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A Ponzi scheme

只有你容易记住
6-10 years
Unverified

Exposure

Unable to withdraw. Now the platform is disabled. I’ve lost all my money

Original

诈骗资金盘

无法出金平台已经打不开，血本无归[d83d][de13]

2021-02-05

Hong Kong

Unable to Withdraw
还我血汗钱

Previous Post

huiyuan capital pty ltd induces people to deposit funds and cheats money in the name of forex, absconding with money

FX1046320678

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SCAM COMPANY

huiyuan capital pty ltd
huiyuan capital pty ltd
http://www.gocdly.com/en/
1.53
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.53
Score

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