Recent content by Ivan Xue

  1. Ivan Xue

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

    OK reported to ASIC
  2. Ivan Xue

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

    address: 31F, 399 Chai Wan Road, Chai Wan, Hong Kong phone: +85269151715
  3. Ivan Xue

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

    Got more information regarding the service provider, don't know whether anyone in HK can have a check or call
  4. Ivan Xue

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

    The server is in Hong Kong
  5. Ivan Xue

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

    It seems they changed the bank account for the same company. I have also reported to Australia Cyber Security and send the fraud to the related bank.
  6. Ivan Xue

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

    Name: Muso Investment PTY LTD BSB: 014269 Acc No: 307288264 Name: YOUHUI PTY PTD BSB: 033157 Acc No: 741924 Name: Chronus Group PTY LTD BSB: 082356 Acc No: 305912174
  7. Ivan Xue

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

    Name: Muso Investment PTY LTD
  8. Ivan Xue

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

    I am also scammed in Australia. The bank accounts are as following: Name: Muso Investment PTY LTD
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