Xu Wei
Xu Wei is a Fraudster 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:
Brands:
Groups: 100 Worst Hucksters (China), B2C Scammers (China)
Domains:
Google Adsense:
Google Analytics:
Google Analytics (2):
Google Analytics (3):
Google Analytics (4):
Google Analytics (5):
Google Analytics (6):
Google Analytics (7):
Google Analytics (8):
Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
Google Tag Manager (3):
Google Tag Manager (4):
Google Tag Manager (5):
Public references:
https://thethaiger.com/news/national/chinese-man-arrested-for-laundering-2-5bn-buying-gold-and-property-for-drug-smugglers-2