Recent content by wolb.eoj77

  1. W

    Problem Knights service group tinder scam

    Additional and new photos. I am still working on her, but I have a feeling she's going to disappear soon.
  2. W

    Problem Knights service group tinder scam

    As I discussed in the "Business Choice Partners Group" thread here I have dealt but never committed anything yet to KSG via MT5. The girl I spoke with, Cherry, has consistently pushed I invest $1000USD, and lately has been quiet when I have repeatedly expressed that "I cannot". Here is my main...
  3. W

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

    There is no way they are flying over to meet you on their dollar. None. Just try to remain distant and skeptical at this point. Some stranger on the internet especially during this virus scenario is not going on a plane for 12+ hours to meet some other stranger on a whim. Remember Occam's Razor...
  4. W

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

    I don't but I also haven't had a lot of time lately. The conversation always swings to "lets invest $1000USD on the gold market" and I try to keep it away from there. Its tough but I am keeping with it. The time difference also makes for a short window of opportunity to talk. Either late at...
  5. W

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

    I noticed 'Cherry' came up as a new profile on OKCupid. I haven't reported anything yet but I still have them on the line. I reported the new account to the site managers but will do more reporting to proper authorities once I have time next week. New profile is 'Alisa' and looks like this.
  6. W

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

    Agreed, although again I haven't encountered too many of these 'talk to your family' people yet. I encountered a couple on OKCupid (so a part of the Match group, same as Tinder) and sadly both accounts were nuked before I could report them to the authorities. There needs to be better oversight...
  7. W

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

    Sure, I can understand why its targeted but even someone like me who goes to Austria every year or so, I basically only see crowds of Japanese tourists, and they are mostly in Salzburg.
  8. W

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

    Honestly, unless you're in Wien, I don't think I've ever seen any Asian folk in Burgenland, even though its closeby and nice weather on the Neusiedl. That alone is suspicious.
  9. W

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

    Yeah, its a big tell when they don't show much empathy or can't carry on a conversation. Most likely, some 'stories' are from a script and that's why conversations don't flow smoothly at times. Its a real person but its definitely not the whole story.
  10. W

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

    Yeah I retried all the images I shared before on Baidu and other Chinese sites and nothing came up as a definite match so it must be private only, for now. Here's the site I used for multiple image searches: https://www.duplichecker.com/reverse-image-search.php
  11. W

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

    Interesting. I did try briefly on Baidu but maybe I'll try again. There should be a way to access the Weibo reverse image search - do you need to be resident of China to make an account?
  12. W

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

    Cherry as mentioned who promotes MT5 using Knight Service Bridge Limited over online dating and whatsapp, specifically for foreign exchange. I am working on getting voice or and actual video identification and will provide it as necessary. Again, anyone who can suggest the proper legal channel...
  13. W

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

    Yes, that's the exact same photo (for my first phone number) I did google and tineye reverse look-up but did not find anything so its not a social media or widespread image - definitely only something used on a mobile phone. The attached image here was the dating site (OkCupid) image but the...
  14. W

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

    Hello team I was directed here like many looking up romance scams. I have not been scammed but have the scammer on the hook. Red flag - on any dating site those who want to migrate off the dating site ASAP is a problem. This current person wanted to do that and upon chatting after a few days...
Back
Top