SCAMSSJTCF Reports & Reviews (2)
SSJTCF Contacts
SSJTCF associated photos:
View Photos
Phone: |
|
Website: |
www.ssjtcf-group.com
|
E-mails: |
Sign in to see |
If you know any contact information for SSJTCF, help other victims by adding it!
Add new contacts
Bad experience. Report them now.
Scammer's website www.ssjtcf-group.com
Scammer's email [email protected]
Country United States
Victim Location WA 98273, USA
Total money lost $100,000
Type of a scam Investment
Hi, **** ** ******** **** **** ********** ****** I am writing this to inform you that I am a victim of a suspected fraud & scam at the same time. Few months ago, a girl named Jenny approached me on the facebook messenger and was discussing about spot gold trading. She told me that her uncle is a financial analyst who helps her for the spot gold trading and she can help me to make good profit in trading spot gold. Without thinking too much I just transferred 2000 dollars on my SSJTCF account she helped me to create. I lost significant amount of money last year in the stock market and was thinking this platform might be a way to recover my huge losses in the stock market from last year. She showed me how to create account on SSJTCF then showed me how to transfer money from my bank account to Crypto.com then showed me how to transfer from crypto.com to imtoken platform then from imtoken to SSJTCF(trading app). Initially I transferred 2000 dollars to SSJTCF according to her direction. At the beginning she wanted me to be with her while I trade spot gold. She was telling me when to buy and when to sell. It was very surprising that after I bought spot gold with her immediately within few minutes price was going up and she was telling me to sell and I sold for the profit and I was making good profit every single time. She was sharing her screenshot about how much she was making. As her investment, she was claiming was more, she was making higher profit.At some point she started insisting me to bring more money on the platform to make more money. After doing several transactions with her, I was feeling impressed about the success rate she was showing and I transferred more money. She was asking me to transfer 100k and she would help me with additional 100k fund to make total of 200k. She was saying if I can have 200K on SSJTCF for trading, for every transaction I would be able to make close to 40k profit. After several transactions with her, I was trading BTCUSD day and night by myself on that platform. At some point, I got margin call and lost everything that I invested, then I transferred more money again and I was about to get margin call again and about to lose everything again(very risky by its own nature as 400X leveraged trading) but was saved luckily at that time. Then I started to trade again with some of my own strategies and at some point the total balance on my account reached to 2.3 million dollars (my investment+ profit). After that, I was trying to transfer some money out of the platform but they blocked the transaction. I contacted to the customer service and they said that I need to pay personal income tax before I can withdraw any funds and if I don’t pay within 7 days, they will liquidate 1% of the total balance every day on my account as penalty until I pay the total income tax amount. Before this conversation, I didn’t know about this rule that I have to pay 5% income tax for my profit. They didn’t disclose it anywhere, not on the trading app and not on their website. They brought this 5% income tax rule suddenly from nowhere. I contacted to that lady who helped me to get into this trading platform and she said that this is normal, she needs to pay personal income tax always before she can withdraw her money & she would help me with 75K and I need to come up with the rest of the money. As she was pretending to help me with most of the money to pay income tax, I was encouraged to manage the rest of the money. I borrowed from some of my friends and paid my portion and she paid 75k(That was a fake transaction from her crypto wallet).After paying 5% income tax to the wallet address, SSJTCF provided me to pay, The customer service from SSJTCF did send me email that says you paid 100% income tax and now you can withdraw money. After that email, I tried to withdraw 300K but they blocked the transaction and saying your money came from unfamiliar account and you need to pay again & if you don’t pay within 7 days, we will liquidate 1% of the total balance on your account as penalty every single day until you pay the total amount again. I reached out to that girl and girl was saying she couldn’t help me anymore. She told me I need to manage that whole amount by myself. I told her that I don’t have any more money left, there is no way I can manage this whole amount. After requesting her couple of days, she said she would help me with 40K and I need to come up with the remaining amount. I felt little more encouraged to manage rest of the money as she was motivating me that as soon as you pay income tax, you can withdraw all of your money. I called about 100 of my friends to borrow money & was telling them please give me some money only for 7 to 10 days as I thought as soon as I can withdraw money I would be able to pay them back. Finally I was able to manage my portion of the total amount as she promised to pay rest of the money. The reasons I trusted her were…
1. She was showing that she was making 300K within 10 minutes with the spot gold live trading with me (she was sending me screenshot as well about the profit she was making).
