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Exhibit 09 · The timeline

“The Seven-Day Blitz”: from stranger to investor in a week

A leaked Chinese-language training file, 七天速战法, lays out a day-by-day plan for turning a stranger into a scam investor. Read the timeline.

Exhibit 09 · Original file七天速战法.docx (Chinese original)
“第一、二天:八大信息【名字、性别、工作、家庭背景、年龄、来自哪里、兴趣爱好、是否做过投资】”“Days one and two: eight key pieces of information [name, gender, job, family background, age, where they are from, hobbies, whether they have invested before].”

Not every scam takes months. The leaked file titled 七天速战法, “the seven-day blitz method”, is a fast-track plan, written in Chinese with English sample messages for workers to copy. It shows how deliberately each stage is timed.

The plan, as written

  1. Days 1–2: collect eight key pieces of information, from job and family background to whether you have invested before.
  2. Days 2–3: bring in investing: mention a crypto “mining machine” that brings “4% of income every day”.
  3. Days 3–4: share emotional stories and slip the deal into the chat.
  4. Days 4–5: show investment “experience”: an uncle who leads trades, with profit pictures.
  5. Days 5–6: hint that you could invest too, and get you to open an account.

Your defence

  • If a new contact moves from small talk to investing within days, stop.
  • Profit screenshots prove nothing. They are easy to fake.
  • Never open an account on a platform suggested by someone you met online.

Questions people ask

How long does a pig-butchering scam take?

It can take months, but leaked training files also describe a seven-day fast-track plan from first message to opening an investment account.

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