Ponzi Scheme

soon liang Kee

Participants

2022-04-09 11:55国旗Malaysia
Some fraud groups will use dividends, community promotion awards, community operation awards, etc. to lure others to download the TRX super community APP, register and activate nodes to become community members, and require participants to purchase virtual currency to qualify for membership. According to a certain order, the level is formed, and the offline members are developed to defraud TRX coins, and then through the virtual currency trading platform, the defrauded TRX coins are sold in the form of cash, so as to defraud property and conduct pyramid scheme activities.
一些诈骗团伙会利用节点分红、社区推广奖、社区运营奖等方式引诱他人下载TRX超级社区APP,注册并激活节点成为社区会员,要求参加者以购买虚拟货币的方式获得加入资格。按照一定顺序组成层级,发展下线会员骗取TRX币,再通过虚拟货币交易平台,把骗取的TRX币以现金形式销售出去,从而骗取财物,进行传销活动。
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