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Fraudulent website :


PseudonymJTL Global
Url / Website
Scamdoc Trust Score | Contact / Whois info
Scam contentsMy money is being held and JTL Global will not release it because there are saying suspect of insider trading which this is not true. I was told to pay a Penalty for this and they would release the fund to me. it has been several day that they keep tell me it will be released, but nothing has happen yet.
Comment / ReviewI have a transcript of the conversation via Telegram. I want to find out if this is a scam and is there any way i will be able to retrieve my funds or can this site help recover them for me.

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Abiir 06/23/2022 at 03:28 AM

      Unfortunately this sounds like an investment scam...They usually follow this pattern: you invest and once you wish to withdraw your funds they get suddenly frozen and you have to pay more money to release them which obviously won't work, you'd just be giving the scammers more money.


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