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 But, your money can’t be withdrawn when your balance exceeds ¥400,000 because it requires you to pay 20% of your balance to withdraw your money.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