Unwritten rules in XINSHEN fraud platform-XINSHENG-Exposure-WikiFX

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Unwritten rules in XINSHEN fraud platform

木木97946

6-10 years

Unverified

Exposure

The deposit system showed by XINSHEN is disguised by Alipay.Actually,it cooperates with some facade shops to defraud investors.

Original

鑫圣金业黑平台曝光它入金规则

鑫圣金业APP入金显示支付宝支付属欺诈投资者，其实假借支付宝第三方支付名头与漏洞，实则都是与一些空头商铺合作欺骗投资者入金

FX3199437886

My account was intruded by someone else

木木97946

Their regulatory reference number is fake. It can’t be found on CGSE.

Unverified

XINSHENG

香港鑫圣金业集团有限公司

https://www.xs9999.com/

1.61

Score

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.61

Score

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