1, "Shenzhou Star Chain" is a deck scam. Lie about "listing" on July 29, and the participants didn't wait for "listing". What they are waiting for is that the app can't log in for several hours, and it can only log in after 10 in the afternoon. This is the rhythm of running, and there is almost no hope for those who have not got their principal back. Because lies can't be realized, only running is the best policy.
2. Huayun Digital, the leader Ding Xiuzhong has already been arrested by Yunmeng police in Xiaogan, Hubei. At present, some people are bluffing, please don't believe the liar's nonsense.
3. African mining ambc, some key players have been sentenced, and many former participants still have illusions.
4. Global Exposition, Digital Enjoyment and Community. After the makeover, Lexiang Tesco was repeatedly warned by law enforcement agencies and replaced by a community. Now there are reports that the leader has been arrested and the platform has been closed. Some provincial and municipal backbones are still giving lectures and brainwashing every day, saying that the closure is an upgrade of the platform, and it will be faster and better after the upgrade. Let's wait patiently, the deception is still in progress.
Zhou, the boss of Tian Xiang Equity, has been living in America, and he is enjoying the happiness of America with everyone. Don't have any illusions.
6. Haihui international foreign exchange. It is reported that the police have started an investigation. It's a fake foreign exchange platform, but it's actually a pyramid scheme platform.
7. Black tea is a pyramid scheme platform, and there are many judgment cases in China Judgment Document Network.
8. 1040 Beihai, Guangxi, engaged in pyramid schemes under the banner of "Chinese Dream". Don't be cheated.
9. The "BOC Insurance" project has long run away, and it is a deck scam.
10, the "wave insurance" project is a fund-raising scam, similar to the "football wave insurance" scam of 20 17.
1 1 and Crowd 1 are all scams.
12, investing in calligraphy and painting is a scam.
13, AGK, this is a scam to dismantle the disk, which has already collapsed.
14, "Zhitian Equity" still has many people deceiving themselves and others. I believe this platform can cash out for everyone, which is just wishful thinking.
15, Ant Colony Tourism is a fund sector and is suspected of pyramid selling.
16, Dongwang Group, illegal social organization.
17, CR Vanguard, belonging to the "national assets unfreezing" fraud platform, afraid of blocking the group, pretending to be happy.
18, Fuqiang Alliance, belongs to the "national assets unfreezing" fraud platform.
19, a world 25 consortium, belongs to the "national assets unfreezing" fraud platform.
20. ABC's e-loan belongs to the "national assets unfreezing" fraud platform.
2 1, Feng Baocheng's team belongs to the "national assets unfreezing" fraud platform.
22. Deren Group, "Deren Company" is fabricated and belongs to the fraud platform of "unfreezing national assets".
23. The "Wanda" project falsely claimed that it was initiated by the Poverty Alleviation Office and contained several projects. "Discovery" is one of the projects that need to be registered, and several projects only submit information and pay the so-called production fee, which belongs to the fraud platform of "unfreezing national assets".
24. CNOOC International Project is a deck scam.
25. Phaeton lottery is a gambling platform as well as a fraud platform.
26.ELE elemental world is a scam.
27, beauty water, split the pyramid scheme platform, many people are lost.
28. Crowdfunding has money to pay back the APP, which is a pyramid scheme fraud platform.
29. WorldCom is suspected of pyramid selling.
30. The "Wanjia Fund" project is a deck scam suspected of pyramid schemes. Don't believe it.