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Ponzi scheme
JIUCAI_
Trader
2021-09-22 11:24
Hong Kong China
It provided the commission of 2% and 1%, respectively and promised 1.88%/day if deposited 5000 yuan. But then the customer service disappeared.
e云矿,传销资金盘模式,推荐奖一代2%,二代1%,入金复投返利3%,每天签到4元。投资5000元,日化利率1.88%,期限5天,每日还息到期还本,目前在线客服不回复了,估计要跑路。
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No Regulation
KuangEX
Score
2.4
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
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