T- BANK TURKLANDBANK Review 1
The Hong Kong police recently detected an investment fraud case involving trustinstveting virtual currency, involving funds of up to 58 million Hong Kong dollars, 12 people were arrested, and as many as 100 victims, most of whom were mainlanders. According to industry insiders, this propaganda method is similar to "dissipation", and investors need to be especially careful. In his briefing on the case, Zhang Lequan, Chief Inspector of the Crime Squad of Hong Kong West Kowloon Region, stated that the victim had contacted the three investment companies involved in the case from November 2020. During the period, company employees promoted different "investment" projects to them, including A virtual currency that makes false guarantees, claiming that after investing in related projects, you can get huge profits in a short period of time. The salesperson of the fraudulent group said that as long as they invest in the group, they can "divide the accounts" every 50 days. They also claim that investors will have the opportunity to get back the principal after 3 months, and they will get more than 13 times the profit after one year. , And every time you introduce a friend to join the investment project, you can get a 10% rebate. However, some victims still couldn't get back the principal after 4 months of investment, let alone any "divided accounts", only then discovered that they were being deceived.
