“Jingxiang” and “Xie Jiayin” gang committed fraud, scamming me out of 700,000! Totally heartless!
After being deceived by “Jingxiang” and “Xie Jiayin,” I fell into deep self-doubt. I wondered how I could be scammed, especially by such a low-level scam.
I reflected for a whole night and decided to seriously document this scam, detailing how I gradually fell into it:
1️⃣ On the afternoon of September 22, I received a business card recommendation. I saw that it was recommended by Jingxiang (@btc_jx), and thinking she was a friend, I agreed.
2️⃣ The scammer started boasting about making profits and mentioned a coin (U). I thought the price was low and that it was a good opportunity to buy in.
3️⃣ The scammer asked me if I knew any famous person, saying he wanted a guarantee because he was worried about getting scammed. I casually mentioned Xie Jiayin (@xiejiayinBitget) because I had helped him previously.
4️⃣ The scammer created a group chat, and I saw that the profile picture looked the same as Xie Jiayin’s. I thought since Jiayin was in the group, there wouldn’t be any problems.
5️⃣ The scammer said he was worried and asked the buyer and seller to each send 100,000 U as collateral to Jiayin, fearing there might be issues with my funds. Since it was a friend’s recommendation, I agreed.
6️⃣ I then withdrew 100,000 U from #Binance and sent it to the fake “Xie Jiayin’s” address. After that, they dissolved the group. I realized too late that it was a fake Jiayin, and even their WeChat accounts weren’t verified.
7️⃣ I began contacting @Binance , @TRON DAO , #Oklink , and friends, and reported to the police. Jingxiang was also actively cooperating with me to provide all records to the police.
At this point, I’m sorry, but I really can’t find anything to justify my foolishness.
I could have checked if there were any friends of Jiayin in the group,
I could have called Jiayin,
I could have checked the address on the blockchain,
I could have asked Jingxiang,
I could have consulted the #OTC person,
I could have...
Now, everyone from the exchange, security companies, and police are telling me that the hope of recovering this money is almost zero, which is really hard to accept.
I hope this serves as a warning. Everyone needs to be aware of #Scams .
I’m really desperate! I feel like I’m dying!
For an ordinary person earning 5,000 a month, it would take over a decade of saving without spending to accumulate this much money! It’s truly distressing!