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Hucksters.net
Exposing spam, fraud, corruption, censorship, and propaganda

Xuan “Daren” Li

Fraudster, Money Launderer, Scammer / Male /

Xuan “Daren” Li is a Fraudster and Money Launderer and Scammer who is a citizen of China, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

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Public references:

https://www.state.gov/wp-content/uploads/2026/04/2025-04-24-English-Reward-Poster-TOCRP-Daren-Li.pdf

 

https://x.com/jessuppi/status/2047630087613542813

same?

https://www.linkedin.com/in/xuan-li-375736171/

Cambodian lnvestment Holding — 会计员

https://bongthom.com/company_detail/cambodian_investment_holding_co_ltd_1638.html

https://www.glassdoor.com/Overview/Working-at-Cambodian-Investment-Holding-EI_IE3848078.11,39.htm

https://www.zoominfo.com/pic/cambodian-investment-holding/1312132475

https://www.bongthom.com/job_detail/ceo_and_driver_24440.html

 

https://www.whoxy.com/cih.ltd

 

boss Sun Fu Gang

https://www.whoxy.com/name/20345311

 

 

hiring manager Kevim Lim

 

https://www.linkedin.com/in/kevin-lim-a4900b18b/

 



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One comment on Xuan “Daren” Li

  1. This shit bag scammed Americans out of millions of dollars and is now a fugitive after running away due to incompetent law enforcement monitoring in Los Angeles, California.

    Reply

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