马延峰贾海涛天打雷轰
Hong Kong
This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.
Exposure
2021-02-08
爱过韩剧
Hong Kong
Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.
Exposure
2020-11-10
惊蛰65262
Hong Kong
The trading history can not be seen
Exposure
2021-03-15