Alert : Aglance (AGG) represented by a person Suci

Lotus12345

Private
Messages
19
AGlance Group claims to be operated by Instreet Investment Limited. There is a company called Instreet and it is regulated by the Australian Securities and Investments Commission (ASIC). However, this company operates via the website www.instreet.com.au and doesn’t seem to be associated in any way AGlance Group (AGG).

The website for AGlance does not have a single piece of contact information on it and there are no terms and conditions listed anywhere from what I can find.

View attachment 61824

I recommend you also file a complaint with the Australian Securities Commission (ASIC). Below is a link to their site.

Dear The Punisher,
I have an email id services@mkj.cc from which I receive deposit and withdrawal notifications from aglance.co.
Further when I searched for 'mkj.cc' in Google it takes me to https://h5.mkj.cc/#/
The website looks very similar to aglance.co. Can this information be useful?
Thanks
 

The Punisher

Sergeant Major
Messages
656
Dear The Punisher,
I have an email id services@mkj.cc from which I receive deposit and withdrawal notifications from aglance.co.
Further when I searched for 'mkj.cc' in Google it takes me to https://h5.mkj.cc/#/
The website looks very similar to aglance.co. Can this information be useful?
Thanks
MKJ.cc (MKJ Global....mkjglobal.co) appears to be a clone website as you stated above. Usually when there is a clone website this usually means they will eventually shut down one of the websites and migrate to a different one. This tactic is used to confuse investors and try to cover their tracks. Below are some additional details regarding MKJ Global and they are definitely trying to hide their identity but the website IP is 104.26.11.236.

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The website was just setup on September 30, 2020.
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IP 104.26.11.236 is currently hosting another website shown below. The website kentxt.com is being hosted by Go Daddy but you can see it was registered in Guangdong China and has been around since 2017. The Chinese title of the website translates to:

啃书网 - TXT小说下载_TXT电子书免费下载_全集全本完结小说下载
Niushu.com-TXT Novel Download_TXT eBooks Free Download_Complete Works Complete Novel Download

It is unclear what the relationship of these two websites is but the fact they share an IP usually means the registrant is the same person however this is not always the case.

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The Punisher

Sergeant Major
Messages
656
After further research, this company is part of a long list of fraud websites. Yunma Tianlong is registering as the parent company of MKJ Global and all of the other scam websites shown below. The address in the UK shown for MKJ Global is a shell address and not real. They list their business activity as software development which means manipulating charts and signals to steal money from innocent investors!

Lili Huang is shown as the Company Secretary for MKJ and Liansheng Yu is listed as the Director!

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Yunma Tianlong - is running all the scam websites shown below
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec

AGG (new)
MKJ Global (new)

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Last edited:

Lotus12345

Private
Messages
19
After further research, this company is part of a long list of fraud websites. Yunma Tianlong is registering as the parent company of MKJ Global and all of the other scam websites shown below. The address in the UK shown for MKJ Global is a shell address and not real. They list their business activity as software development which means manipulating charts and signals to steal money from innocent investors!

Lili Huang is shown as the Company Secretary for MKJ and Liansheng Yu is listed as the Director!

View attachment 61984

View attachment 61986

View attachment 61985

Yunma Tianlong - is running all the scam websites shown below
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec

AGG (new)
MKJ Global (new)

View attachment 61990
Dear The Punisher,
Thank you for collecting such extensive information. Last time I checked their websites are still functional. It appears that these scammers can be stopped only when entities with enough strength get involved like Governments, police, anonymous etc., For my part I have started creating awareness among friends and family. And hope and pray that these syndicates are brought to justice before they hunt for more innocent victims.
 

Lotus12345

Private
Messages
19
After further research, this company is part of a long list of fraud websites. Yunma Tianlong is registering as the parent company of MKJ Global and all of the other scam websites shown below. The address in the UK shown for MKJ Global is a shell address and not real. They list their business activity as software development which means manipulating charts and signals to steal money from innocent investors!

Lili Huang is shown as the Company Secretary for MKJ and Liansheng Yu is listed as the Director!

View attachment 61984

View attachment 61986

View attachment 61985

Yunma Tianlong - is running all the scam websites shown below
Clearing Falcon
Kinghts
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX
Valley Tech Spec

AGG (new)
MKJ Global (new)

View attachment 61990
I have one more IP 18.163.74.250 chuen lung, HONG KONG. This is the scammers ip. Can this information be useful.
Thanks
 
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