I will first tell you the conclusion for those who think it is too long, and the specific evidence will be later.
- 9×9×9.eth is the scammer Qu Jiawei who defrauded hundreds of millions and ran away
- Robby is Yao Peng, a stand-in partner of Qu Jiawei
- If you can't find Qu Jiawei to defend his rights, you can use Yao Peng as a breakthrough point. Yao Peng is in China and will soon go to the UK to join Qu.
- All the information disclosed in this article supports the on-site line of the Public Security Bureau
- 9×9×9.eth and Robby are very good at distorting the facts. If they respond with one-sided words, please don’t believe them. If you want to respond but dare not show up, you are welcome to arrange an online meeting for confrontation. Don’t use Space, Zoom or Tencent Meeting. I will participate with the evidence chain PPT.
We don’t actually want to target 721 and SOS with this exposure, but there is no way. The biggest title of these two scumbags is the founders of these two DAOs. We are all leeks, and we feel sorry for them. We don’t want the bottom participants of 721 and SOS to suffer losses because of the past of the scumbag founders. But facts are facts. Here we only expose the actual behavior of the two scumbags, and do not discuss the business of 721 and SOS. To 721 & SOS supporters, we understand that some people will support and support them because they make money for you, but the law will not sentence them to fewer years because of your profits. You can become a big boss by defrauding hundreds of millions of dollars, and you can say whatever you want by spending money. To the melon-eating crowd, continuous explosive material, it is exciting enough
In addition, as the holder of the airdrop SOS, let us expose the background of the founders. This is also in line with the spirit of DAO. There is nothing wrong, don't worry, they will be sent in sooner or later.
This article directly points to 9×9×9.eth and Robby. You must first understand Qu Jiawei to understand why 9×9×9.eth is Qu Jiawei
As a former investor and even partner of theirs, I fully understand their past character and behavior. I worked with them in Thailand for 2 months, but later I found out their true colors and left decisively.
But all the investment money and funds were taken away by them. I can be responsible for the information I provided, and I have a complete chain of evidence.
Conflict of interest: My investment + advance payment, cumulative transfer to 999 (Qu Jiawei) and his family accounts about 5-8 million RMB, cumulative transfer of hundreds of ETH to 999 (Qu Jiawei) at different times, and then 999 (Qu Jiawei) lost contact and ran away (complete chain of evidence, case filed, part of the evidence attached later)
9×9×9.eth: Real name Qu Jiawei, English name JEFF, Victor, a fraudster on the run, numerous criminal records in China, a red notice border control officer, holding multiple identities such as Vanuatu, currently hiding in the UK, Robby is also going to the UK to join Qu
ETH address: 0x8c0d2b62f133db265ec8554282ee60eca0fd5a9e
Main deeds: One of the main culprits in the Yide case, ran away with a huge amount of ETH (public event, countless witnesses) The big bull OAX exchange, ran away with tens of millions of RMB (complete evidence chain) X coin, ICOTH, FO.COM , FCK.COM directly cut investors, cut users, and ran away with the money (complete evidence chain) Earlier, DOT Polkadot, ALGO, RNDR and many other international projects invested on behalf of others, basically starting from tens of millions of US dollars, and the value after the coin was issued was hundreds of millions, but Qu did not issue a single coin and ran away with the money (public event, countless witnesses) Countless small project investments + private loans, etc., lost contact, ran away
Detailed resume:
Qu Jiawei studied in the UK in his early years, started a series of businesses, failed repeatedly, and ran away repeatedly
It used to be in the domain name circle, but it also had a bad reputation in the domain name circle (this was the foreshadowing of the domain name 721.com)
He started to dabble in the crypto in 2017, relying on his years of accumulated deception skills and a little overseas communication skills to start cheating.
Yide case: According to the information they presented in Thailand, Qu deceived the Yide team by saying that he could get Thailand's ICO license (in fact, he couldn't do it at all), and then took some shares and ETH, and then he just ran away without caring about it. It's that simple.
