Westpac YIDONGDAIKUANJINGLI ོ Trader
2020-03-07 05:11 Released in 
Induced scam!
Induced scam by Chen Tian of the company!!!
All the fund-receiving account are facade!!
He was even suspected of engaging in money-laundering!!!!
He found the excuse of transfer into Singapore account, then disappeared one month later!!
Scam
The following is the original recommendation
诱导欺诈洗钱！
公司联系人陈天曾经诱导洗钱！！！
多次电话催入金但是各种原因入金账户随时在改！
都是入个人海外账户以及香港空壳账户！！
还曾有诱导帮客人洗钱嫌疑！！！！！
各种借口不给出金！！！说账户啊在香港出了问题要转区新加坡开新的账户！然后一个月后就没任何消息了，信息也不回了！！！
