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Malaysian Penang native Liang Jie is the biggest scammer

14138719
3-5 years

Exposure

Liang Jie, a native of Penang, Malaysia, is currently living in Kuala Lumpur with a group of so-called consultants in "Cooper Markets", using foreign exchange transactions to defraud, headed by his vice president, Yang, and Liang Jie as the head of marketing. Now it has been one month since Cooper Markets’ fraudulent activities, and now Liang Jie used to solve the victimized investors as an excuse, saying that he personally asked another foreign exchange broker’s boss (Coinma International, which claimed that there were entities in Shanghai and Guangzhou, China, but it was actually just a The shell company) to lend 300,000 US dollars, with an account of 5,000 US dollars per victim, 150,000 US dollars in Mainland China, and 150,000 US dollars in the Taiwan team to trick these victims into cheating again. Global investors, please recognize this scammer.

Original

马来西亚槟城人梁杰最大的金融诈骗犯

梁杰,马来西亚槟城人,现暂居吉隆坡与一帮在《瑞丰证券》一起的所谓顾问,用外汇交易行诈骗之实,以其杨姓副总为首,以梁杰为市场开展业务为主,现在瑞丰证券诈骗行为已经一个月,现在梁杰又以解决受害投资者为借口,说他本人在另一个外汇券商老板(币码国际,称在中国上海和广州有实体公司,实际查证,纯属子虚乌有,空壳公司)借了30万美元,以每个受害者5000$一个账户,中国区15万美元,台湾团队15万美元诱骗这些受害者再次助他行骗,请全球投资者认清这个人的诈骗犯的真面目。

Hong Kong 2021-07-09
Scam

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