Description

On 06/07/2025, I subscribed Baolong's YouTube channel, added Baolong's assistant Kitty to my Telegram contact and joined Baolong's trading room 173 at Telegram. From 06/30/2025 to 07/01/2025 ,Kitty sent me trading signal to buy and sell LXEH. I bought and sold 5640 shares of LXEH stock (total cost: ~$7000) from my Moomoo and Etrade account and earned ~15% profit. On 06/30, Kitty suggested me to transfer fund from my Fidelity account to Etrade account to prepare at least $300K for the small capital stock trading in order to earn more soon. On 07/01/2025,I started to transfer Rollover IRA account from Fidelity account to Etrade account. From 07/07/2025 to 07/08/2025 ,Kitty sent me trading signal to buy and sell PCLA. I bought and sold 3730 shares of PCLA stock( total cost: $7497.3) from my Moomoo and Etrade account and earned profit ~$800. On Monday, 07/14/2025, Kitty sent me trading signal to buy PCLA. I bought 94637 shares of PCLA stock (total cost: $299999.29) from my Moomoo and Etrade account. On 07/14/2025, Baolong gave trading plan, asking everyone hold PCLA for a couple of days and not to sell PCLA until Thursday to earn even more profit. Around 10am on 07/15/2025, I noticed PCLA had dropped more than 10%, I asked Kitty if I should sell PCLA to stop loss, she said Baolong would control price strongly, asking me not to sell and not to worry anything. PCLA price kept dropping about 80% dramatically in a hour. Baolong said sb. did malicious short selling so that price dropped a lot more than what he expected. He said he would try his best to control it and make the price go up soon. On 07/21, Baolong said PCLA price is out of control and no hope to recover so he would rather give up and ask everyone to sell all the PClA stock. He asked everyone not to worry anything and promised he would give everyone full compensation for all the loss. On 07/22, Kitty asked everyone wait her signal to sell PCLA. She asked me to sell when PCLA dropped to the lowest price of that day. I lost total $252,956.95 . On 07/23, Kitty asked me not to tell anyone else about their compensation plan for the loss. On 07/28, Baolong said Asset management one, the well known investment company he works for in Japan, agreed to assign everyone a special institutional account and he would deposit money in everyone's account to compensate everyone's total loss from PCLA trading. Kitty asked me download JSTC MAX app from Google play store, install Asset management one's trading platform, upload passport to register and open the VIP institutional trading account in order to withdraw fund. She also invited an account customer service agent to explain why need to make margin deposit in the amount of 30% of fund to be withdrawn from the institutional trading account using the JSTC MAX APP. The invitation code for trading account setup I received is 858875. She asked me to make margin deposit $75886.8 by wiring money to a personal account in 5 business days, otherwise the institutional account would be canceled. On 07/30/2025, I submitted wire request from bank of America and sent confirmation receipt to Kitty. But I decided to cancel the request because I started to suspect if Baolong and Kitty are scammer who had schemed everything and made everything happen in the past 2 months. From 08/01/2025 to 08/07/2025, I started to search online for help on how to recover from scam and report ID theft/scam complaint to police (police tracking#:T25002806/T25002805 ) and IC3.gov (summit#:490b9cc3a86e45a5a2e38a15562b9b70). On 08/06/2025, Kitty remind me to submit wire request again. JSTC MAX App's customer service online agent provided me a recipient's account information which is different from the one gave me last time. I submitted wire request from bank of America again and sent confirmation receipt to App customer service . But I canceled the request right away. I don’t want them to notice I changed mind already and maybe easier for you to investigate before they hide any evidence or delete social media/web/app. On 08/07/2025, I received call from police officer Rico Vera (510-7906844, [email protected]). He ask me to block the scammer and not to transfer fund to scammer. Baolong and Kitty may not their real name though. I also worry about ID theft problems since they have copy of my passport now. Scammer's Telegram group name: Baolong's trading room 173; youtube:https://youtube.com/@baolong-m2?si=6Ny3; Telegram address: https://usstokcs.top/stock-baolong, Telegram user name#1: Baolong_188, Telegram user name#2: Kitty_0905, Kitty_7983; The information of the account they asked me to make deposit: Account name#1:TAN CHANGJIANG Multi-currency account number: 0004-0425-2637 Bank code: 009 Swift code: CCBQHKAXXXX Bank name: CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED Bank Address: 20/f, CCB Centre, 18 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. Hong Kong Postal Code: 999077 Tel: 852+69377992 Payee's address: No. 11, Mok Tai Street, Kai Tak, Hong Kong Account name#2:KANG HAIBIN Multi-currency account number: 0004-0426-5101 Bank code: 009 Swift code: CCBQHKAXXXX Bank name: CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED Bank Address: 20/f, CCB Centre, 18 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong. Hong Kong Postal Code: 999077 Tel: 852+69377992 Payee's address: No. 11, Mok Tai Street, Kai Tak, Hong Kong