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The new platform which is established for several months won’t go far.

打假之王
6-10 years
Unverified

Exposure

Scam! It is simply a fraud! Now it has become a Ponzi Scheme, which induced clients to deposit fund with high returns. The layer is up to 20 layers!

Original

骗子新平台预计撑不了几个月的骗子平台！

诈骗！诈骗！别上当！搞的垃圾盘子！诈骗公司！他们的领导人查了一下以前做过传销！现在做起来了资金盘！最近四处拉领导人！大面积以高诱惑拉人，大家别做！防止上当！分成竟然有20层！以高利润拉人！

2020-07-03

Hong Kong

Scam
风吹麦浪9413

Ponzi Scheme

Previous Post

BAYBANNFA
BAYBANNFA LIMITED
https://www.baybankus.com/index_en.html
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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