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Resolved
MultiBank scam all the fund from domestic customers for over 100 millions
Object
MultiBank Group MultiBank Group
Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$10,000(USD)

Time

32day17hour

Mediation Progress
Solved after user's confirmation
IEXSYINGSHI
Reply
MultiBank Group
Please reach out to the customer service at cncs@multibankfx.com.

Reply

Supplemental Materials
IEXSYINGSHI
Three months passed, and what did you do, besides not allowing me to withdraw? What can I do?

Supplemental Materials

Reply
MultiBank Group
Please reach out to the customer service at cncs@dt1n.com on the official website, thank you.

Reply

Supplemental Materials
IEXSYINGSHI
I still can't withdraw the money for almost two months. It's impossible to get my money back.

Supplemental Materials

Supplemental Materials
IEXSYINGSHI
One more week after exposure, there's no fairness, besides collusion.

Supplemental Materials

Supplemental Materials
IEXSYINGSHI
Any progress?

Supplemental Materials

Supplemental Materials
IEXSYINGSHI
I can't withdraw my money for two months. The bad platform kept delaying money transfer. Hope all the businesses of the platform shut down.

Supplemental Materials

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IEXSYINGSHI
It has been 2 months that MultiBank group customer manager does not repliy the messages. Our fund has been withdrawn, but the withdrawal has not arrived for 2 weeks. Now, the MultiBank offical website and customer service does not solve the problems at all. They response with a united reply that all the Mainland customer service cannot withdraw. It is related to over 100 millions fund. Is there no one to handle this!!

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