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https://www.capitalgoldmarket.com/ induces gold to defraud overseas Chinese and is associates with the Wintersnow Limited fraud gang

挖矿小能手
3-5 years
Unverified

Exposure

This platform is a fraud platform without its own mail server. It induces withdrawals by showing high profits through online dating.

Original

https://www.capitalgoldmarket.com/ 诱导出金诈骗海外华人 与 Wintersnow Limited 诈骗团伙为同伙人

次平台为诈骗平台，没有自己的邮件服务器，通过网上交友 展示高利润来诱导出金。

2022-10-25

Ukraine

Scam
FX1610178202

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Wintersnow Limited
Wintersnow Limited
https://fx-wing.com
1.44
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.44
Score

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