Data perusahaan yang termasuk penipu: 1. PT.MAXGAIN 2. PT.EGA GRoup 3. PT.HARJAYA GROUP 4. NOMURA INTERNUSA 5. PT.GRAHA FINESA BERJANGKA ( GFB ) 6. PT.APPCO DIRRECT 7. PT.GRANTON ADVERTISING 8. PT.SOLID GOLD BERJANGKA 9. PT.TRIJAYA PRATAMA 10. PT.INTER PAN PASIFIK 11. PT.MJ NETWORK 12. mandiri grou
