Sunday, June 30, 2024

Jin Dao Tai - Investment copy trade scam

Likely a scammer hack into Jin Dao Tai account but unable to verify as no respond from original Jin Dao Tai.



They promised to give high return http://t.me/JindaotaiTrade with 3 different packages.

The will ask you to deposit initial capital into one random bank account. 

Minimum S$1k, Next day will declare winning of S$7k with profit sharing S$2,600 to be paid by you as admin fee and profit sharing. However, they want you to deposit the admin fee S$2,600 first before you can withdraw out the S$7k profit.

Your capital S$1k will be gone as well as your admin fee S$2,600 if you deposited in the admin fee, as thereafter they will not respond to it. All those in the group claiming withdraw out profit successfully are also part of their scammers.

These few are likely their scammer accounts which they will ask you to deposit the initial capital or the admin fee:

IVAN   97707751 

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BANK : UOB  YUGESH S/O KRISHNAN  (admin fee)

ACC: 7753876832  PAYNOW:  (88560721) 

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BANK : UOB  NURUL HUDA BINTE ABDUL MAJED  (deposit silver fee)

ACC: 7733518891  PAYNOW:  (80424751)