http://www.shilitouzi.net/
Website
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
solidinvestments.global
Server Location
Ireland
Website Domain Name
solidinvestments.global
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
2019-05-25
Server IP
31.13.65.18
shilitouzi.net
Server Location
United States
Website Domain Name
shilitouzi.net
Website
WHOIS.DIYMYSITE.COM
Company
CLOUD YUQU LLC
Domain Effective Date
2019-12-27
Server IP
47.56.124.117
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惊蛰65262
Hong Kong
The trading history can not be seen
Exposure
2021-03-15
马延峰贾海涛天打雷轰
Hong Kong
This guy used to sell walnuts in Xiaoshan wholesale market in Tangshan five years ago. In 2019, he colluded with Yanfeng Ma and Wei Li to cheat people under the guise of senior forex analyst. Now they’ve absconded.
Exposure
2021-02-08
爱过韩剧
Hong Kong
Dan Wang scams. She absconded during the outbreak of the pandemic. While she was absconding, she said everything was normal to cheat us and asked us to deposit in February, knowing that it’s a fraud platform.
Exposure
2020-11-10
相信自己8881
Hong Kong
Zhengde Lin founded a capital tray in the name of Solid Investments. Attract you by guaranteen of principal and return. They still stay at large and enjoy life with victims' money
Exposure
2020-11-03
马延峰贾海涛天打雷轰
Hong Kong
Haitao Jia, the cpouple, make so many families fragmented. Let us deposit $500 when Solid Investments didn't give access to withdrawal. You embezzled all the money. Where is your conscience? You said the withdrawal can arrive but you absconded with money
Exposure
2020-10-10
FX2189450092
Hong Kong
I’m a powerful member of them. But I am unable to withdraw my $15,000. Please help me!
Exposure
2020-10-03
惊蛰65262
Hong Kong
The system has been blocking withdrawals since January this year.
Exposure
2020-10-01
FX1040581732
Hong Kong
It’s an organized and premeditated scam. This case has been placed on file for investigation. Call the police and bring the fraud to justice
Exposure
2020-09-18
L1448
Hong Kong
Unable to withdraw. The money has gone. Don't invest here
Exposure
2020-09-12
马延峰贾海涛天打雷轰
Hong Kong
The leader of Solid Investments,Yanfeng Ma , secretary of Damazhuang Village, Luannan County, Tangshan, knowingly broke the law. Haitao Jia , a native of Qinglong County, Qinhuangdao, Hebei, cheated us with his wife Linrun Yang(false name). He was using the false name Chaorun Jia. There are many victims. The couple did a scam of a billion with Zhengde Lin, Wei Li in Cangzhou within half of the year.
Exposure
2020-08-25
FX1522781781
Hong Kong
Unable to withdraw funds. Li said we could withdraw whenever we want, but we can't withdraw now. Liar!
Exposure
2020-08-23
马延峰贾海涛天打雷轰
Hong Kong
They are liars! They swindled us out of money! Yanfeng Ma, Haitao Jia.
Exposure
2020-08-22
马延峰贾海涛天打雷轰
Hong Kong
Jia haitao and Ma yanfeng have collected hundreds of millions of RMB by opening a operations center, falsifying fake data such as high profit to deceive investors.
Exposure
2020-08-08
FX1040581732
Hong Kong
Solid Investments is simply a Ponzi Scheme. The Tangshan police is filing a case into it. Victims please provide more details.
Exposure
2020-08-02
马延峰贾海涛天打雷轰
Hong Kong
The gang of Li Wei, Lin Zhengde, Ma Tingfeng and Jia Haitao coveted clients’ hard-earned money.
Exposure
2020-07-31
FX1969021637
Hong Kong
There is no news for a month. My hard-earned money was doomed.
Exposure
2020-07-28
马延峰贾海涛天打雷轰
Hong Kong
Solid Investments deferred the withdrawal with the excuse of pandemic. It has been 9 months. The leader Jia Haitao has absconded.
Exposure
2020-07-25
马延峰贾海涛天打雷轰
Hong Kong
As long as Solid Investments collapsed, its leader deleted all members and run away.
Exposure
2020-07-20
马延峰贾海涛天打雷轰
Hong Kong
It is still asking clients to deposit fund, which is a rip-off.
Exposure
2020-07-18
FX2401206968
Hong Kong
The withdrawal is unavailable since the end of 2019. The director of the Asian region iLin Zhengde, co-founder Li Wei and chief brokerage Han Zhongyuan.
Exposure
2020-07-16