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