{"id":75684,"date":"2022-02-14T20:10:51","date_gmt":"2022-02-14T18:10:51","guid":{"rendered":"https:\/\/tor-corporation.com\/?p=75684"},"modified":"2022-02-14T21:11:04","modified_gmt":"2022-02-14T18:11:04","slug":"citic-global-limited-afera-s-istoriej-o-nefti","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/en\/citic-global-limited-afera-s-istoriej-o-nefti\/","title":{"rendered":"CITIC GLOBAL Limited is an oil story scam"},"content":{"rendered":"

Investing is still something new and unknown for users from Russia. A huge number of companies constantly appear on the network that offer intermediary services specifically in investing.<\/p>\n

People still think that in order to make money on any assets, you don\u2019t need to do almost anything, and a simple investment of funds will be quite enough. <\/p>\n

\n

However, as soon as newcomers are faced with real work, they are not only waiting for a lot of pitfalls, but often a big disappointment. It turns out that almost all financial intermediaries do not work in the interests of customers at all. They only care about their own profit, which they derive from everything in a row. <\/em><\/p>\n<\/blockquote>\n

So CITIC GLOBAL Limited offers assistance in investing and guarantees a stable passive income. Customer deposits are promised to increase literally at lightning speed, but in reality, nothing good awaits ordinary users here.<\/p>\n

Looking at this sharashka literally under a microscope, we all learned about it. <\/p>\n

What interesting things can be found on the company's website?<\/h2>\n

One need only look at the website of CITIC GLOBAL Limited, as the intentions of these breeders become literally obvious.<\/p>\n

According to legend, CITIC GLOBAL Limited helps users manage their money wisely and receive a stable passive income. The office seems to be registered in China, and we are offered to work at Oilcity Global, one of the leaders in the extraction of natural raw materials and its export.<\/p>\n<\/p>\n

The statistics of scammers are also amazing. It says that total deposits are over $200M and total withdrawals are $644M.<\/p>\n

\"CITIC<\/p>\n

Breeders report that the office started working on January 7, 2019, but here we have a lot of questions for the office. The domain of the official website of CITIC GLOBAL Limited was registered in August 2020, and will exist for another six months.<\/p>\n

\"CITIC<\/p>\n

The office most likely moved to it much later, but even if the project started working from the beginning of the creation of the domain, the sharashka still would not have managed to earn so much money. <\/p>\n

In addition, as soon as the domain activity expires, the scammers will most likely move to another resource or close the scam altogether.<\/p>\n

In any case, such cooperation does not bode well for users.<\/p>\n

Trading conditions, account types<\/h2>\n

Fraudsters want to show themselves as the most profitable and promising office imaginable. To do this, customers are shown only the positive aspects of the project: <\/p>\n

    \n
  • project work around the world, <\/em><\/li>\n
  • fast payouts, <\/em><\/li>\n
  • high income, <\/em><\/li>\n
  • 24\/7 chat support <\/em><\/li>\n
  • reliable level of protection, <\/em><\/li>\n
  • the possibility of withdrawing through various payment systems.<\/em><\/li>\n<\/ul>\n

    For work, users are offered four types of tariffs: <\/p>\n

      \n
    • Butane, <\/em><\/li>\n
    • Fuel, <\/em><\/li>\n
    • Diesel, <\/em><\/li>\n
    • Petrol. <\/em><\/li>\n<\/ul>\n

      Between themselves, they differ in the size of the minimum deposit, investment period and interest rates.<\/p>\n

      To start earning, you need to deposit at least $200 into your CITIC GLOBAL Limited account. Of course, they do not represent any intelligible conditions for cooperation here, but they offer to calculate the profit immediately.<\/p>\n

      \"CITIC<\/p>\n

      Naturally, no real calculations can be made using such a fake calculator, but every scammer considers it his duty to use it as a manipulation.<\/p>\n

      By the way, CITIC GLOBAL Limited provides a three-level referral program, for participation in which you can earn from 1 to 5% from your partners' investments.<\/p>\n

      \"CITIC<\/p>\n

      It seems tempting and profitable only at first glance, in fact, only scammers use such methods to attract customers. This approach is very similar to a financial pyramid, in which it is impossible to make money.<\/p>\n

      CITIC GLOBAL Limited also has a debit card, although it is unlikely to be issued.<\/p>\n

      \"CITIC<\/p>\n

      Fraudsters often attract potential customers with such stories, because a variety of bank cards a priori inspire people's trust.<\/p>\n

      Office certification<\/h2>\n

      The scammers claim that their project is registered in China, but for some reason they show a certificate from the United Kingdom.<\/p>\n

      \"CITIC<\/p>\n

      However, even this document, as it turned out, has nothing to do with these breeders. A company under a completely different name appeared in the United Kingdom in 2018, which means that we are being blatantly deceived in this aspect.<\/p>\n

      \"CITIC<\/p>\n

      In the Russian Federation, where swindlers also provide services to clients, the sharashka is called a financial pyramid, which was clear to us from the very beginning.<\/p>\n

      \"CITIC<\/p>\n

      Having invested in such a fake project, do not count on the fact that you will ever be able to return the money from CITIC GLOBAL Limited. The scammers will definitely not allow this.<\/p>\n

      For any questions, customers will have to contact the feedback form, which cannot be called a normal way of communication.<\/p>\n

      \"CITIC<\/p>\n

      Believe me, scammers are unlikely to want to respond to customer requests. So, to get to someone from this office will not work. <\/p>\n

      Conclusion<\/h2>\n

      Sharashka CITIC GLOBAL Limited does not invest in any assets. Here there is a banal swindle, more or less covered up by investments in promising industries. <\/p>\n

      The simplest financial pyramid, which is CITIC GLOBAL Limited, could not even provide real documents to users, so it does not make sense to consider it as a serious project. Problems cannot be avoided here, and you will never be able to make money on investments in oil products through such a scam.<\/p>","protected":false},"excerpt":{"rendered":"

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