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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

  1. 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

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