1. Hua Ying Hui
It is estimated that many people in Huaying Club have suffered from insomnia these days!
Withdrawals will be stopped from June 30th to July 4th and will be merged with RevaLink. During the merger period, all unsuccessful withdrawals will be returned and either run away or be harvested twice.
In June, Huaying Club came out with many so-called "good things" and banned a large number of teams and big players that were not involved in the market, probably just for this moment.
Of course, many people will say that the project did not run at all, okay. You said you didn't run away, so you didn't run away. The running away you said meant shutting down the Internet, and our "running" meant that we couldn't withdraw cash. You are willing to be a naive leek that no one can care about, and you don’t even have to accept the refund after the case is solved. After all, what you always want is to receive all the principal and profit.
Huaying Club is one of the projects under the "Warner International Group" in Kokang, northern Myanmar!
There are many industries under the Myanmar North Warner Group, and without exception, they are all gray industries that rely on the Chinese to earn gray income!
Warner boss Zhang Zhongcheng is one of the four major fraud groups in northern Myanmar. The most famous one should belong to Henry Group, which integrates gambling, telecommunications fraud, smuggling, Internet gambling and other businesses.
The trading team behind the Yishang community is also there. These people have good personal relationships and often exchange fraud experiences. Look at the crash announcements issued by these two projects at the same time.
2. PAXG (Digital Gold)
Other media on the Internet are saying that this project is a scam. In fact, as long as you don’t invest in this kind of zero-money project, you can still make some money.
3. Yishang United Community
One of the few major markets in this circle has officially announced its collapse. I have reminded you many times in previous articles, and I also mentioned twice in late last month that all signs on the platform are precursors to a collapse.
Some people will say that you haven’t run away yet. Those who think this way can only say that you may not have been severely beaten by the capital market. Take a look at the announcement made the day before yesterday: Morgan came to invest and released 5 billion shares, but now it cannot be withdrawn. This is a standard announcement of running away. I can only remind you one last time, never participate in any subscriptions again, they are all fake and you will definitely run away.
At present, this project is estimated to have hundreds of thousands of members, and a conservative estimate is that it should be in the billions. There are also local police who are currently investigating. Please pay attention to this official account for the follow-up, and I will continue to follow up. By the way, I would like to remind those who are involved in the Good Envoys Alliance, Zhongyixin, and Puta Dao to also pay attention.
4. Wanzhong Community
In fact, many people don't know about the Wanzhong Community project, and even many members of the Wanzhong Community don't know that what they call Wanzhong is a branch of Yishang United Community.
After the collapse of Yishang the day before yesterday, many fans of Wanzhong came to the editor to ask about the status of the project. What else could happen? Everything that should be run was gone. Maybe the project side didn’t take Wanzhong seriously at all. Many people now call the police and the case will eventually be merged with Yishang.
5. Mortonn
Fans left a message today saying that he has run away, and they have warned him before.
In fact, the project has been laid out for a long time. The first batch of people should be those who join by buying nodes. In fact, it is equivalent to opening a first-level agent. It wasn’t until early June that a new batch of leeks arrived. To be honest, the early stage of the project was very similar to Fentouqu, but the overall content and format was like Priti's imitation.
6. "The road is smooth"
Looking at the page and investment ratio, you can tell that this is a well-packaged "38+3" capital investment project. At first, I was confused by the name of this project. Some people called it Lu Shuntong Global Trade, and others said it was called Lu Shuntong International Trade. The official announcement was the same. The project is also listed on Baidu Encyclopedia. In fact, anyone can access this kind of encyclopedia, which is much easier than pretending to be on a public chain.
7, Minute investment
After this so-called blockchain P2P crashed and restarted, it built its own public chain, and then the invested U was forced to become a node pledge, and a new coin called FTC was issued, which went from 1,000 US dollars in less than a month. The current price is about 100 US dollars, and now it seems that we are planning to do something to map the new currency.
Don't give up your hopes. The management team of this project is also in Southeast Asia. At present, local police have opened a case, and some domestic leaders have also been arrested, and the investigation and arrests are still ongoing. Under this reminder, Preity, the imitator of Fenton Ququ, may die again.
8. Modern agriculture
The capital disk of Modern Agriculture is a new fund opened by the China Building Materials Group that ran away a while ago. It was renamed and packaged and immediately launched online. Especially this kind of fund that can be invested with as little as a dozen yuan is basically a short-lived fund. Do you think it is a short-lived fund? A dozen yuan is not much, so give it a try, the scammers want to add up to a little, so stay away!
