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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I am experiencing problem withdrawing money from my jubi account after paying taxes upfront, then I was told to pay validation fees then was told that I have to pay 33k as a fine for inside trading, (even though I was assured by Jubi that I will not be asked to pay any additional fees and the system will complete my withdrawal. I have witnessed first-hand all those complaints investors on Jubi have posted online, It is clear that this is an act to defraud hard working citizen out of their savings. I am pleading for necessary authority to step in and put a stop to this scam and injustice being meted out to our fellow citizens. I have loss a total of 200,000 in investment funds, taxes paid (even though no money was paid out) and validation fees. My account is now frozen, and I have been threatened by Jubi to pay 33k in fine while my funds are inaccessible. I seek assistance in getting my money back.

Dollars Lost

$200000

Targeted Person's Location

FL, USA- 33067

Scammer Information
Scammer location logo

Los Angeles, CA

Mail logo

Unknown Email

Mobile logo

(323) 678-2279

Web logo

https://jbcoin-ex.com

Scam Type

Investment

Learn More

Business name

Jubi Exchange Impostor

Date Reported

October 12, 2023

Scam ID

761329


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