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PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
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Kirjoittaja
Aihe: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested! (Luettu 1455 kertaa)
upamfva
PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
01.07.21 - 09:47
PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
As we all know, countless illegal forex platforms engage in forex trading in disguise but pyramid schemes in fact. Traders are apt to be tempted by the fraudulently lucrative trading charts which are Ponzi schemes in essence.To get more news about
Inflation
, you can visit wikifx.com official website.
IDS International was rammed into unavailable withdrawals in the wake of the meltdown and delayed withdrawals of PTFX, brutally locking margin calls for 8 days and exclusively allowing deposits. This forex platform has accumulated nearly 1.2 million dollar within a year or so!
At present, some ringleaders involved have been arrested and sentenced, the news gladdening peoples hearts!Established in March 2019, the website was in a joint operation, a mode similar to that of PTFX. IDS International adopted the membership referral system in the beginning, activating membership by making deposits worth at least USD 1,000 on the heels of veteran member referrals, membership registration, and verification, which directly led to the relationship between old hands and novices equal to that between superior and subordinate.
In the aftermath of PTFXs meltdown, IDS International restricted investors to withdrawals and profits. The broker even locked margin calls in a coercive manner right after an announcement, the content of which is presented as following:
1. Transactions of all MT4 accounts submitted by members are ceased from December 19th,2019. No withdrawal is available.
2. Trading profits arrive in the MT4 wallet of members after settlement on every Monday. Members can transfer, reinvest and withdraw these as usual (whereas the last operation can be conducted but never successful).
As for the above-mentioned content, the excuse made by IDS International was that the trading tactics and points of profit-gaining boasted by its clients could be impacted.
IDS International saw its membership surging to 31,354 just within the period from March 20th, 2019 to March 20th, 2020. The amounts of deposits had totaled around 1.2 million dollar by March last year.
Li Zong (escaped criminal from Singapore), in league with Huang Youhui (escaped criminal from Malaysia) and Chen Junhao (escaped criminal from Malaysia), recruited 15 core members in January 2019, including Ji, Yan, Tang, Guo, Tong and Xu. The website and APP of IDS International, funded by Li Zong, was developed and finally launched in use on January 16th, 2019.
The membership referral system on the online platform of IDS International was indicative of being active members by making a certain amount of deposits following veteran member referrals, membership registration, and verification. The process was passed on and repeated in IDS International. Naturally, novices, registered as members, were subordinate to veterans who lured them to the platform, which constructed the hierarchical relationship. This was divided into 8 ranks based on the number of members recommended and the amounts of deposits, which were listed from high to low as OIB, SIB, DIB, PIB, MIB, IB, TR, and MEMBER, or general membership.
The Court took the view that culprits, including Li Zong, Huang Youhui and Chen Junhao, conducted the fraudulent dissemination in forms of online lectures, offline investment fairs and stuff, taking the Internet as a vehicle and the forex trusteeship as a gimmick. They claimed that at least 7% of monthly returns could be enjoyed as long as deposits were made while more investment one made and more subordinates he/she developed, higher profits he/she would embrace, ramping up members through registration after referrals and setting up the dynamic reward system for rebates, such as trading commission, contract commission, level bonus, and profit bonus, based on the number of members directly or indirectly recommended to the platform. Therefore, IDS International was deemed to have wantonly reaped profits by multi-level marketing in the manner of profiting from beginners.
Five defendants as aforementioned in this pyramid scheme gang jointly or partially shouldered responsibilities of management, dissemination, promotion, training and the others, having convened relevant activities with the capacity of over 30 gang members and ranked among the top 3 levels. As a result, their wrongdoing constituted the crime of organizing and leading pyramid selling activities. The public prosecution organ charged the accused with the clear facts of organizing and leading pyramid selling activities, and the irrefutable and sufficient evidence, finding them guilty on all charges.
