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Fraud group on Jian chat APP, called Ma Yixin, Xu Youcheng, Chang Xiaosa, Jiang Tao, Zhang Qing, Li Yong, Miss Jin
3-5 years
Hong Kong
Exposure
Original
诈骗团伙,简聊APP名字,马艺欣,徐有诚,常潇洒,江涛,张晴,李勇,金小姐
从最开始快手上面一个女的叫马艺欣的找你做股票开始,一步步带你上简聊跟徐有诚,常潇洒做股票,然后股票不做了,带你们去投资现货黄金,就是一个虚拟投资诈骗,给你们介绍所谓的香港金小姐,一步步带你银行汇款入金,让李勇给你们把账号做对冲锁死,让你们叫保证金解仓,解仓之后再让交钱纳税,洗黑钱认证金多种忽悠,就是不让你出金.本人于9.15号已经报案立案,大家不要再相信所谓的投资带你财富自由,最后骗局被识破直接封掉你的简聊账号,照片自拍女人的网名叫马艺欣
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