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I collected all of the Bank details
Bank account: BBVABANK
China Wind Food Co., Ltd.
account number:
ES20 0182 6152 9302 0159 3651
SWIFT: BBVAESMMXXX
Address: Calle antonio lopez 246
City: Madrid
Country: España
Payee name: REBI MA
Bank code: EWBKUS66XXX
Beneficiary account number: 2161334385
Route number: 322070381
Beneficiary Bank: East West Bank
Receiving bank address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731
Payee name: YOU XIEWEI
Bank code: SWQBCHZZXXX
Iban Number: CH8908781000107330100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address
Payee name: L ONGZHONG JIANG
Bank code: SWQBCHZZXXX
Iban Number: CH6908781000140787700
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address
Payee name: LIU YANG
Bank code: SWQBCHZZXXX
Iban Number: CH8408781000107139100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address
I got almost the same infoHi guys,
First of all I must say that whoever is behind these scams is very smart and has the most sophisticated ways to lure guys like me in this Forex scam..
Let me share my experience.. I was on OKCupid where I met a beautiful Chinese girl who proposed to continue our conversation in WhatsApp. I accepted and we had a a few days talk where she sent me photos and gave me the impression of real interest on me. She told me she was in the fashion industry, she even gave me her website link gircher.com
Then the real deal begun. She told me that her uncle works in the foreign exchange administration and started sending me charts with money she made on MT5 trading platform, which was very appealing..after a day she proposed me to use a virtual account and train me how to make money using the KSG (Knight Service Group Limited) broker on MT5 platform. I was fool enough not to check the broker as I was dazed by her beauty and the trust I had grow in her. I made a lot of "virtual" money and the next day she proposed me to open a real account and start making real money.
She invited me in a group with her broker-analyst to help me open the real account. I was lucky enough to see some strange behavior after I opened the account...just before the wire transfer of Euro 3,000 I googled the broker and found out the scam. I called it off and the cute Chinese girl disappeared.
Below are photos and relevant details.
Girl's name: Lana or Zi Xi (in her profile), Zixi Ye (said real name).
WhatsApp: +852 5645 6591
Broker: KSG Peter - Kevin.
WhatsApp: +44 7828 689994
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Hey bud, piece of advice: confront her, report her to the authorities, tell her off, don’t quit your job and move on with your life. It’s all a scam. Been in that same scenario, been talking to this chick since May2020.Here you can see:
· The woman and myself setting a video call date for today.
· The "analyst" providing me with a temporary bank direction in order to perform tax evasion.
· How personally close this "woman" appears to be which is how is been for 2 weeks.
· How she is planning to come visit me in Barcelona in two weeks.
Isn't there a possibility that this might not be a scam? I am so confused and it would be really painful. I am on my way to quit my job in 2 weeks just once I would have validated the consistency of the results.
Jesus, I hadn't realised this was a bigger thing as it is!
I can't believe how many of you they've successfully scammed - I'm really sorry guys, that really sucks.
Really wish you the best of luck in getting these funds back.
If there's anything we can do to help support/signing petitions etc - please let me know.
they gave me the same banking account
But is two different persons