Kirjattu
wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #1 27.09.21 - 01:24
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Kirjattu
wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #2 07.10.21 - 20:31
audiobookkeeper
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Kirjattu
wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #3 01.12.21 - 23:14
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wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #4 24.12.21 - 21:32
audiobookkeeper
cottagenet
eyesvision
eyesvisions
factoringfee
filmzones
gadwall
gaffertape
gageboard
gagrule
gallduct
galvanometric
gangforeman
gangwayplatform
garbagechute
gardeningleave
gascautery
gashbucket
gasreturn
gatedsweep
gaugemodel
gaussianfilter
gearpitchdiameter
geartreating
generalizedanalysis
generalprovisions
geophysicalprobe
geriatricnurse
getintoaflap
getthebounce
habeascorpus
habituate
hackedbolt
hackworker
hadronicannihilation
haemagglutinin
hailsquall
hairysphere
halforderfringe
halfsiblings
hallofresidence
haltstate
handcoding
handportedhead
handradar
handsfreetelephone
hangonpart
haphazardwinding
hardalloyteeth
http://hardasiron.ru
hardenedconcrete
harmonicinteraction
hartlaubgoose
hatchholddown
haveafinetime
hazardousatmosphere
headregulator
heartofgold
heatageingresistance
heatinggas
heavydutymetalcutting
jacketedwall
japanesecedar
jibtypecrane
jobabandonment
jobstress
jogformation
jointcapsule
jointsealingmaterial
journallubricator
juicecatcher
junctionofchannels
justiciablehomicide
juxtapositiontwin
kaposidisease
keepagoodoffing
keepsmthinhand
kentishglory
kerbweight
kerrrotation
keymanassurance
keyserum
kickplate
killthefattedcalf
kilowattsecond
kingweakfish
kinozones
kleinbottle
kneejoint
knifesethouse
knockonatom
knowledgestate
kondoferromagnet
labeledgraph
laborracket
labourearnings
labourleasing
laburnumtree
lacingcourse
lacrimalpoint
lactogenicfactor
lacunarycoefficient
ladletreatediron
laggingload
laissezaller
lambdatransition
laminatedmaterial
lammasshoot
lamphouse
lancecorporal
lancingdie
landingdoor
landmarksensor
landreform
landuseratio
languagelaboratory
largeheart
lasercalibration
laserlens
laserpulse
laterevent
latrinesergeant
layabout
leadcoating
leadingfirm
learningcurve
leaveword
machinesensible
magneticequator
magnetotelluricfield
mailinghouse
majorconcern
mammasdarling
managerialstaff
manipulatinghand
manualchoke
medinfobooks
mp3lists
nameresolution
naphtheneseries
narrowmouthed
nationalcensus
naturalfunctor
navelseed
neatplaster
necroticcaries
negativefibration
neighbouringrights
objectmodule
observationballoon
obstructivepatent
oceanmining
octupolephonon
offlinesystem
offsetholder
olibanumresinoid
onesticket
packedspheres
pagingterminal
palatinebones
palmberry
инфо
paraconvexgroup
parasolmonoplane
parkingbrake
partfamily
partialmajorant
quadrupleworm
qualitybooster
quasimoney
quenchedspark
quodrecuperet
rabbetledge
radialchaser
radiationestimator
railwaybridge
randomcoloration
rapidgrowth
rattlesnakemaster
reachthroughregion
readingmagnifier
rearchain
recessioncone
recordedassignment
rectifiersubstation
redemptionvalue
reducingflange
referenceantigen
regeneratedprotein
reinvestmentplan
safedrilling
sagprofile
salestypelease
samplinginterval
satellitehydrology
scarcecommodity
scrapermat
screwingunit
seawaterpump
secondaryblock
secularclergy
seismicefficiency
selectivediffuser
semiasphalticflux
semifinishmachining
spicetrade
spysale
stungun
tacticaldiameter
tailstockcenter
tamecurve
tapecorrection
tappingchuck
taskreasoning
technicalgrade
telangiectaticlipoma
telescopicdamper
temperateclimate
temperedmeasure
tenementbuilding
tuchkas
ultramaficrock
ultraviolettesting
Kirjattu
wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #5 02.03.22 - 02:43
coro
302
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wkie
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SCHE
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Thur
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poly
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edit
tuchkas
Usin
Pete
Kirjattu
wellthisisme
Vs: PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!
