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TR Forex Ponzi Scheme
1-2 years
Hong Kong
Exposure
Original
TR外汇资金盘
诱导欺骗受害者,打着合法外衣的宣传,号称受英国FCA监管,高额回报率全球首创保证金交易,以各种理由出不了金兑换,拖着,不断以各种理由更换网址和服务器,导致受害者苦苦等着,无法兑换,损失惨重,此次事件影响恶劣,受害者之多,金额之大,希望能及时查处源头来历和所在地,抓到诈骗头目陈日尊,还受害者血汗钱!
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