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Exposure

10 pieces of exposure in total

Scam

Criminal broker.

Jinlong has scammed a client by refusing withdrawal and then blocking her account. The client lost a huge amount of money in the process, including her deposit and profits earned. She warned others to stay away from this criminal.

Bangladesh Bangladesh 2021-06-26 16:40
Bangladesh Bangladesh 2021-06-26 16:40
Unable to withdraw

JINLONG IS A SCAMMER

im Paulina I’m from South America and I want to tell my story how I was scammer from a “China Boy” that I met in TINDER with the “Company” JinLong (https://www.jinltech.com/en/) and with the trading platform MT4. (https://www.metatrader4.com/en)On January 11th, 2021, I met a guy in Tinder Overseas, supposedly he is a Chinese man, who lives in Boston with his Uncle. I looked for information about the platforms and nothing "strange" came out, so I started sending money through Binance. First as little as $ 300, but then I deposit more than $ 12,000.Jie, every day he would tell me the exact time to trade, "taking profit" of up to $ 1,900.Everything was going well, until every day the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact JinLong customer service to get the money out of my 3 accounts ... this is where it all fell apart.I did everything they told me to do and they told me they would take between 1 to 5 business days. I told them that I did not accept it, because when I transferred money it was all in a matter of minutes. They told me that if I wanted the process faster, I could pay more money again, so this time I began to be very suspicious

Chile Chile 2021-03-06 22:35
Chile Chile 2021-03-06 22:35
Unable to withdraw

He is a fraud

I've been waiting for a month but the customer service said it was sill in review.

 Taiwan Taiwan 2021-02-01 12:08
 Taiwan Taiwan 2021-02-01 12:08
Unable to withdraw

Scammers!!!!!

Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing. Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account. If someone has the same problem let’s do something together.

Ukraine Ukraine 2020-12-28 00:35
Ukraine Ukraine 2020-12-28 00:35
Unable to withdraw

Scam platform!!!

Can’t withdraw, they asking to pay handle fee for some person not for company name. I paid it and still can‘t withdraw.

Canada Canada 2020-12-27 16:46
Canada Canada 2020-12-27 16:46
Resolved

Black platform

Black platform Don't be deceived

 Taiwan Taiwan 2020-12-19 14:55
 Taiwan Taiwan 2020-12-19 14:55
Unable to withdraw

Jinlong, fraud platform

Unable to withdraw. I wan cheated of tens of thousands of money. Ask me to pay money wit hvaried reasons but can't witdhraw funds

United States United States 2020-12-05 23:53
United States United States 2020-12-05 23:53
Unable to withdraw

Cheat of Hundreds of thousands of dollars. Don’t believe it

Unable to withdraw.

Thailand Thailand 2020-12-01 06:51
Thailand Thailand 2020-12-01 06:51
Unable to withdraw

Fraud platform. Unable to withdraw

My account is suspended. And three of my friends lost money, 400,000 THB in total

Thailand Thailand 2020-11-20 21:02
Thailand Thailand 2020-11-20 21:02
Unable to withdraw

Fraud platform. Do not be cheated

Unable to withdraw without depositing $5,000

Thailand Thailand 2020-11-19 20:35
Thailand Thailand 2020-11-19 20:35
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