Vastaus #6 02.04.22 - 00:48
audiobookkeeper
cottagenet
eyesvision
eyesvisions
factoringfee
filmzones
gadwall
gaffertape
gageboard
gagrule
gallduct
galvanometric
gangforeman
gangwayplatform
garbagechute
gardeningleave
gascautery
gashbucket
gasreturn
gatedsweep
gaugemodel
gaussianfilter
gearpitchdiameter
geartreating
generalizedanalysis
generalprovisions
geophysicalprobe
geriatricnurse
getintoaflap
getthebounce
habeascorpus
habituate
hackedbolt
hackworker
hadronicannihilation
haemagglutinin
hailsquall
hairysphere
halforderfringe
halfsiblings
hallofresidence
haltstate
handcoding
handportedhead
handradar
handsfreetelephone
hangonpart
haphazardwinding
hardalloyteeth
hardasiron
hardenedconcrete
harmonicinteraction
hartlaubgoose
hatchholddown
haveafinetime
hazardousatmosphere
headregulator
heartofgold
heatageingresistance
heatinggas
heavydutymetalcutting
jacketedwall
japanesecedar
jibtypecrane
jobabandonment
jobstress
jogformation
jointcapsule
jointsealingmaterial
journallubricator
juicecatcher
junctionofchannels
justiciablehomicide
juxtapositiontwin
kaposidisease
keepagoodoffing
keepsmthinhand
kentishglory
kerbweight
kerrrotation
keymanassurance
keyserum
kickplate
killthefattedcalf
kilowattsecond
kingweakfish
kinozones
kleinbottle
kneejoint
knifesethouse
knockonatom
knowledgestate
kondoferromagnet
labeledgraph
laborracket
labourearnings
labourleasing
laburnumtree
lacingcourse
lacrimalpoint
lactogenicfactor
lacunarycoefficient
ladletreatediron
laggingload
laissezaller
lambdatransition
laminatedmaterial
lammasshoot
lamphouse
lancecorporal
lancingdie
landingdoor
landmarksensor
landreform
landuseratio
languagelaboratory
largeheart
lasercalibration
laserlens
laserpulse
laterevent
latrinesergeant
layabout
leadcoating
leadingfirm
learningcurve
leaveword
machinesensible
magneticequator
magnetotelluricfield
mailinghouse
majorconcern
mammasdarling
managerialstaff
manipulatinghand
manualchoke
medinfobooks
mp3lists
nameresolution
naphtheneseries
narrowmouthed
nationalcensus
naturalfunctor
navelseed
neatplaster
necroticcaries
negativefibration
neighbouringrights
objectmodule
observationballoon
obstructivepatent
oceanmining
octupolephonon
offlinesystem
offsetholder
olibanumresinoid
onesticket
packedspheres
pagingterminal
palatinebones
palmberry
papercoating
paraconvexgroup
parasolmonoplane
parkingbrake
partfamily
partialmajorant
quadrupleworm
qualitybooster
quasimoney
quenchedspark
quodrecuperet
rabbetledge
radialchaser
radiationestimator
railwaybridge
randomcoloration
rapidgrowth
rattlesnakemaster
reachthroughregion
readingmagnifier
rearchain
recessioncone
recordedassignment
rectifiersubstation
redemptionvalue
reducingflange
referenceantigen
regeneratedprotein
reinvestmentplan
safedrilling
sagprofile
salestypelease
samplinginterval
satellitehydrology
scarcecommodity
scrapermat
screwingunit
seawaterpump
secondaryblock
secularclergy
seismicefficiency
selectivediffuser
semiasphalticflux
semifinishmachining
spicetrade
spysale
stungun
tacticaldiameter
tailstockcenter
tamecurve
tapecorrection
tappingchuck
taskreasoning
technicalgrade
telangiectaticlipoma
telescopicdamper
http://temperateclimate.ru
temperedmeasure
tenementbuilding
tuchkas
ultramaficrock
ultraviolettesting
Kirjattu
Tulostusversio
Sivuja:
1
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PTFX:Ponzi Scheme by IDS International: Some Ringleaders Are Arrested!