Fraud platform cooperate with scammers to scam people's money-FITBELA EPRO-Exposure-WikiFX

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Fraud platform cooperate with scammers to scam people's money

FX1577955868

3-5 years

Unverified

Exposure

Kong Jie, Jiang Kaijing, Liu Yong, and Li Sen are scammers, and they have a fraud team that defrauds money by manipulating fraud platforms.

Original

黑平台和诈骗犯勾结，诈骗老百姓的钱财

孔杰，江开景，刘勇，李森这几个人是诈骗犯，手下一个诈骗团队，通过操纵黑平台的方式诈骗钱财

FX1519720172

Induced to open a FITBELA EPRO account to copy orders to operate Bitcoin, the classroom copy operation malicious slippage, the account liquidation was hacked and the principal was hacked

FX3777453421

Induce fraud

No Regulation

FITBELA EPRO

FITBELA EPRO Limited (UK)

https://www.fitbelaepro.com.tw/

1.46

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.46

Score

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