PLOTIOReply

2025-02-05 10:48

Hong Kong China

Reply

We have successfully processed the withdrawal to the designated account. For issues related to card freezing caused by force majeure factors, please contact the police and your bank for assistance.

DONGFANGGONG65443Start Mediation

2025-02-03 16:53

Hong Kong China

Start Mediation

On the morning of December 2, 2024, I withdrew $5,196.77 from the Baili Hao Global platform to my China Construction Bank account. On the afternoon of December 2, 2024, I received 37,644 RMB transferred from Sun Ningjuan's account. However, on December 22, 2024, I received a call from the Anti-Fraud Center of the Hengshan Branch in Yulin City, Shaanxi Province, informing me that the 37,644 RMB I received from Sun Ningjuan on December 2 was suspected fraud funds. My bank card was judicially frozen, and Sun Ningjuan was legally detained. The public security authorities requested that I return the full 37,644 RMB to the victim, Wang Yubing's account; otherwise, I would face criminal detention and fines. Fearing detention risks, I had no choice but to refund the 37,644 RMB. Could I simply have to bear these losses myself? I can accept investment losses on the platform, but I cannot accept that withdrawing my own funds through the platform's withdrawal channel would be implicated in suspected fraud. I request that Baili Hao Global compensate me for all my losses.