Projects like OAX, X Coin, ICOTH, and FO.COM are basically the same. When the market is hot, they set up scams, deceived people into investing, and deceived people into working for them, but they themselves have no ability or contribution. Then they control the money and directly announce their withdrawal and leave, and then start the next project. Hundreds of people are deceived. Isn’t this routine very similar to 721 and SOS?
The proxy investment of big projects such as DOT Polkadot and ALGO is even simpler. In 2017-2018, Qu relied on his title and overseas origin to deceive tens of millions of dollars of proxy investment. Then he disappeared in 2019. Later, these coins rose by dozens or hundreds of times, and investors did not get a single coin. For a single DOT project, Qu swallowed up millions of DOTs, with the highest value of hundreds of millions of dollars. The number of such proxy investment projects is in the double digits.
I don't feel itchy when I have too many lice. After Qu disappeared, I didn't have to pay back all the money, big or small.
Qu started preparing for an overseas identity in 2018, and he was just trying to escape, with a criminal record of hundreds of millions of dollars.
Since they arrived in Thailand, Qu and Robby have used the investment money for eating, drinking, gambling, whoring and buying cars and houses. It is impossible for them to return the money. Why should they return the money they have defrauded with their own ability?
Friends who want to protect their rights can go to the 9×9×9.eth and SOS project wallets (both controlled by Qu Jiawei) to check out the NFTs with a total value of hundreds of millions. See, where is your money?
9×9×9.eth: 0x8c0d2b62f133db265ec8554282ee60eca0fd5a9e SOS1USD.eth: 0x505d79c7379ee65b6c2d6d18a0e7ab901b00756c
Robby: My real name is Yao Peng, also known as 888, forest. I will go to the UK to join Qu in a few months.
Main deeds: Qu Jiawei's back-to-back stand-in accomplice. Robby basically had a share of the people Qu Jiawei defrauded. The silver handcuffs had half of Qu's and half of Yao's. He managed Qu's accounts before Qu ran away, and after Qu ran away, he acted as Qu's stand-in (investing, speaking, organizing) and cheated his friends of millions of investment funds
How to say it, actually this guy is even worse, he is actually Qu Jiawei's back-to-back stand-in, very cunning, good at clearing himself, good at pretending to be profound, 80% of Qu's bad ideas were mentioned by Robby in the back Compared with Qu, Robby's methods are more sophisticated, he usually cheats acquaintances who trust him See the truth from facts, because I know Qu, the money is directly transferred to Qu, so there is no large-scale economic dealings with Robby (I will talk about it later in the tidbits) But the people who have been invested by Robby, I know, most of them have been cheated Here is one example, with a complete chain of evidence (the person involved is also a big shot, so I won’t reveal his name, just call him A)
A is Robby's friend in real life, they have known each other for more than ten years. Robby was nothing before he entered the crypto. A gave Robby 500,000 RMB to start a business, but Robby embezzled the venture capital for unknown reasons. At the end of 2017, Robby met Qu, and told A that Qu was awesome and he was rich now, and Robby should start a business together to make a fortune. Then Robby persuaded A to invest 200 ETH (ETH was 10,000 RMB at that time) in Qu. Robby said that he would protect A's capital. Now comes the interesting part. Robby borrowed another 600 ETH from A, saying that he needed to pretend to be a big shot in this circle to prove that he had money. Hahahaha, you are awesome, brother Robby. I only found out later that the ETH you showed us all the time was borrowed. Even more awesome, Robby actually didn't want to return A's ETH on the grounds that "I wanted to help A make money, but my position was blown up when I used ETH to speculate in futures". Do you believe it? Later, it dragged on for a long time. Robby was afraid that A would look for his family, so when ETH was 120 USD per ETH, he bought 200 ETH and gave them back to A. Wonderful, really fucking wonderful, even Jewish people would cry when they saw it. That means Robby still owes A 500,000 RMB + 600 ETH.
