CB Investment, Insurance and Financial Review of Jack from a Financial Management Center

Jack from a Financial Management Center review: Investment fraud

Joy_to_the_world of Iloilo, PH

Aug 11, 2023 9:23 pm EDT

Verified customer

Featured review

I was scammed $2000 by someone from Hong Kong.

He goes by the name Jack and uses the number +852 [protected].

Please help on locating him. I can provide all our conversation.

Thanks.

I met "Jack", the scammer, via Tinder under the name "Elma" and proceeded to chat on WhatsApp. He said his real name is Jack, his number is +852 6415 6191, birthday is November 25, 1987. He owns 35% of his company, Financial Management Center in Hong Kong. The Director owns 51% of the shares.

We chatted for a few days. He introduced the Crypto platform Tuseeot-otc.com wherein I transferred funds from Binance to the said platform. At first, I suspected it to be a scam. But he still talked to me despite my declining so I gave him the benefit of the doubt.

https://www.tuseeot-otc.com/tu

IP address: 118.107.40.82

On August 1, 2023, I transferred $200 to the said platform. He guided me through the steps, using the account I created. At the end of it, we successfully withdrew $232.4718. At this point wherein I saw the movement of my money under my control. He doesn't know my log in. I assumed it wasn't a scam.

August 2, 2023 - I deposited Php 12,000 ($218) and he helped me place some bets. We did not withdraw this day's winnings.

August 4, 2023 - I added another Php 12,000 ($218)

August 8, 2023 - I added Php 50,000 ($910)

August 9, 2023 - I added Php 34,500 ($630)

August 10, 2023 - "Jack" sent USDT 7,500 to my Tuseeot account so that we can place higher bids. I only realized he sent this through Tuseeot and not via Binance.

August 11, 2023 - When I tried withdrawing without his assistance, it failed. I can provide screenshots.

He got mad that I did this without his supervision. I told him that I was trying to add the $2000 to my Binance balance because my friend will lend it to me.

We won more trades today and I asked him if I could withdraw $100 only. He said to take all our winnings (over 40,000 USDT) but I have to pay the 15% tax. He never mentioned the tax in our earlier conversations. He asked me to borrow it from my friend whom I mentioned earlier.

I could not withdraw any amount unless I pay the tax first.

I have taken a video of the said Tuseeot website and have downloaded our entire conversation.

https://drive.google.com/drive/folders/1-kLCuCv7IsjM3d6aJHbNI-LolZixwm6W?usp=sharing