Core Viewpoint - The WeChat Security Center has issued a warning against illegal activities such as pyramid schemes and fraud organized through WeChat groups, emphasizing the potential for permanent account restrictions for participants involved in such activities [1][4]. Summary by Sections Recent Complaints and Actions - WeChat has received complaints regarding accounts involved in organizing pyramid schemes and fraud within groups, using deceptive tactics like claiming to unfreeze national assets or promoting blockchain-related investments with high returns [1][4]. Consequences for Violators - Accounts found to be violating regulations will face tiered penalties based on the severity of the violations, including potential permanent login restrictions and disabling group functionalities for confirmed violators [4]. Common Fraud Techniques - Fraudsters often disguise themselves as official entities, using fake documents and claims of government support to lure users into investing in fictitious projects, such as "historical national assets" or "blockchain virtual currencies" [10][13]. Warning Signs and Precautions - Users are advised to be cautious of promises of high returns with low investment, especially those claiming to be secret government projects. Participation in "referral" activities or downloading unknown apps is also discouraged [13][14][15]. Target Demographics - Scammers frequently exploit the trust of elderly individuals in official institutions, urging them to join pyramid schemes and recruit others, which is illegal [17].

选题来自今日头条头条精选项目 "真实故事计划"头条号11月10日刊发文章《抵押房车拉黑子女，父母沉迷炒币的暴富梦》，揭示了一个 被忽视的事实，中老年人沉迷"派币"等虚拟货币，轻信暴富神话，不惜抵押房产、拉人头、借贷投入， 导致家庭关系破裂、债务缠身。 在年轻人眼中不可思议的骗局，却让中老年人屡屡中招，深陷其中无法自拔。头条号的文章生动描述了 几个生活悲剧，遭到祸害的不仅是本人，往往还连带着一整个家庭的沉沦。56岁的石艳原为建材店主， 独自抚养女儿，接触派币后组建"挖矿团队"，购置多部手机和电脑，注册公司"派客派链科技"，荒废主 业，欠下债务，甚至偷用女儿身份证完成人脸验证，最终与女儿断绝联系。60岁的小治父亲曾是一名法 官，退休后全身心投入派币，买了10台电脑，参加隐蔽"派币俱乐部"，原本资金充裕的父亲，也几乎变 成"月光族"。 小治父亲每天早起挖派币 虚拟币只是一个名头，其实质是传销诈骗。例如所谓的"派币"，打着区块链的名头，实际上根本不是有 价值的货币。有专家总结了套路：披着区块链外衣的诈骗行为，会在早期给用户设定非常低的门槛，操 作简单，并通过"拉人头"奖励模式和大量宣传为项目提升热度。一开始项目方本质 ...

Core Points - A 47-year-old Chinese woman, Qian Zhimin, pleaded guilty in a UK court for being the mastermind behind a massive fraud scheme that lasted 13 years and involved over 43 billion yuan globally [2][12] - The fraud scheme included significant investments in Bitcoin, which appreciated to nearly 50 billion yuan by the time of her arrest [2][25] Group 1: Fraud Scheme Details - Qian Zhimin was involved in a Ponzi scheme that defrauded investors of 402 billion yuan from 2014 to 2017, with total fraudulent amounts exceeding 430 billion yuan [18][20] - She used 11.4 billion yuan of the defrauded funds to purchase Bitcoin, which remained untouched and appreciated significantly over the years [20][25] - The scheme was characterized by high promised returns, with some projects claiming returns of 100% to 300% [16][18] Group 2: Legal Proceedings and Consequences - In 2021, Qian Zhimin fled to the UK, where she later employed a Chinese assistant, Wen Jian, to help manage her affairs and launder money [23][25] - Wen Jian was arrested for laundering 150 Bitcoins, leading to the discovery of 61,000 Bitcoins valued at hundreds of billions [4][10][25] - The UK authorities have frozen the assets, and victims are allowed to initiate recovery processes, but the appreciation of the assets complicates the restitution [25][27][29] Group 3: Broader Implications - The case highlights the risks associated with high-return investment schemes, emphasizing the need for vigilance among investors [32] - The potential for the UK to benefit financially from the situation raises questions about international cooperation in asset recovery [29][31]

Group 1 - The rise of virtual currencies has led to financial innovation but also created a breeding ground for scams, with Ponzi schemes and fraudulent investment projects disguised as blockchain and decentralized high-yield investments [1] - Recent scams include "Xinkangjia DGCX" virtual currency fraud, "Xinlizhong" stock-following fraud, and "Blu Trading" virtual currency fraud [1] - The "Xinlizhong" stock-following project has collapsed, similar to the previous "Lianmou Investment" stock-following scam [6][2] Group 2 - Fraudulent apps like "Panmou Capital" and "Shengshu" have been reported, promoting high returns and requiring participants to download unregistered applications [2][4] - The "AIFEEX" virtual currency staking project claims to offer static returns on investments in AFM coins, promoting a multi-level dynamic return structure [14][16] - The "AAVE" blockchain bank project promotes high returns and uses a referral system, exhibiting characteristics typical of pyramid schemes [19][20] Group 3 - Various fraudulent apps, such as "Renmin Zhishang" and "Zhonghua Minsheng," have been reported, promoting fictitious high-yield investment projects and requiring participants to pay fees to withdraw funds [23][29] - The "STA" cross-border e-commerce project has been flagged for requiring participants to pay deposits and promising returns through a multi-level sales structure, indicating potential fraud [36][38] - The "Jinduan Club" and "Guangzhou Certain Cosmetics" scams involve participants paying large sums to join and promising high returns, showcasing the prevalence of pyramid schemes [42][43]