SCAMMED BY JINLONG ZHIHUI INFORMATION TECHNOLOGY LIMITED

[indi_nagiz]

The account you transferred to is someone's savings account at Chase Bank. Guanglin Peng is who registered the savings account in California. HK has a searacheable company registry with the basic search being free however to get more detailed information, Directors who registered the site, etc. you may have to pay a fee to download the full report.

Companies Registry - Electronic Search Services at the Cyber Search Centre - General Information

www.cr.gov.hk

View attachment 60872
CA Attorney General - you can file a complaint with the attorney generals office directly against Guanglin Peng

Protecting Consumers

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oag.ca.gov

View attachment 60870

View attachment 60871

 

[hanat]

The same thing happened to me. I have $16K in my JinLong account and I can't withdraw. Funnily enough the guy I met on Tinder is still talking to me???

Are you still talking and still able to reach him? Did you ever meet him? I also have $19k in my account and similar situation

 

[indi_nagiz]

Thanks for the info, I appreciate it. That is Interesting, is that your friends email? I would like to contact her regarding this.

You're welcome, yes this is my friend's email address

 

[MiKiR]

Are you still talking and still able to reach him? Did you ever meet him? I also have $19k in my account and similar situation

Hi all - I am in a similar situation. Can you please help!!

 

[MiKiR]

Same story i talked to him almost half years but now I he back listed me already.

Can I please talk to someone on this ? Something similar has happened to me

 

[MiKiR]

How I can share my story I already prepare report Toronto Police Department, Canada, Canadian State Anti-Fraud Center, China Consulate and Goverment, China State Trade commissioner Service (TCS), Hong Kong Police Force Anti-Deception Coordination Center, Hong Kong Police Force, Federal Bureau of Investigation (FBI) Internet Crime Complaint Center.

Girls please!!!!! respond to me, if there will be more of us and there will be details, maybe we will change the situation. I’m from Toronto.

I am from New Jersey .. can we please chat??

 

[MiKiR]

Please could you text me back I’m on investigation with jinlong! I already found 4 girls!!!

Similar situation

 

[MiKiR]

hi the same thing is happening with me. what is the best way to resolve this?

 

[PK494]

hi the same thing is happening with me. what is the best way to resolve this?

What is your story? What did you do with the money? How did you find out that's a scam?

 

[MiKiR]

What is your story? What did you do with the money? How did you find out that's a scam?

Similar story as others.
1) I met a person over a dating website in September 2020
2) After a month of “chatting” he talked to me about trading XAU/USD using Jinlong Zhihui brokers based in HK. Their verification process seemed legitimate. It did not find any fraud alert on google
3) We created a MT4 account (a forex and commodity trading account)
4) he showed me how to make profits by trading xau/usd on the platform. He did not know my account Id so it felt like it was right
5) we made a bunch of profits so it seemed right
6) this weekend I wanted to withdraw money
7) Jinlong said I have to transfer them 20% tax on profit made (total amount of $48,000) . I asked them to deduct it from withdrawal amount but
8) somehow it did not feel right so I googled Jinlong again today and I saw this thread!!
9) I am still talking to JL customer service

please help. Any guidance is good !! I am so distraught and feel stupid.