Exposure on the boss behind the screen Yao Hui and Luo Jie of IBM Capital Corporation
Yao Hui and Luo Jie, who claimed be in office in Singapore Business School, in collusion with Cui Jingjing, Pan Kaicheng and Hong Junlong, engaged in the promo of the finance, bragging about the regulation and the glory of the 2 co-founder. And they joined the international financial and wealth management and introduced the IBMCC investment trusteeship project into Chinese market, which attracted numerous reputation and investment. During that period, they upgraded the scam through varied overseas training and investigation into Ukrainian headquarter to raise more fund. Now the so-called company has been out of contact, with funding channel shut.
2020-06-16 21:01
Lowdown on IBM Capital Corporation
Detailed IBMCC farce and strategies
1.IBMCC is controlled by Ma Sheng. Hong Junlong is one of the behind-the-scenes players, with Yaohui and Roger at its core. The so-called Ukrainian, with a registered capital of only three hundred yuan, counterfeited the NFA license. CEO Stanley, COO Andrew, and Secretary Lisa are all actors. In particular, Stanley's brilliant resumes are all fake, as well as the MT4 data.
2.The PC combination is the accomplice of this scam. IBMCC was established in Henan at the beginning of 2018. Hongyue, Yaohui, and Roger, in collusion with Pan, reached a consensus and flicked Chinese investors. During that period, PC modified the position-locking mechanism and brokerage institute, changing the marketing team(can be proved by Jianshu, Weibo, and WeChat public accounts). Pan also boasted him the first person in China.
3. Originally, the IBMCC could grow up in China flourish by 2020. However, PT collapsed and IBMCC still paid most of it to make more money. At the same time, facing lots of withdrawal request, plus internal inadequate distribution, C team gave no access to withdrawal with the excuse of KYC verification.
4. This year's epidemic was another nail in the coffin crisis. During February to early March, the company was still struggling to solve the problem. Later it was in a stalemate with all parties. The background of the company was digital currency. On March 12, the market of Bitcoin plummeted, leading to liquidation. Then the company canceled the license and disappeared.
5. With the passage of time, the PC group should know that it was abandoned by the company, but still delayed the time on the grounds that it would use 6000U to ask a lawyer to make investigation into the company. But the result is still unknown today.
6. During April and May, Pang Pang, Lu Pingping, and Qiang Brother sent people to Ukraine to verify that the company had moved off the IQ building. Pang Pang and his assistant verified the qualifications and lowdown on Ukrainian company within a week.
7. Pang Pang and some P-level leaders went to Shanghai to report to the police. At this time, the PC should know that it was abandoned by the company. Certainly having grasped some lowdown, but it still struggled keeping up. C misappropriated 50,000 yuan from the P group and paid 50,000 yuan for attorney fee to prosecute IBMCC.
8. In summary, the IBMCC farce is a multinational criminal group.With the guise of finance, it claimed all Chinese members’ life.
9. Currently the KYC server information has been deleted, but the copy may be backed up by criminal groups. It is hazardous which may involve money-laundering.
2020-06-16 23:57
2023-03-21 15:35
2023-03-13 13:39
