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2019-06-26 19:16 Released in Hong Kong China Hong Kong China

White label EBI is a scam. Banned clients’ accounts.

This platform is just a scam, a group of swindlers. All this thing is a well-planed fraud. Tan Xin acted like a client to find me to cooperate with him. After I deposited, I found her one of the group members, who are in close relation with others if you look up on the Internet. I withdrew in May but it never arrived. This time, all my accounts, all together 1600000 USD profit in them, were all banned and wiped out. At that day morning, the salesman said the boss would like to give me the platform instead of giving me the money. I rejected since I have no time for this. I recorded all of the information. But they wiped my accounts out within 5 minutes. This is a scam. Don’t be fooled.

Unable to Withdraw

The following is the original recommendation

EBI白标集体诈骗,直接封停账户

平台简直就是流氓,一群骗子,有预谋,精心策划的骗局,谭昕化装客户过来找我合作,我投的劣后,结果后来得知她是平台的人,企业网查到都是密切合作伙伴。资金上笔5月份出金资金都没到账,这次把我的个人账户,以及合作账户,赚了160万直接封停账户,所有账户都清零。出事上午前销售说老板把平台给我,不给我资金,平台问我想法,我回答拒绝,没精力管理,要资金。我第一时间我把所有记录截屏下来了,没有到5分钟直接清零。太坑了……大家不要上当受骗

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