SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

Upsetmushroom

Private
Messages
10
He blackmailed you???? Did he empty your account and say he loved you and all that jazz?
He didn’t allow me to withdraw money, then I still requested, but Jinlong asked me to pay tax upfront to withdraw with 72 hrs. Then I asked the customer service to cancel my withdrawal request, but Jinlong said they cannot cancel it , the only way to withdraw money is to transfer them another money to pay tax, otherwise they will charge me extra 5% of total balance on top of tax every day. At the same time , they wiped out my balance from MT account. The guy who talked to me deposited $20k via BTC to my account without my permission , then asked me to repay him $20k. I said I cannot even withdraw the money. Then he blackmailed me with my photo to force me to repay him, they are just from same team, work together . Scary !!! I have blocked him.
 

Groundhog7

Recruit
Messages
12
He didn’t allow me to withdraw money, then I still requested, but Jinlong asked me to pay tax upfront to withdraw with 72 hrs. Then I asked the customer service to cancel my withdrawal request, but Jinlong said they cannot cancel it , the only way to withdraw money is to transfer them another money to pay tax, otherwise they will charge me extra 5% of total balance on top of tax every day. At the same time , they wiped out my balance from MT account. The guy who talked to me deposited $20k via BTC to my account without my permission , then asked me to repay him $20k. I said I cannot even withdraw the money. Then he blackmailed me with my photo to force me to repay him, they are just from same team, work together . Scary !!! I have blocked him.
That’s so crazy. This guy encouraged me to withdraw money he was like “baby has the money come through yet” so I have no idea what scam they are pulling but I found out he was a catfish and he emptied my accounts as well. It’s crazy that they can text you everyday good morning and good night and remember every detail just to scan you.
 

Upsetmushroom

Private
Messages
10
That’s so crazy. This guy encouraged me to withdraw money he was like “baby has the money come through yet” so I have no idea what scam they are pulling but I found out he was a catfish and he emptied my accounts as well. It’s crazy that they can text you everyday good morning and good night and remember every detail just to scan you.
They are very professional team crime, I don’t know if government can take any actions on it. Horrible crime. I have reported to police , FBI hongkong police as well. But i don’t know if they can do anything.
 

Groundhog7

Recruit
Messages
12
They are very professional team crime, I don’t know if government can take any actions on it. Horrible crime. I have reported to police , FBI hongkong police as well. But i don’t know if they can do anything.
I sent you a message but not sure if you saw it. I want to see if it’s the same person
 

The Punisher

Sergeant Major
Messages
656
Do they keep talking to you because they want you to keep adding in money? Even tho I used mt4 it was fake too? The minute I found out he was a catfish I asked him and he blocked me then the next day he hacked into my account which was fake and emptied it to zero and then unblocked me. Have you heard it his before?
Yes, this is a very common scam. Many on FPA have experience the same behavior from many fake brokers.
 

The Punisher

Sergeant Major
Messages
656
That’s so crazy. This guy encouraged me to withdraw money he was like “baby has the money come through yet” so I have no idea what scam they are pulling but I found out he was a catfish and he emptied my accounts as well. It’s crazy that they can text you everyday good morning and good night and remember every detail just to scan you.
Have you filed reports with the US CFTC, HK SFC, FBI and your bank? Take screen shots of all of your trading statements, communication, etc. for your records. What is your total loss?
 

Groundhog7

Recruit
Messages
12
Have you filed reports with the US CFTC, HK SFC, FBI and your bank? Take screen shots of all of your trading statements, communication, etc. for your records. What is your total loss?
I filed with police and fbi. My total loss was 25k. I have the conversation saved and last night he reblocked me super interesting. I almost hired someone from a firm and they said they had frozen my Bitcoin originating from my wallet so I wonder if that’s why
 
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