Many of these companies are actually fronted out of Tel Aviv (yes in Israel). The mules get 10% to 15% straight commissions of any deposit they can get users to make. There has been a few recent articles about this in the news and it's not actually a new discovery but has been going on for a few years now.Hello,
I been reading the 50 pages in this forum, my buddy has sent 72K to this organization, he got 2 small pay outs to test the system, HYFX.com. It must be that receiving mules don't get punished/fined or anything at least maybe the first time, it´s quite global and well setup could be the run by Russian mafia even or by clever Nigerians, a few educated Chinese or Chinese looking girls as one mentioned here the girl in Hong Kong could not speak Cantonese or Mandarin so she could be American Chinese clever and educated, said she was leasing a Tesla as it´s smarter than owning one. Hmm I'm trying to dig up any information has anyone alse paid money to bank of china account 012-82020015339 ?
An industry turning over hundreds of millions of dollars, employing thousands of people, is cynically cheating naive would-be investors worldwide via a range of corrupt practices. It is doing terrible harm to its victims, and it risks doing the same to Israel’s reputation