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Deliberately deleting customer information

Chi Son
Within 1 year
Unverified

Exposure

Previously, promotional articles were heavily posted to advertise this Multibank platform, calling for many investors to join. Later, those articles were either removed or had their content altered, but the titles remained unchanged; investors can search on Google to verify. Initially, the platform accused clients of abusing bonuses to leverage large positions, while the nature of the bonus was to allow clients to open larger trades—thus, labeling it as abuse was contradictory. When it was discovered that clients only used about 1/10 of the leverage the platform claimed, the platform found another reason to accuse them. The pattern repeated: losing clients were ignored, while winning clients were accused of abusing bonuses to... misappropriating funds. In the end, the platform deliberately deleted all account history information of customers to erase traces and avoid legal liability.

Original

Cố tình hủy bỏ thông tin khách hàng

Trước đây book bài loạn xì ngầu lên quảng bá mạnh mẽ cho sàn Multibank này, kêu gọi nhiều nhà đầu tư tham gia. Sau này những bài viết đó bị gỡ hoặc bị sửa nội dung, nhưng tiêu đề thì vẫn nguyên, nhà đầu tư có thể tìm trên Google để kiểm chứng. Ban đầu sàn cáo buộc khách lạm dụng bonus để đánh đòn bẩy lớn trong khi bản chất của bonus là để khách mở lệnh lớn hơn; vì vậy việc quy là lạm dụng là có mâu thuẫn. Khi phát hiện khách chỉ dùng đòn bẩy khoảng 1/10 mức sàn công bố, sàn lại tìm lý do khác để quy kết. Tình trạng lặp lại: khách thua thì bị bỏ qua, khách thắng thì bị cáo buộc lạm dụng bonus để chiếm đoạt tiền. Cuối cùng, sàn cố tình xóa mọi thông tin lịch sử tài khoản của khách để xoá dấu vết và tránh trách nhiệm pháp lý.

20h

Vietnam

Unable to Withdraw

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