Ding Yifeng Case

Has entered the final stage of judicial liquidation
This Ponzi scheme involving over 500,000 people and 130 billion yuan
More than 80 team members have been prosecuted
In the Greater Bay Area, Ding Yifeng invests with Zen philosophy
Seemingly crazy, chaotic, and reckless in merging and investing, Sui Guangyi
Actually has his own rules
Especially in the packaging of financing
Whether it’s packaging as a vice mayor within the system
Publishing books, bringing in various former national presidents to endorse
Holding large-scale conferences, self-media promotion
All are very avant-garde and efficient
More impressive than most PEVC firms
Carefully examined their investment strategies
They were quite methodical in the early stages
For example, Hong Kong stocks 00612, 00395
00989, 06928
Basically all low-price control and manipulation + volume boosting
Then selling at high points, quietly delisting
Before manipulation, they held a high control rate on the board of directors
In A-shares, they are much more cautious
In 002122, 600707, 000996
They are all working with other speculators on volatility strategies
And P2P strategies
Basically, they first open a big pool
Various operations, structures, micro-businesses recruiting people, etc.
Make the pool bigger, then withdraw the pool
Everything seems to go smoothly
But then the pandemic hit
A wave of unilateral decline, then a wave of unilateral rise
First tightening, then massive liquidity injection
This market strategy that shatters everything
May have caused internal conflicts within the team at this time
Those who truly understand trading strategies want to quit
The promised annualized return on financing is too high, over 18%
By 2023, after the pandemic ended,
They were actually preparing to run away
In 2023, they even issued DDO coins in an attempt to settle debts
Ultimately, it was those standing on stage who
Started trying to escape abroad
This self-proclaimed former vice mayor,
A street fortune-teller who just came to Shenzhen and set up a stall,
Married a beauty salon owner,
And had a daughter with over 8 million followers,
Watching their skyscrapers rise, then watching them collapse,
To this day, some loyal followers still believe
That Sui Guangyi can still solve everything with Taoist methods
They don’t know whether the upcoming court hearings
And the process of recovering and returning stolen assets
Will finally wake them up
All the glamour and shine
Are just built on sand dunes.