I'm just here to watch the drama unfold, not concerned whether it's true or not.

Ma Yi is the owner of the recently popular Huihuang Yu, which was also located in the Apollo Park, supposedly on the second floor, while the 3rd and 4th floors housed Ma Yi's fraud company, Sunshine Company. The infamous WeChat user Yan Shiliu, who was also deceived, was just a tool used to continue luring people into the scam using his WeChat and social circle. Eventually, those deceived will return to their home country and face the truth when confronted by the police. As for the online rumors about Huihuang Yu being arrested, it's likely either fake news or Huihuang Yu is just a scapegoat for Ma Yi.

Additionally, Ma Yi's company in the CASA office building in Phnom Penh, Cambodia, is named "Hui Cheng Guarantee," mainly dealing in human trafficking guarantees and gambling. The company is headed by "A Chen," with Da Xin responsible for the guarantees, essentially providing guarantees for the human trafficking operations under Ma Yi, which means there's no negotiation when they swindle your money. The company is preparing to send evidence of its crimes and specific addresses to both Cambodian and domestic police forces.

In future incidents, the so-called responsible persons are just scapegoats for Ma Yi. It's wise to be cautious when involved with such circles.