he was a devout believer of Buddhism , Sad, sad . 
appendix
List of its affiliates : Nanchang Ruoying Information Consulting Co., Ltd
Qingdao defengxian Trading Co., Ltd
Qingdao Xihai Jinhe Information Technology Co., Ltd
Qingdao deruixian Health Management Co., Ltd
Yingjiang Zhongsheng Energy Co., Ltd
Yingjiang Shenglian Network Technology Co., Ltd
边栏推荐
猜你喜欢

nodejs实现微博第三方登录

Station B Liu Erden softmx classifier and MNIST implementation -structure 9

Huawei BFD configuration specification

H3C firewall rbm+vrrp networking configuration
![[Jiudu OJ 08] simple search x](/img/a7/12a00c5d1db2deb064ff5f2e83dc58.jpg)
[Jiudu OJ 08] simple search x

How Huawei routers configure static routes

IDEA 新UI使用

华为路由器如何配置静态路由

About PHP startup, mongodb cannot find the specified module

MPLS test report
随机推荐
H3C S5820V2_ Upgrade method after stacking IRF2 of 5830v2 switch
Download, install and use NVM of node, and related use of node and NRM
实践分享:如何安全快速地从 Centos迁移到openEuler
Station B, Mr. Liu Er - multiple logistic regression, structure 7
H3C firewall rbm+vrrp networking configuration
HCIA复习
Network protocol model
(5) Explanation of yolo-v3 core source code (3)
GTSAM中李群的运用
IDEA 新UI使用
[string] palindrome string of codeup
Gtest之TEST宏的用法
养了只小猫咪
数学三大核心领域概述:代数
Raised a kitten
Mysql database master-slave cluster construction
Rustdesk builds its own remote desktop relay server
P2802 go home
Pay attention to the details of pytoch code, and it is easy to make mistakes
Station B, Master Liu Er - dataset and data loading