SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

Thanks @heyitsjess for sharing your story. Looks like JinLong Zhihui Tech is a bit smarter than other companies using this tactic of them placing the money first in order to gain your trust. It's more believable that way. I'm sorry for your loss @heyitsjess but victims like you helped others to fall from their despicable tricks. Also beware of sharing more private in private in the internet. There might be a lot of people wanting to come to you offering you help and stuff. Whatever, is it DO NOT GIVE OUT MORE MONEY.

Also please report them:

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL
How I can share my story I already prepare report Toronto Police Department, Canada, Canadian State Anti-Fraud Center, China Consulate and Goverment, China State Trade commissioner Service (TCS), Hong Kong Police Force Anti-Deception Coordination Center, Hong Kong Police Force, Federal Bureau of Investigation (FBI) Internet Crime Complaint Center.

Girls please!!!!! respond to me, if there will be more of us and there will be details, maybe we will change the situation. I’m from Toronto.
 
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 already prepare report to Toronto Police Department, Canada, Canadian State Anti-Fraud Center, China Consulate and Goverment, China State Trade commissioner Service (TCS), Hong Kong Police Force Anti-Deception Coordination Center, Hong Kong Police Force, Federal Bureau of Investigation (FBI) Internet Crime Complaint Center.

Girls please!!!!! respond to me, if there will be more of us and there will be details, maybe we will change the situation. I’m from Toronto.
 
Thanks @heyitsjess for sharing your story. Looks like JinLong Zhihui Tech is a bit smarter than other companies using this tactic of them placing the money first in order to gain your trust. It's more believable that way. I'm sorry for your loss @heyitsjess but victims like you helped others to fall from their despicable tricks. Also beware of sharing more private in private in the internet. There might be a lot of people wanting to come to you offering you help and stuff. Whatever, is it DO NOT GIVE OUT MORE MONEY.

Also please report them:

Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form

Singapore: https://www.police.gov.sg/I-Witness

Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8

China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate

Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL
Thank you. I made a report on the ASIC, NFA, DMCC, (whom they clame to be regulated from on their website and it's all false) even filled a SCAM REPORT, contacted Hong Kong Police, emailed a couple chinese lawyers, but since all my transactions were made through BTC there are no bank records or accounts numbers but my BTC account and the account under my name on JINLONG -___-‘ i don’t think there’s much i could do or them.
 
Re-register and re-inject. Priceless.
yeah, look at this. I didn't respond their last message last week so they came to me with this yesterday on Christmas eve. Honestly thought on asking for a Name and bank account “to transfer”, to see if they would give me a number so maybe it could serve for getting to a person, but i still haven't responded that message.
 

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yeah, look at this. I didn't respond their last message last week so they came to me with this yesterday on Christmas eve. Honestly thought on asking for a Name and bank account “to transfer”, to see if they would give me a number so maybe it could serve for getting to a person, but i still haven't responded that message.
Please could you text me back I’m on investigation with jinlong! I already found 4 girls!!!
 
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