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...
Hi,
I was scammed by Knight Service Group for US $1.44M. I live in the US. I was lured by a supposedly single mom named Nancy, who I met on a dating app, Coffee Meets Bagel. She immediately wanted to chat on WhatsApp. She claimed to be a partner at a fashion company which did work for H&M...
Please stay away from this broker. They are scammers. And I am one of the victims.
I will share my experience here. And I am sharing the feedback from other victims as well.
How they approach victims?
They will approach the victims through social platforms (e.g. Tinder, China Cupid, Facebook...
My 'New Trading Friend' got me interested in MT5 - connected to this Broker;-
Who have now been flagged as scammers.
A couple of weeks ago, the "MT5 Hong Kong Office - Customer Support Team" communicating via WhatsApp (number supplied by my lovely 'Trading Friend' (+852 5396 9837), told me...
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