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Frauds

被害者
6-10 years
Unverified

Exposure

A group of MLM beguiles investors into investing. They are going to scam others. The leaders are Jun Lin, Caixia Liu and so on.

Original

诈销集团

诈骗与传销式的组织，诱骗投资者上当投资，有用传销式方法一个接一个诈骗，最近头目与下面经纪人割完韭菜又准备去下一波诈销。头目刘军，刘彩霞等

2020-11-23

Hong Kong

Scam
FX1613329665

Previous Post

Unable to withdraw. Fraud platform

被害者

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Unable to withdraw

Leadmax
Leadmax Global Limited
http://www.atom8-trader.com/index.php/En
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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