Victim of huge broker scam - need advice

Hi!! I’m in the same situation too. Do you found out how to get your money back? Could you give me any advice?

@rosek1 I heard that your group individually filed with the CIA. My group and I are going to the financial crimes department in my city to file. My hope is that our losses can be linked with yours. We have to have enough money lost to get real attention from the authorities

@doodle038 yes we all individually filed with multiple organizations including ic3 which we were told is the most important one for our situation. I am just a small person in my group, and I do not know any of the people except my family members which makes 3 out of 55+. I’m sorry but I don’t have any power over this group or any contact with them anymore. I believe the people in the group that invested $100k+ are diligently working on our case but again, I do not know them and they are pretty private people. I’ve been told the case is going to take a long time and it’s very difficult to trace anything if you don’t have accurate bank information. Since we all sent money via crypto, it makes it almost impossible. We spoke to multiple people at the HSBC bank which is what JS link uses and they have no interest in helping us. (Including head of cyber fraud). I don’t mind answering any questions but I’m not sure I’ll be of any more help. I do hope my original post brings awareness as I originally came here for answers.

@rosek1 Hi! I’m a victim too! Do you have they bank account? Could you please can share with me?

@gustavo62 No, I do not have the bank account info and I am assuming it is not the same for everyone.

Not yet, or better to say: at least the lawyer needs approximately 1 year and even though we know the bank of the money laundry procedure, there’s only a 60%-70% chance to get it back. The money can be tracked, but obviously to won’t get it back from the broker himself.

Yes, the Chinese authorities and FCA already answered me to my requests and confirmed that „JS Link Global PTY LTD is not licensed by the SFC in any capacity.“ they further asked me to „ exercise caution when dealing with an unlicensed entity.“

Unfortunately, I didn’t find anything suspicious when I’ve started to trade (expect the language selection for only English and Chinese).

No, you’ll never get the money back… no matter what the broker assures you. He just want to get as much money as possible… any negotiations are useless, unfortunately …I tried everything.

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Hello, me and my friends were scammed too. Invested about 50k all together:(

Hello sorry to bother you. What did your lawyer say? Me and my friends have been scammed

Maybe try to contact MetaQuotes. They might be able to deactivate their MetaTrader server to stop this scam

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There‘s a 60-70% chance to get the money back, but it’s only possible as my lawyer has good international connections … nevertheless, there‘s no guarantee of course. And as they need to recruit Financial experts in Shanghai, I would have to give them 10%Commission of the amount of money I would get back. So to get back 30000€, I would pay 2000€ for the lawyer and approximately 30000€ for external help. In any case, it‘s getting more expensive. I‘ve already paid refund companies and lost a few thousands again, as they don‘t seem to work properly. I guess they are all scammers, too. It’s really disappointing… I have to focus on earning money again now :sweat_smile::see_no_evil:

@kll.1 Hello. If you’re getting a lawyer make sure they specialize in foreign trade and have solid knowledge about the forex market. They will charge you an upfront fee of around $2,000k-$4,000k and then if they can get any money back they will take a percentage of that as well. For me it doesn’t make sense as I only lost 4K. Best of luck!

I just met a Chinese guy from FB dating I think it’s almost same story like your sister. Luckily I didn’t went into his trap. I hope you’ll all get the money invested.

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Hi, if you are getting a lawyer involved I think you should get info from everyone else invoved in this scam, I was victim as well and was hoping if you catch them then that will help all of us get out money back!
I have one woman contact me saying that her friends boyfriend was behind this and she has an address and phone number and ID of this person. might help. and on ripoff report someone did a background check of info at jslinkglobal dot com email traced to a jake st peter, the email of the guy on my account was alun68994(at g mail dot com)
lets all work together and see if we can get justice.
email me: annaceliacinc at hot mail dot com

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im thinking we call this a class case a guy named roman is a global FTI says jslink has been only opened for 2 months, and runs out of isreal. roman is in isreal and works with lawyers and thinks he can help the case but I cannot afford to pay more money to anyone

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Please can I have your info?

Hello, please can I have some details of what happened to you? Me and my friends are getting a team together

Did any of you wire money ? We have evidence of some people wiring and bank info it’s going back to Hong Kong !

@clarven86 we attempted to get wire info by pretending like we would “pay our taxes”. The bank info they gave us was connected to HSBC. We contacted the bank and honestly they could care less. When we went to let jslink know they we were about to wire the money they said not to because that “wire account” was automatically generated and expired after 24 hours. :woman_shrugging:t3: