heyitsjess
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Has anyone heard of JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED?.
I believe i'm being scammed. I was talked into this by a guy i started talking to on Tinder under the name of Tang Yufan.
Told me he was investing in London Gold. I know nothing about the subject but since "we were getting to know each other" and the guy was "very enthusiastic" i took "a leap of faith"(meaning being stupidly naive). He introduced me to JINLONG ( jinltech.com/en/ ), MT4, Local bitcoins etc... showed me the process, helped me open "my own accounts" on everything and stuff.
He got me into a so called "membership" with JINLONG ( LV. 1 booking recharge amount within 5w USDT,7 days to complete the booking investment recharge, you can upgrade [Silver member] to enjoy a gift of 5888 (USDT).) where i needed to pay apparently 50k. He transferred 40k into my account and i deposited 10k.
After this, the so called membership was paid, days after, i wanted to make a withdrawal from the broker but they told me i needed to pay 14,355 from personal income tax, i payed, now they're saying that the amounts transferred by the guy ($20,582 / 19,683) may be subject of money laundry and my account is frozen and is being subject of investigation for money laundering but the solution to this would be to pay exactly the amount the guy transferred first in order for them to unfreeze my account.
As you can imagine the guy disappeared (after they told me i needed to pay the income tax); i have screenshots from the conversations with the guy and the so called "Jinlong Financial Department"
If anyone has some advice on this matter that could get me a solution, I'd honestly appreciate it.
I believe i'm being scammed. I was talked into this by a guy i started talking to on Tinder under the name of Tang Yufan.
Told me he was investing in London Gold. I know nothing about the subject but since "we were getting to know each other" and the guy was "very enthusiastic" i took "a leap of faith"(meaning being stupidly naive). He introduced me to JINLONG ( jinltech.com/en/ ), MT4, Local bitcoins etc... showed me the process, helped me open "my own accounts" on everything and stuff.
He got me into a so called "membership" with JINLONG ( LV. 1 booking recharge amount within 5w USDT,7 days to complete the booking investment recharge, you can upgrade [Silver member] to enjoy a gift of 5888 (USDT).) where i needed to pay apparently 50k. He transferred 40k into my account and i deposited 10k.
After this, the so called membership was paid, days after, i wanted to make a withdrawal from the broker but they told me i needed to pay 14,355 from personal income tax, i payed, now they're saying that the amounts transferred by the guy ($20,582 / 19,683) may be subject of money laundry and my account is frozen and is being subject of investigation for money laundering but the solution to this would be to pay exactly the amount the guy transferred first in order for them to unfreeze my account.
As you can imagine the guy disappeared (after they told me i needed to pay the income tax); i have screenshots from the conversations with the guy and the so called "Jinlong Financial Department"
If anyone has some advice on this matter that could get me a solution, I'd honestly appreciate it.