Recent content by fran6s

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    Romance Scam East-Century Scam

    Last time I used their platform under AO Capital on MT4, not a website
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    Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

    The bank accounts are real not for a show only... some bank accounts belong to companies. This is the way to track them down. where are you located
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    Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

    What about all the money mules? we have been to list so many bank accounts not only in Asia but also in Europe, Canada, US... anti criminal agency interested in going after them
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    Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global- Names and Bank accounts used by the scammers

    They keep changing their websites as you can see on the Financial Markets Authority website: https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/business-choice-partners-group-ltd/ https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/knight-service-knight-market/ and...
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    Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global- Names and Bank accounts used by the scammers

    I transferred funds to these accounts. these accounts have been provided by Business Choice Partners Limited, BCPGLTDLC, knight service group, East Century Group, Select Global List of benefiaries: Liêm Nguyễn, Zhang Jiayang, Xỉa Xíu, Guanshengyuan CO, Zheng Meilian, Atfx limited...
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    BCP GLT DLC, Knight Service Group Ltd, East Century Group, Select Global Partners, AO Capital Holdings scams

    I was scammed like other people here from the same people. I am sharing the contacts I had over 2 years in case it can be helpful to anyone else identify these scammers and get feedback. I personnaly wired funds to these brokers to a dozen of bank accounts in Asia, US an Europe. i think all of...
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    Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!

    Thank you for sharing your experience. I got scammed by the same group pf people. I am sharing the contacts I had over 2 years in order to help anyone else identify these scammers and get feedback I first started chatting with a girl from Hong Kong using the name of Cheryl Xie with WeChat ID...
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