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The QQ 630****07 belongs to TOSKY

FX1229426573
6-10 years
Unverified

Exposure

The QQ 630****07 belongs to TOSKY which conned clients to buy their shares. After that, it will dismiss the group and delete you. It is simply a Ponzi Scheme. Be careful.

Original

630****07此人查询QQ是天汇金融

此人查询QQ630****07,是天汇金融。诱导大家买股票。建群拉人进群。大家买了后。他就删除好友解散群。帮别人解套。弄杀猪盘。请注意。

2020-08-13

Hong Kong

Scam

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