宝石外汇GemForex：GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme
GEMTRADE Co., Ltd of Seychelles and GEM Group Holdings Ltd of Cyprus have caused many victims in Japan with their $100 million Ponzi scam scheme, and the four owners are currently on the run. Furthermore, victims' funds have become a worthless fake coin called GBOND of GalaxyDao (https://galaxydao.io). The main squad members of the Ponzi scam scheme are 4 Japanese. See here for the details: https://ubllab-com.translate.goog/archives/170?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=ja&_x_tr_pto=wapp
| 投诉编号: | 10110 |
| 投诉对象: | [宝石外汇GemForex] |
| 投诉要求： | expose scam |
| 涉诉金额: | 0.0元 |
| 投诉进度: | 投诉处理中 |
