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 these companies and people are connected.
Cheryl Xie with WeChat ID j35311268, whatsapp +85251032979
Miss Vincy, broker assistant BCP GLT DLC and Knight Service Group Ltd +85292597057 and +85262161244
Miss Linda, Broker assistant Cathay Pacific Trust fund +85267095640, +852 46375705, +85265740915
Teacher Ye Zhiyuan, analyst +85294682615
Mr Charlie Wang trading analyst, East Century Group, +85246360875
Jenny Wang Yifei +85265409951 , wechat wyf1988920, Kowloon City, Hong Kong, + 85265394696
Mr Dave Johnson, Analyst Dai Fu, OA Capital Holdings, +85252116564, willam0079@crmt4.com, willam0079@outlook.com
Edward Naveen, Intermediary analyst OA Capital Holdings, +1 7706966665
Harry, analyst OA Capital Holdings, +44 7411287660
Mr Daniel MT4 guru of trade group, + 1 2093899233, 1 3234305379
Ethel, Daniel´s assistant +44 7570257302
Abby introduced me to the Mt4 trade group +447879144981
Bella Elven, wechat slb10301020, from Shenzhen, Guangdong
Cheryl Xie with WeChat ID j35311268, whatsapp +85251032979
Miss Vincy, broker assistant BCP GLT DLC and Knight Service Group Ltd +85292597057 and +85262161244
Miss Linda, Broker assistant Cathay Pacific Trust fund +85267095640, +852 46375705, +85265740915
Teacher Ye Zhiyuan, analyst +85294682615
Mr Charlie Wang trading analyst, East Century Group, +85246360875
Jenny Wang Yifei +85265409951 , wechat wyf1988920, Kowloon City, Hong Kong, + 85265394696
Mr Dave Johnson, Analyst Dai Fu, OA Capital Holdings, +85252116564, willam0079@crmt4.com, willam0079@outlook.com
Edward Naveen, Intermediary analyst OA Capital Holdings, +1 7706966665
Harry, analyst OA Capital Holdings, +44 7411287660
Mr Daniel MT4 guru of trade group, + 1 2093899233, 1 3234305379
Ethel, Daniel´s assistant +44 7570257302
Abby introduced me to the Mt4 trade group +447879144981
Bella Elven, wechat slb10301020, from Shenzhen, Guangdong