2. She was showing that she was giving gift of thousands of dollars to her mom and other relatives and was sending pictures. Often she used to say that she was going to play golf and many other different ways of showing off about her life style, attitude, and sophisticated wording on the text messages. I had an impression that she is super rich and helping or lending some small amount is not a big deal for her. I trusted her & I thought that helping with the money I needed to pay income tax is a small thing for her.
3. When she was trading spot gold with me, every single time the price started to go up and she was making great profit and as I was trading with her, I was making good profit too, theoretically. She claimed that her uncle was a financial analyst and her uncle and his team know when to buy and when to sell by analyzing the pattern of price movement. As, I saw after the purchase, price was going up and she was making great profit, I started to trust her and the process.
After I paid my portion of total 80K remaining income tax (I borrowed from lot of people as all of my money I already put into SSJTCF before), she told me that she would transfer the remaining portion from her bank account to my bank account. She told me that before She paid 75K(at the very beginning) directly from her imtoken account to SSJTCF tax wallet address that’s why SSJTCF didn’t accept it & this time she was gonna pay from her bank account to my bank account so there will be no issue for the acceptance as the payment will go directly from my bank account. After a false transfer, she sent me a screenshot (later I found that screenshot was fake). I was asking her that, did you send the money; money is not on my account yet. She was telling me that money will be on your account any time soon, keep patience. After few days she came back and said her bank did freeze her bank account for 7 days and she can’t do anything on her bank account. She said, sorry I can’t help you anymore; you need to manage the remaining money by yourself.
Then I started to doubt her & thought that not to trust her anymore and started to look back details from the beginning to the end and was found….
1. She never paid 75K to the SSJTCF on be half of me for income tax payment. She sent me a screenshot that was fake and used Photoshop to edit.
2. She never tried to transfer any money from her bank account. The screenshot she sent me was fake and used Photoshop to edit.
3. She was pretending to help me because she tried to put me in trouble step by step.
She knew if I had to pay the whole income tax together by myself, I might not trust the platform or I might be scared and that’s why she encouraged me to take action and put more money by saying that she was going to help me then I put more money & got into it more deeper and showing some excuses why her help can’t be accepted by the platform and she again coming back and saying she would help me if I put again 50% of the remaining total amount and when I put again 50% then she came up with different strategies so I pay more money. I didn’t understand her tricks until I put all of my money and the money I borrowed from other people.
4. She is connected with this criminal trading platform and the whole scam. She is part of the whole scam. I didn’t understand this until she disappeared as she was acting like a finest actress of the world. Now I consider her world class scam actress.
I have no other resources left or no other friends left for borrowing to come up with the remaining amount of money to pay their income tax and on the other hand I don’t have any trust anymore about this platform after finding that the girl herself was part of this whole scam and was a fraudster.
The balance I have on my account now is $1732552.76 + pending transactions($300000+$400000=$700000)= Total of $2432552.76
Even though I have $2432552.76 on my SSJTCF account, I can’t withdraw any money from my account and they are threatening me that if I don’t pay the remaining income tax, they will liquidate 1% of the total balance on my account everyday !!!
They are not tax regulator, not a part of tax department, nor they have right to ask the 5% income tax from me.
Please help me to recover my money and do something to stop this scam, as lot of people might be already suffering and will be suffering if we don’t do anything to stop this scam.
The girl’s(Who brought me into SSJTCF) whatsapp number:
1.408-877-1134(This is the first number she was communicating with and later said that she lost this number)
2.323-774-1326(This is the last phone number she used to communicate with me)
Company name: SSJTCF
Website: https://www.ssjtcf-group.com/
Director: Mr Adam James Dean(He is british now but from USA). He is born on 1977 and is now 46 years old.
Review on the trustpilot: https://www.trustpilot.com/review/www.ssjtcf-group.com
The company is claiming that SSJTCF was established in 2018 and is also regulated by the US MSB (MSB registration number: 31000234126807) but it was found in other website that they established on January, 2023.
For searching their registration number on the Financial Crimes Enforcement Network (FinCEN) website:( MSB registration number: 31000234126807)
https://www.fincen.gov/msb-state-selector
Registration number with UK.GOV is 14572552
For searching the company: https://www.gov.uk/get-information-about-a-company
DBSX Pro Global Limited is the sister or mutual company of SSJTCF & has the same director name Mr Adam James Dean. Registration number with GOV.UK is 14575133
For searching the company: https://www.gov.uk/get-information-about-a-company
******* ******** **** ***** ************ ***** **********