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It cheated users in the name of transaction in order to avoid the regulation and law
3-5 years
Hong Kong
Exposure
Original
存在以平移的借口诱导欺诈客户，以避监管和法律追责
MBG一直出不了金，问客服，说平台要关闭，并说在关闭前会将客户平移到大通公司总部，结果按照他们的步骤去操作，每一个流程都说在排队等候处理，现在已过去十多天了，都还没开始平移过去，完全就是跑路前的缓兵之际啊，而入金正常，这是想在跑路前再黑一把吧。微信投诉，国家反诈中心报警。
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