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Female scammer

許閎義
3-5 years
Unverified

Exposure

She had a fraud company and persuaded people to invest. But users were unable to withdraw and had to pay margins. It was so annoying. Please punish her to protect investors.

Original

各位大哥大姐請注意這個女人真是可惡

在香港國際金融中心開詐騙公司誘導被害人大量投資。詐騙被害人交易洗黑錢不給出金 ，要繳保證金，目無王法真是可惡。 一定要將此人繩之以法，不要再讓他危害社會。

2021-08-06

Taiwan

Unable to Withdraw
許閎義

Previous Post

The customer ordered stop loss at 1792.20 but the exchange broke the order at 1789.29.

許閎義

Next

Beware of Wenna

EXP
EXP Corporation
https://www.expforex.net/en.html
1.50
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.50
Score

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