Scammer from Hongkong/ MT5 Traders - Jimmy Global Ltd

thivananh313

Recruit
Messages
6
So i recently have talked to this guy from Hongkong for only 2 weeks.
He tried to get to know me at first, just talking about normal things: hobbies, daily routine, job,etc..
but after a week, he said he want to be close to me and asked for me Zalo ( i’m from Vietnam). At this time i realise how stupid i was because he’s said he from Hongkong but he use Zalo.
So he start talking about his business, he has invest in many manufacturing companies in both hongkong and china, and at night he’s trading to earn more income.
He asked me if i interested in Cryto, he could be my teacher and teach me. He promise he will not but me in any risk that i can inject 200usd first and then withdraw immediately after trading.
so i agreed and actually i earned profit from MT5.
so inject 300 more to total 500usd. we continue trading.

But the he said with this low amount of money, the profit is so low. So he decide that he can lend me 50000usd, after trading, i earn the profit and pay back him the principal. But i refuse and said no way i’m gonna do this.
i have not talked to him for few days and then today when i log into the website and the app, my account is disable, the server is down. that’s when i know i have to say bye bye to my 500usd. Maybe it’s my learning money to avoid scamming from now on.

And here is his IG account and zalo nummber
 

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The Punisher

Captain
Messages
1,961
So i recently have talked to this guy from Hongkong for only 2 weeks.
He tried to get to know me at first, just talking about normal things: hobbies, daily routine, job,etc..
but after a week, he said he want to be close to me and asked for me Zalo ( i’m from Vietnam). At this time i realise how stupid i was because he’s said he from Hongkong but he use Zalo.
So he start talking about his business, he has invest in many manufacturing companies in both hongkong and china, and at night he’s trading to earn more income.
He asked me if i interested in Cryto, he could be my teacher and teach me. He promise he will not but me in any risk that i can inject 200usd first and then withdraw immediately after trading.
so i agreed and actually i earned profit from MT5.
so inject 300 more to total 500usd. we continue trading.

But the he said with this low amount of money, the profit is so low. So he decide that he can lend me 50000usd, after trading, i earn the profit and pay back him the principal. But i refuse and said no way i’m gonna do this.
i have not talked to him for few days and then today when i log into the website and the app, my account is disable, the server is down. that’s when i know i have to say bye bye to my 500usd. Maybe it’s my learning money to avoid scamming from now on.

And here is his IG account and zalo nummber
Please provide the full URL for the website they are using.
 

The Punisher

Captain
Messages
1,961
So i recently have talked to this guy from Hongkong for only 2 weeks.
He tried to get to know me at first, just talking about normal things: hobbies, daily routine, job,etc..
but after a week, he said he want to be close to me and asked for me Zalo ( i’m from Vietnam). At this time i realise how stupid i was because he’s said he from Hongkong but he use Zalo.
So he start talking about his business, he has invest in many manufacturing companies in both hongkong and china, and at night he’s trading to earn more income.
He asked me if i interested in Cryto, he could be my teacher and teach me. He promise he will not but me in any risk that i can inject 200usd first and then withdraw immediately after trading.
so i agreed and actually i earned profit from MT5.
so inject 300 more to total 500usd. we continue trading.

But the he said with this low amount of money, the profit is so low. So he decide that he can lend me 50000usd, after trading, i earn the profit and pay back him the principal. But i refuse and said no way i’m gonna do this.
i have not talked to him for few days and then today when i log into the website and the app, my account is disable, the server is down. that’s when i know i have to say bye bye to my 500usd. Maybe it’s my learning money to avoid scamming from now on.

And here is his IG account and zalo nummber
DO NOT pay any fees or taxes as this is part of the scam to steal more money from victims. Also they will tell you that you must repay the loan or pay interest on the loan. Do not give them any money as the loan is fake.

Take screen shots of their website, all chat communications, trades, etc. for your records.

All the account balances, charts, and signals on Metatrader were manipulated. See the last post in the thread below, scroll to the bottom of page 9. It includes the full details of how this scam works.

 
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