The 25-year-old Mercedes-Benz girl is a counterfeit currency dealer! Taichung defrauded 180 million yuan by selling USDT "directly to the fraud group"
High-profile encryption scam! In Taichung, a 25-year-old woman surnamed Chen pretended to be a currency dealer and was suspected of participating in a fraud case, inducing people to invest in Tether USDT, resulting in 134 people being defrauded and a total loss of NT$180 million. The police revealed that Ms. Chen used her sweet appearance and young identity as a means of fraud to make the victim lose her heart. Together with eight other accomplices, she obtained tens of millions of NT dollars in illegal gains from the fraud.
Drive a sports car and live in a mansion
Further investigation by the police revealed that although Ms. Chen transferred USDT to the cryptocurrency wallet designated by the victim as agreed, these wallets were actually controlled by the fraud group. After the victim received the USDT, the USDT mysteriously disappeared. Ms. Chen profited from the victims introduced by the fraud group and obtained illegal profits higher than the market through the difference between the buying and selling prices. Then, she used her identity as a currency dealer as a cover to create a breakpoint in the flow of money, thereby hiding the whereabouts of her criminal proceeds.
It is understood that Ms. Chen used to run a clothing store, but she turned her crooked mind to fraud. After participating in illegal activities, she lived an extremely luxurious life. At such a young age, he owns a seventh-phase elevator property worth NT$17 million and a Nantou villa worth tens of millions of NT$. In addition, her usual means of transportation is a Mercedes-Benz CLA200 car, and all these property gains are accumulated from her illegal gains from fraudulent activities.
Careful reminder: "Be careful when investing"
According to police investigation, Chen Nv and her 8 accomplices (including 5 men and 3 women, all young people in their 20s) engaged in fraud. She was responsible for contacting the victims attracted by the fraud group, and met them in person. During the process, she assisted them in purchasing Tether coins. According to the victim, during the USDT transfer process, Ms. Chen kept giving warm reminders, "Be careful when investing!" to create a credible image.
