[Latest Anti-Fraud] Be alert to these 70 Internet projects! Be careful to be harvested!
In the publicity of some Internet projects, business licenses, patents, copyright certificates, etc. are often displayed, and even some platforms cannot find any publicity, and even public accounts have to be publicized, giving people a feeling of being a bit out of whack.
Lijian would like to ask everyone: Can you commit fraud if you have a business license, patent, copyright, etc.? Can you do a promotional campaign? Like a person with a driver’s license can run a red light while driving? Can you drink and drive? Can you drive drunk? Can you hit someone with a car? ? The answer is no, on the contrary, with various procedures, it is even more necessary to operate according to the rules. Therefore, when some platforms take out various procedures, they can only be used as a reference, and don’t think that the platforms they are engaged in are legal.
In the past few days, scammers have opened a variety of new platforms to defraud. In order to prevent more people from being deceived, I have to remind everyone that the following platforms have the risk of being deceived, so be careful.
- Currency Exchange
According to sources, the currency exchange ran away.
“Qingdao Zhongyu Education”, Lijian has received many requests for help from people who have been defrauded of more than 10,000 yuan by this company. When they go to work, they will teach the deceived how to do it?
“Carbon Neutral” is a fraud platform and a Cambodian slaughtering platform. Lijian will exclusively publish a special article to expose the inside story of scammers in Cambodia. According to reports, some people have been deceived by millions.
Be wary of various “cloud data trade” platforms
Yuan Yin Sea
Under the guise of spot trading, it is actually still grabbing a single disk.
Small A’s financial management is a scam
The Bitcoin digital exchange, according to the deceived people, is a fraud platform.
Huaying Club, a scam
Yishang United Community, a scam
Youxi Panda, suspected of pyramid schemes
Full Nebula, MLM
Wanglianjia has risks
Wenbantong, suspected of pyramid schemes
“Mozambique Exchange”, all listings on this exchange are fake
“Hong Kong Salsa”, suspected of pyramid schemes
Poly Films, there are risks.
Synonyms is a scam
Concentric Community, Scam
The smart magic box is risky.
The Nan Yumiao Project, falsely claiming to adopt a magnolia tree, earning more than 300 yuan a month for 10,000 yuan, and encouraging users to swipe their credit cards, is a scam
21, swish, suspected of pyramid schemes.
The studio mall is a scam
The “World Home Grid Card” is a scam.
Found APP, suspected of pyramid schemes
The community is still fooling around.
Deck scam platform
“Made in China 2025” project
“Tuying Environmental Protection Public Welfare” Project
“Into the Hainan APP” project
The project “Prosperous China”
“Personal Pension” Project
“Green State Grain Industry” Project
The “Lvzhou Grain Industry” project is a fraud that pretends to be a company in Heilongjiang. The swindlers send the company’s business license and other procedures to everyone to see. When everyone checks it, it is true. As everyone knows, the registered link is a fraudulent link, the website server is in the United States, and the receiving account is a personal account that is constantly changing.
“China Nano” project
Dream Cloud Chat Project
Zhitian Financial Project
“Wells Fargo Fund” project
“Shared by All” Project
“Hengqin Metaverse” project
The “China Foundation” project of the deck is a scam
The “China Dream Poverty Alleviation Fund” project is a scam
The “Red Cross of China” project is a scam
“Prosperity on the Cloud” project
“China Cloud Park” project
“Digital World” project
“Digital Wealth” Project
“Cloud Trade Development Card”
”China-Hong Kong Petroleum” project
“Zhong An Fund” project
“China Real Estate” Project
“New Energy Vehicle” Project
“Cloud Dream China” project
“China-Africa Mining” AMBC
China-Africa Mining’s “AMBC” platform is a pyramid scheme fraud platform. There is an infighting at present, no matter what the party says, don’t pay any more.
Bi Ruifu jewelry, how much gold you buy, how much gold you get, is suspected of illegal fundraising.
Jingyu Meta, suspected of illegal fundraising.
Crowdfunding and repayment if you have money
Ouyi Forex, if there is such a high return, it is estimated that all the banks in the world will fail, so this platform is risky.
π coin has always been a hype and has no substantive use.
Shiliantong, suspected of illegal fundraising
Astaxanthin, suspected of pyramid schemes
Remittance and collection of money, suspected of pyramid schemes
Fosage 2.0, suspected of fraud
Fake projects such as “Unfreezing National Assets”
The “Yellow River Ecological Basin” project is deceptive
“China’s Red Vanguard” is a lie
The “Fourth Certification of Targeted Poverty Alleviation” project is deceptive
Feng Baocheng’s team is deceiving
The “China Dream SCO Agriculture” project is deceptive, and the crooks started to defraud today.
The “Guangyang Pension” project scam
The Lotus World Project recently required members to pay 12 yuan and then receive hundreds of thousands in return, which is a lie.
The “Prosperity Alliance” organization is deceptive
The “Two-five Consortium” organization is deceptive
The “Heroes” organization is a lie
Final reminder: Internet projects are risky, so please stay away!
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