海南和杭州惊现过亿骗局-优哩哩，包装跨境电商的USDT资金盘

Group 1 - The platform "Youli Li" is being questioned for its legitimacy, with allegations of being a scam involving potentially over a billion in funds [2] - The promotional offer of "register and receive $10,000" is misleading, as the money is not real but a form of their own currency called TK coins, which requires recruitment or investment to convert into cash [4] - Claims of guaranteed returns, such as investing $300 to $20,000 for a 10% profit in 14 days, are deemed unrealistic and indicative of a Ponzi scheme due to lack of transparency and third-party oversight [4] Group 2 - The platform's advertising claims, including being featured on CCTV, are found to be exaggerated, with ads aired at odd hours and lacking credibility [6] - The company promotes its TK coins as a lucrative investment opportunity, but it lacks financial licenses and regulatory oversight, raising red flags about its operations [8] - The business model resembles traditional high-return investment scams, emphasizing the need for potential investors to verify company credentials and regulatory compliance before engaging [8]