So far, 11 people have been arrested in the cryptocurrency platform JPEX scam case, two of whom are Mo Junting and Deng Lixun, both related to the young master of the coin, Huang Junjie, who was arrested in 2019 on suspicion of conspiracy to defraud the miner of the currency, but no one has been charged in the case so far. Deng Lixun was involved in a small money debt claim case last year, and was listed as the defendant along with Yuan Shao. In the past two years, he has claimed to be a rapper (rapper), often urging JPEX on YouTube, and even asking supporters to "buy kidneys and increase positions".
The Police today (9 September) pointed out that in the 22 mining machine case, three people were arrested in connection with conspiracy to commit fraud, involving $2019.2 million, and the case is still under investigation.
Cryptocurrency Investigative Report・Page|JPEX involved in fraud Lin Zuo, Chen Yi and other currency circle Internet celebrities were arrested
"Young Master Coin" Huang Yujie has deleted all videos of JPEX on his YouTube channel. (Video Archive)
So far, 11 people have been arrested in the cryptocurrency platform JPEX in connection with the conspiracy scam, two of whom are related to the past case of the coin young master Huang Zhujie.
Among them, the arrested man, Mo Junting, 25, who reportedly works as a driver, is related to JP-EX Crypto Asset Platform Pty Ltd, an Australian registered company. Another arrested person, Deng Lixun, who was arrested in the JPEX conspiracy scam, was an employee of Web26.3 Technical Support Limited and reported that he was working as a waiter.
Deng Lixun, who was arrested in the JPEX case, was named as a defendant in a small money debt claim case in December 2022 with the young master Huang Yujie.
On February 2019, 2, Mo Junting was arrested on suspicion of conspiracy to defraud together with Huang Zhujie for selling mining machines, and the police accused Mo of being Coinshao's assistant. A review of the information revealed that since 28, at least 2020 civil lawsuits have been involved, of which 13 are defendants with Coinless or its subsidiary, Coinless Group Limited, all of which are related to contracts and debt recovery. In one of the civil lawsuits in 12, Deng Lixun was listed as a defendant along with Yuan Shao and Mo Junting.
On February 2019, 2, the coin young master Huang Junjie and his assistant Mo Junting were arrested on suspicion of conspiracy to defraud mining machines. The picture shows Mo Junting's situation at the mining machine lecture that year. (Online image)
At that time, Wong had publicly advertised the 5-figure cryptocurrency "Filecash coin" (FCC), and a number of bitter owners later reported that the return made false claims. A buyer even went to court to recover $12,5 from Coinless. After Yuan Shao's high-profile arrest, the police did not explain the progress of the investigation.
Hong Kong 01 asked the Police whether any of the persons involved had been prosecuted, and the Police replied today (9 September) that a total of 22 people had received reports that they had failed to receive relevant returns or refunds after purchasing computer equipment related to virtual currencies and investing in virtual currencies, involving an amount of about $78.2 million, and the case was followed up by the Commercial Crime Bureau.
After investigation, the police arrested three local men on suspicion of "conspiracy to defraud", suspected of being related to the case, but only said that the case was still under investigation.
On February 2019, 2, the coin young master Huang Junjie and his assistant Mo Junting were arrested on suspicion of conspiracy to defraud mining machines. The picture shows the police taking Wong to search the office in Tsuen Wan. (Profile photo / Photo by Lai Nanqiu)
▼ Coin less 2018 in Sham Shui Po banknotes▼
In 2018, Sham Shui Po banknote scattering case sentenced to <> days of probation and one year of probation
Apart from his arrest for selling mining machines, Wong was most impressed by his 2018 banknote scattering at the junction of Fok Wah Street and Guilin Street in Sham Shui Po, attracting more than <> onlookers and collecting money. He eventually pleaded guilty to one count of nuisance in a public place and was sentenced to <> days in prison, suspended for one year.
In December 2018, the coin young master Huang Zhujie was arrested for the Sham Shui Po banknote scattering case. (Profile photo / Photo by Wong Wai Man)
The film asked supporters to "sell kidneys and increase positions" JPEX's own coins
Huang has become low-key after his arrest in the mining machine case in 2019, but he has transformed into rapper BSY in recent years, and when interviewed by the media, he even claimed to have a slight emotional disorder and did not like to show his face. He also said that he was spurned and scolded a few years ago, which greatly affected his emotions and made him feel sorry for his friends and family.
His YouTube channel once urged JPEX to support "selling kidneys and increasing positions" in his own cryptocurrency JPC. But after the SFC warned JPEX, he deleted all JPEX-related videos.
▼September 9 JPEX police arrest operation▼
JPEX|The identities of the three newly arrested people were exposed: Mo Junting, assistant of Coin Shao, singer dR.X, and Zhu Gongzi JPEX|Eight people arrested were exposed One person and Coin Shao were the same defendant in the other case Five are platform employees JPEX|Claiming to continue to operate and revoke the Australian company registration on the same day Declaring assets less than A$1000,7 JPEX lazy bag|Detective reporter interviewing cryptocurrency scam for ten years Analysis Lin Zuo was arrested JPEX was warned by the securities regulator Mainland user was invited to Hong Kong to withdraw money in July and was beaten Four JPEX wanted by the police were warned by the securities regulator Detailed explanation of the operation details of KOL's "solicitation of believers" The bitter owner had expected that there was a suspicious JPEX and was warned by the securities regulator 01 Searches in many countries revealed the registration of "heads" in various places The actual person in charge is a mystery