Hong Kong Selead Group Limited hkselead.com Copper Crypto (Entity Impersonating Copper Technologies)
Websites in this report: hkselead.com · hkselead.com · coppercrypto.info
A victim received a friend request on Facebook from “Helen” (aka Zhong Leying) who eventually persuaded him to invest in crypto assets. She sent him a link to the trading platform “Hong Kong Selead Group Limited” where he registered for a foreign exchange trading account. The victim made multiple wire transfers to the site, sending approximately $2.9 million. With the assistance of “Sally” at Hong Kong…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.