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2020-11-11 19:33 Released in Hong Kong China Hong Kong China

BIBFX scams

My account information and the deposit and withdrawal history detail: please see the screenshot. I deposited $6,800 on November 2,2019, which is converted to ¥48,184. The transfer has been to a personal account named Dongxiang Zhang. Account: 62290********89738. After I traded, I tried to withdraw to my account: 621226********95657. The platform transferred the withdrawal from the account named Yadi Chen (62170********87867) on November 7, 2019. Then my account was frozen by the police of Lanzhou for involving criminal case. Then the transfer into my account was deducted by the police according to the law. At first, the platform asked me to authenticate that the withdrawal was illegal. But after I got the evidence, they kept shrinking responsibility. They claimed that they were not afraid of complaints, investigations or laws. They seem to be afraid of no one!!! Conclusion: Brand deception!

Scam

The following is the original recommendation

铸博皇御贵金属有限公司以及皇御环球利用出金是黑钱(警方认定诈骗资金)!!!

我的账户资料和入金出金流水明细:(请看截图),第一入金,我于2019年11月2日入金:6800美金,折合人民币48184,入金到平台的个人账户:张冬香,账号:62290********89738(银行细中标注:入金)第二出金,经过交易后,尝试出金(交易亏损一部分)于2019年11月7日办理出金6298.22美元折合人民币:44092元,出金到我自己的工行账户:621226********95657,平台是通过户名为:陈亚弟的银行账号(62170********87867)于2019年11月7日汇款44092元(银行明细中标注:出金)第三账户被冻结,我的银行账户在收到陈亚弟的44092元后立马被兰州警方冻结。(牵涉刑事案件)第四,警方依法划扣陈亚弟给我的汇款44092元(银行提供依据,兰州警方出具证明),第五,平台期初让提供证明出金为非法资金,后来当我经过从郑州到兰州千里索证后,又开始甩锅,声称,不怕投诉,不怕你报警,更不怕你打官司,摆出一副天下之大,谁也不怕的姿态!!!总结:人家是大公司可以不怕投诉,也不怕警察调查,更加不怕中国的法律----因为皇御环球是国际大公司!

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