Recently, tens of millions of dollars of Big Coin scams have occurred in Washington, DC, and New York, Georgia. Complaints have been received from victims' clients.
I took a fresh look at this case and creatively started the investigation, and in the meantime, the FBI investigation started and I stopped the investigation myself because it could infringe on the identity and rights of the client.
To summarize my investigation, it seems that the main culprit of the Big Coin fraud case was planning fraud with his sympathizers from the beginning, extorting investment money and paying high bonuses to his sympathizers, and also paid acquaintances.
A few days ago, I was asked for an additional request and investigated the sympathizers of this Big Coin fraud case. This sympathizer committed fraud by using disguised identities for four people.