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

[lepain]

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.

Today I had my first video chat with one of these girls. She said she was locating in her beauty salon during the chat,but the background was pretty poor. Based on previous photos I was waiting another appearance.
But I believe the girl was the same what I saw on the photos. She was really very pretty.

I have just download a video call recorder. I have never use it so I should do some trials before call the girl again.

 

[Jiang]

Today I had my first video chat with one of these girls. She said she was locating in her beauty salon during the chat,but the background was pretty poor. Based on previous photos I was waiting another appearance.
But I believe the girl was the same what I saw on the photos. She was really very pretty.

I have just download a video call recorder. I have never use it so I should do some trials before call the girl again.

Good Job! I heard small businesses, like beauty salons, in Hong Kong are closed now due to the corona virus.

 

[JAPANESE-3]

When you search for an address, multiple company names are hit. This scammer seems to like to add Limited like a fool.

 

[JAPANESE-3]

 

[lepain]

They have a new website Axe Markets Group limited

www.axemgl.com

Beware of these scumbags.

I started to report them. First warning message appeared. Next ones will come soon.

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[halman]

Hi 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

 

[lepain]

Girl name was Li Menglu on Tinder

After a hard and long job I could find the real girl yesterday. Her real name is 小园园 - Xiao Yuan Yuan
She is the supervisor of Luara cosmetics (Japanase brand) in China. Because of it she post lot of photos and videos on chinese pages. Scammers use these photos.

Sina Visitor System

I wrote to the company to ask her direct phone number.
Unfortunately I can't contact on Weibo or Wechat because from my country I can't register myself in these pages...
If somebody understand Chinese or Japanase language can help me to find her real phone number and contact details?

Thank you in advance,

 

[PK494]

After a hard and long job I could find the real girl yesterday. Her real name is 小园园 - Xiao Yuan Yuan
She is the supervisor of Luara cosmetics (Japanase brand) in China. Because of it she post lot of photos and videos on chinese pages. Scammers use these photos.

Sina Visitor System

I wrote to the company to ask her direct phone number.
Unfortunately I can't contact on Weibo or Wechat because from my country I can't register myself in these pages...
If somebody understand Chinese or Japanase language can help me to find her real phone number and contact details?

Thank you in advance,

They are very smart because a lot of us cannot get access to Chinese websites unless you use VPN. So, they can BS whatever they want. It is really bad for those people that they are going to scam and have zero knowledge of what's going on. This can fall into international cyber crime. Hopefully justice is served, These dirt scumbags have hurt a lot of innocent people.

 

[iCorn]

After a hard and long job I could find the real girl yesterday. Her real name is 小园园 - Xiao Yuan Yuan
She is the supervisor of Luara cosmetics (Japanase brand) in China. Because of it she post lot of photos and videos on chinese pages. Scammers use these photos.

Sina Visitor System

I wrote to the company to ask her direct phone number.
Unfortunately I can't contact on Weibo or Wechat because from my country I can't register myself in these pages...
If somebody understand Chinese or Japanase language can help me to find her real phone number and contact details?

Thank you in advance,

Do you have their WeChat ID ? I have WeChat I can probably search up this name to see if it is legit . I not from china I am Singapore now and we can register WeChat here . If Weibo or QQ we don’t.

 

[lepain]

Do you have their WeChat ID ? I have WeChat I can probably search up this name to see if it is legit . I not from china I am Singapore now and we can register WeChat here . If Weibo or QQ we don’t.

Yes, I have wechat ID. I sent a message to you. Thank you in advance