According to its public marketing materials, Virgil Sigma has been profitable in every month from August 2016 to the present, with the sole exception of March 2017. 惯犯了..
回复 1楼D_merry的帖子 https://www.afr.com/technology/crypto-crook-blames-bullies-sugar-babies-greed-for-123m-fraud-20220123-p59qgv Qin speaks about spending a great deal of his money on sugar babies - generally young women wanting financial help who partner with a wealthier man in return for companionship - and laments his lack of material possessions. “At least when you buy cars and things, you can sell them,” he says. “How can I get money back from sugar babies?”
回复 1楼D_merry的帖子 https://www.afr.com/technology/crypto-crook-blames-bullies-sugar-babies-greed-for-123m-fraud-20220123-p59qgv Qin speaks about spending a great deal of his money on sugar babies - generally young women wanting financial help who partner with a wealthier man in return for companionship - and laments his lack of material possessions. “At least when you buy cars and things, you can sell them,” he says. “How can I get money back from sugar babies?” cable 发表于 2022-01-26 00:58
“比特币神童”的华裔男子秦和(Stefan He Qin,音译),曾叱咤华尔街的人物,因为诈骗$1.23亿澳币,锒铛入狱,获刑7年半。
报道称,秦和曾就读于UNSW,曾被称为“神童”!他在纽约租住的一处豪华公寓里,讲述了自己从“比特币神童”沦落为诈骗犯的经过。他通过故意误导澳洲、美国两国的投资者,以及伪造账户的方式,诈骗大量钱款用于个人享乐。秦和在接受采访时承认,自己曾一度“沉迷”于包养糖宝,大部分投资者的钱也被用在这方面。
“老实说,我之所以要租个三居室,只因我最少的时候也包养3个糖宝,这是我最大的遗憾,把钱都花在了这方面。” “哪怕我把这些钱用来买跑车,美国证券交易委员会可以把它们拿去卖钱。但他们没法从糖宝手里把钱要回来。”
用钱买爱的直男情商都不会太高
转移的话 警察追查不到吗?
人家不是告诉你给糖宝了,连豪车都没买,所以没钱还了。 麦道夫那些诈骗犯,最后大部分都追不回来
这个人玩比特币的 比特币就是用来转移洗钱的
https://www.afr.com/technology/crypto-crook-blames-bullies-sugar-babies-greed-for-123m-fraud-20220123-p59qgv
Qin speaks about spending a great deal of his money on sugar babies - generally young women wanting financial help who partner with a wealthier man in return for companionship - and laments his lack of material possessions.
“At least when you buy cars and things, you can sell them,” he says. “How can I get money back from sugar babies?”
smart and shameless in every way
麦道夫的钱好像大部分都追回来了,他把钱都放在账户里没怎么动
麦道夫诈骗的钱追回80%以上