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Abstract:Recently, WikiFX received heavy complaints against the forex broker Jinlong. One of the investors is a girl from South America. She told WikiFX how she was scammed by a Chinese boy she met on Tinder.
Girls often dream of meeting attractive, rich and handsome men. By using dating tools, girls hope to get connected with their Mr. Right. But watch out, your Mr. Right may turn out to be all wrong! Recently, WikiFX received heavy complaints against the forex broker Jinlong. One of the investors is a girl from South America. She told WikiFX how she was scammed by a Chinese boy she met on Tinder.
“My name is Paulina. On January 11th, 2021, I met a guy named Jie Zhao on Tinder overseas. Supposedly he was a Chinese man who lived in Boston with his Uncle after his girlfriend and mother died. He left the USA because his company went bankrupt, and at the time he lived on trading gold. He showed me his earnings and took 1 million dollars. I told him that I only traded in stocks and learned that he did not know anything about cryptocurrencies or gold,” said Paulina.
The Chinese boy Jie Zhao
Paulina looked for information about the platform and found nothing “strange”, so she started sending money through Binance. First it was as little as $300, but then she deposited more than $12,000.
“Every day he would tell me the exact time to trade, taking a profit' of up to $1,900. Everything went well until the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact Jinlong's customer service to get the money out from my 3 accounts ... this was where it all fell apart.”
Jie Zhao's photos
“First they told me that I could not withdraw the money without paying 5% of each account, then that I had to pay $3,000 because I had supposedly signed an agency contract. Thereafter, they said that I had to pay taxes for account verification, what with one thing and another.”
Below is a photo of Jinlong's customer service. After Paulina did everything, the customer serivce told her it would take 1 to 5 business days to withdraw money.
Jinlong's customer service
Paulina told them that she would not accept it because it was all in a matter of minutes to transfer the money. They told her that if she wanted the process faster, she could pay more money. It was then that Paulina realized she was scammed...
Just like Paulina, there are quite a lot of investors who are cheated by the broker Jinlong in the same way. When they make deposits on the platform, they never manage to withdraw the fund.
As per checking, Jinlong only has a rating of 1.08 on the WikiFX APP. It has been verified that this broker currently has no valid regulatory information, please be aware of the risk!
Jinlong's rating on WikiFX APP
Investors must be aware of such romance scams and be cautious when dating someone online. Scammers usually create fake online profiles using photos of other people. They might profess their love quickly. And they tug at your heartstrings with made-up stories about how they earn money and live a rich life. Why all of the tricks? They're trying to steal your money.
If you're scammed, don't hesitate to contact WikiFX. As a leading media in the forex industry, we will keep contacting scam brokers to force them to execute your request. Should you have any questions, please send your queries to our official e-mail at wikifxindia@gmail.com.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Late last year, the FBI made their largest catch yet – 47 illicit Forex operations that had previously caused traders to lose millions of dollars.
Legal fx trade is not only a challenge, but also a large number of frauds, such as forex withdrawal fraud, also make this type of trading risky. It is difficult to determine which brokers are legitimate and which are fake, especially for those who are new to the trading world.
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Sometimes criminals pretend to be legitimate forex brokers or investment platforms that already exist to trick people into investing in non-existent forex funds.