that claims to be associated with Paramount and Columbia Pictures. It makes money from members upgrading to VIP levels. The money is deposited into so called Financial Agents BSP bank accounts. Some of that money is used to payout member withdrawals from
Golden sun PNG operations could possibly be a money laundering scam cleverly disguised as a video review site that claims to be associated with Paramount and Columbia Pictures. It makes money from members upgrading to VIP levels. The money is deposited into so called Financial Agents BSP bank accounts. Some of that money is used to payout member withdrawals from the fake video reviews, whilst most of the funds are laundered through Wise (PGK to USD) and Converted to USDT on OKX, a crypto exchange. It couldn't payout a huge backlog of member withdrawal so on Monday 13th March, Golden Sun Admin of the group's Exchange 528 group on Telegram issued a statement promising all members their withdrawals will be processed by their so called Finance Department by April 1st, coincidentially its Fools Day. Members were told that while waiting for April 1st, they have to continue to recruit/bring in new members. After receiving so much frustration from members, one of the anonymous Admin known as Mitchell Wiggins issued another statement that VIP levels A and B will be open. This was another of their traps to lure in new members.