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

I am having an issue with a company
No, I am not a PRO :D
But I am motivated enough to strike back! I am using my free time to fool them so that they provide me their mule bank accounts. After that I report their accounts to the authorities and to the bank so that they freeze them.
I just hope that I can motivate more people to strike back by posting my results.
Just sum up all the losses of the victims in this forum, you can easily come over $500.000 what they have already stolen! Unfortunately they are PROs in scamming people! But even if they are PROs, they also have their weaknesses! One of their main weaknesses is their unbounded greed! You can take advantage of this knowledge if you want to fight them! If you are a victim of their scam and you strike back, it can help you to recover your dignity. I can highly recommend to try out scambaiting! It makes fun to fool the scammers!:)

What helps me, is my technical background. I have studied computer science for several semesters.
I would like to create a thread in this forum where I can introduce some technical tools and explain how to use them. People can use these tools to easily check suspicious websites, make a backup of their Whatsapp chats (conservation of evidence), and learn how to be anonymous in the web. I can explain some of the techniques the scammers are using.
Maybe the mods can give me an advive where to start such a thread!
lots of respect to you , for the effort you are putting into this
Thank you
 
No, I am not a PRO :D
But I am motivated enough to strike back! I am using my free time to fool them so that they provide me their mule bank accounts. After that I report their accounts to the authorities and to the bank so that they freeze them.
I just hope that I can motivate more people to strike back by posting my results.
Just sum up all the losses of the victims in this forum, you can easily come over $500.000 what they have already stolen! Unfortunately they are PROs in scamming people! But even if they are PROs, they also have their weaknesses! One of their main weaknesses is their unbounded greed! You can take advantage of this knowledge if you want to fight them! If you are a victim of their scam and you strike back, it can help you to recover your dignity. I can highly recommend to try out scambaiting! It makes fun to fool the scammers!:)

What helps me, is my technical background. I have studied computer science for several semesters.
I would like to create a thread in this forum where I can introduce some technical tools and explain how to use them. People can use these tools to easily check suspicious websites, make a backup of their Whatsapp chats (conservation of evidence), and learn how to be anonymous in the web. I can explain some of the techniques the scammers are using.
Maybe the mods can give me an advive where to start such a thread!

Keep me updated if you are working on some tools to help. I can help out if I can.
 
Keep me updated if you are working on some tools to help. I can help out if I can.
Thank you for your offer to help. Every help is appreciated!
I have seen in the very beginning of this thread, that you posted a lot of their mule bank accounts. How were you able to find so many of their bank accounts? Do you use Tinder gold/premium ?
 
Thank you for your offer to help. Every help is appreciated!
I have seen in the very beginning of this thread, that you posted a lot of their mule bank accounts. How were you able to find so many of their bank accounts? Do you use Tinder gold/premium ?

I lost $10k from the scam, after I got I scammed I just play along with them and got 5 more accounts out of them before they blocked me.

People will message me with mule accounts sometimes and I'll look at theforexreview.com people post them there as well after they got scammed.

I also found mule accounts by googling this address

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

They seems to keep using this address before on their scam site.

The more accounts we have the more information we have to catch these guys.
 
I encourage everyone to report these incidents to the creators of the dating apps.
In my case it is Tinder.
If you want to submit a request on Tinder, go to
Tinder.com -> click menu (top right corner) -> click Contact (under Company) -> click Contact Us (under Help/Support)

or click this link https://www.help.tinder.com/hc/en-us/requests/new

Choose I have a safety or privacy concern, then report something that happened offline
See on screenshot below.

Please attach WhatsApp and Tinder Screenshots and tell them where you have filed your complaint (police department) and give them the corresponding file number.

If is very important to file a complaint at your local police departement, when you have been scammed, so that you get your file number! No matter where you report The abuse of services (dating app, hoster, bank) they all want you to provide your file number to them, before they can do anything!
 

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Hi Australian people. Did they find you on Tinder?

It seems this account has been used a lot.

Account: 325115456512
SWIFT: BOFAUS3N
Acount name: ECOLOGYMFLN

An Australian account

Jiaming Chen
BSB: 062010
Account: 10512561
 
Hi Australian people. Did they find you on Tinder?

It seems this account has been used a lot.

Account: 325115456512
SWIFT: BOFAUS3N
Acount name: ECOLOGYMFLN

An Australian account

Jiaming Chen
BSB: 062010
Account: 10512561
Have you reported this account to the corresponding bank for abuse?
Please report it, feel free to ask if you need help!
Have you filed a complaint at your local police department ?
 
Have you reported this account to the corresponding bank for abuse?
Please report it, feel free to ask if you need help!
Have you filed a complaint at your local police department ?
Yes I’ve reported it. The more information we can give them the better. Let’s hope that these evil criminals are brought to justice. They’ve ruined so many lives all around the world. They have stolen so much money and need to be punished. Thanks for your support.
 
I am still in contact with HK police through e-report-crm-info-crb@police.gov.hk

This was their last reply

Dear Sir/Madam,

Thank you for your reply on 2020-08-13.

We are not an investigation unit but we refer information / report to an appropriate unit for further action.

We may be able to assist if you could further provide the following to us: -
  • Did you transfer money to any bank account in Hong Kong
  • If yes, there is a "Money Laundering" offence in Hong Kong
  • As the attachment you sent on 2020-08-13, there is suspect's bank account HSBC 166725796833. Is it provided to you by the suspect?
We cannot take appropriate action in the absence of your further information. If you are the case victim, you may report the case to your local police authority for assistance.

I recommend to everyone, who transferred money to HK bank address contact with HK police

Do you have any news about your case ?
Did they answer you quickly?
I have made a report using this mail address but don't have answer yet...
 
It aint much but it's honest work

HSBC BANK (SINGAPORE) LIMITED. Beneficiary Name: Cai minghua
Beneficiary Account Numbe:052845906221. SWIFT code/bank transfer number (Swift Code)
:HSBCSGS2.
Bank Code: 9548.
Bank Address: 10 Marina. Boulevard, Marina Bay Financial. Centre, Tower 2 Level 48, Singapore
I have recieved a second mule bank account from Mr Anderson (+852 5262 0443)
It seems like he is not the is not he brightest star on the sky :D

I claimed that I am Max Mustermann (German equivalent to John Doe :D) and that a friend of mine has given me his number!
During the registration on the site he provided me (gpimarkets.com) I used the address of a brothel as my residence address, I used a temporal email address, and I uploaded pictures of really bad quality as my ID and bank card. I passed their revision without a problem :D

After he gave me his first bank account, I claimed that I had a problem with my online banking (I used Paint and highlighted the textinput red ;)) and demanded for a second bank account, for an european bank account because I was "too frustrated to see the same error messages again and again".
First he offered me to pay with Bitcoin lol, I said "no, thanks!"
Today he gave me what I demanded, and the bank account is even in Germany, where I live!

Bank name
Wirecard Bank AG
Transfer type
Local transfer

The bank address
Einsteinring 35 85609 Aschheim,Germany

BIC
WIREDEMM

IBAN
DE10512308006507193060

The country or region where the bank is located
Germany - Germany

Payee's name
Tianjin Wei Yu earth Tarde Ltd


This is already the second bank account I see with the Address Einsteinring 35 85609 Aschheim, Germany.
This address is not far from Munich! I think that there are some more of their mule bank accounts they use for German citizen. I want to call the bank tomorrow.

To my German collegues: if someone of you lives not far from München (Munich), please leave me a message!
 

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