Here's my side of the story, because chat log is completely edited to make me look bad, while truth is simple:
Guy wanted to order transfer - I agreed, he seemed like a nice person at first, after first transfer is done and cashed out, we agree for him to pay me - he actually paid (60% of what we agreed on, but still, no bad signs and red flags until this point)
After that he asked for next transfer, which he received shortly after (next working day).
He obviously was lacking knowledge and was using some drops that weren't prepared to receive amounts he wanted + he probably was so stupid to use same user agents and profiles to log in to multiple bank accounts in 1 bank one after another, he obviously did burn the account and started screaming he's going to be in troubles, because people who own those drops will be pissed etc.
CONCLUSION:
NEVER work with YUAN. Dude is clueless and greedy, will put extra time to edit chat logs and destroy your name only because he is broke cunt who counts on you being naive and help him out.