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2019-06-15 18:54 Released in Hong Kong China Hong Kong China

Fraud in EXP ASSET

EXP ASSET,registered abroad, propagandizes that through the forex arbitrage and high-frequency arbitrage clients can have high investment income ( Weekly income of company's high-frequency arbitrage is 200%). After registration, you can use Bitcoin to deposit funds. You can choose Bitcoin to withdraw or do hedging. Member is divided into 2 status. Dynamic is to pull people to invest, each one can get 18% of the proceeds,which can be cashed out in seconds; static members are added by purchasing the company's education package. The education package cycle includes 120 working days and 1% of the daily income and the income can be raised once a week, 5 dollars of service charge each time. The fund will take about 120 working days to withdraw.You can also invest repeatedly, 2.5 times income for a year, 5.4 times two years. And each time you make repeat investments, there is a corresponding benefit on the line. It can be seen that this project is a ponzi scheme with blockchain technology.

Scam

The following is the original recommendation

EXP ASSET 国际理财骗局

EXP ASSET国际理财平台,注册在国外,公司宣传称通过外汇套利和高频套利获利支付会员的投资收益(宣称公司高频套利周收益200%)。注册后通过比特币入金,提现可以提比特币也可以选择对冲。会员分动静态两种。动态即拉人投资,每拉一个可获得18%的收益,且可以秒提现;静态会员通过购买公司的教育包加入。教育包周期120个工作日,每天1%的收益,静态一周可以提收益一次,一次手续费5美金。本金要120个工作日后才可以慢慢提。也可以复投,复投一年2.5倍收益,两年5.4倍。且每次复投,上线都有相应的收益。由此可见,这个项目就是打着区块链技术的资金盘骗局。

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