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Fraud platform scams

小太陽
6-10 years
Unverified

Exposure

Jingguo Capital, Wulihe Maoye Center, Shenhe District, Shenyang City, Liaoning Province, and Shengrunhuijin, 16th Floor, Block A2, CITIC Pacific Plaza, Huanggu District, are all the same company. They guide others to deposit funds on the grounds of foreign exchange transactions, and forget everyone. Don't be fooled

Original

假平台涉嫌欺诈

辽宁省沈阳市沈河区五里河茂业中心经国资本,皇姑区中信泰富广场A2座16楼圣润汇金,都是同一家公司,以做外汇交易为理由引导别人入金,忘大家擦亮双眼别被骗

2020-11-20

Hong Kong

Scam

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