I met a guy on instagram in September 2021. He called himself Alvin Wang, born on February. 15, 2021 in Sichuang. He immigrated to Malaysia at ten and now lives in Kuala Lumpur. At the beginning, he was very polite and had financial knowledge. He said that he does technical analysis every day. Soon he asked to transfer to whatsapp to chat. A week later, he began to actively recommend me to invest in international gold and introduced JYJ Trader traders to me. Because I have no investment experience, I finally got rid of my guard in mid-October. I made the first deposit of AUD1,400 through bank transfer and after trying to make sure that I could withdraw funds successfully, I used USDT virtualized platform platform to deposit AUD30,000 for the second time in early November. Under his leadership, the profit accumulates quickly. In mid-November, he claimed that he wanted to improve my current situation and took the initiative to directly deposit USD70,000 into my account. After earning over 100000 profit, I wanted to withdraw and return the money to him. But JYJ customer service replied to me that because the profit exceeded USD10,000 and according to the Hong Kong tax law, I was required to actively pay 25% personal income tax. I could only withdraw the money after paying tax. When I asked the customer service about which regulations requires that, the customer service could not clearly indicate the regulation and asked me to check it by myself. So I reduced my profit to below USD10,000 and asked the customer service to withdraw the money again, but the customer service repeatedly evasive, and finally froze my account on the MT4 platform. Now I can’t log in and they are still cheating. I shared my own painful experience, so please be careful and not to be fooled again. Website: www.jyjtrade.live. customer service whatsApp: +85264244338

FX1129873812

Australia 2021-11-20 18:21

I met this charming man on Instagram June of 2021, whom he called himself Leo Wang Chu, born on 1986 chinese descent living in Vancouver, Canada. We chatted briefly on Instagram and soon he added me to his Wechat soon he asked me to created a WhatsApp account. Most of the conversations took place on WhatsApp. Within a week he asked me to follow him in investment by trading XAUUSDx through ZH international brokerage that link into my newly created MT4 account. Each trade and transaction happened through MT 4 with his instructions. In the very short two and half months, I took a loan and I also emptied all my bank accounts, my retirement accounts, my business account, borrowed from friends and family and lastly I had to put my house on line or credit to pay back all my friends and family. During the short 2 and half months I had made over 10 wire transactions through my local bank and loss over $1,000,000.00 USD for investment. Each wire was to a different individual with a different bank account and it is only valid for one hour. Once I made money and wants to withdrawal, the platform and customer service wanted me to pay tax, insurance money, expeditated service fee, service fee, maintenance fee, therefore additional $60,000.00 USD was given to the platform. I had no money left and in a tremendous amount of debt. The trading platform was said to be in update and it also shown on MT4 trading platform that it was updated from ZH international to JYJ trading.

FX6222586562

United States 2021-11-19 05:03

I met a guy on Instagram in early October. He felt very knowledgeable in finance and polite. After getting to know,, he suggested that I should invest in international gold. He said that he did technical analysis and was able to take me to do transaction a few minutes before the small rise and fall of gold. After verification, it was found that this is a London-registered company. This trader can choose 100-400 times leveraged foreign exchange margin trading. And I also can find the information of JYJ Trader Limited in Canadian https://www.fintrac-canafe.gc.ca/ MSB. But this is not a foreign exchange trading license, and there is no credibility. And whois found this webpage, which is not the company's registration information. It was found that successive deposits of 35,000 US dollars, including RMB 36,000 and Euro 26,000. But then it suddenly dawned on me that the deposit account was a private account, not a segregated account with the name, nor a company account. I think it is a fraud platform. Later, I wanted to contact this person but couldn't find anyone. And the platform refuses to withdraw money for no reason. This website is still available, and customer service can also be contacted and still cheating on others. Please stay away and don't be deceived anymore. It has been reported that their website has been changed from www.jyjtrade.com to www.jyjtrade.live, and there are three email addresses: support@jyjtrade.liveJyjtrader@outlook.com jyjtrade@outlook.comwhatsApp +85264244338

Ydmxsqdds

Netherlands 2021-11-18 16:28

I opened an account on this platform and deposited under the suggestion of a friend. But when I made profits and wanted to withdraw, it asked for personal taxes and margins. Then my account was blocked. I found they were of no specific regulations.

FX3594949818

Hong Kong 2021-09-07 07:56