Chan, often known as Sandra, explained she was released for the couple in March 2014 when she attended a seminar in Hong Kong to learn about the scheme.
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Wan and Ho also lodged police reviews in opposition to the Ong brothers, professing that they feared they had come to be victims of an elaborate rip-off.
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Individuals inside the scheme who purchased packages had their money transformed into a Digital currency named “yingbi”, or “profitable forex” in Mandarin.
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