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低调奢华小爷PAN
6-10 years
Unverified

Exposure

The customer service said that I should pay personal income tax to get my withdrawal. They said I should pay margin because I may launder money after I paid the tax. CNCBI, the fraud platform.

Original

无法出金，客服说需要缴纳个人所得税。缴纳后，又说涉及洗黑钱，需要再提交保证金。 带我玩这个的人说，这是中信银行平台。

2020-08-30

Hong Kong

Unable to Withdraw
CNCBI
China CITIC Bank International Limited
https://www.cncbinternational.com/home/en/index.jsp
1.55
Score
5-10 yearsQuestionable Regulatory LicenseRegional BrokersHigh Potential Risk
1.55
Score

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