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

[PK494]

will not be able to get back the money right? I think is embarrassing to make a police report.

Bro, nothing to be embarrassed. They want you to think like that, if you already lost so much why not just put that extra effort to put these garbage people behind bars? Don't underestimate your ability to catch them. You are actually helping a lot of innocent victims and the one that already lost everything.

If we keep bombarding all these cases to the authority, we will see our hard work.

PLEASE REPORT ALL SCAM!!

 

[pottswanna]

Ah, so funny to be validated. I knew it was fishy and luckily found this forum before i transferred any money.

I Lili Chen from Tinder told me all about MT5 and gold 'trend' trading along with her advisor Bazzo

 

[pottswanna]

Ah, so funny to be validated. I knew it was fishy and luckily found this forum before i transferred any money.

I Lili Chen from Tinder told me all about MT5 and gold 'trend' trading along with her advisor Bazzo

The WhatsApp phone #s used:

Lili Chen - +852 5442 5344
Bazzo - +44 7367 021627

 

[kcount29]

Ah, so funny to be validated. I knew it was fishy and luckily found this forum before i transferred any money.

I Lili Chen from Tinder told me all about MT5 and gold 'trend' trading along with her advisor Bazzo

Did you get a chance to do a video chat with her?

 

[pottswanna]

Did you get a chance to do a video chat with her?

Never did, i wonder how that would have gone

 

[JM2020]

Hello Community!

Same Deal Over Here... Please Help!

I met her in Tinder choosing London location.

I haven't yet transferred any significant amount (100€).

Things developed organically between us and I got enrolled into an MT5 account and connected to an "Analyst":

WebSite of Analyst is the following: temporalexchange.com/En/forex

Instagram Profile is the following: instagram.com/kkkerryby

I am super confused since we are going to have a VideoCall in a couple hours - yet the almost copy past look and feel of the WebSite to that of bcpmarkets.com along with same female hooking pattern have smashed my tendency of denial over this.

What can you tell me?

CONCLUSION: I have at 19:30 a VideoCall with the woman. I am very sad because over the course of 2 weeks I have altered my life plans because of this opportunity - 0.03% profit a day on average with an amount of 10K€ I intended to transfer. I planned to quit my job and she is supposed to come visit me in Barcelona in 2 weeks! My huge expectations have been shattered and also it is painful that this woman may not be real not her feelings for me...

 

[PK494]

Ah, so funny to be validated. I knew it was fishy and luckily found this forum before i transferred any money.

I Lili Chen from Tinder told me all about MT5 and gold 'trend' trading along with her advisor Bazzo

I suspect they have someone working from East West Bank. It's a small US local bank and it looks like they already have a lot of people depositing into that bank. Small banks have less restrictions compare to big ones.

Please report to the US police so they can have an investigation.

 

[dotdvd]

Got scammed for +/- 8000 USD via BCP.

Amy (via OkCupid) - WhatsApp: +852 5648 8064

 

[JM2020]

Yes I did also was asked to transfer the money into such bank. As I state in my post - the most incredible thing is the relationship I am having with the girl! I really am impressed since we are set to have a VideoCall now - so how does that sustain the Scam? I will keep you guys updated. Even if it does't make sense I wish it were true since I could be financially free and I am desperate for that plus if the woman is real (I'll see in the call) she is really hot. She tells me she is the owner of JUDYDOLL cosmetics in China.

 

[JM2020]

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.