Bitcoin Fraud Cases 5 times happened in GUANGDON China From last 10 days
On Oct. 26, the website of Global Bond Limited, a Chinese exchange platform for bitcoins, the booming digital currency, suddenly went dead. Then, without warning, GBL's roughly 500 remaining investors were kicked out of the company's official QQ group, a social media platform that the company was using for investor relations. By nightfall, the scale of the swindle was made public -- 25 million renminbi, or $4.1 million -- making it one of the largest bitcoin fraud cases since the currency's inception four years ago. "We want to find the culprits and make then return our hard-earned, sweat-stained money!" read one post by a victim on Sina Weibo, China's most popular Twitter-like microblog. "Help us find the criminals!" In hindsight, there were numerous red flags that should have alerted GBL's bamboozled investors. On May 27, just days after GBL was founded, a popular Chinese bitcoin forum pointed out that the company claimed to be based in Hong Kong, but in fact was using servers located in Beijing. In addition, GBL lacked an official company email address and did not have a license to provide financial services. The willingness to invest in GBL despite its shortcomings demonstrates just how popular "crypto-currency" has become in China. In early November, BTC China overtook Mt. Gox and Bistamp to become the largest bitcoin exchange site in the world, handling 34 percent of global bitcoin transactions over the previous seven days, according to data from Bitcoinity.org, a website that tracks bitcoin exchanges. Bitcoin's appeal to Chinese investors is manifold. The currency experienced a major spike in value in July shortly after being the subject of overwhelmingly favorable reports on CCTV, China's state-run television station, and People's Daily, the main Communist Party newspaper. The currency received a further boost in October when the Chinese search engine Baidu, which commands more than 80 percent of the Chinese search market, announced a plan to accept bitcoins as payment for its online security and firewall services. Last week, a real estate developer in Shanghai declared that it would accept bitcoins as payment for housing units in the city's Pudong district. The company, Shanda Tiandi, posts bitcoin exchange values daily outside its office. This raises the possibility that China's high-net-worth investors could try to use bitcoins to circumvent strict investment caps on the property market. Analysts say that there is a deeper and more contentious reason for China's bitcoin boom. The popularity of the digital currency has been linked to the fact that China's citizens are unable to trade the renminbi as freely as people in other countries trade their own currencies. Beijing keeps a close grip on the renminbi, concerned about potential disruptions to the economy that could result from sudden outflows or inflows of funds. Should the government decide to crack down on the bitcoin, which some experts say is possible in the aftermath of such a major fraud case, it has the legal grounds to do so. In 2009, the Ministry of Commerce and the Ministry of Culture issued a rule prohibiting the exchange of virtual currency for renminbi, as well as the purchase of real-world goods and services with virtual currency. According to sources within the tech industry, the 2009 rule was aimed mainly at companies like Tencent Holdings -- the parent company of the above-mentioned QQ platform -- that allow online game players to use virtual currency to purchase virtual items. But the backbone of the rule is clear: Virtual currencies must stay out of the real economy. Bitcoin Fraud Cases 5 times happened in GUANGDON China From last 10 days，bitcoin is another Pompe Scheme ,so many fraud cases broke out ! no wonder. for more information about China financial system and bank news subscribe and browse channal at http://youtube.com/user/cosmeticmachines
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Failed gambler Qian Di occupied the guesthouse and extorted $3000 (World Journal post)
An evil tenant blackmailed money from the guesthouse and escaped
Qian Di, a milldle-aged Chinese man who rented a bed from a guesthouse on the Ash Avenue and Bowne Street in the Flushing Town, ecently told the police that his landlord try to drive out him illegally with a variety of harsh means, such as locked the door and throw him baggages. However, the landlord Mr.Sun said, their dispute is due to Qian Di owed huge gambling debts, and can not to borrow money from him, then, called the police. Through the police intervention, the two sides finally reconciliated----Qian Di moved out of the guesthouse recently with hundreds dollars whice the landlord lended him, and leave a letter to landlord for a debt note.
The tenant Qian Di complained that his landlord Sun drives all tenants while hearsay the City Department of Buildings will examine to come. Mr.Sun locked the door repeatedly, and throwed his refrigerator foods and some daily necessities because he refused to move out. Mr.Sun even attempted to throw his trunk to the street.
In view of this complaint, Mr.Sun said, "This tenant was arrested by the attack crime not long ago. He has no money after the release. I let him live here by my kindness. Also I advised him to mend his ways."
Mr.Sun pointed out that cause of comflict is Qian Di indulged in gambling. "On the 20th of last month, Qian Di told me that he lost the payment for goods of his boss in the gambling. He was afraid that he might lose his job if he doesn't return the payment to his boss. Therefore he asked me to loan $1000. I didn't lend money to him yet. Soon after, I learned that he sold his house that he got from the divorce case. He also borrowed money from many people and has not returned to them."
