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28 Aug 2026

How the Biggest Bitcoin Scammer Got Caught | China's Cryptoqueen

How the Biggest Bitcoin Scammer Got Caught | China's CryptoqueenQian Zhimin scammed over 100,000 Chinese retirees out of $6 billion through a fake Bitcoin mining scheme — earning her the title of China’s Cryptoqueen. What looked like a senior wellness brand selling smart bracelets was a front for one of the largest cryptocurrency Ponzi schemes ever recorded. For three years she funneled stolen funds into BTC, then fled to London on a fake passport with 61,000 Bitcoin. Years of luxury living ended when a single transaction led UK police straight to her door. One of the biggest crypto fraud busts in cross-border financial crime history. #bitcoinscam #cryptoqueen #ponzischeme #cryptofraud #chinascam #bitcoinmining #cryptoscam #financialfraud #cryptocurrency #scammer #digitalcurrency #TrueCrime #Shorts #TraceTheory

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