SCAMCitigroup Dashiell Club Reports & Reviews (1)
Citigroup Dashiell Club Contacts
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Scammer's website non web site
Scammer's address 111 Wall Street, New York, NY 10005
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)
Citigroup Dashiell club is an investment scam active between Apr-Sep 2025
How does it work?
1. A TikTok ad invites you to join a WhatsApp investment group
2. You get a few tickers a week. After a month of little gains, they tell you that you can gain 200% quarterly by joining their Citi platform.
3. 50 people in your WhatsApp group (all bots with out-of-service numbers), transfer money and gain using 2 strategies - Pre-market trading and discounted Bulk trading. Screenshots of gains are posted in the group chat.
4. You sign a fake agreement with the Institute to pay 20% commission on gains. You never get his ID. You ask to video-chat, he is always busy.
5. You invest a small amount. You transfer to straw company account and they tell you everything will be ok. The money is transferred to a Chinese student's account who relays the funds to overseas for a fee.
6. The amount shows up on the platform – citistk.com. You follow instructions few times a week and see your account grow. Your group members are celebrating their “millions of dollars” of gains.
7. When the quarter ends and your account hits 200% gain on paper, time to pay commission. Your account is frozen. Pay 20% new money or they would hurt your credit score. Don’t be late, penalties will be surcharged.
8. Try to withdraw at any time? your money is locked until you pay. Small withdrawals are possible to make you think it’s a legit operation, but you can never withdraw a large amount.