Potential Cryptocurrency Scam Involving “Jubi” Trading Platform
- Scam Type: Cryptocurrency
- Reported Loss: $4,000 initially, with $12,000 currently inaccessible
- Target Location: CA, USA – 95826
- Date Reported: March 8, 2024
- Scammer Alias: Kelly
- Interaction Platform: Telegram
Description of the Scam: Kelly, who claimed to be from Singapore, contacted the victim. After initial friendly exchanges via text, they moved communication to Telegram. Kelly shared her story of being in an abusive relationship and expressed a desire to make friends in the US. She introduced the victim to trading gold on the Jubi platform, convincing them to transfer $4,000 into the platform via Crypto.com and a crypto wallet. Initially, the trades appeared profitable, offering 40% returns. However, Kelly soon began pressuring the victims to increase their investment to participate in higher-stake trades, which raised suspicions. The victim has since ceased communication but cannot withdraw their funds from Jubi.
If you have had similar experiences with someone named Kelly, used the Jubi platform for trading, or encountered similar scenarios on Telegram, please share your story. Details such as how you were contacted, the communication methods used, and any transactions can help others recognize and avoid similar scams.