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The public security suspects that Plotio is a fraud platform, cooperates with underground banks to launder money, and transfers the illegal money to customers to withdraw money
Exposure
Original
公安怀疑百利好是黑平台,和地下钱庄配合洗黑钱,把黑钱转给客户出金
本人于6/22在百利好出金17250.7,百利好安排第三方账户刘金虎给我打款,之后我银行卡被公安冻结,公安怀疑百利好是黑平台,和地下钱庄配合洗黑钱,把黑钱转给我出金,现在我银行卡还是冻结状态,无法正常生活,联系百利好已经半个月左右,至今一直无人受理我的事情,公安只是要求百利好出具和第三方(刘金虎账户)资金往来的凭证,而百利好一直不予理睬,只是官方敷衍我,望相关部门看到此投诉能介入调查,万分感谢!
Hong Kong
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I withdrew on June 22, 2022. The police said the account that Plotio made the transfer is a fraudulent account.
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The agent of the Plotio platform brought me an order, which caused me a serious loss in the liquidation, and now I cannot contact him
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