The storm of electronic fraud, the day I was deceived into northern Myanmar

The structure of the villa area in the park is very unique. It is said that a Feng Shui master was specially invited to design it.

Each villa has a strict orientation plan, close to water and mountains, and follows traditional Feng Shui theory.

The winding road not only blocks the view, but is also designed into a special shape - this shape is said to be able to gather wealth and attract energy, and can also "lock" the energy in the park and prevent it from leaking out.

The plants planted on the roadside are also extraordinary. They are not common ornamental plants, but plants with auspicious symbols or powerful energy fields.

Such as money tree, crape myrtle, etc., are said to bring wealth and good luck.

The doors of each villa are also very particular, usually facing east or south to absorb sunlight and yang energy.

Wind chimes or the word "Fu" are often hung above the door to gather auspicious aura.

There will also be a stone lion or stone elephant at the door. As a guardian spirit, it is said that it can block all evil spirits.

Even the colors of the villas are carefully selected, usually in gold, purple, red and other colors.

However, behind all this splendor, there are countless unknown secrets and crimes hidden.

In such a place that seems to be a geomantic treasure, the people living here have lost themselves due to greed and fraud, and have become like trapped animals...

Zhu Kui took me to the door of He Keliang Villa. When he saw the BMW x5 parked at the door, he couldn't help but go up and take a look.

"Brother Kui, when can you get your car?" I asked.

He smiled and said: "If it's quick, it will be this month. Damn, I really like this car. Look at the shape and interior..."

After chatting for a while, we entered the villa. He Keliang was sitting on the sofa playing with his mobile phone. Behind him stood a bodyguard in a black suit.

"Lao He." Zhu Kui greeted with a smile.

He Keliang is still wearing sunglasses, and I don’t know if he is looking at us.

Zhu Kui smiled and took me over and sat on the sofa.

After a few minutes, He Keliang put down his phone and faced me: "Lao Zhu said you know a lot about virtual currencies?"

I nodded: "I have studied it for a while..."

"Then tell me what blockchain is."

Behind He Keliang's sunglasses, I felt his eyes scanning me like a probe.

I took a deep breath and began to explain: "Blockchain is a distributed database technology. Simply put, it is composed of a series of data blocks arranged in chronological order. Each data block contains the previous The cryptographic hash value of a data block forms a chain. Because the data is distributed and stored on multiple computers, and each computer has a copy of the entire database, the blockchain has high security and Immutability.”

He Keliang nodded slightly, as if he recognized me slightly: "What do you think of virtual currencies in the world today?"

I thought for a moment and then answered: "Virtual currency is now more than just an object of speculation or hype. It is gradually changing the financial system and transaction models. For example, mainstream virtual currencies such as Bitcoin and Ethereum have It has been recognized by some sovereign countries and large enterprises, and has even begun to replace traditional currencies in some areas."

A smile appeared on He Keliang's face: "You mean, virtual currency has the potential to change the existing economic system?"

"It's possible." I responded. "The decentralized nature of virtual currency allows people to conduct transactions without third-party intervention. This is undoubtedly a challenge to the traditional financial system. However, this also brings A series of issues, such as transaction security, legal supervision, etc.”

He Keliang nodded again: "Very insightful. So do you think that in an environment like ours, does virtual currency have any application possibility or use?"

After thinking for a moment, I said slowly: "The anonymity and untraceability of virtual currency can be used to launder funds or conduct underground transactions, but at the same time, if used well, it can also be used as a means of protecting assets. .”

He Keliang couldn't help but sit up straight and seemed to agree with what I said: "You are right. In fact, we are considering using blockchain technology to carry out some internal fund allocation and management to reduce risks and improve efficiency. But... now is not the time."

"Brother Liang, I heard that you want to make a big virtual currency market?"

He sneered: "Who did you listen to?"

I was slightly stunned and looked at Zhu Kui aside.

He smiled and said: "I mentioned it to him."

"Yes, I do want to build a large virtual currency market, but that was my previous idea. Now I want to use virtual currency to build a water house." He Keliang said.

"Building a water house?" Zhu Kui interrupted, "Old He, why are you thinking about building a water house again?"

"I know a few big bosses in China. They want to find a reliable channel to get money out. My commission is [-]%. If it is done well, the profit will be very considerable."

I was shocked. I had heard that the profits of money laundering were very high, but I never expected them to be so high.

What is the concept of [-]%?

In other words, if you want to get one hundred yuan out of the country, you have to withdraw forty yuan!

What if it was one million? What about ten million? What about [-] million?

"I recently asked a lot of friends who run water houses. Their model is too old and very unsafe. In the past, the practice of running scores is now being severely punished in China."

Listening to He Keliang's words, I roughly understood what he wanted to do, so I couldn't help but said: "Brother Liang wants to launder money through virtual currency?"

He grinned: "Not bad! I've been studying how to do it recently..."

Having said this, he showed an intriguing expression: "If you have any good plan that works, you can follow me in the future."

Before coming here, I originally thought of a virtual currency fraud plan, but I didn't expect that it didn't come into use now.

Without waiting for me to speak, he continued: "The price of Bitcoin is very high now. If you use Bitcoin to launder money, the risk is also very high. After all, the amount of funds is too large. Once it enters, we cannot control any fluctuations in the market." . So now I need a plan that is both safe and controllable.”

I nodded: "I understand."

"Lao Zhu has already told me that you offended Qin Fangzhou. I can protect you, but you have to let me see your value."

I took a deep breath: "Brother Liang, give me a few days. I will go back and think about it carefully, and then I will give you a specific plan."

"Okay!" He laughed, "If you can come up with a feasible plan, I promise I won't treat you badly."