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2020-04-12 17:36 Released in Hong Kong China Hong Kong China

This Ponzi Scheme, operated by Tang Hai in 2019.

This person used to operate Ponzi Scheme. Later, he established GRMFX and wrapped it into a Malaysia company. He has cheated numerous victims, with scam amount up to 300m.

Scam

The following is the original recommendation

唐某2019年开的诈骗盘

此人是做资金盘的,后来有开盘GRM行骗3个亿,骗人无数,GRM实际老板,包装成马来西亚金融公司,行骗

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