SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

Upsetmushroom

Private
Messages
10
I was just scammed by this horrible broker!! I met a person on tinder, he introduced me this broker and he said he is gonna teach how to do investment. I did checked the MT4 platform , also I saw the certificate like registrations provided by JINLONG.
Welcome to the FPA!
Can you provide more details about your scammers please? Can you post their phone numbers and pictures?
Best regards,
Joerg
 

Upsetmushroom

Private
Messages
10
I have posted the chats with the “ so called” financial department. The person I met on Tinder , he set a trap and comminuted with me every day, and ask me to be his girlfriend. He would use all different kinds of ways to make me trust him. Now he and his team cannot receive any funds from me, he blackmailed me on Feb.25th 2021. Because he deposited $30,000 in my account on Jinltech without my permission, and he asked me to repay him!!! I have reported to local police and also FILED a complaint on FBI (www.ic3.org) . I hope all victims can file this scam on FBI. These are horrible people!!!

Here is the website jinltech.com !!!!! Horrible scam! The bank account recipients are definitely Hongkongers. I can tell from their name.
 

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ThePeach

Private
Messages
17
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)
Here is the website jinltech.com !!!!! Horrible scam! Those people definitely are Chinese and Hong Kongers . The bank account recipients are definitely Hongkongers. I can tell from their name.
Do you have their pictures? And what is the name of the guy you met on Tinder?
 

PK494

Master Sergeant
Messages
429
Here is the website jinltech.com !!!!! Horrible scam! Those people definitely are Chinese and Hong Kongers . The bank account recipients are definitely Hongkongers. I can tell from their name.


Sorry for the loss from this scam, it looks like most are originating from China and Hong Kong. However, it is wise to report it no matter where they are from. Even if is turn out is not, the authorities will do something about since there are so many people reporting this daily. It's obviously they operate like big organization, which if you think about it is not very hard for authorities to go after them but please please please report and let them know that you are one of the victim.

Ask your bank which you transferred money to, see if they can do anything about it. Sometimes there are chances that some of your money can be return. Also, these crooks use mule accounts but if authorities do investigate, it is traceable. All they do is to find one crook from the organization and it will crack them down.

Good luck Bro!
 

Groundhog7

Recruit
Messages
12
Thank you all! 1 more guy. I found him on dating app Luxy. He is Chinese and call himself Vincent,33 . His number is +1571-464-5162. I did notrust the website Jinlong and after found out he was not trustable aswell. BE CAREFULL!!
He scammed me on JSLink. I found on on the dating app Tinder and he was verified. He lived in "Philly" and his assistants number is 818-751-7618.
 

Panda_bear

Recruit
Messages
5
Welcome to the FPA!
Can you provide more details about your scammers please? Can you post their phone numbers and pictures?
Best regards,
Joerg
 

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spookyscam

Recruit
Messages
1
This is so crazy. I had the very SAME situation happen!!

met this guy on tinder, name was Canace on there but then told me his name was Baishi, I’m not working because rona and he said he could help me sustain my life and told me about MT4 and gold and had me set up a jinlong account because “the commission is lower to withdraw”. I reverse image searched him and didn’t find anything so I thought he was legit. He apparently got covid and said he couldn’t send me anymore pictures (he used to send them every day) because the US government was watching him and told him he could not (he made it seem like he was an important low profile businessman who owned shares of Wanda). But anyway I ended up putting like $1,800 total into my jinlong account because he would try to pressure me to borrow money from friends (which I didn’t do) so I could make more money in my jinlong account. I mostly used ETH cryptocurrency to put into my jinlong account. The most recent transaction I put in was like 2 weeks ago. Is there any way to get that money back if I file a report with the bank?

I feel so stupid because I was pretty skeptical but i thought since nothing came up he was legit.
 

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Upsetmushroom

Private
Messages
10
This is so crazy. I had the very SAME situation happen!!

met this guy on tinder, name was Canace on there but then told me his name was Baishi, I’m not working because rona and he said he could help me sustain my life and told me about MT4 and gold and had me set up a jinlong account because “the commission is lower to withdraw”. I reverse image searched him and didn’t find anything so I thought he was legit. He apparently got covid and said he couldn’t send me anymore pictures (he used to send them every day) because the US government was watching him and told him he could not (he made it seem like he was an important low profile businessman who owned shares of Wanda). But anyway I ended up putting like $1,800 total into my jinlong account because he would try to pressure me to borrow money from friends (which I didn’t do) so I could make more money in my jinlong account. I mostly used ETH cryptocurrency to put into my jinlong account. The most recent transaction I put in was like 2 weeks ago. Is there any way to get that money back if I file a report with the bank?

I feel so stupid because I was pretty skeptical but i thought since nothing came up he was legit.
We need to report to police, file on FBI, file e report to Hongkong POLICE. I lost $160,000, my bank told me they tried to recall funds several times, but the beneficiary bank (Standard Chartered in Hongkong island) replied that they can only act on local court order, or by the account holder.
 
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