79 Related Scam Companies Exposed - Fujian Scammers

The Punisher

2nd Lieutenant
Messages
1,019
All of the companies listed below are being ran by one group of scammers in Fujian. WARNING all companies listed are scams.

@FPA Forums Team If you can make the columns smaller so that the URL and Company name are visible, without having to scroll all the way down and then scrolling right, it would be appreciated.

@FxMaster @AsstModerator @FPA Forums Team @Scam Reporters

子網域名 (URL)
平台名稱 (Company)
gxb.hyhtml5.com
公信寶
smb.hyhtml5.com
smb78.allh5.com
app.4icba.cn/smb/
app.4icba.cn/simubao/
私募寶
iegc.hyhtml5.com
IEGC
digital.hyhtml5.com
Digital
http://www.xia20.com/yk2/
http://www.bxia68.com/yk2/
映客
YingKe
zczx.hyhtml5.com
hfct.hyhtml5.com
app.4icba.cn/hfct
匯豐銀創
cc.hyhtml5.com
app.4icba.cn/cc/
app.68fr.com/cc/
快速眾投
Crowd casting
恆生智投
zf88.hyhtml5.com
b-77.com/zf88/
app.wa578.com/zf88/
智富寶
ame.hyhtml5.com
AME
fc99.hyhtml5.com
api.hgfytrd.me
福彩網
dfjf.hyhtml5.com
東方金服
spdb.hyhtml5.com
spdb.panokc.com
http://www.bxia68.com/spdb/
https://www.flash68.com/spdb/
SPDB浦銀
cjzt.hyhtml5.com
創金智投
zsgj.hyhtml5.com
臻尚國際
app.4icba.cn/zlgj/
http://www.bxia68.com/zlgj/
臻龍國際
ZLGJ
jmy.hyhtml5.com
金滿盈
thjt.allh5.com
http://www.xia20.com/thjt/
thjt.panokc.com
http://www.bxia68.com/thjt/
https://www.flash68.com/thjt/
天弘金投
THJT
https://www.csbnm.com/tjcfb/
Tianjian天建財富寶
citi.allh5.com
citi.panokc.com
http://www.bxia68.com/citi/
https://www.flash68.com/citi/
Citi
uw.allh5.com
U網
mtyl.allh5.com
美國娛樂
http://www.xia20.com/upe/
upe.panokc.com
http://www.bxia68.com/upe/
https://www.flash68.com/upe/
UPE
smi.allh5.com
smi.panokc.com
http://www.bxia68.com/smi/
SMI
mgjr.hyhtml5.com
mgjr.panokc.com
摩根金融
mg.panokc.com
http://www.bxia68.com/mg/
https://www.gsix20.com/mg/
MG
odigj.hyhtml5.com
http://www.bxia68.com/odigj/
ODI國際
ODIGJ
xcgj.allh5.com
http://www.xia20.com/xcgj/
http://www.bxia68.com/xcgj/
鑫創國際
Xinchung
ylgj88.allh5.com
http://www.bxia68.com/ylgj88/
永隆國際
YLGJ
http://www.bxia68.com/hfx/
hfx.panokc.com
亨富鑫
Heng Fuxin
https://www.bxia68.com/hwgyb/
華為公益寶
HuaweiGongyibao
meta.panokc.com
https://www.bxia68.com/meta/
META
https://bbic.panokc.com/
BBIC
https://www.gsix20.com/ssgj/
Shengshi
盛世國際
京西國際
Jingxi
https://jhsd.cnqjdgt.com
BARINGS
Jianhong Era
建泓時代
https://ib.cnqjdgt.com
IB
https://jc.cnqjdgt.com
JC聚財
https://lhzt.dnlmy.com
LHZT
鼎輝智投
Ding Hui
PIMCO
https://etf.cnqjdgt.com/
https://www.csbnm.com/etf/
https://www.flash68.com/etf/
ETF Ecosystem
https://jpm3b.cnqjd982.co/
翺翔時代
Soaring Age
急上昇する時代
https://zxgj.cnqjdgt.com
中鑫國際
https://lineone.test.djkjapp.com/ff/pgoq
Fidelity Global
EDDID
UBS
BINANCE.ONE
MOGE
Coinsbox
GVEX.BO
Black Rock
Bicoint
CoinDesk
CTO
https://www.bensonweb68.com/
Benson
https://lineone.test.djkjapp.com/ff/o11w
Lake
https://lineone.test.djkjapp.com/vip/iv4h
TCEX
https://amber.bxanys.com/
https://www.xndownload.com/amber/
https://www.downloadcg.com/amber/
Amber.co
https://etf68.bxanys.com/
https://www.xndownload.com/etf68/
https://www.downloadcg.com/etf68/
ETF
AXA Global
https://www.fglines.com/geb/
GEB
https://www.zbweb01.com/
ZB
SIMULIADC
YHK
MHN
https://www.downloadcg.com/aax/
AAX
https://hkex.anygaladay.com/
https://www.downloadcg.com/hkex/
HKEx.one
https://www.boniryweb.com/
BONIRY
Chainalysis
https://www.ghkm.bet/
https://www.fglines.com/ghkm/
GHKM
https://www.mtokenweb68.com/
MToken
https://www.hcoinweb.com/
HCOIN
https://www.hutweb01.com/
HUT &
https://etber.bxanys.com/
Etber.co
https://www.moxweb01.com/
MoX
 
Last edited:

The Punisher

2nd Lieutenant
Messages
1,019
The data provided above is based upon assistance from the Global Anti-Scam Organization (GASO).


First and foremost, Global Anti-Scam Organization (GASO) endeavors to support those whose lives were transformed by romance-investment cyber crimes, also known as “pig-butchering plate" (杀猪盘) in Chinese.

Secondly, GASO seeks to educate users of dating apps and social media on the latest social engineering techniques and technology abuses of Chinese cybercriminals, thereby ending the profitability of operating large-scale, multi-layered online scams.

GASO also aims to enlighten decision-makers, regulators, law enforcement and the public on the sophistication and seriousness of these most insidious online scams yet of this decade.

Finally, GASO advocates for real accountability and responsibility from all providers of today's digital services, which made possible their exploitation by criminal actors.

The GASO website aims to be a critical resource for those who want to learn more about the underpinnings of these romance-investment scams run by Chinese syndicates in Southeast Asia. What makes GASO unique is its online live chat: manned 24/7 by a passionate team of 12 volunteers. These individuals selflessly offer emotional support to victims who have recently discovered that they have fallen for a scam, as well as pointers going forward in reporting their losses and experience to law enforcement, disputing charges with their banks, and helping to link and organize victims. In dozens instances already, the direct intervention of the live chat has saved would-be victims from remitting hundreds of thousands of dollars to fraudulent investment platforms.
 
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