Is the wet wipes processing of Beijing Huashang Fenglian Paper Co., Ltd. a scam?

Wet wipes processing is a typical scam, which swindles money in various names such as deposit, material payment, equipment deposit, logistics fee and hygiene license. It is an important feature of this kind of fraud to use the company's name to publish information and sign contracts, and to use personal bank accounts (so-called legal persons, managers and financial leaders) as collection and charge accounts. These frauds may have nothing to do with the accused company, but they may also be online scammers like Gui Li and scammers.

Answers and comments of reference/question/2010253479952682588.htm.