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Recent content by sibehtulan

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    Maxim Trader (Ponzi) In the News in Taiwan

    Well it depends. In this case, no physical products are involved. Only cash is "invested" with the promise of superb "returns". Hence, it is much more sinister than your typical Amway/Nuskin. Electronic fund balances can be cleaned out in the blink of an eye and the operators can just...
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    Maxim Trader (Ponzi) In the News in Taiwan

    Fraudulent company crushed by the Bureau of Investigation 违法吸金30亿新台币台马胜总裁等4人收押 These guys are pretty active in Singapore and Malaysia. Fund collection by wire transfers to overseas entities. Hard to nail down. Anyone knows where is the Dragon Head? Don't think it is Taiwan. I'm...
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