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Jumper Capital Ltd.

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Jumper Capital Ltd. Reports & Reviews (1)

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On July 16, 2021, i started dating a guy whom I meet through Facebook Dating. Throughout our chats, he encouraged me to start investing in spot gold. So on July 24, I created an crypto account in Shakepay and deposit $3k CAD and $2100 the following day. On July, 25, I created an account with an online broker Sunton Capital Ltd. and both bitcoin through Shakepay. Between July 25 to August 26, I transferred a total cryptocurrency of $60,100 CAD to Sunton. The guy I dated said that we should transfer our funds to another broker so on September 26, we transfer the entire investment value of $123,681 USD to Jumper Capital Ltd. On November 28, I submitted a withdrawal application to Jumper to withdraw $625K USD but next day, I had initiated an investment transaction. On November 29, I received an email stating that the withdrawal audit couldn’t be complete because of the transaction and as such, I was requested to deposit 30% ($109k USD) of my profit to verify my identity. By February 4, I was finally to compiled the funds and deposit into my Jumper account. Their customer service submitted a request to lift the withdrawal restriction that same day. I reached out customer service on Feb. 6 regarding the status of my application, informed me that since there was multiple IP address depositing into my account they could not approve this request. Yang had helped me and deposited $24k USD into my jumper account but now I had to finds the funds to make up the $24k USD. I took out mores loans and deposit that amount Feb. 12 and customer service informed me that it would take a few days. On Feb.15 I consulted again and they informed me that I am now required to deposit $10K USD to open the VIP green withdrawal channel since this is a large amount. They confirmed that this would be the last step. So I compiled the funds and deposit it again. On Feb. 24, I deposit this $10K USD and informed to wait a few days for the review to be completed. On Mar. 3, I followed up with customer service and now they have informed that the VIP green withdrawal channel is open but I need to deposit 3% of the current withdrawal funds for the sake of fund security. I don’t want to deposit anymore since they keep changing the requirements on me and there is no guarantee I can get finds funds. Now the total funds in the my account is $844,761 USD and I don’t know if I can get this back.

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