You may ask, it’s impossible, any of Robby’s avatars are worth millions, so he shouldn’t owe this much money. I can only say that you have never lived with them and don’t know their values. Their values are, if I can take money from your pocket, that’s my ability. If my project doesn’t work and I run away with the money, it’s called your investment failure, don’t blame me, the money is already mine. The money they invested in NFTs came from previous frauds. The tens of millions of dollars of dot Polka’s investment alone made hundreds of millions of dollars. They don’t want to pay back the money of a single person now, because if they pay back one person, they have to pay back two. Countless people have been defrauded of money and they have to pay it back. If they pay it back, wouldn’t it be equivalent to admitting guilt? Anyway, they have a lot of money now, so others won’t believe that they will cheat a few million dollars, right?
To be honest, Robby should not have participated in the Yide event, because the two of them were not linked at that time. But later on, for the big bulls OAX, X coin, ICOTH, FO.COM , and FCK.COM , Qu asked Robby to manage the money, and only the two of them knew the accounts best. Later in early 2019, Qu provided project support for some plate resonance projects, and it was Robby who contacted them in front. From 2019 to 2020, Robby's circle of friends has been posting about the agency investment of some international projects, which were the projects contacted by Qu, but Qu's identity could not deceive people, so Robby had to be a substitute.
The routine of Robby and Qu at that time was that Robby invested in Qu, then Qu took the money and ran away, Robby pretended that he was also a victim, and finally the two of them divided the money together. Robby's values were, I asked you to invest 1 million in Qu, that was your business with Qu, and afterwards Qu ran away, Qu gave me 500,000, that was my own profit from Qu, it had nothing to do with you. The money for the trusteeship was returned in full, and the victim's money was split 50-50. Anyone who came to Robby, Robby would always say, I didn't know, I also invested several million in Qu Jiawei, I am also a victim, don't come to me
Fuck you, do you think everyone else is an idiot? Qu didn't help you make money for all these years, and he cheated you out of millions of dollars, and then you followed an international fraudster like a dog for so many years? Can you make up some decent excuses?
The circle in Beijing is also very small. I heard that your friends in real life have a very bad opinion of your character. They also know that you are actually very timid, so you usually have to rely on shouting loudly and saying harsh words to give yourself a sense of security.
Your family cares about reputation, right? I really want to know what would happen if they knew about the mess you did in Thailand.
Why do we say that 999 must be Qu Jiawei?
- A few days ago, a video of 999's online meeting was exposed online . https://www.youtube.com/watch?v=DsOKvtso4lI Although 999 used a voice changer, I was 100% sure it was Qu Jiawei after listening to it for 3 seconds. The rhythm and tone of speech were exactly the same. If anyone doesn't believe it, you can open an online meeting and find someone who knows Qu to identify it, or I can play the audio of Qu's chat record for you to listen to it yourself.
- How did the name 721 come from? 721.com was bought by Qu Jiawei. Qu preferred this three-digit number in the domain name circle and was familiar with the channels. You can ask in the domain name circle
- It is easy to identify Robby. Robby didn’t even know English before (I was eating 721 gossip a few days ago and saw Robby post something about a young man’s poor English. I really laughed out loud. Robby had to help me translate when he found a girl in Thailand. How could he be so boastful? He had no resources in the crypto, no resources overseas, and all his friends were gone. How could he suddenly become an international NFT tycoon with abundant resources? The answer is obvious. He only has Qu. He is Qu’s stand-in. They used the money they got from fraud to buy resources and reputation.
- 721's internal affairs were exposed by themselves. 999 is Qu Jiawei
- Do you think 999 dares to come out and fight in person, except for the short essay? You can even use a voice changer, why don't you dare? Are you guilty?
I will also provide some summary of Qu Jiawei and Robby's characteristics and ways of dealing with people for the onlookers, so that everyone can feel it, just listen to it for fun. Qu and Robby are the kind of people who have no practical ability. When they started their business in Thailand, they did nothing but eat, drink, gamble, and play games. The key is that Qu is so bad at playing this game, it's a huge pit.
