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A ponzi scheme

海阔天空8220
3-5 years
Unverified

Exposure

They change several website in a week. Making profit by inviting people. It is should be done soon. Who can leave faster? There is no regulation at all.

Original

就是资金盘

一个星期都换几个网址，靠拉人头赚钱，估计也快结束了，就看谁跑的快，没有任何监管

2022-03-29

Hong Kong

Scam
一马平川52670

Early warning

Previous Post

Lilium
LILIUM MARKETS LTD
https://lilium-markets.com/
1.48
Score
Scam Brokers2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.48
Score

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