"He didn't pay the rental to me because I didn't lend money to him. He declared this guesthouse is illegal. He will not only to stay living here, but also will report to the government. He threatened to make my guesthouse close. In this case, I decided to close the guesthouse, and persuaded other residents move away. Unexpectedly, he began to engage in sabotage, such as damaged the electric rice cooker, and pried the doors, and smashed locks.He was using violence and intimidation. He spited in my face, and shaked his fist in front of me. Therefore We dare not enter here again."
Regarding the case which Qian Di complainted his landlord changed the lock, Mr.Sun pointed out that Qian Di knew the law requires that the police can arrest the landlord who changes the lock without authorization. Thus Qian Di use it as an excuse to climbed from the escape stairs to the 4th floor and came into the window. Mr.Sun explained that he would not change the lock originally, but he changed it later because of Qian Di crammed the toothpick in the lock.
Mr.Sun stressed, "I did not throw his luggage. Qian Di has no money to buy foods now. A few days ago, He ask me to borrow $3000, at least $2500. He said that he will leave at once, as soon as he gets the money. Finally I gave him $700. He, then, moved out on Tuesday morning, and wrote an apology letter to me. This matter was end."
Mr.Sun pointed out that there are thousands of guesthouses in New York. Tens of thousands of Chinese landlords sublet beds for the migrant workers. The beds subletting of the guesthouses are illegal, but they provide some conveniences for many Chinese immigrants who are low-income, and work for a living, or even to send money to home. The guesthouses reduce their living costs, and help the government to solve some social problems.
World Journal reporter / New York post
July 28, 2015
Translator: Ms.Le Zhou
(Qian Di, a Chinese male, born in February 21, 1971. He is living in Flushing town, New York City now. He is addicted to gambling, fighting, fraud, false debt, creditors and the landlord. He has some criminal records. Warning: Do not lend your money or rent your room for the Chinese gambler Qian Di! If you find out that he is trying to harm you, please report to the police immediately. His SSN is 115-23-9532.)
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世界日报：赌徒邸千「霸租」纽约家庭旅馆 敲诈勒索三千美元
家庭旅馆恶房客 拿钱落跑
在法拉盛Ash大道夹邦恩街（Bowne St.）某家庭旅馆租一个床位的中年华裔男子邸千，日前向警方指称房东把门反锁、扔他东西等多种恶劣手段企图非法驱赶。房东孙先生则称，双方纠纷是因邸千欠庞大赌债，没从他那里借到钱而报警。警方介入后，双方终于和解，邸千带着房东借他的数百元日前搬出家庭旅馆，并留下一封给房东的信，作为借据。
房客邸千投诉称，房东孙先生得知市楼宇局（Building Department）要来检查后，开始驱赶房客，因他不肯搬走，多次把门反锁，扔掉他放在冰箱的食物和一些日用品，还企图把他的行李箱扔到街头。
针对这起投诉，孙先生表示，「这房客不久前因攻击罪被捕，释放后没钱，我出于好心让他住进来，劝他改恶从善。」
孙先生指出，双方此次冲突的起因是赌博，「上月20日，他说赌博输掉老板让他办事的钱，不还钱工作就没了，因此开口向我借1000元，我没借他，后来了解到他把离婚卖房刚分到的钱也输掉了，而且向几个人借钱还没还」。
「因为我不借他钱，他就不付租金并威胁称，这个家庭旅馆非法，他就在这里不走，而且要去举报，让旅馆开不下去。这种情况下，我决定关闭家庭旅馆，让其他住客搬走。没想到，他开始搞破坏，弄坏电饭锅、撬门、砸锁、威胁，朝我脸上吐口水，拳头在我眼前晃，吓得我们不敢进屋。」
关于邸千投诉他换锁一事，孙先生指出，对方听说如果房东换锁，警察可以逮捕房东，于是就以换锁为由，两次从逃生楼梯爬到四楼，从窗口进入。孙先生解释，他开始并没有换锁，后来不得已才换锁是因为邸千在锁心里塞了牙签。
孙先生强调，「我并没有扔他的行李，现在他连吃饭的钱都没有，前几天，想向我要3000元，最少2500元，说拿到钱马上就搬走。我最终给了他700元，他在周二早上搬走了，还写了一封给我的道歉信，此事也算告一段落」。
孙先生指出，纽约有上千家家庭旅馆，数以万计的华裔房东分租床位给打工者。家庭旅馆和分租都不合法规，但却为众多收入不高、以打工为生、甚至要寄钱回国的华裔移民提供很多便利、降低他们的生活成本，为政府解决一些社会问题。
世界日报记者／纽约报导
July 28, 2015
http://i.imgur.com/LsVZM3K.jpg
邸千，男，1971年2月出生，辽宁省大连市人，现居纽约法拉盛，职业是送货司机。嗜好抽烟赌博，打架斗殴，诈骗，欠债不还，诬告债主及房东。有犯罪被捕入狱记录。 -
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