Shady rise of crypto queens using sinister tactics from £3.5bn mastermind to Russia’s ‘Bitmama’ & fraudster hiding in UK
HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing £5.5billion from thousands of victims. Zhimin Qian, 47, splashed her fraudulent billions on watches, jewels and hotel rooms all as she evaded the cops after masterminding a shady Ponzi scheme. A twisted group of...
ONLY AVAILABLE IN PAID PLANS
Published by: thesun_ie
Read full article here: https://www.thesun.ie/news/16108790/crypto-queen-scam-fraud-bitcoin/
- Cryptocurrency
- China
- Russia
- Cyber Crime
- Crime
- Scams And Fraud
- Weekend Content
- Section: News:world News
- Georgie English
- World
- Ireland