SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

[Scam Reporters]

yeah, look at this. I didn't respond their last message last week so they came to me with this yesterday on Christmas eve. Honestly thought on asking for a Name and bank account “to transfer”, to see if they would give me a number so maybe it could serve for getting to a person, but i still haven't responded that message.

Try that. Maybe they give you wire details but quite unlikely. Only if they are stupid. And do not watch this thread.

 

[Jinlongfake]

Try that. Maybe they give you wire details but quite unlikely. Only if they are stupid. And do not watch this thread.

I have bank information from them how it can help us? They want me to transfer for the person not for the company name

 

[Scam Reporters]

I have bank information from them how it can help us? They want me to transfer for the person not for the company name

Well for a start provide that info to local law enforcement

 

[PK494]

yeah, look at this. I didn't respond their last message last week so they came to me with this yesterday on Christmas eve. Honestly thought on asking for a Name and bank account “to transfer”, to see if they would give me a number so maybe it could serve for getting to a person, but i still haven't responded that message.

Whatever you do, please do not send more money to these people. It is a fraud. Also, please be aware of having private messages with people on the internet.

Be safe and good luck.

 

[itstenny123456]

Is he still talking to you?

yes he is

 

[NRG11]

yes he is

Don't send them anymore money, delete that scammer and leave this behind you

 

[Chloe1234]

hello
i had been scammed by same company. Actually i have the same situation now. its there anything can do now? I already report it to local police and hong kong police . But hong kong polive said the company is not register at hong kong address, they cant do anything.

 

[NRG11]

hello
i had been scammed by same company. Actually i have the same situation now. its there anything can do now? I already report it to local police and hong kong police . But hong kong polive said the company is not register at hong kong address, they cant do anything.

Can you try and stop the bank transfers asap, ring or go to your bank and tell them what happened

 

[Chloe1234]

Can you try and stop the bank transfers asap, ring or go to your bank and tell them what happened

well i didnt use bank transfers. i used erc20 trasfers as what they doing all the time. are you victim of this company also?

 

[NRG11]

No some other scammer, they re all connected though