Hello, I messaged you asking for details. Please would you mind reaching out?
We never wired money. Was all done via crypto. Where do you live? I am in the UK.
Hi there we are looking at this from the United Kingdom and have got some potentially really big stuff on these guys, im looking for global support to push forwards, ive notified the FCAm i too was scammed by these guys ive reported it here to all relevant authorirites but i have certain things which may be critical in tracing these can you all please provide me with details as to who i should report to on a global level to stop these guys one and for all, is there a national fraud agency or anything along those lines, ill try to make as many high up people aware of who these individuals are and expose them once and for all
regards
Hi guys,
Ive got some potentially big stuff on these guys but i will require all your support to catch these crooks, can you provde me with the contact numbers of international lawyers, your local fraud investigation units etc, im based in London at present and have made everyone who can be contacted here aware. If you know anyone else who may be of use in this case please let me know, im trying to piece a case against these guys so we can take them down
Digit pol is going to help me . Google the company watch digit pol on YouTube
update we have since learned that JSLINKGLOBAL is a real company that is not in use. You can see the screen shot of details from another member above. Unfortunately we were informed the scammers are pretending to be jslink global and have no real affiliation with the actual company. Hope this helps.
Check out the link above for more details. We are DILIGENTLY working on this case still.
There is a guy with digitpol who is going to help me
A company that investigate I just need to gather all
My evdidence ā¦ do you have any good clues our group has wire info
Hi personal message me, I have a lead on these guys that we can potentially trace
The screenshot you are uploading is indeed the owners of jslink global. However, the scammers cloned that company and pretended to be them. If you check the link I included above it explains that. The FCA has confirmed that our scammers are not the people that own jslink global. Hope that helps.
hey what kind of lead do you have ā¦ i have a phone number not a whatās app i hope it could help authorities and some bank info one of the victims said she didnāt wire but they sent wire info ā¦ two banks involved one hsbc bank and one standard charter bank in china
I have a ton of information. I am currently going through this. How do I contact everyone with this information?
Brokers scams are common in the trading world and one should be aware while trading with one. Make sure your broker is regulated or atleast does not involve any third party apps.
I have a lead but how do I contact you?
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Iām also in same case with you all. I have 3 numbers related to this case. And IG FB. 2 Mail addresses. Iāve been scammed very very recently. I met police officer today. I didnāt lost that much money, so Im thinking just forget about it. But if someone think informations I have can be helpful, please let me know.
Thank you for reading.
Such a sad and angry moments in life
Hello, unfortunately I am a victim of the same broker. I met this guy called āLi Hanchenā through a dating app, we started to get to know each other planning to date in the future, he then introduced me to trading and showed me how much money he was earning. I had never trusted that of getting easy money but I said I might as well try, he then told me that I can invest 1k and then from there I can keep investing, I put in my mind that I might lose that 1k but decided to invest the money. He showed me how to create an account and how to trade and everything, he was telling me at what time I should start trading and when to stop. It was going well until he told me that I should invest 10k and that made me concern, I went ahead and told him I dont have that much money that cant invest it after being kinda pushy about the 10k he then said that if I invest 5k he will complete the 10k by giving me 5k. I was denying the help and saying how I dont really need to invest more but at the end I agreed to what he had suggested, he transfer me 5k to my MT4 account through the JS-Link-Global broker and I invested 5k as well, he insisted to me that I should tell some of my friends about it and I refused to do it and he would often get a bit upset which was a RED FLAG. The thing is that he tried to get me to invest more and I completely refused to it and then he got angry and stop texting me thats when I realized I shouldnāt have done that and then tried to withdraw my investment which was around 7k with the taxes I paid, I withdraw it few months ago and I still have not receive anything and customer service stop answering me even though they are almost all the time online through WhatsApp. I tried calling but they still dont answer me. The phone number of the Chinese person who introduced me to it was (3 60 - 9 2 4 - 35 16) I separated the number just in case, I also have a short video of his passport since once we were showing our birth year and then he sent me his on his passport I did the same with my ID but covering the important information of course. If anyone needs it ill send a screenshot. Also, the rest of the money still in my MT4 and I will never withdraw more since I think the scammer is the broker not MT4.
Iām talking to the guy right now. He convinced me to purchase Bitcoin / cryptocurrency, so that I can trade gold. Luckily, I decided to look up the js global Link on the internet and scam popped upā¦ So Iāve been reading in different forums trying to see if this is real or not. The guy also did a short silent video chat with me, as well. Iāve been talking to him for a little over a week now. He wants me to put my Bitcoin into gold through JS link globalā¦ let me know how I can help, if this is a scam? He also mentioned metatrader 4, or mt4 & simplex.
I would like to know more about everyoneās story. I think we will never get our money back but at least we have to help others from not becoming victims again. This is a very crazy story.
I have also been scammed. Aminahrassir at that popular website
Letās share the info we both have on him to see if itās the same guy.