• Please try to select the correct prefix when making a new thread in this folder.

    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?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    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.

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

I am having an issue with a company
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.

I know that you only transferred $1k USD and might not seems a lot but please report them.

Please REPORT ALL SCAMS to your local authority, banks and to the authority where your money was sent to
Hong Kong: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html
Hong Kong SFC: HK SFC Online Complaint Form
Singapore: https://www.police.gov.sg/I-Witness
Taiwan: https://english.police.gov.taipei/cp.aspx?n=4C927E8874B0DDE8
China: http://cyberpolice.mps.gov.cn/ but need someone who reads Chinese to navigate
Usually all these websites are register using GoDaddy so, please report it here too: abuse@godaddy.com

HOW TO COMPLAIN TO THE REGULATORS MANUAL

It’s EXTREMELY IMPORTANT that everyone affected come forward in order to defeat this type of organization. Put them all behind bars where they belong.
 
Cherry as mentioned who promotes MT5 using Knight Service Bridge Limited over online dating and whatsapp, specifically for foreign exchange.

I am working on getting voice or and actual video identification and will provide it as necessary. Again, anyone who can suggest the proper legal channel to reach out and provide this info would be appreciated.

I got scammed by Cherry recently but she uses a Chinese name.
 
OK one more that fell for this, met a girl on tinder, Xia Qiaolan, same story sucsesfull business woman moved to Australia.
We spoke every day all day for maybe 2 months before the trading conversation started. Deposited $200 first to Kights service group and actually made a small amount, deposited $5000 and it's been a day and the funds are not in mt5.
I thought I was pretty onto this kind of stuff but these guys are good, I got photos several times a day, same woman, photos with her family all that, conversation was rarely about finance.
Pretty sure I'm never getting my money back
Anyway this is the girl

Also the girl from the first post popped up on tinder here in western Australia, under a different name though.
 

Attachments

  • IMG-20200819-WA0006.jpg
    IMG-20200819-WA0006.jpg
    169.7 KB · Views: 25
  • IMG-20200818-WA0010.jpg
    IMG-20200818-WA0010.jpg
    170.3 KB · Views: 26
  • IMG-20200817-WA0002.jpg
    IMG-20200817-WA0002.jpg
    140.2 KB · Views: 24
It would be great if you guys can get voice or video recording if you talk to them on video chat. That can help with the investigation.
 
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.
I got scammed by Bozza too
 
It would be great if you guys can get voice or video recording if you talk to them on video chat. That can help with the investigation.
Ask a video call is their nightmare. I am still in the chat with "my girl" after I lose my money.
They have a new website Axe Markets Group limited

www.axemgl.com

Beware of these scumbags.
Thank you to mention the new company name. I started to report them.

Today I found another agency. It is Sacreda Ring 1 Limited.
sacredaring1limited.com/index.php/En

Their web page looks totally the same as it was Vow Group Limited at the beginning of this year. Vow Group is the former name of Business Choice Partners Group Limited.

Seems they started to use more name and web page in parallel
 
Ask a video call is their nightmare. I am still in the chat with "my girl" after I lose my money.

Thank you to mention the new company name. I started to report them.

Today I found another agency. It is Sacreda Ring 1 Limited.

Their web page looks totally the same as it was Vow Group Limited at the beginning of this year. Vow Group is the former name of Business Choice Partners Group Limited.

Seems they started to use more name and web page in parallel

I found some more companies with their fake street address.

UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH

This is the address they use on the Business Choice Partners Group Limited, bcpgltd web site.

STS INSPECTION & CERTIFICATION LIMITED

www.sts-uk.org/page80

WALKEN TRADING SOLUTIONS LIMITED

www.walkentrade.com/Contact-us.html

Those companies are definitely scamming sites.
 
Back
Top