起底陈志：从辍学少年到千亿电诈大佬

Core Points - The article discusses the rise and fall of Chen Zhi, who controlled a criminal organization involved in fraud and money laundering across over 30 countries, culminating in the seizure of 127,271 bitcoins valued at approximately $15 billion by U.S. authorities [1][2]. Group 1: Background and Early Life - Chen Zhi was born in Xiaoxing Village, Lianjiang County, Fujian Province, in December 1987, and had a modest upbringing with a low educational background, dropping out after junior high school [1][2]. - After dropping out, he worked as a network administrator in local internet cafes, which were often associated with illegal gambling activities [5][6]. Group 2: Initial Ventures - Chen Zhi made his first significant earnings by creating private servers for online games, particularly "Legend," which involved illegal activities such as charging players for in-game items [7][8]. - Following issues with his gaming ventures, he moved to Cambodia in 2009, where he initially claimed to have started a real estate company, although evidence suggests it was more of a shell company [9][10]. Group 3: Transition to Gambling - In 2014, the Cambodian government legalized gambling, which allowed Chen Zhi to obtain a gambling license and establish a significant presence in the gambling industry [13][14]. - He capitalized on the decline of the internet cafe business in China, attracting many fellow Lianjiang residents to work in his gambling operations [19][20]. Group 4: Business Expansion - Chen Zhi's operations expanded to include a variety of businesses, including real estate and small loans, while his gambling operations became increasingly sophisticated, involving a model known as "killing pigs" [22][23]. - By 2017, he had formed partnerships with influential figures in Cambodia, which helped solidify his position in the gambling industry [26][30]. Group 5: Legal Troubles and Decline - In 2019, the Cambodian government announced a crackdown on online gambling, leading to a mass exodus of Chinese nationals and a significant decline in Chen Zhi's operations [36][37]. - Following the crackdown, Chen Zhi's business model shifted, and he faced increased violence and criminal activities within his operations, including kidnappings and extortion [45][46]. Group 6: Final Downfall - In October 2025, U.S. authorities indicted Chen Zhi, linking him to a major money laundering operation and leading to the seizure of a record amount of bitcoins [1][2][54]. - The article concludes with the implication that Chen Zhi's extensive criminal network and operations were ultimately dismantled by international law enforcement efforts [54].