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2020-08-09 16:47 Released in Hong Kong China Hong Kong China

Constantly asking for deposits, but refusing to withdrawals

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.

Unable to Withdraw

The following is the original recommendation

不断要求充值不给提现

自称是上海花旗银行下属平台,一次次玩文字游戏,开始说流水达到三万就可以提现,后来又告知五万入会给提现,充到五万又说十万会员才可以提现,要求提供提供监管信息也不正面回答

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