Aliexchange Ponzi Scam

Aliexchange Ponzi Scam This page is dedicated to take down ponzi scams such as Aliexchange, Foin and OneCoin.

Another scam from same sales of Aliexchange called  Scammer from Aliexchange in post. Now doing Digital Crypto Banking w...
07/01/2020

Another scam from same sales of Aliexchange called

Scammer from Aliexchange in post. Now doing Digital Crypto Banking which is another ponzi.

All Aliexchange sales and leaders now know that FOIN and Aliexchange is a ponzi and they are now promoting another new ponzi scam.

https://www.db3bank.com/index-en.html

Same leaders, same sales. Be careful of this scam. Digital Crypto Banking

https://www.facebook.com/DB3-BANK-VIỆT-NAM-105911734258408/?ref=search&__tn__=%2Cd%2CP-R&eid=ARCnFCykUC5Qq1nYMEkpfMZOdnsEDEiS4ERah23jbW4BuXAdMM0Itwb4Y7PMx7crJ1vnxFIddEXzi4a4

https://www.facebook.com/DB3Bank/

05/01/2020

Thank you for everyone's continued support.

You have successfully spread awareness all across the internet and now, government officials have taken notice of your plea and are taking action.

We are overwhelmed by everyone's support and effort to take action and bring these scammers down to face trial in court.

Thank you to all of you and I wish you all the best.

Aliexchange Ponzi Scam Team.

  is a scam.   is a scamFOIN Aliexchange Aliexchange Thailand I Indonesia RichFreedom Aliexchange Việt Nam Aliexchange c...
05/01/2020

is a scam. is a scam
FOIN Aliexchange Aliexchange Thailand I Indonesia RichFreedom Aliexchange Việt Nam Aliexchange chiang rai

Translation of the article here below:

Title:
Deputy Minister of Justice of Thailand prepares to announce "Foin", an epic deception. Discussed in the Government House.

Article
From the occurrence of the chain sharing coin "Foin" which allows members to withdraw money And followed by the price that has been poured down through the core down to 10 dollars, from the price of about $ 3,155 is very depressing.

Mr. Samart Chanchaichitwanit The Deputy Minister of Justice posted Facebook on the name Samart Chenchai Jitwanich. Whether to take this issue to discuss In the assistant committee meeting At the government house On Thursday 9 January 2020 at 9:00 am at the Command Building 1 to lead the Prime Minister

In addition, in the afternoon on the same day Will have a meeting with Securities and Exchange Commission Along with relevant agencies to discuss solutions to public fraud as directed by the Prime Minister Regarding the investment solicitation in digital money, foin, the Royal Thai Police has arrested the team that persuaded the public to invest. The Criminal Court approved the arrest warrant on 1 Feb 62 and the Royal Thai Police announced the arrest on 8 Feb 62.

Mr. Samart also advised the injured person to collect the solicitation documents for investment, report to the police station in the money transfer area or go to the Justice Center to create happiness. At the Ministry of Justice on official days Since it is the policy of Mr. Somsak Thepsutin, Minister of Justice, to emphasize proactive justice. Creating happiness for the people According to the government's policy that focuses on giving the people quick and fair access to the justice system as according to the command of General Prayut Chan-o-cha, the prime minister, which focuses on solving chain-sharing problems and public fraud. Reducing the inequality that is considered an urgent policy of the government stated to Parliament.

Documents that must be prepared for the action

Request letter to DSI. Use this form. LINK As per the announcement, refer to the receipt number 10070.
Request proof of payment Can go back at the bank specifying the name of the destination account
Way of persuading, talking, if any. If not, that's okay. Can be shared.
For those who are not convenient to come by themselves Send mail at this address
To the Director-General of the Department of Special Investigation
128 Chaeng Watthana Road, Thung Song Hong Subdistrict, Lak Si District, Bangkok 10210
Attach a copy of ID card.
Money transfer document
Other evidence
Certified true copy, signed all documents.
As for anyone who wants to go to chat or inquire with other victims, please go to this band link app. 'Find the truth, Foin is to share the chain' group on BAND - https://band.us/n/afa92267x2f5x

https://bitcoinaddict.org/2020/01/04/deputy-minister-of-justice-prepare-foin-to-discussed-in-the-government/?fbclid=IwAR1qdV0jThiMdxCwIhml3s0mvk0EIqPlVeayHw6we5Htq5gTh7IZnEIx53s

จากกรณีที่เกิดขึ้นของเหรียญ แชร์ลูกโซ่ "Foin" ที่ราคาที่ถูกเทจนร่วงลงมาเหลือเพียง 10 ดอลล่าร์ จากราคาประมาณ 3,155 ...

FOIN has officially launched for trade.From $3500USD now drop to $3.You see how much money the scammers have cheated and...
02/01/2020

FOIN has officially launched for trade.
From $3500USD now drop to $3.

You see how much money the scammers have cheated and now laundered!

Please share!

Link is here:
https://p2pb2b.io/trade/FOIN_BTC

Cointelegraph


FOIN Aliexchange Community Aliexchange Việt Nam Aliexchange Financial.org

Taiwan arrests 10 in NT$30 billion investment scam, Singaporean CEO still at large. Approximately 2,000 investors victim...
02/01/2020

Taiwan arrests 10 in NT$30 billion investment scam, Singaporean CEO still at large. Approximately 2,000 investors victimized by alleged Ponzi scheme, biggest victim lost NT$300 million.

Aliexchange Ponzi Scam team would like to say thank you for all supporters.

We need more people to come forward and send information to authorities.

One day, SINGAPORE CEO of FOIN will be caught by authorities.

Source and Credits:

Approximately 2,000 investors victimized by alleged Ponzi scheme, biggest victim lost NT$300 million.Taiwan's police have arrested 10 people related to an alleged investment scam that involves a UK company, Financial.org, but the ring's Singaporean chief executive, Pai Wei-hung, is said to have lef...

I am Dato Jimmy Wong.Report me to Corrupt Practices Investigation Bureau, SingaporeI have cheated millions and I work at...
31/12/2019

I am Dato Jimmy Wong.

Report me to Corrupt Practices Investigation Bureau, Singapore

I have cheated millions and I work at JF Lennon Institute of Financial Science

I am involved in scam scam scam

I am the leader of all uplines.

You must report me as I am a scammer.

Here is the link to report:
https://www.cpib.gov.sg/e-complaint/step2?fbclid=IwAR3Ed4Aqp3Od60lL15fVeGhJMieAqIDFbAswFu0Q_-DQjqnA5moN4RDAVMI

Cointelegraph please do a story on me to spread awareness of this scam of Aliexchange and Foin and Financial.org.

24/12/2019

Got information about Singapore leaders of Aliexchange Worldwide AliExchange Aliexchange all the leaders, upline and downline.
Private message us.
We currently have more than enough info. The more the better Thank you.

24/12/2019

Thank you for the tremendous support everyone. Please come out and provide more evidence to us. Who is your upline and who is the leaders downline. If can provide we will offer our best assistance.

All Aliexchange scammers..... Watch out.
Aliexchange

Address

Valga

Alerts

Be the first to know and let us send you an email when Aliexchange Ponzi Scam posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Share