CITIBANK gave no access to withdrawal. Delay the withdrawal by locking accounts. Return my hard-earned money

FANSHIBUWENDESUREN

Hong Kong China 2020-09-07 19:31

It claimed to be a subordinate platform of Shanghai Citibank and played word games time and time again. At first, they said that I could withdraw funds after my trading volume reached CNY 30,000, then CNY 50,000, and finally CNY 100,000 for membership registration to withdraw cash. I asked for regulatory information, but they don’t respond directly.

JIUNIZUILIPU

Hong Kong China 2020-08-09 16:47

A man was finding his prey on a dating website in the name of finding a wife. He claimed that he had insider information and encouraged his dates to borrow money for investing. But, your money can’t be withdrawn when your balance exceeds ¥400,000 because it requires you to pay 20% of your balance to withdraw your money. Worse still, money can’t be withdraw if your credits do not reach 100. One credit requires ¥2,000 and 20 credits are required under this circumstance. That is how this trickster sponges on his dates for money, be careful!

FX1942308520

Hong Kong China 2020-08-08 00:16

CITIBANK induced me to deposit fund and gave no access to withdrawal! Hundreds of thousands of fund was gone! Take heed on it!

FX1942308520

Hong Kong China 2020-08-05 15:01

A man on WeChat claimed to take me to trade forex. At first, I made some profits. Later, he gave no access to fund.

XIAORONGTAIYE

Hong Kong China 2020-06-14 07:14