HSBC Review 3
The scammer added friends through Momo and lied to my cousin that he had two houses in Shenzhen under his father’s name, and he gained profits by himself. Then he gave the platform to my cousin and led her to making orders. He said it was just a joke and it could make profits for only a few days. He suggested my cousin to invest a small amount of orders and then paid loans to various platforms such as Meituan, Vipshop, JD.com, 360, Huabei, etc. After several days, she was unable to withdraw and the customer service asked for 30% personal tax which totalled more than 600,000. The withdrawal would only be made after related personnel paid the tax.
Someone adds WeChat to ask you to help him invest, saying that he is a civil servant and cannot operate, and then slowly guides you to open an account and recharge, and finally you cannot withdraw funds
Can deposit but can't withdraw
