Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

[JAPANESE-3]

BCPカスタマーサービスで指定された送金先。

名前

リン・シェンビン

アカウント詳細

SCBLHKHHXXX

25784538961

住所

ペイメントセンター、15 / Fスタンダードチャーター済み

Tower、388 Kwun Tong Road

香港、+ 852 98556788

香港



名前

HO PAK HEI

アカウント詳細

DHBKHKHH

001013310

住所

受取銀行住所：G / Fセンター、99、

クイーンズロードセントラル、セントラル、香港

香港、999077

香港



イ・カチュン

参照

620192

アカウント詳細

NYCBHKHH

48892206256

住所

151 DES VOEUX ROAD、CENTRAL HONG KONG

香港、

香港



名前

イップ肺

アカウント詳細

NYCBHKHH

04348892206366

住所

151 DES VOEUX ROAD、CENTRAL HONG KONG

、999077香港

香港

 

[JAPANESE-3]

Name

LIN SHENGBIN

Account details

SCBLHKHHXXX

25784538961

Address

Payment Center,15/F Standard Chartered

Tower,388 Kwun Tong Road

HONG KONG, +852 98556788

Hong Kong



Name

HO PAK HEI

Account details

DHBKHKHH

001013310

Address

Beneficiary Bank Address:G/F The center,99 ，

queen's Road Central,Central, Hong Kong

Hong Kong, 999077

Hong Kong



Lee Ka Chun

Reference

620192

Account details

NYCBHKHH

48892206256

Address

151 DES VOEUX ROAD, CENTRAL HONG KONG

Hong Kong,

Hong Kong



Name

Yip Lung

Account details

NYCBHKHH

04348892206366

Address

151 DES VOEUX ROAD, CENTRAL HONG KONG

, 999077 Hong Kong

Hong Kong

 

[iCorn]

Name

LIN SHENGBIN

Account details

SCBLHKHHXXX

25784538961

Address

Payment Center,15/F Standard Chartered

Tower,388 Kwun Tong Road

HONG KONG, +852 98556788

Hong Kong



Name

HO PAK HEI

Account details

DHBKHKHH

001013310

Address

Beneficiary Bank Address:G/F The center,99 ，

queen's Road Central,Central, Hong Kong

Hong Kong, 999077

Hong Kong



Lee Ka Chun

Reference

620192

Account details

NYCBHKHH

48892206256

Address

151 DES VOEUX ROAD, CENTRAL HONG KONG

Hong Kong,

Hong Kong



Name

Yip Lung

Account details

NYCBHKHH

04348892206366

Address

151 DES VOEUX ROAD, CENTRAL HONG KONG

, 999077 Hong Kong

Hong Kong

hi can you please tell me how do they scam ? Because I had deposited money to Lee ka Chun one month ago .I think they proclaimed as bank agent .

 

[JAPANESE-3]

A woman gives information on the timing of buying and selling, increases the amount of money through XAU x USD transactions, and finally manipulates the price with EUR x USD to make losses appear. And he says that investment comes with risk.
The funds were stolen by the fraudulent group at the time of remittance, and the MT5 transaction screen is fictitious. Of course, all the numbers are fictitious, so you can't even withdraw the money you sent. To rob us of money, we must lose all our money.
It is also not possible to register the money transfer currency setting by wire transfer on the Bcpgltde home page.

 

[iCorn]

A woman gives information on the timing of buying and selling, increases the amount of money through XAU x USD transactions, and finally manipulates the price with EUR x USD to make losses appear. And he says that investment comes with risk.
The funds were stolen by the fraudulent group at the time of remittance, and the MT5 transaction screen is fictitious. Of course, all the numbers are fictitious, so you can't even withdraw the money you sent. To rob us of money, we must lose all our money.
It is also not possible to register the money transfer currency setting by wire transfer on the Bcpgltde home page.

I see. What im dealing with is they provide signal to us and once we hit 10k and for every 10k earned will have to pay a 10% fee which is 1k . I don’t know if people knows about this but I really do hope is not a scam . I got introduced by one of my friend but he had already withdraw back his initial deposit fee . Another unusual thing is that whenever a position is on trading and the position will jump suddenly to the T/P provided . I had tried to ask and search almost everywhere but no one had answered . I don’t know whether is myphone lag or the broker close themselves. I’m using mt4 . I tried to compare with mt5 same position same timing and mt4 will always jump and earn while mt5 still goes up and down . Is it also because of broker time zone problem ?If you do know pleasetell me thank you

 

[michaelpasquale]

Hi Guys if u check the names, they are all men. I have check Cathy Chen profile. The photos are of K pop stars. Just put the images in Google search.

 

[iCorn]

I see. What im dealing with is they provide signal to us and once we hit 10k and for every 10k earned will have to pay a 10% fee which is 1k . I don’t know if people knows about this but I really do hope is not a scam . I got introduced by one of my friend but he had already withdraw back his initial deposit fee . Another unusual thing is that whenever a position is on trading and the position will jump suddenly to the T/P provided . I had tried to ask and search almost everywhere but no one had answered . I don’t know whether is myphone lag or the broker close themselves. I’m using mt4 . I tried to compare with mt5 same position same timing and mt4 will always jump and earn while mt5 still goes up and down . Is it also because of broker time zone problem ?If you do know pleasetell me thank you

As you can see it always lag awhile and then it ends . Sometimes is like 300 pips away before touching T/P And then it close itself .

 

[michaelpasquale]

Hi Guys if u have any photos of the girls ..pls post on this forum..so we can alert everyone

 

[iCorn]

This one

 

[michaelpasquale]

Hi guys does any of these look familiar pls let me know