Scammed by JinLong Tech Brokerage

Brawnr83

Recruit
Messages
6
I was scammed out of $76,000 USD by this broker. I met this guy on tinder and he convinced me to invest in this brokerage. He told me that the only way to deposit money into this broker was by buying cryptocurrency (which prevents me now from doing a bank charged back).
Everything was great and I allegedly made $221, 198 USD in profits. I found out that this is a scam when I tried to withdraw $5k USD and the broker rejected my request stating that I needed to pay 10% of my account balance before I can withdraw. Why would I pay almost $30k to withdraw 5k?
it doesn’t make sense!
that’s when I decided to do some research and find out that this is a scam. Jinlong has a scam ring all over the east coast right now. I later found a few other guys on tinder trying to do the same thing and scam me.

I know I should’ve done my research before I gave anyone money but that’s how they got me. Since I was not sending the money directly to the guy (I was sending it to a “brokerage”), I felt more safe. Also, I didn’t send all money at once, I sent it through out the course of time and saw my profits increase which made it more believable.
I deposited all my savings, borrowed money and took a small loan to collect all this money. I’m in so much debt and about to hit rock bottom.

I have no idea what to do since I cannot go to my bank. Someone recommended to use the funds-recovery.com and mychargeback.com
I literally have no money and I’m afraid of falling into another scam.

did anybody ever recover their funds from Jinlong? if yes, can you tell me how?
Can someone please help me out?
 

Pheniox123

Corporal
Messages
103
Hi there,

sorry to hear about your situation and I do hope you recover from it.

just wanted to say that Mychargeback is a scam and they will just take your upfront fees and never produce anything. I have lost further money with Mychargeback that I should have not used or fallen for their luring tactics.

thanks
Pheniox
 

Brawnr83

Recruit
Messages
6
Hi there,

sorry to hear about your situation and I do hope you recover from it.

just wanted to say that Mychargeback is a scam and they will just take your upfront fees and never produce anything. I have lost further money with Mychargeback that I should have not used or fallen for their luring tactics.

thanks
Pheniox
Thank you for letting me know. I really appreciate the feedback!
 

The Punisher

Master Sergeant
Messages
389
I was scammed out of $76,000 USD by this broker. I met this guy on tinder and he convinced me to invest in this brokerage. He told me that the only way to deposit money into this broker was by buying cryptocurrency (which prevents me now from doing a bank charged back).
Everything was great and I allegedly made $221, 198 USD in profits. I found out that this is a scam when I tried to withdraw $5k USD and the broker rejected my request stating that I needed to pay 10% of my account balance before I can withdraw. Why would I pay almost $30k to withdraw 5k?
it doesn’t make sense!
that’s when I decided to do some research and find out that this is a scam. Jinlong has a scam ring all over the east coast right now. I later found a few other guys on tinder trying to do the same thing and scam me.

I know I should’ve done my research before I gave anyone money but that’s how they got me. Since I was not sending the money directly to the guy (I was sending it to a “brokerage”), I felt more safe. Also, I didn’t send all money at once, I sent it through out the course of time and saw my profits increase which made it more believable.
I deposited all my savings, borrowed money and took a small loan to collect all this money. I’m in so much debt and about to hit rock bottom.

I have no idea what to do since I cannot go to my bank. Someone recommended to use the funds-recovery.com and mychargeback.com
I literally have no money and I’m afraid of falling into another scam.

did anybody ever recover their funds from Jinlong? if yes, can you tell me how?
Can someone please help me out?
Don't pay any fees as this is part of their tactic to steal more money from victims. What country are you from and have you filed complaints with the CFTC, HK SFC, and other commissions? There are a few threads now on FPA regarding this fake broker.

 

Brawnr83

Recruit
Messages
6
Don't pay any fees as this is part of their tactic to steal more money from victims. What country are you from and have you filed complaints with the CFTC, HK SFC, and other commissions? There are a few threads now on FPA regarding this fake broker.

Hi,
I am from USA. Jin long currently has a scam ring in the USA. After I was scammed I met a few other guys on tinder trying to scam me again.

I had not file a complaint with any commission but I did reported them to the IC3.gov
 

PK494

Master Sergeant
Messages
333
Sorry for your loss, but the right way to deal with this is to file all the necessary reports so authorities can have more proofs that these scammers are getting bigger and bigger on stealing hard earned money from us.
Most importantly stay strong, it’s only monetary loss, it sucks but just move on, these suckers will be living behind bars very soon. A lot of them are taking these cryptos hype advantages and utilizing it to steal innocent people money. I hope cryptos are more well regulated.
Stay safe.
 

Brawnr83

Recruit
Messages
6
Sorry for your loss, but the right way to deal with this is to file all the necessary reports so authorities can have more proofs that these scammers are getting bigger and bigger on stealing hard earned money from us.
Most importantly stay strong, it’s only monetary loss, it sucks but just move on, these suckers will be living behind bars very soon. A lot of them are taking these cryptos hype advantages and utilizing it to steal innocent people money. I hope cryptos are more well regulated.
Stay safe.
Thank you for tour advise. I really appreciate it! I will definitely report them!
 
Top