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Exposure Details

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    Expose
    FXMAOdcg5109 Trader
    Released in China
    Complian

    Financial fraud. Illegal financing!

    The fraud company ask their staff to invite the victims to WeChat group and scam them. They attract customers by high profits. And there is no process or certification, just a transfer voucher. The frauds didn’t give the capital to us on the grounds that America was checking the taxes and froze the money. I searched on the internet and found it’s a scam. I lost over 400,000. Call the police if you see this exposure!!!

    The following is the original
    金融诈骗,非法融资!
    骗子公司(丁永潭)组织人员拉受害者进微信群洗脑,诈骗犯假冒美国短期期权股票,托管交易,高额利息引诱上当,一份一万元,把钱打给上家。啥手续都没有,只有银行转账凭据,10月13号骗子们说美国查税冻结,不给本钱。网上一查,才发现是一群诈骗犯设得局,钓鱼让你上当受骗。损失40余万元。看到报警!报警!报警!
    Scam

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