What is Ms. Lin's fraud risk rating?

Ms. Lin 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 Ms. Lin associated with?

Ms. Lin is associated with the following companies or entities: OneCoin.

How many investigations mention Ms. Lin?

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

Ms. Lin

Associated companies: OneCoin

72Scam score

$45.7MDocumented losses

3,347Reported victims

Profile

Ms. Lin was a Chinese affiliate involved in the OneCoin cryptocurrency fraud scheme. She was connected to operations that resulted in $45.7 million in recovered funds, indicating her involvement in one of the largest cryptocurrency scams in history.

Timeline

2014OneCoin cryptocurrency scheme launched globally
2016Participated as OneCoin affiliate in Chinese operations
2019$45.7 million recovered from Chinese OneCoin operations

Frequently Asked Questions

Who is Ms. Lin?: Ms. Lin was a Chinese affiliate involved in the OneCoin cryptocurrency fraud scheme. She was connected to operations that resulted in $45.7 million in recovered funds, indicating her involvement in one of the largest cryptocurrency scams in history.
What is Ms. Lin's fraud risk rating?: Ms. Lin 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 Ms. Lin associated with?: Ms. Lin is associated with the following companies or entities: OneCoin.
How many investigations mention Ms. Lin?: ScamTelegraph has published 1 investigative article mentioning Ms. Lin, 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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