Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2020-09-18 10:01 Released in Hong Kong China Hong Kong China

A Big Fraud

Pan, from Taiwan, swindled me. I searched about him. He, a fraud, came to mainland to raise money by hook. He had a criminal record before organizing IBM Capital Corporation. An organizer of telecom fraud in Malaysia. He is a wanted man now. The boss is Wei He except Pan. The process of training, meeting and marketing are controlled by Wei He. He can be seen in every meeting. Over five million dollars has been withdrawn by Wei He to the one the one they can’t offend after IBM Capital Corporationcrashed. And their withdrawal arrived within two weeks. Pan, Wei He and Ying Dong went abroad during the days when IBM Capital Corporation crashed and transferred their asset abroad. They pretend that the Pan is the boss and they are poor now. Polish your eyes! Free from being cheated!

Scam

The following is the original recommendation

大骗子

台湾老潘坑了我,我去查了老潘的底细,发现他就是一个来大陆圈钱的骗子,在组织ibm之前就累计有案底,马来西亚电信多起诈骗组织者,这次已经被通缉,在查老潘ibm起盘策划中,除了老潘之外,幕后最大老板为河南何伟,ibm从组织开始,培训策划会议营销所有的流程出自河南何伟之手,去哪个场所会议,都可以看到何伟的身影,pt爆仓以后,他们不能得罪的人,全部通知出金,何伟这条线就出金500多万美金,两个礼拜陆续到账,pt爆仓那几天,老潘,何伟,董英三人马上出国,把资产转移国外,组织策划那天开始他们合谋以老潘台湾身份出来顶包,何伟全身而退,藏的太深了,这才是高手!现在穷都是装的,有钱没敢花,高手中的高手!大家擦亮眼睛吧!

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com