Romance Scam Jiaxing International LTD Scam (www.jiaxinguk.com)

[The Punisher]

Victims are contacted on WeChat and scammers start by using romance to lure victims. After a period of time, a victim is introduced to Jiaxing and told it's a safe company since they use a bank in New York City. Victims are told to trade BTCUSD on MT5 however once a deposit is made victims are told to pay taxes and fees to withdraw, which you should NEVER do, and can never get their money back. This is a WARNING not to do business with this company.

This company claims to be registered with the NFA, this is FALSE. They claim to be founded in 2016 however their website states 2021 Copyright!

JIAXING INTERNATIONAL LTD, founded in 2016, is a registered member of the National Futures Association (NFA) with its regulatory number 0540400. (THIS IS A LIE)

www.jiaxinguk.com

 

[The Punisher]

These scammers have are actively preying on victims using Wechat and WhatApp. BEWARE

 

[trader2021]

These people were linked to this site
profinancebase.com, before it got shut down due to fraud and scam, also the BTC accounts profinancebase used are the same as JIAXING INTERNATIONAL

 

[NinoxBig]

Victims are contacted on WeChat and scammers start by using romance to lure victims. After a period of time, a victim is introduced to Jiaxing and told it's a safe company since they use a bank in New York City. Victims are told to trade BTCUSD on MT5 however once a deposit is made victims are told to pay taxes and fees to withdraw, which you should NEVER do, and can never get their money back. This is a WARNING not to do business with this company.

This company claims to be registered with the NFA, this is FALSE. They claim to be founded in 2016 however their website states 2021 Copyright!

JIAXING INTERNATIONAL LTD, fondata nel 2016, è un membro registrato della National Futures Association (NFA) con il suo numero di regolamentazione 0540400. (QUESTA È UNA BUGIA)

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www.jiaxinguk.com

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Salve, ho ancora un saldo di oltre $ 100.000 nel loro conto. Quindi intendi che questo importo è falso?

 

[The Punisher]

Hola, sì, esto es una estafa. Informa de inmediato a la comisión de values, el Banco y la policía locales.

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If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams we can look into and how to make a report. First published: 05/03/2020 Last updated: 22/08/2023 See all updates

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