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Fraud platform that unable to withdraw gold

FX3222309274

3-5 years

Taiwan

Exposure

Hong Tianfeng quantified trading fraud, assistant Wenwen, the VIPOTOR platform started a bonus activity a few years ago. After the Lunar New Year, the ASIC supervision was suddenly withdrawn. After that, there was no action when applying for a withdrawal. It was obviously a fraudulent platform to attract money, and all the funds in it could not be recovered. Now, the platform assistant changed the theme after the year and claimed to be the assistant of Chengen Studio, and continued to attract new members. At the same time, many assistants (Wang Jingyi, Sunnie) claiming that Chengen Studio's assistants were pulling members to buy stocks began to appear on the Internet. The cooperative treasury cooperates to open a private placement channel, which can be traded after the market, etc. The cooperative treasury also confirmed that this is a fraudulent method.

Original

詐騙吸金平臺,無法出金

洪天峰量化交易詐騙,助理 雯雯,VIPOTOR 平臺年前開始搞贈金活動,農曆年後ASIC監管忽然撤銷,之後申請出金就一直沒有動作,明顯是詐騙吸金平臺,裡面所有的資金都無法領回了,平臺助理年後換主題聲稱是承恩工作室的助理,繼續吸取新會員,同時網路上開始出現很多聲稱承恩工作室的助理(王靜儀 , Sunnie)在拉會員買股票,主題是說跟合作金庫合作開私募通道,可以盤後交易等,合作金庫也證實這是詐騙手法,合作金庫並無跟承恩工作室合作

Taiwan 2022-03-29
Unable to Withdraw

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