JAPANESE-3
Private, 1st Class
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If the criminal is caught by the Hong Kong Police Force, do you go to the Hong Kong Police Force?
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Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
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Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.
More info coming soon.
I believe this is the new scam exchange site.Seems I too got scammed.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
SWIFT: EWBKUS66XXX
Routing Number: 322070381
Bank address: 9300 Flair Drive, 4th FL,EL Monte, CA, 91731
Beneficiary address: 400 LUCERA CT APT 108POMONA CA 91766-6803
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
These days also many Vietnamese and Chinese girls are working for them please also be aware of Vietnamese and Thai girls with such investment offers.I was scammed by the same company Business Choice Partners Limited, by a girl name Lin Meisha, the same drama was played as above other guys mentioned, she introduced me with the girl for opening account, then her father friend like her uncle Names Mr. Ethan who provide signals to her every 9 pm to 9:30 pm she was trading XAUUSD and make 30-40k usd profit in a day. She always call me on Video but never always tried to hide face or show half face.
Lin Meisha using Hong Kong number (why all these scammers using Hong Kong because in Hong Kong can buy a sim Card without showing your Identity)
Lin Meisha Cell No. +852-5316-1379, +852-6641-7329. +852-5900-3452
EMail address (maysa80238023@gmail.com)
Miss. Vincy (Broker Assistant) +852-6216-1244
Mr. Ethan (Broker/Analyst) +852-6488-7520
Miss. Lin Meisha (Tinder Fish Catcher) +852-5900-3452
I also reported them to USA, UK, and Hong Kong even I reported them to MetaTrade office, the biggest disappointment got from MetaTrade Singapore Office. First I asked them I want to be a broker on your platform they said just send any registered company License company with 8000 USD yearly fees, then you are free to scam people around the world and open their accounts of MetaTrade4/5.
I reported with full details but still MetaTrade never cancel their membership and they were actively scamming people that means MetaTrade provide platform to scammers and they are aware of their activities.
I got their Company Registration Details, Owner Name, Address in China from SEC UK, if anyone need for reporting them can contact me, I will provide.
I met another girl online and she was very sincere, when i asked her about this game she showed me everything, They have a big team behind them operating all from China, 1 girl using 5 mobiles phones to communicate with customers and show her luxury life style but at behind they are having noodles for their dinner, only the scammers who are using these girls making money and those girls get some commission in the scammed amount.
So any girls from China showing her luxury life style on dating site and using HK cell no, UK, Europe and American cell numbers don't trust them. They are very active in all dating apps even in Tiktok using other people videos and pictures.
I lost 49000 USD to them.
I was scammed by the same company Business Choice Partners Limited, by a girl name Lin Meisha, the same drama was played as above other guys mentioned, she introduced me with the girl for opening account, then her father friend like her uncle Names Mr. Ethan who provide signals to her every 9 pm to 9:30 pm she was trading XAUUSD and make 30-40k usd profit in a day. She always call me on Video but never always tried to hide face or show half face.
Lin Meisha using Hong Kong number (why all these scammers using Hong Kong because in Hong Kong can buy a sim Card without showing your Identity)
Lin Meisha Cell No. +852-5316-1379, +852-6641-7329. +852-5900-3452
EMail address (maysa80238023@gmail.com)
Miss. Vincy (Broker Assistant) +852-6216-1244
Mr. Ethan (Broker/Analyst) +852-6488-7520
Miss. Lin Meisha (Tinder Fish Catcher) +852-5900-3452
I also reported them to USA, UK, and Hong Kong even I reported them to MetaTrade office, the biggest disappointment got from MetaTrade Singapore Office. First I asked them I want to be a broker on your platform they said just send any registered company License company with 8000 USD yearly fees, then you are free to scam people around the world and open their accounts of MetaTrade4/5.
I reported with full details but still MetaTrade never cancel their membership and they were actively scamming people that means MetaTrade provide platform to scammers and they are aware of their activities.
I got their Company Registration Details, Owner Name, Address in China from SEC UK, if anyone need for reporting them can contact me, I will provide.
I met another girl online and she was very sincere, when i asked her about this game she showed me everything, They have a big team behind them operating all from China, 1 girl using 5 mobiles phones to communicate with customers and show her luxury life style but at behind they are having noodles for their dinner, only the scammers who are using these girls making money and those girls get some commission in the scammed amount.
So any girls from China showing her luxury life style on dating site and using HK cell no, UK, Europe and American cell numbers don't trust them. They are very active in all dating apps even in Tiktok using other people videos and pictures.
I lost 49000 USD to them.