9. Hong Kong Stock Connect is investing
Capital disks converted with u have the same routine, they are all about investment to earn income. This is the same as the Hengfeng Business School that ran away a while ago. This is a capital disk scam. You never know when it will run away, so stay away!
10. Leshanju
Cash withdrawals cannot be made, and some players cannot log in to the app. Players who are still waiting don’t have to wait anymore. The official group has kicked people away. This is the fund disk, and they ran away without warning!
11. Fun and flying
The exchanges are full of large orders and fake orders, which basically cannot be sold.
12. Star scout
It was launched on June 30th. It is a pure plate model with a minimum investment of 99 for a blind box. There is no way to buy it at zero. The blind box is updated by more than 5% every day. Buy a blind box to get Star BI, free shopping, buy a blind box to get NFT, and get daily dividends. In this game of beating drums and passing flowers, if the restrictions are not strict, run fast and pay attention to safety.
13. Yunyi Tea World
It has run away and the APP cannot be opened. Please uninstall it as soon as possible.
14、judecoin
The recently released Yoda public chain is said to be the only international public chain in the world that is compatible with both privacy security and atomic swaps. This kind of mining is a special investment.
15. Trip On
A fraudulent fund disk with a beautiful interface, because all its UI designs are based on the regular TripOn mobile APP for booking hotels.
When I first entered this deck project, the editor actually tried to book a hotel. When it came to payment, I was asked to directly ask the customer service. The customer service's answer was even more misleading. A customer service person who wanted to book a hotel asked you to directly Recommended to buy a house. Okay, let’s stop pretending and let’s show off. This is a “38+3” scam app. The investment return is 1 point, and the customer service is probably outsourced.
16. UNIFI mining
The Uniswap Asia-Pacific community pretends to be Uniswap to engage in UNIFI mining, and has been officially cracked down by Uniswap. Please be careful.
17. Warm cash flow
This market is a mutual aid market. It is said that no one has suffered losses since 2018. Just listen to this. Whoever believes it is out of their minds.
18. EXOR Global International
A proper overseas pig-killing plate. In this June, the announcements of "EXOR Global International" are very frequent. There is an announcement almost every three or two days, and they are all kinds of rewards for winning people. This shows that the platform is in urgent need of new people. Filling the hole means that if the new recruits cannot keep up, it will collapse and run away.
19、“Brain”
When I first saw this project, I thought it was an overseas version of a certain audio platform, or a similar short video platform. But after taking a closer look at its model, I found that it was an out-and-out capital project, under the guise of overseas short videos. Just in name. The general model is to let you buy some of its equipment and machines. The long-term daily income is about 1.3%. The short-term is like a 7-day cycle, the daily income is 1%, and there are various dynamic rewards. Basically, it is a proper capital plate, please participate with caution.
20. Star like
This is also a project that uses short videos, but it is a bit different from the above model. It is a relatively simple fund disk, which is roughly how much money you invest to become a member. The daily income of different levels of members is different. Judging from experience, something is going to happen soon, so be careful.
21. The fake “CITIC Construction” scam ran away
22. “Modern Agriculture” is a scam, don’t believe it
23. ALI Holdings, run away
24. Huajin Amei, run away
25. Open up territory and run away.
26. Jinke.com, something is about to happen
27. “Legu Agriculture”, stay away
28. Tongxin Fund, something is about to happen
29. Something is about to happen on the Nuggets trip
30. Counterfeiting Alibaba’s “Alibaba Number” and running away
31. World trade and finance, stay away
32. Lezan Mall is basically out of business.
33. Top player mining, stay away
34. Astlang, run away
35. Guocheng Public Creation, something is about to happen
36. Jinye camellia oil, stay away
37. Thriving Capital is about to have trouble
38. Chuangyishe, an overseas capital disk similar to Shandexin, stay away
39. Smart Asian Games, running away
40. China Intelligent Manufacturing 2025, something is about to happen
41. "Eight vertical and eight horizontal" is a scam, stay away
42. "Chinese Village", a scam, something is about to happen
43. “Modern Agriculture”, scam, stay away
44. Hualian Yixin is about to run away
45. Yidahui, stay away
46. "Yuansheng WCM", ran away
47. Zhongshengxingcheng mutual aid disk, stay away
48. Jiuzhou Foreign Exchange, stay away
