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2020-08-08 00:16 Released in Hong Kong China Hong Kong China

A trickster worked with CITIBANK HONGKONG to induce investors into depositing by claiming he has insider information

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 But, your money can’t be withdrawn when your balance exceeds ¥400,000 because it requires you to pay 20% of your balance to withdraw your money.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!

Unable to Withdraw

The following is the original recommendation

骗子谎称内幕消息,伙同花旗汇通无法出金,诱导欺诈!

一男子在相亲平台以相亲的名义,找老婆,自称做金融有内幕消息,稳赚不赔,初期小钱都能提现,怂恿女方到处凑钱多多充值,余额达到四十几万不能提现,客服要求缴纳余额20%的现金才能提现。缴纳后又成信誉分不足一百分,不能提现,需补足信誉分,2000人民币一分,补20分才能提现,该男子催促交钱补足信誉分。就是不想给你提现,不断让你充值。无底洞!切记不要上当!

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