I transferred funds to these accounts. these accounts have been provided by Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global
List of benefiaries:
Liêm Nguyễn, Zhang Jiayang, Xỉa Xíu, Guanshengyuan CO, Zheng Meilian, Atfx limited...
I was scammed like other people here from the same people. I am sharing the contacts I had over 2 years in case it can be helpful to anyone else identify these scammers and get feedback. I personnaly wired funds to these brokers to a dozen of bank accounts in Asia, US an Europe. i think all of...
I am the type of person that is super secure in dealing with money. However, after over a year long game of scam finally caught up with me. Same experience as most other people here as stated out being contacted by this unknown person from Facebook messaging. Last name Chen. After get to known...
i lost all saving around $30k in east Century Scam, story is exactly same as others
https://www.forexpeacearmy.com/community/threads/romance-east-century-group.69295
any help will be appreciated
i was contacted on whatsapp by this woman like it was a wrong number very desperate to have a relationship so we talked for a while and it lead to forex because i'm a trader. She then told me that she also trades and makes a lots of money and have business and all the sweet talk but doesn't know...
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