Investment October 12, 2023

Scam Type

Investment Scam

Business Name Used

Cryptocurrency investment scam

Date Reported

October 12, 2023

Postal Code


Total Dollars Lost

$ 200000

Scam 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.

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