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Exposure Details

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    FXDBQynu1478 Trader
    Released in Hong Kong

    A fraud group in Telegram

    A man called Li Bai led these frauds. And they asked us to deposit in this platform and led us to invest. And they claimed that they used the platofrm for many years. And the web said it was on line since 2003. But I found that it was founded in December, 2020.

    The following is the original
    在telegram有一名叫LI BAI帶領的騙人群組,其中聲稱要群組內的人入金到此網站,帶領群組成員進行外滙操作,及聲稱用此網站多年,其中網站指出此公司在2003年上線服務大眾,但本人發現此公司在2020年12月成立。



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