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Fraud platform

FX1707162862
3-5 years

Exposure

In a live webcast class, the broadcaster claimed to be the Secretary-General of the Shanghai Financial Federation, Tu, and encouraged the listener to speculate on virtual currency, and then transferred the virtual currency to this excellent trading platform for trading with mt5 software to make spot gold and foreign exchange transactions. It is unable to withdraw funds after depositing. Suspected of fraud and illegal fund-raising. There are already many victims, some of them don’t know yet, and increase the amount of investment. Don’t even think about withdrawal after the money is deposited.

Original

诈骗平台!

一个网络直播课,直播者宣称自己是上海金融联合会的秘书长屠友富,并大肆鼓动听课人员炒虚拟币,然后把虚拟币转到这个excellent交易商用mt5软件交易的杀猪盘交易平台做现货黄金外汇交易。入金后无法出金,涉嫌诈骗,非法集资。已经有不少被害人,有些被害人还不知道,并加大投资金额,钱转进去了就别想再出来了

Hong Kong 2021-12-16
Scam

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