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Dong Guohua romance scam

月亮邮递员
3-5 years
Unverified

Exposure

Dong Guohua, Li Xuanjing, inducing others to open an account and deposit money on Xingyu software, depositing money but not withdrawing money, deceiving people to make deposits for various reasons

Original

董国华诈骗杀猪盘行骗

董国华，李玄静，在幸遇软件上诱导他人开户入金，入金不给出金，各种理由诱骗入金

2023-03-03

Hong Kong

Scam
口号439791820

Previous Post

They used to fake xm and changes to YDFX now

FX3453383040

Next

Keep claiming to be my husband but deceive all my savings

YDFX
YDFX Global limited
https://www.ydfxm.com/en/
1.51
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.51
Score

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