Recently, the melon is not finished, and there are too many things. Whoever runs the way or who has been brought ... I know that my brother does not engage in popular science today.The purpose is to let everyone look at these cases.
1. Changjiang exchange exchange
Australia's remittance company Yangtze River exchange has recently been assaulted by the Australian Federal Police (AFP).Police have discovered and revealed criminal actions suspected of money laundering in many stores in Yangtze River, and seven people have been arrested in Melbourne to seize $ 50 million in property.
"Yangtze River exchange", a Chinese exchange company, has 12 physical branches in Australia.The Australian Federal Police said the company was a legal exchange institution on the surface, but did not pay taxes for its legal and criminal activities.They make money laundering in two ways:
The first is to use foreign exchange transfers, including black money transfer and the use of funds provided by legal customers to cover money laundering;
The second is through foreign exchange knocking. Without any cross -border transactions, the Yangtze River exchange exchange and mutual transfer can meet the capital needs.
In the back ground, illegal transactions such as criminal fraud, drug smuggling, stealing cryptocurrency, and violent extortion.
Some media are even more blunt:
This is one of the largest and most complicated money laundering chains in Australian history!With up to A $ 10 billion "exchange funds", these criminals are mixed with money laundering transactions!
2. Summary of the Golden Network
The gameplay mechanism for the distribution meeting is to buy a single stock on the Shengjin.com app.The funds for buying shares are dominated by the project party. Every night, the entry point is announced. The general position is 60%of the single positions, and the monthly income is about 30%. The maximum increase of VIP and single positions to 100%!
And, if you want to raise your position, you must pull it in.Ordinary and unilateral funds have a limit of 10,000, the principal and profit will go out, the VIP and the single are 20,000. From the 10th day of the locking, the higher the lock -up cycle, the longer the maximum of 90 days!
The new lock -up and locking cycle is a big knife. Once in the late stage, it may collapse at any time with high risk!
In addition, why does the distribution be announced at 78 o'clock every night?In the face of this question, the official reason is to prevent others from being trading strategies.However, the Chinese stock market closed at 3:00 in the afternoon and 3: 01 can be announced today. There is no such thing as a trading strategy at all.
In fact, this is where the distribution will be confused!When the market was finished one day, I told the members to buy which stocks they bought at night.During this period, the distribution will be recovered to select the tickets they think they want, and the announcement will be announced to everyone to know.Then the distribution will sell for profit when the stock rises the next day.
Therefore, the data of buying the stocks depends on the data after closing the market to determine which stock it bought, and then tell you when selling.In fact, this technique can only flickering novices, and senior shareholders are dismissive.
It is reported that the scams of the Shenghui Gold Network have been cracked by the police one after another, but some investors still did not realize that they were deceived in time.Investors are requested to stop any connection with the distribution meeting, Yang Wanli and his team, and report to the police as soon as possible!
3.Exness
EXNESS Light is a private registered company for transactions ... Such a show operation has led to rapid decline in EXNESS word of mouth!EXNESS Seychelle's agent was arrested, and after the sentence was sentenced, it returned it to more than 90 million illegal income!Intersection
I eat this melon. I know that Brother has given you the recent exchange circle incident. If the platform you are in the above is mentioned above, quickly evacuate!Cooperate with the police and recover your own funds!
