Recent content by indi_nagiz

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    Scammed by Jinlong Zhihui Information Technology Limited

    AN IMPORTANT UPDATE: Now Jinlong Zhihui Information Technology Limited is still operating with a different company name JS Link Global jslinkglobal.com !!! Everyone, please be careful. Both fin.department WhatsApp numbers are the same as jinlong's above, still responding, but has a different...
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    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    No, I did NOT get. They want additional 20%
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    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    You're welcome, yes this is my friend's email address
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    Scammed by Jinlong Zhihui Information Technology Limited

    UPDATE: I texted their Fin.department from a different WhatsApp number and one of the mother******* immediately texted me, although I never spoke to him/them on FB, lol. What a coincidence(sarcasm)?
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    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    She did withdraw before november. She tried like for 3 weeks to withdraw through her bank account, but it didn’t work. So she did it through coinbase, provided to jinlong her BTC address and they sent it within 2hours. Email address is aityeva@mail.ru
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    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    Same story... My roommate was chatting with a guy named Cassel (Chinese name is different of course) from Hong Kong, who is trading gold(XAU/USD) on Metatrader 4 platform and he convinced her to start trading as well, so she started with $7,000 in October. Everything went smooth, he’s helping to...
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    SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

    They gave me private US bank account for wire(attached)
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    Scammed by Jinlong Zhihui Information Technology Limited

    These are the conversations with so called Finance department, where they said 10% fee first in addition to 10% tax(paid) and when I was about to pay it they suddenly increased to 20% fee not 10%, by threatening that otherwise my account will be frozen! Their phone numbers are +44 7838 140634...
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    Scammed by Jinlong Zhihui Information Technology Limited

    Hi everyone, My roommate was chatting with a guy named Cassel (Chinese name is different of course) from Hong Kong, who is trading gold(XAU/USD) on Metatrader 4 platform and he convinced her to start trading as well, so she started with $7,000 in October. Everything went smooth, he’s helping to...
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