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
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...
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...
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...
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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