Suspicious of pyramid selling
The fund was transferred into private accounts for out-boundary activities. Its common license is suspicious as overrun.
Scam
The following is the original recommendation
不断更换打款账号和收款人,疑似超限经营,数亿资金外流途径个人账户疑似有个人洗钱,多层获利疑似传销!
打款私人账号和境外活动,普通拍照疑似超限经营