EXP ASSET 国际理财骗局
EXP ASSET国际理财平台,注册在国外,公司宣传称通过外汇套利和高频套利获利支付会员的投资收益(宣称公司高频套利周收益200%)。注册后通过比特币入金,提现可以提比特币也可以选择对冲。会员分动静态两种。动态即拉人投资,每拉一个可获得18%的收益,且可以秒提现;静态会员通过购买公司的教育包加入。教育包周期120个工作日,每天1%的收益,静态一周可以提收益一次,一次手续费5美金。本金要120个工作日后才可以慢慢提。也可以复投,复投一年2.5倍收益,两年5.4倍。且每次复投,上线都有相应的收益。由此可见,这个项目就是打着区块链技术的资金盘骗局。
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诱导欺诈
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