Through the online lecture of operation and notification within group, where nearly all the members are shills, induce deposit to fraud platform and then cannot withdraw and freeze the account and ask for another deposit-Greenstan-Exposure-WikiFX

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Through the online lecture of operation and notification within group, where nearly all the members are shills, induce deposit to fraud platform and then cannot withdraw and freeze the account and ask for another deposit

王纪根

3-5 years

Unverified

Exposure

The website of the live class is https://47.75.127.198/rk/716it. The professor are: Huang Lei, Lin Xudong, Liang Chonghuan, Liu Weiye. The chat app is CloudChat (the mobile phone installation is displayed as CC), and the group name is Glory Club. Deposit address is https://www.igreenstancrm.com/. The amount I was defrauded was 336,000

Original

通过网络讲课操作和群内通知操作，群内几乎都是拖，诱惑入金黑平台，然后无法出金，冻结账户，要求再次入金

直播课堂网址 https://47.75.127.198/rk/716it，讲课老师为：黄磊，林旭东，梁崇奂，刘伟业聊天群app是CloudChat（手机安装显示app名称CC)，群名为荣耀会。入金平台地址为https://www.igreenstancrm.com/本人被骗金额是33.6万

余春锦

There many shills in fraud platform. Induce to deposit and manipulate from backstage

王纪根

Fraud platform that called the orders via online live broadcast and the group. Lots of shills in the group, and the money cannot be withdrawn after being deceived into the deposit. Now the account is blocked, and I can be unblocked by depositing again.

No Regulation

Greenstan

Greenstan Wealth

https://www.greenstans.com.tw/index.html

1.49

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.49

Score

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