Black and evil forces enter the mining field, Qinghai Rijing carefully lays out a series of mining scams

(Rijing Optoelectronics used Juying Network (center) and Huojianke (right) as shells, and carefully laid out a trap that miners could not resist)

Introduction:

The nationwide crackdown on gangsters and evildoers is in full swing, but Qinghai Rijing Optoelectronics Co., Ltd. (Rijing Optoelectronics) has carefully set up a trap by relying on the fact that the emperor is far away. Investors have invested all their fortunes in the mine, and were deceived by Rijing Optoelectronics into entering the factory and then asked for exorbitant prices. Some investors did not agree to the high price of electricity, and the machines were smashed by security guards when they left the site. The coerced investors had no choice but to sign a huge electricity bill before they could leave. Some investors were chased by creditors, their wives forced them to divorce, and their parents were so angry that they were sick in bed. Investors who wanted to cry but had no tears were so upset that they were ready to commit suicide in front of the Delingha Municipal Government, but were reluctantly persuaded by everyone.

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On November 29, 2018, the Public Security Bureau of Delingha City, Haixi Prefecture, Qinghai Province, filed a case against Cao Quanfu, a criminal suspect in charge of investment promotion for Rijing Optoelectronics, on suspicion of forging seals and huge fraud. On December 13, the criminal suspect Cao Quanfu was arrested at Shenzhen North Station, revealing a corner of Rijing Optoelectronics' gang-related case.

As a Bitcoin mining fraud case involving a total amount of 12.7 million, it can definitely be listed as the largest Bitcoin mining case in 2018. In terms of the amount, it can be listed as a major case in Qinghai, where the case occurred. The whole story started in August 2018.

In August 2018, Qinghai Rijing Optoelectronics Co., Ltd. (Rijing Optoelectronics), a key photovoltaic enterprise in Haixi Prefecture, used the shell company Delingha Juying Network Technology Co., Ltd. (Juying Network) registered on the site to sell seats to Rijing's investors. After the investors arrived at Rijing Optoelectronics Industrial Park, Cao Quanfu, who was responsible for investment promotion, presented the tripartite cooperation agreement "Blockchain Industry Strategic Investment Framework Agreement" (Tripartite Agreement) stamped by the Delingha Municipal Government. The tripartite agreement showed the blockchain project cooperated by Rijing Optoelectronics, Juying Network and the Delingha Municipal Government, and was stamped by the Delingha Municipal Government, Rijing Optoelectronics and Juying Network. The tripartite agreement was signed on April 12, 2018.

(Government tripartite agreement signed by Delingha Municipal Government, Rijing Optoelectronics and Juying Network)

After the investors reviewed the agreement and other documents of Rijing Optoelectronics in the factory, they found that a total of 4 direct investors and 14 indirect investors jointly invested 12.7 million yuan (10 million yuan from Tian, ​​2 million yuan from Han, 400,000 yuan from Wang, and 300,000 yuan from Wu) in the blockchain machine project of Rijing Optoelectronics, a key enterprise in Haixi Prefecture, and agreed to deliver 125,000 machine seats by the end of November, with an electricity fee of 0.33 yuan.

After the investors invested huge sums of money, some negative news about Rijing Optoelectronics came one after another, saying that this place had cheated more than one wave of investors. When the investors consulted Rijing Optoelectronics about the rumors, Lin Songlin, general manager of Rijing Optoelectronics, patted his chest and guaranteed that there was no such thing. Lin Songlin also said that Rijing Optoelectronics was a key enterprise in Qinghai Province, and Qinghai Province had a support policy for Rijing. At the end of October, leaders of Qinghai Province would come to Rijing Optoelectronics to inspect the work, so investors could do it with confidence. Later, on October 16, it was indeed done, and the provincial government came to Rijing Optoelectronics for inspection.

(Main leaders of Qinghai Province visited Rijing Optoelectronics)

The investors were reassured. After all, the leaders of the Qinghai Provincial Government had come, so there should be no problem with the project. Starting from October 16, the investors' equipment entered the site one after another and was arranged on the positions provided by Rijing Optoelectronics. At that time, there were only more than 20,000 positions available, and it was impossible to deliver them on time and in quantity according to the schedule. When the investors questioned the delivery of 125,000 positions at the end of November, Cao Quanfu (who has been arrested in Shenzhen), the person in charge of investment promotion at the time, said that this was not a problem you were worried about.

The incident happened on October 20th.

At 8:00 a.m. on October 20, 2018, Rijing Optoelectronics used the second shell company registered in the site, Delingha Rocket Technology Co., Ltd. (Rocket Technology), to require investors who had already entered the site to shut down their power at 8:30 a.m. Rocket's legal representative Huang Yi said that if they wanted to continue to use the equipment, they had to follow the new standard. The new standard is that the electricity fee has increased to 0.42 yuan. Huang Yi said that if they agree to this electricity price, they can continue to use it, and if they do not agree to this electricity price, they must pay the initial fee according to this price before they can leave.

The electricity fee increased from 0.33 to 0.42, an increase of nearly 30%. This increase was unacceptable, and then a group of investors demanded to cancel the contract and leave the equipment. However, Huang Yixian claimed that the contract was invalid, and at the same time demanded that the electricity used in the early stage be paid at 0.42 yuan, and implied that if the conditions were not accepted, the machine would not leave. The three unreasonable demands of invalid contract, electricity price increase and machine seizure made the investors completely dumbfounded. This was no different from closing the door and beating the dog!

