Zhang Yufa
Associated companies: MBI International
95Scam score
$14000.0MDocumented losses
924,275Reported victims
Profile
Zhang Yufa is the founder of MBI International, a cryptocurrency and investment scheme that defrauded investors of an estimated $14 billion. He was arrested as part of law enforcement operations that seized $900 million in assets from the fraudulent operation.
Timeline
- 2012Founded MBI International cryptocurrency investment scheme
- 2017MBI International operations expanded globally targeting retail investors
- 2020Arrested by authorities in connection with MBI International fraud
- 2020Law enforcement seized $900 million in assets from MBI International operations
Frequently Asked Questions
- Who is Zhang Yufa?
- Zhang Yufa is the founder of MBI International, a cryptocurrency and investment scheme that defrauded investors of an estimated $14 billion. He was arrested as part of law enforcement operations that seized $900 million in assets from the fraudulent operation.
- What is Zhang Yufa's fraud risk rating?
- Zhang Yufa has a scam score of 95/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Zhang Yufa associated with?
- Zhang Yufa is associated with the following companies or entities: MBI International.
- How many investigations mention Zhang Yufa?
- ScamTelegraph has published 1 investigative article mentioning Zhang Yufa, including: $900 million seized from arrested MBI International scammers.