On September 25, a worker named Liu Chunqing reached out from Pakistan claiming he was broke and desperate to escape an underperforming fraud operation, seeking to join a friend's setup in Thailand. The sponsor purchased round-trip flights from Pakistan to Thailand for over 5,000 RMB, spent more than 1,000 USDT on VIP border clearance, and wired 3,300 RMB for living costs. Liu then introduced two associates in Laos, Xie Minhong and Wen Shiyu, who claimed they wanted to join as well. The sponsor shelled out another round of flights, over 2,000 USDT for VIP clearance, and 2,500 RMB in cash.
Once the logistics and money were secured, the trio executed their exit. On September 28, the two in Laos went silent, excused their missed flight by claiming they "overslept," and vanished. Meanwhile, Liu landed in Thailand, cut off contact that evening, and secretly modified his pre-purchased return ticket to fly straight back to Guangzhou, China. The whistleblower noted that Liu had previously freeloaded off him in Sihanoukville after fleeing the Philippines, and warned industry peers not to fall for the group's coordinated scheme.
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