SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

[The Punisher]

There is no money in MT4, the money is already gone, what inside MT4 is just some fake number, it can even do the trading itself. The hope is not that, the hope will be catch those shameless fakers

There are registrations in both the UK and HK for this fake broker. They are using some mule accounts in the US but these guys are overseas in SE Asia.

 

[ThePeach]

Hey did you get cheated by Jintech?

 

[ThePeach]

There are registrations in both the UK and HK for this fake broker. They are using some mule accounts in the US but these guys are overseas in SE Asia.

Did you get cheated by Jintech?

 

[The Punisher]

Did you get cheated by Jintech?

I did not get cheated by Jinlong but am helping others who did.

 

[Liliia12234]

Hello. I have the same story !!! on Tinder I met guy, from London And he teach me how to do tranding with gold and all time sent me nice pictures about his luxury life . He tried to be my best friend and go under my skin.
Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing.
Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account
I am here to find the same people and maybe we can do something together. Please contact me by my number of Watsup +380934145394 Another scammer!!! Please don’t text me !!!! I know how to cheak you straight away. I already had experience with one girl who wanted to “help me” . She said “you just need to invest 50,000 more” ahahaha. Stupid scammer. I save screenshots here

 

[ThePeach]

More places to file a complain and report them ( the JinLong faker)

Https://www.fca.org.uk/consumers/report-scam-us Financial Conduct Authority

Https://www.sfc.hk/en/Lodge-a-complaint Hong Kong Securities & Futures Commissions(SFC)


Https://www.cftc.gov/LearnAndProtect/RedressReparations/index.htm

US Commodities Futures Trading Commissions(CFTC)

 

[The Punisher]

Hello. I have the same story !!! on Tinder I met guy, from London And he teach me how to do tranding with gold and all time sent me nice pictures about his luxury life . He tried to be my best friend and go under my skin.
Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing.
Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account
I am here to find the same people and maybe we can do something together. Please contact me by my number of Watsup +380934145394 Another scammer!!! Please don’t text me !!!! I know how to cheak you straight away. I already had experience with one girl who wanted to “help me” . She said “you just need to invest 50,000 more” ahahaha. Stupid scammer. I save screenshots here

Sorry for your loss however do not pay any fees as this is another scam to steal more money from you. Also the scammers read this website therefore I don't recommend to publish your contact details in a public thread.

 

[Joerg]

Hello. I have the same story !!! on Tinder I met guy, from London And he teach me how to do tranding with gold and all time sent me nice pictures about his luxury life . He tried to be my best friend and go under my skin.
Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing.
Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account
I am here to find the same people and maybe we can do something together. Please contact me by my number of Watsup +380934145394 Another scammer!!! Please don’t text me !!!! I know how to cheak you straight away. I already had experience with one girl who wanted to “help me” . She said “you just need to invest 50,000 more” ahahaha. Stupid scammer. I save screenshots here

Hi and welcome to FPA.

You should not post your private phone number here!
There are also scammers watching these Threads. Some of them claim that they want to help you, but in real they want to scam you again! Please be careful!