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

[Joerg]

Let's see if we can get ahead of this one. All of the sites in this list are currently at the same IP address. Some may not be related to sacredaring, but each one is worth checking out to see if it might be:

1. agamarkets.com
2. axemgl.com
3. bcp-trade.com
4. bcpgltdasia.com
5. bcpgltdlc.com
... ...
31. valleytechspeclimited.com

Thank you very much! This helps to report the sites to the hoster.

 

[jam jam]

I also post this in another thread
WARNING stay away from this girl,
She is poison. Although my number was never published On a dating site or wherever but She found me ,
Because I did not know her I did a Google image search on her.
I found a lot of things about her and different names,
she was using so I said what the heck I'm going to play with her.
after talking for a while she started about this Trading and investment.
So she introduced me to her soul call analyst.
So I told her and her analyst that I want to invest big ,
very big in the trading So they send me a bank account the personal bank account .
So I told her I am not a gambler.
And since she is so knowledgeable about investment and trading,
I ask her to please send me her personal bank account
so I can send the money to her directly so that she can invest the money for me.
Then she realized I'm playing with her so she blocked my number.
But before everyday she would sent me many tantalizing photos and videos .

HER NAMES ON Facebook 林夕 AND ALBERET LEUNG
HER NAMES Jiamin {anna} liu , Wendy ,张佳慧 Zhang Jiahui,林夕Lin Xi
HER PHONE NUMBERS 852 6568 7063 and 852 6091 5224

Her analyst phone number +852 5262 0443

Bank: East West Bank
Account No: 2161484724
Name: Yunze Gan
Routing No: 322070381
SWIFT: EWBKUS66XXX
Address: 9550 Flair Drive, 4th FL,EL Monte, CA, 91731

 

[jam jam]

ビジネスチョイスパートナーグループ。Bcpgltde。ksg-limited（最新の名前）。https://www.bcpgltde.com/これは詐欺です。

私はビジネスチョイスパートナーグループに招待され、海南省三亜に住んでいる女性（ウェディングドレスの所有者）と投資取引を行いました。取引はMetaTrader 5を使用します。
LINEアプリを使って女性と会話し、女性の言う取引タイミングで売買し、XAU×USDファンドが増えました。引き出しリクエストの夜、ERO x USDトランザクションですべての資金が一瞬で消えました。価格操作のためにチャートは偽物です。
私は$ 52,000を失いました。中国の女性に特に注意を払います。

ありえない

 

[Ahlbatteur]

Hi everyone, I have been scammed too. I am from France. I talked with a girl on Tandem named Li Qing. After that, we used WhatsApp and she introduced the agent MT5 to me. They have stolen me 14500 euros in 2 months.
Here are the numbers : +852 5613 8018 (Li Qing)
+852 5224 0528

And the different accounts they gave me for the transfers :

Hongkong (833)
Bank:HSBC
SWIFT :HSBCHKHHHKH.
Name:KA WING LEUNG
Number:166 725820 833
Address: 1 Queen's Road Central, Hong Kong.
1000 EUROS


Hongkong (796）
Bank:（HSBC）The Hongkong and Shanghai Banking Corporation Limited.C
Address: 1 Queen's Road Central, Hong Kong.
SWIFT code:HSBCHKHHHKH.
Name:KWOK WAI POON
Number:166 725796 833.
2300 EUROS + 5300 EUROS.


Bank：East West Bank
Account No：2161754786
Name:Ziyang zou
Routing No：322070381
SWIFT：EWBKUS66XXX
Address：9300 Flair Drive, 4th FL,EL Monte, CA, 91731.
5800 EUROS

I am so distraught. That was all my savings... I don't know if we have hope of recovering the funds but I don't think so...

 

[kcount29]

I have notices they using East West Bank a lot when they are taking transfer. I have a feeling there's an employee(s) that's also in on the scam there.

Does anyone know a way to file a complaint about East West Bank to the appropriate regulation to investigate that bank? We have a lot of Banking/Account information that's tied to this scam.

 

[jam jam]

Hi everyone, I have been scammed too. I am from France. I talked with a girl on Tandem named Li Qing. After that, we used WhatsApp and she introduced the agent MT5 to me. They have stolen me 14500 euros in 2 months.
Here are the numbers : +852 5613 8018 (Li Qing)
+852 5224 0528

And the different accounts they gave me for the transfers :

Hongkong (833)
Bank:HSBC
SWIFT :HSBCHKHHHKH.
Name:KA WING LEUNG
Number:166 725820 833
Address: 1 Queen's Road Central, Hong Kong.
1000 EUROS


Hongkong (796）
Bank:（HSBC）The Hongkong and Shanghai Banking Corporation Limited.C
Address: 1 Queen's Road Central, Hong Kong.
SWIFT code:HSBCHKHHHKH.
Name:KWOK WAI POON
Number:166 725796 833.
2300 EUROS + 5300 EUROS.


Bank：East West Bank
Account No：2161754786
Name:Ziyang zou
Routing No：322070381
SWIFT：EWBKUS66XXX
Address：9300 Flair Drive, 4th FL,EL Monte, CA, 91731.
5800 EUROS

I am so distraught. That was all my savings... I don't know if we have hope of recovering the funds but I don't think so...

did you file a report to the banks and police ?
when you sent money the first time , you did not get it back right ?
why did sent more money two more times after that ?
and sorry to say this ,
you are not going see that money again
and post the her photo so others see who she is

 

[jam jam]

I have notices they using East West Bank a lot when they are taking transfer. I have a feeling there's an employee(s) that's also in on the scam there.

Does anyone know a way to file a complaint about East West Bank to the appropriate regulation to investigate that bank? We have a lot of Banking/Account information that's tied to this scam.

i sent a report to the bank and they answered me
but i did not lose money so there not much of a case for my report

 

[Pharaoh]

did you file a report to the banks and police ?
when you sent money the first time , you did not get it back right ?
why did sent more money two more times after that ?
and sorry to say this ,
you are not going see that money again
and post the her photo so others see who she is

Sometimes the police can get some of the money back, but ONLY if enough people report enough details. One example is Hong Kong's anti-fraud squad has been working hard and grabbing cash away from quite a few scammers.

Yes, the odds are against you, but every detailed report improves the chances of the scammers getting caught and some money being recovered.

 

[Jiang]

I have notices they using East West Bank a lot when they are taking transfer. I have a feeling there's an employee(s) that's also in on the scam there.

Does anyone know a way to file a complaint about East West Bank to the appropriate regulation to investigate that bank? We have a lot of Banking/Account information that's tied to this scam.

I filed my complaint here. https://www.ic3.gov/default.aspx
i also wired some money through EAST WEST BANK and was able to recall the money wired to the account in this bank almost two months after.

 

[Ahlbatteur]

did you file a report to the banks and police ? No, not yet and reporting this to my local police would be useless, I think...
when you sent money the first time , you did not get it back right ? I had sent this money on july and august. I just realized recently about the scam
why did sent more money two more times after that ? Because I have only noticed recently about all this scam. Before that, I thought all this story was reliable...
and sorry to say this ,
you are not going see that money again
and post the her photo so others see who she is. The photos are useless because these are fake photos. From google or anything else...