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Timeline of Qian Zhimin’s $6 Billion Bitcoin Fraud
2014: The Birth of a Scam

Lantian Gerui Founded: Qian Zhimin launches Tianjin Lantian Gerui Electronic Technology Co., Ltd., positioning it as a cutting-edge investment firm.
Ponzi Scheme Begins: She starts promoting high-return investment packages, promising daily payouts to investors. The scheme operates as a classic Ponzi, using new investors’ money to pay earlier ones.
Targeting Vulnerable Groups: Qian focuses on elderly pensioners and rural investors, who are less likely to question the legitimacy of her promisesbitget.com+1.

2015–2016: The Scam Expands

Mass Recruitment: Qian’s company holds lavish meetings and banquets across China, attracting over 128,000 investors from every province.
Daily Payouts: Investors receive small daily returns, reinforcing the illusion of a legitimate business. In reality, these payouts are funded by new investments, not profitsbbc.com+1.
Cult-Like Following: Qian cultivates a charismatic persona, calling herself the "Goddess of Wealth" and convincing investors she has a foolproof system for wealth generation.

2017: The Collapse and Escape

Chinese Authorities Investigate: By mid-2017, red flags appear, and Chinese police begin probing Lantian Gerui.
Qian Flees China: In July 2017, Qian converts company assets into Bitcoin (70,000 BTC) and escapes China on a moped, heading for the Myanmar border. She uses a forged St. Kitts and Nevis passport under the alias Yadi Zhangindependent.co.uk+2.
Bitcoin Smuggling: She takes the Bitcoin-stored laptop with her, leaving her investors in the dark. Her assistant, Wen Jian, collects the laptop in Thailand and helps her launder the fundschannelnewsasia.com.

2017–2024: Life on the Run

European Hideout: Qian travels across Southeast Asia and Europe, avoiding countries with extradition treaties to China. She lives under false identities, employing four foreign nationals to keep her location secretchannelnewsasia.com+1.
Luxury Lifestyle: She spends millions on jewelry, travel, and real estate, including attempts to buy properties in London and Tuscany. Her extravagant spending eventually draws the attention of British policeindependent.co.uk+1.
Liberland Ambitions: Qian reportedly dreams of ruling Liberland, a self-proclaimed micronation, and explores ways to use it as a haven for her stolen wealthindependent.co.uk.
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Why This Works:

2024: The Arrest

UK Police Raid: In April 2024, UK authorities raid a rental property in York, where Qian is hiding. They seize:

61,000 Bitcoin (worth over £62 million).
Two false passports.
Cash and luxury items linked to the fraudchannelnewsasia.com+1.

Global Headlines: Qian’s arrest makes international news, revealing the scale of her scam and the largest cryptocurrency seizure in historyeuronews.com.