Big event! Scam PTFX conducted money-laundering and absconded.-PTFX-Teşhir-WikiFX

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Teşhir Ayrıntıları -

Big event! Scam PTFX conducted money-laundering and absconded.

FX1065714856

6-10 yıl

Doğrulanmamış

Teşhir

The previous website of PTFX , http://member88.ptfxcapital.com, now is disabled since last December. The scam platform cooperated with domestic fraudsters, conducting money-laundering anywhere. The local police has intervened. The PTFX in Indonesian has swindled clients’ all fund by manipulating fake funding and forced liquidation record. A portion of domestic fund hasn’t been flowed into the foreign market. To freeze the fund is not merely to punish the organizations, but the gang of fraudsters. The victims should be compensate by appropriate portion. If the police handle the money to the state bank, then it won’t be sensible to the protection and subsistence of victims, only help fuel the scam to go unpunished!

Özgün

普顿外汇诈骗传销洗钱跑路惊天大事件

http://member88.ptfxcapital.com是曾经的骗子平台现在早已经无法登陆自201912，这些骗子已经洗钱到各处，印尼普顿其实也是骗子和国内骗子确切是合作关系，当警方介入，印尼普顿pruton就借用虚假录入的国内入金又虚假爆仓将黑锅甩给在市场亏没了所有外汇购买者的钱[d83d][dcb0]，因为国内相当一部分人民币并没有买成外汇流失到国外，到了国外也许只是很少一部分，国内被抓的定为组织领导传销，国内的钱没收冻结的目的不仅是为了打击惩罚教育传销组织者，国内警方控制的钱也包括很多受骗参与者的钱，那些受惩罚的道理上必须是领导组织传销者和被高层利用去洗钱欺骗参与受害者的帮凶，只要是参与传销给他人发展了下线人员都该受到惩罚没收非法所得，其他最底层参与传销未发展下线的受害者未造成社会危害应该按投入比例由警方归还所受损失，如果警方将未造成危害的传销受害者的钱和传销组织者、帮凶的赃款一样充公交国库那显然就没有受害者客体存在和保护的意义，那样的话无疑是助长了传销跑路控制资金的那些幕后真正罪犯气焰，他们无疑会一直逍遥法外！