XONIC INVESTMENT COMPANY SCAM – THIS COMPANY IS TOTALLY FRAUD A BIG SCAM.
How they Do fraud:
They Invite and attract people from different free lancing Facebook Groups with different names and photos.
if you contact them about the investment , they tell you to come on whatsapp and then after general discussion they refer you to a unknown person on telegram when you connect with them on telegram they provide you some basic details and when you ask them about their legitimacy they start sending you emotional message and trap you , they will not share any website or physical address. this company claims that they are registered on security exchange commission “BUT THEY LIE and THEY ARE NOT”.
They have Telegram Channel on which they share multiple videos of individual from different countries and offer fake promotions. They have following
SKRILL Account : firstname.lastname@example.org
SKRILL ACC Name: IFEANYI EMMANUEL AKOSA
DO NOT SEND THEM ANY MONEY ON SKRILL OR ANYOTHER PLATFORM. THEY ARE SCAMMERS AND LOOTING PEOPLE HARD EARN MONEY with different techniques.