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Download

Illegal Fundraising Fraud

龙福叶

Within 1 year

Verified

Hong Kong

Exposure

I started using it at the end of July, took profits for 6 weeks, but starting in September, I couldn't withdraw any funds; it always showed KYC verification, which never got approved. I invested based on a friend's recommendation, who said they trusted this product. My friend had been making stable profits for three months, which is why I decided to invest too. Looking back now, this clearly seems like a Ponzi scheme. The person in charge has been stalling for time, claiming that they are about to launch a new financial product and suggesting that funds cannot be withdrawn here but will be transferred to the new OMA fund product when available.

Original

非法集资诈骗

我是 7 月底进去的,就拿了 6 周的利润,9 月份开始就不能出金了,一直显示 KYC 认证,一直没有通过,我是被朋友推荐投的,说是很信任这个产品,朋友自己已经稳定盈利三个月了,才跟着投。现在回想起来这不就是明显的资金盘,旁氏骗局么,上面一直在脱,说是搞个新的基金理财产品,把这里出不了金的,到时候账户平移到新的 OMA 基金产品上。

Hong Kong 2024-10-16
Scam

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