Fake investment, real fraud-JITAK-Exposure-WikiFX

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Fake investment, real fraud

晨禎

6-10 years

Unverified

Exposure

Many people were induced to invest through the fraud platform LINE (mt4-159). They claimed to provide inside MT4 information to gain investors's trust. And the money can only be deposited but not be withdrawn. The person in the photo, (real name: Li Wenxi) pseudonym/pseudo name (Wang Juan)(Wang Lucky), is now missing and absconding (in the area of Jiaji Town, Qionghai City, Hainan Island).

Original

假投資真詐騙

提供黑平台LINE(mt4-159)誘導多人投資，提供mt4內幕消息騙取信任其平台只能入金不能出金，多次連絡相片中人（本名：李雯熙）化名/假名（王娟）（王 Lucky)(Wang Juan)(Wang Lucky)，現已失蹤潜逃在（海南島瓊海市嘉積鎮一帶）

joe83480

JITAKJITAK and JC conspired to induce investors to deposit and invest more money, same group!

joe83480

Foreign exchange fraud JITAK and JC induce fraud, deceive people into making deposits, but allow no withdrawal. The two websites are controlled by the same group. Be careful!

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.55

Score

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