knight service group

  1. F

    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...
  2. F

    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...
  3. P

    Scammed by Knight Service Group for US $1.44M

    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...
  4. J

    KSG - Knight Service Group

    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...
  5. Sexton

    Scam Brokers on MT5

    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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