What is Mr. Cao's fraud risk rating?

Mr. Cao has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Mr. Cao associated with?

Mr. Cao is associated with the following companies or entities: OneCoin.

How many investigations mention Mr. Cao?

ScamTelegraph has published 1 investigative article mentioning Mr. Cao, including: $45.7 million recovered from Chinese OneCoin scammers.

Mr. Cao

Associated companies: OneCoin

72Scam score

$45.7MDocumented losses

4,816Reported victims

Profile

Mr. Cao was a Chinese affiliate involved in promoting the OneCoin cryptocurrency fraud scheme. He was among the scammers from whom $45.7 million was recovered by authorities, indicating his significant role in the multi-billion dollar OneCoin pyramid scheme.

Timeline

2014-2017Operated as OneCoin affiliate promoting the fraudulent cryptocurrency scheme
2017-2019OneCoin scheme collapsed and investigations began targeting major promoters
2020$45.7 million recovered from Mr. Cao and other Chinese OneCoin scammers

Frequently Asked Questions

Who is Mr. Cao?: Mr. Cao was a Chinese affiliate involved in promoting the OneCoin cryptocurrency fraud scheme. He was among the scammers from whom $45.7 million was recovered by authorities, indicating his significant role in the multi-billion dollar OneCoin pyramid scheme.
What is Mr. Cao's fraud risk rating?: Mr. Cao has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Mr. Cao associated with?: Mr. Cao is associated with the following companies or entities: OneCoin.
How many investigations mention Mr. Cao?: ScamTelegraph has published 1 investigative article mentioning Mr. Cao, including: $45.7 million recovered from Chinese OneCoin scammers.

Coverage on ScamTelegraph

$45.7 million recovered from Chinese OneCoin scammers 2026-05-15

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