Illegal development of agents in mainland China to conduct business, tricking mainland customers into charging money to pay handling fees. Blacklist, scam.
Tmgm partnered with people from mainland China and opened a so-called agency. Through partnership fraud, agents have induced many customers in mainland China to be deceived. Scam money onto the platform and launder money. After we found out, we reported it to the police and eradicated them.
Scam
The following is the original recommendation
在大陆非法发展代理商开展业务 诱骗大陆客户充钱刷手续费 拉黑诈骗
tmgm 和大陆人员合伙 开了所谓代理商 代理商通过合伙欺诈诈骗 诱导大陆很多客户上当受骗 把钱诱骗到平台上 洗掉 入金方式通过境内跑分平台 大家发现之后全部举报公安铲除