SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

[t3nd3rh3x]

He has post to his Weibo that scammer are using his photos to scam people around the world and he officially announced that his use only Weibo and nothing else.
there nothing much else they can do about it. He even said he has reported to the police already.

Jensen still uses instagram but I see what you're saying.

 

[t3nd3rh3x]

Has anyone had any luck withdrawing?

I blocked the person I was talking to, but my jinlong account is still up. My last request is still "in review." I'm wondering if they are also controlling what I see in MT4? I made a profitable trade today, and since I'm almost positive I won't get my money back, I'm going to use it to expirament with day trading.

I'm wondering if I make enough, would they return some of it not knowing that I'm aware of the scam because so many people are involved, or are they the same person I was talking to?

 

[Tintin01]

Has anyone had any luck withdrawing?

I blocked the person I was talking to, but my jinlong account is still up. My last request is still "in review." I'm wondering if they are also controlling what I see in MT4? I made a profitable trade today, and since I'm almost positive I won't get my money back, I'm going to use it to expirament with day trading.

I'm wondering if I make enough, would they return some of it not knowing that I'm aware of the scam because so many people are involved, or are they the same person I was talking to?

I have the same situation. I just contacted JL costumer service and they said they will review my withdraw application and do the deposit for me on Monday because today is weekend. When I saw this post I know that they are scammer. I don't believe that I will got my money on Monday. Is there anyway we can get back our money? Please help! I have 10k in their account.

 

[RahmanSL]

I would like to offer some encouragements, but I can't because we are in an era where technologies make everyone virtually invisible and anyone can be anywhere in the world and tracking them require very high technology skills and time.
My only advice is not trust anyone over the internet especially where our money is concern.

 

[t3nd3rh3x]

So I'm back on Tinder (not going to ever make this mistake again), and lo and behold, the same pictures with the same name showed up on my feed. I swiped right to see what would happen, and he's talking to me almost on script. I am slowly replying but not making it clear that I know he's a scam. Does anyone have any ideas what to do with this? Waste his time or just report and block?

Also, interestingly it says he is 12 miles away. The Tinder tracker seems to work pretty well in my experience. This must be a huge group scam.

 

[BunBun]

As an additional resource against scams, this Facebook group has bunch of stolen photos / fake profiles reports, which people have discovered are scams.
The scammers not only use celebrities photos but also nice-looking regular folks’ pictures to scam people so sometimes doing reverse image search won’t help u find a profile pic coz the pics might belong to someone just like you and me.... .... beware guys.

 

[PK494]

As an additional resource against scams, this Facebook group has bunch of stolen photos / fake profiles reports, which people have discovered are scams.
The scammers not only use celebrities photos but also nice-looking regular folks’ pictures to scam people so sometimes doing reverse image search won’t help u find a profile pic coz the pics might belong to someone just like you and me.... .... beware guys.

Can you give us a link to this group? A lot of us don't read Chinese. Thanks

We can't find those pictures because it's in China weibo and sites that we can't have access to. Google reverse image won't help, therefore these crooks have more confidence conducting scams outside of China.

 

[BunBun]

Can you give us a link to this group? A lot of us don't read Chinese. Thanks

We can't find those pictures because it's in China weibo and sites that we can't have access to. Google reverse image won't help, therefore these crooks have more confidence conducting scams outside of China.

Hi, sure.
zh-hk.facebook.com/Romance.anti.anti.fraud

I would like to highlight that this is not a comprehensive resource ... these crooks can easily find new pictures for fake profiles.
if it helps, I would like to share their strategy from my observation and news reports:

#1: fake profile + love bombing ( within 1week, he would be chatting to me on the same frequency / intensity of a well-known friend / almost boyfriend)
#2: asking me lots of questions (to find out which approach would work best on me)
#3: dropping hints of how good he’s at investments / how he built his fortune etc, and how he had a mentor guiding him
#4: once he felt he had your trust, he would move in to bait you (e.g. there is a great investment opportunity tonight) and he could teach you.
#5: when I didn’t respond to #4, he began to change tactic, pulling a very well scripted sad love story (you would be able to tell it’s scripted because it’s a very very long paragraph and that’s just not normal in chats... no one types like this. Crook just copy/paste the whole thing. Attached please see the chat messages). From news reports, the criminal organisation had internal script manuals for different types of victims ...so there is something for everyone. Attached screenshots of these manuals from news.


From the limited news reports I , real life cases include :
Case #1: the crook said that he wanted to make money so he could build a future / buy a house with the victim. The victim ended up not only pouring in her savings but upon crook’s emotional blackmails, got desperate enough to take out loans... at the end, she lost over US$130...



Case #2: the crook added the victim’s wechat “by mistake” but wanted to make a new friend since fate brought them together. Pretty sure, the woman who was married, was regularly chatting to crook and telling him everything, including her fights with husband. After a particularly bad fight with husband, the crook dangled the lure of “financial independence”, “getting her own house where she could hide away from husband when things aren’t well”.
she got some small wins in the beginning, then once she really went in, she started losing money and the “broker” told her she needed to inject more fund to become some VIP to withdraw as her fund dropped below a certain threshold.
In short, she lost a lot of money and even took out loans to meet this “threshold” The worst thing was she couldn’t even bring herself to tell her husband that she lost their savings (and some more)... this woman lived in a city where people generally earned around US$300 - 400 a month and the hole she got in was over US$ 13K. Links below (I forgot which one has this story but both cover this topic)

 

[Roryg]

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.

Hi I think someone is trying to do this to me, I am in Toronto. I have stalled as much as I can, I met him on Luxy has been really convincing. He says he lives in Toronto, has been very attentive is telling me everything I need to hear! I have deposited any money yet. I wasn’t planning to. He refused to provide the KYC number for the company. If you are still interested in banding to get her to stop this guys, I am interested in helping someone else along the way. Thanks RG

 

[Jinlongfake]

Hi I think someone is trying to do this to me, I am in Toronto. I have stalled as much as I can, I met him on Luxy has been really convincing. He says he lives in Toronto, has been very attentive is telling me everything I need to hear! I have deposited any money yet. I wasn’t planning to. He refused to provide the KYC number for the company. If you are still interested in banding to get her to stop this guys, I am interested in helping someone else along the way. Thanks RG

Hey, could you please text me on private message, thanks