SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

heyitsjess

Recruit
Messages
10
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.
 

The Punisher

Sergeant Major
Messages
606
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.
First, dont pay a single fee as this is a stall tactic to see how much they can scam. They will claim there is a tax fee, admin fee, withdrawal fee, IT fee, user security fee, and the list goes on and on to see how much they can force people to pay. The website for Jinlong Zhihui states they have many registrations but when you search the US NFA website the NFA number 0504847 published on the Jinlong website is fake. You can start by reporting this company to the USA NFA and CFTC. Separately they claim to have registration in Australia and Dubai so you can also report them to the regulatory commissions there.

1608611066686.png

1608610918732.png
 

Attachments

  • 1608610792626.png
    1608610792626.png
    82.2 KB · Views: 29
  • 1608610951487.png
    1608610951487.png
    35.7 KB · Views: 30

heyitsjess

Recruit
Messages
10
First, dont pay a single fee as this is a stall tactic to see how much they can scam. They will claim there is a tax fee, admin fee, withdrawal fee, IT fee, user security fee, and the list goes on and on to see how much they can force people to pay. The website for Jinlong Zhihui states they have many registrations but when you search the US NFA website the NFA number 0504847 published on the Jinlong website is fake. You can start by reporting this company to the USA NFA and CFTC. Separately they claim to have registration in Australia and Dubai so you can also report them to the regulatory commissions there.

View attachment 60464

View attachment 60462
Thank you! I'll do so.
 

FxMaster

Lt. Colonel
Messages
10,250
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.
What reply you have received from https://www.jinltech.com/?
 

Jinlongfake

Private
Messages
13
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.
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.
Hello, how I can connect with you, same situation. Let’s keep in touch and do something together.
 

PK494

Master Sergeant
Messages
404
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
 
Top