JTL-GLOBAL Reports & Reviews (2)
Victim Location 80206
Total money lost $8,000
Type of a scam Romance
I used a dating app and a lady slowly and calmly waited until we got to know each other to eventually mention how investing online was very beneficial and started with a small amount, you made profits and withdrew the amount. Then she pushes you to make a larger investment making a plan for the future to get to know each other eventually but once you invest a larger amount and gain profits with the help of her uncle who supposedly is a financial analyst you gain larger profits until you decide to withdraw them, they claim you have to pay the taxes over the benefits (forgot to mention usually they use oriental ladies or Russian ladies) I was told that if paid the benefits I would not see a penny and I didn’t go that far. I did lose a lot of money with this scam. I found many of these scammers in an app called Happn. I recommend use video calls before you start anything with them as they normally refuse to take video calls. I caught the scam because one made a mistake sending me pic from another lady after that wasn’t the one I was talking about. Please take care of your money and don’t invest unless you are sure is a trustworthy investment site. It was the first time ever I tried this and got scammed. They also have a help assistance service in telegram. Beware
Hey Torrey,I also fell for the same scam,it was introduced to me by a Russian girl called Alina I met on happn,after we had been talking for a while she suggested we continue on whatsApp,while we were talking she brought up cryptocurrency and how much she's made investing in It.
I invested $600 first and made some profit which I was able to withdraw,I decided to invest more about $4,500.
I was then unable to withdraw,I was asked to pay a % tax in order to be able to withdraw my money,I made some research on the company and found a fund tracking and returns company showed them my history of transaction and they were able to track and recover my funds,you reach them on adminctrackLtd(at)protonmail.com
They also have a q.r code to make reports which I'll find and leave below.
I hope they can also help you get back your money from those horrible scammers.
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