JJPTR 就是庞氏《骗局》

【原来版主没有冤枉你】#含冤ing
【户口没骇，钱洗国外，没有外汇交易】
【JJPTR 就是庞氏《骗局》】 （更正国行会追查金钱流向）
JJPTR 一开始就没有做任何外汇交易，更不是从外汇赚钱来支付会员的20%回酬。
一切都吻合我的推测，李宗圣就是使用庞氏骗局手法，用新人的钱补贴旧人。
户口也没有被骇客攻击，完全是因为在我们各方的打压之下，没有新人加入，因此入不敷出之下，无法补贴旧人的回酬，只好出此下策，说户口被骇！

李宗圣诈骗所得，大部分已经汇出国，国行也表明《投资非法集团，后果自己负责》，必要时，国行可能会联合外国银行去追查金钱流去什么地方，毕竟这是繁琐，复杂的任务。

Cops: JJPTR moved millions overseas
BY NELSON BENJAMIN
LEDANG: Investigations into JJ Poor to Rich (JJPTR) suggest tens of millions of ringgit could have been moved to overseas accounts.

There were no traces that its computers were hacked as claimed by its operator Johnson Lee.

Police sources said investigations did not show the company was involved in any foreign exchange trading (forex).

It is learnt that a team of officials from Bukit Aman and Bank Negara has frozen some accounts worth millions of ringgit.
--------------------------
However, the bulk of the money has since been moved overseas. ********
----------------------------
The team was also ascertaining if the actual amount lost was RM1.73bil and whether there were actually tens of thousands of victims both locally and abroad.

“There is also a possibility that Bank Negara will try to work with its counterparts overseas to check on the money trail,” said the sources. They said several reports, including one in Ledang, Johor, have been lodged.

JJPTR grabbed headlines a few weeks ago when the company claimed that it lost US$400mil (RM1.738bil) to a purported hacking job.

Investors panicked when the 20% monthly interest they were promised was not deposited into their accounts in April.

In Ledang, a woman in her 20s lodged a police report claiming that she did not get her returns after investing in the scheme earlier this year.

Sources said the woman claimed that she had invested RM4,700 in the scheme and received RM840 each month.

It is learnt the woman said she was not involved in money laundering but invested in the scheme to make some fast returns.

Police have since classified the case as Section 420 of the Penal Code for cheating.

Sources said police expect more reports nationwide and overseas, following the arrests of the company’s top officials.