They work for three days and rest for two days, and push all the work to others. Anyone who has worked with them knows this. They are completely overambitious and can hardly do their specific work. They only think of themselves as senior executives to fool people. They are self-righteous, easily angered, and always want to make cakes and pua others. However, Robby is relatively shrewd and smooth. He basically never works on a project for more than 3 months, and then he collects the money and runs away. He has no ability and perseverance. Therefore, the situation of 721 is very consistent with their style. At the beginning, they didn't even understand Discord, and they deceived others to work for them, and then played power games to kick out the veterans. They are like this for basically every project. When they see that 721 is not making money quickly, they quit 721 and work on opendao. They have never had their own goals and visions, and just want to collect money faster.
Ironically, the division of labor in DAO and the fact that it does not require meeting in person are really suitable for scammers like Qu and Robby. The times created these two big scammers.
Qu and Robby have no credibility, credit or loyalty. They have basically cut off all their friends. Their logic is, the better you are to me and the more you trust me, the easier it is to bully you, and the more I want to cut you off. When you first meet them, they will definitely trick you with small favors, making you feel like they are really big shots, but they have a price for you, and when that price is high enough, they will cut you off without hesitation.
Yes, many people have made money through them, and they are grateful for it. But you should understand that the reason they let you make money is because doing so can help them gain momentum, make more money, and reap bigger rewards in the future. It is not that they want you to make money. The start-up funds and resources they use to make money for you all come from the money that was defrauded from previous victims.
In order to cheat money, Qu basically ignored his wife, children and parents, and had no feelings for them at all. When his wife was alone with their newborn child in Thailand, Qu kept keeping Thai girls to cheat on him, cheated on his wife, and even cheated her money to divide the property.
Oh, by the way, let me give you some small stories between me and them. I am not trying to blackmail you morally, but just want you to get a feel for how they treat their friends.
- When I first invested in them, I gave Qu and Robby some of my heavily invested coins, and they immediately cashed out hundreds of thousands of RMB. Later, Qu ran away, and I had to take on all my friend's investment myself and sold my house to pay off the debt. When I was having difficulty in cash flow, I asked Robby if he could lend me a few tens of thousands of yuan for cash flow, and I would pay him back after selling the house, considering that I had given him hundreds of thousands of yuan in the beginning. As a result, Robby's operation really shocked me. He said that he could take other people's money but never lend it to others. At that time, Robby knew that I didn't have much money and had no use value. So Robby went directly to the secondary market and spent a few thousand yuan to buy back the coins I gave him that he had cashed out (more than a year later, it had fallen 100 times). Hundreds of thousands of yuan turned into a few thousand yuan, and then he told me that we were even and that he had helped me. I am not blackmailing me. I recognize the things I gave away myself, but with Robby's attitude and face, it is hard to find such a good person in real life.
2. When in Thailand, Robby asked me for help, saying that his RMB account had reached its limit and he wanted to borrow my account to collect some money. I didn’t think much about it at the time and helped him collect 2 million, and then transferred it to another account he gave me. Later, my account was frozen and I found out that the 2 million was Robby and Qu’s illegally embezzled money. They were afraid of being frozen, so they used my account to launder the money. What the hell is this?
3. I really treated them as my friends at first. When Qu got into a fight with others while drinking in Pattaya, I blocked the bottles that the other party used to beat Qu because of my strong body, and helped him escape. To be honest, if it weren’t for me, Qu would be injured or disabled now. But such a “friend” took tens of millions of dollars from me and ran away without saying a word a year later.
There are too many evidences of fraud and their disgusting deeds to mention. All the things I mentioned have chains of evidence, but I will only selectively post a part to prove their authenticity (considering the privacy of other people and the length of the subsequent article). In addition: the privacy of fugitive fraudsters is not protected by law. If you want to defend your rights together, you can share the complete chain of evidence offline (twitter: HAPPYJACKHAHAHA)
Don't worry, Qu Yao will be sent to prison sooner or later
Finally, we are not targeting 721 and OpenDao SOS. I am only exposing the true actions of the founders. As for how the stakeholders will perceive it, I will leave it to you. But I believe that "in order to make money, you can anonymously erase the past misdeeds of a group of scammers" is definitely not the spirit of DAO.