Some investors were dissatisfied with this and directly pulled the equipment away on October 21, and as expected, problems arose. When leaving the factory, the security guard of Rijing jumped on the moving vehicle and threw the equipment under the vehicle, smashing and damaging four equipment on the spot, saying that if they drove forward, all the equipment would be smashed. At the same time, they took the driver's keys. The investor immediately called the police, and the 110 police took the driver to the Xincheng Police Station for processing. During the mediation process at the Xincheng Police Station, Huang Yi and Lin Songlin recognized the security guard's behavior and still refused to let the equipment leave the site. That night, they sent additional personnel and vehicles to the Rijing gate to prevent the remaining equipment from leaving the site.

(The security guards smashed the equipment and threatened that no one could leave unless Mr. Lin agreed)

After the incident, the investors contacted other earlier investors in the Suncrystal Optoelectronics market and were shocked to learn that this trick was not the first time Suncrystal Optoelectronics had used it. As early as April and July 2018, two groups of investors were defrauded and lost all their money. In the end, they even left without the equipment. The old trick was also used at that time. Investors were first lured to enter the market with low electricity prices, and then forced to use high-priced electricity, and the equipment was not allowed to leave.

The investors who invested 12.7 million yuan suddenly realized that this might be a carefully designed scheme. Not only did they lose all their investment, but if the equipment worth hundreds of millions of yuan was seized, it would be even worse. The investors were no longer worried about whether they could get back their investment of tens of millions of yuan, but how to get rid of the equipment worth nearly 100 million yuan.

After learning about the local situation, the investors discovered that Rijing Optoelectronics has been in Qinghai for a long time. Some locals even said that Qinghai is a small place and Rijing has great energy. They should first face the reality and then talk about the way forward. In desperation, the investors could only bite the bullet and solve the imminent problem, that is, how to avoid secondary and tertiary losses.

On October 22, 2018, faced with a project scam and bearing the huge daily compensation to customers, investors also had to face the risk of equipment being seized. Eventually, investors worried that equipment worth hundreds of millions of yuan would be seized, and if they had to pay custody fees or something like that, they would probably lose their entire lives. So investors had no choice but to sign the huge electricity bill (0.42 yuan per kilowatt-hour) given by Rocket Customer, and the equipment was allowed to leave.

(The factory of Rijing Optoelectronics still uses electricity illegally at night)

Fortunately, justice may be late, but it is never absent.

After investors reported that Rijing was involved in organized crime, on December 11, 2018, the Delingha Public Security Bureau issued an "Opinion on the Handling of Rijing Optoelectronics Fraud and Organized Crime Issues", confirming that the tripartite agreement was forged, and that a case had been filed to take criminal coercive measures against the suspect Cao Quanfu.

("Opinion on the Handling of the Problem of Fraud and Gangs Involving Rijing Optoelectronics" issued by the Public Security Bureau of Delingha City)

The Delingha police made quick progress. On November 29, 2018, the Public Security Bureau of Delingha City, Haixi Prefecture, Qinghai Province, filed a case against Cao Quanfu, a criminal suspect in charge of investment promotion for Rijing Optoelectronics, on suspicion of forging seals and huge fraud. On December 13, the criminal suspect Cao Quanfu was arrested at Shenzhen North Station.

After filing a case against Cao Quanfu for forging seals for fraud, the investors decided that they could not allow Rijing to run rampant, so they collected clues about Rijing Optoelectronics' deliberate destruction of property and extortion and reported them to the police.

In accordance with the first-come-first-served responsibility system, after the first mediation by the Xincheng Police Station on October 21 failed, the investor came to the Xincheng Police Station for the second time on December 14 and formally reported the case to the Xincheng Police Station, reporting Lin Songlin and Huang Yi for destroying property and extortion.

In the reporting clues of Lin Songlin and Huang Yi's destruction of property and extortion, the facts of gang-related crimes mainly focus on the fact of extortion in which investors were forced to sign a bill of nearly 180,000 yuan for electricity on October 22. This fact is clear and the evidence is sufficient. Moreover, from the perspective of the constituent elements of violent coercion, regardless of the amount of property destroyed, the extortion has become a fact simply by smashing and destroying the equipment to seize it, and then forcing the investors to accept the high electricity bills.

After reporting Lin Songlin's criminal act of extortion to the police, the investor entered the factory again and found that Rijing Optoelectronics was still engaged in mining business using the equipment that had been hacked before. It is not known whether Rijing Optoelectronics wanted to avoid the limelight, but it did not dare to start the equipment during the day, but was still working in full swing at night.

It is reported that Rijing used electricity from monocrystalline silicon production to change the purpose of electricity and engaged in Bitcoin mining business for more than a year without obtaining a formal approval for mining electricity. It also falsely reported a big data project to obtain a big data registration approval and successfully obtained a project registration certificate from the Delingha Economic and Information Commission.

(Project record book issued by Delingha Municipal Economic and Information Commission)

(Rijing Optoelectronics changes the use of electricity used in monocrystalline silicon production to mining)

Investors are surprised at where Rijing Optoelectronics' confidence comes from to commit crimes against the law. Local people say frankly that they rely on connections to use electricity illegally, and the Economic and Information Commission and the Power Bureau turn a blind eye and do nothing. What can you outsiders do to Rijing?

Many times, putting aside the general principles often turns out to be a prophecy. Now investors have to believe the saying that "Qinghai is a small place with great solar energy". There is no other way, when you are under someone's roof, you have to bow your head.

To this day, Rijing Optoelectronics is still using hacked machines to illegally consume electricity, and is living a carefree life counting the bitcoins it earns every day, leaving a group of investors in tears.

Will there be a day when we will see the truth about the "protective umbrella of this evil gang" in a bulletin? We don't know. But we firmly believe that China's pace of governing the country according to law, eliminating gangs and evil, making the legal system fair and making society harmonious will not change! In the future, evil gangs like Lin Songlin, Huang Yi, and Cao Quanfu will be wiped out under the clear blue sky!

How the incident will develop, the people will wait and see!