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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

斑马投诉1年前 (2023-12-12)投诉88

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

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