BCP GLT DLC, Knight Service Group Ltd, East Century Group, Select Global Partners, AO Capital Holdings scams

fran6s

Recruit
Messages
9
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 these companies and people are connected.



Cheryl Xie with WeChat ID j35311268, whatsapp +85251032979

Miss Vincy, broker assistant BCP GLT DLC and Knight Service Group Ltd +85292597057 and +85262161244

Miss Linda, Broker assistant Cathay Pacific Trust fund +85267095640, +852 46375705, +85265740915

Teacher Ye Zhiyuan, analyst +85294682615

Mr Charlie Wang trading analyst, East Century Group, +85246360875

Jenny Wang Yifei +85265409951 , wechat wyf1988920, Kowloon City, Hong Kong, + 85265394696

Mr Dave Johnson, Analyst Dai Fu, OA Capital Holdings, +85252116564, willam0079@crmt4.com, willam0079@outlook.com

Edward Naveen, Intermediary analyst OA Capital Holdings, +1 7706966665

Harry, analyst OA Capital Holdings, +44 7411287660

Mr Daniel MT4 guru of trade group, + 1 2093899233, 1 3234305379

Ethel, Daniel´s assistant +44 7570257302

Abby introduced me to the Mt4 trade group +447879144981

Bella Elven, wechat slb10301020, from Shenzhen, Guangdong
 

FxMaster

Lt. Colonel
Messages
11,251
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 these companies and people are connected.



Cheryl Xie with WeChat ID j35311268, whatsapp +85251032979

Miss Vincy, broker assistant BCP GLT DLC and Knight Service Group Ltd +85292597057 and +85262161244

Miss Linda, Broker assistant Cathay Pacific Trust fund +85267095640, +852 46375705, +85265740915

Teacher Ye Zhiyuan, analyst +85294682615

Mr Charlie Wang trading analyst, East Century Group, +85246360875

Jenny Wang Yifei +85265409951 , wechat wyf1988920, Kowloon City, Hong Kong, + 85265394696

Mr Dave Johnson, Analyst Dai Fu, OA Capital Holdings, +85252116564, willam0079@crmt4.com, willam0079@outlook.com

Edward Naveen, Intermediary analyst OA Capital Holdings, +1 7706966665

Harry, analyst OA Capital Holdings, +44 7411287660

Mr Daniel MT4 guru of trade group, + 1 2093899233, 1 3234305379

Ethel, Daniel´s assistant +44 7570257302

Abby introduced me to the Mt4 trade group +447879144981

Bella Elven, wechat slb10301020, from Shenzhen, Guangdong
Can you share the exact website address, please?
 

FxMaster

Lt. Colonel
Messages
11,251
Let's start with adding your story as a review here https://www.forexpeacearmy.com/forex-reviews/19383/oacapitalholdings-forex-brokers and then follow the below suggestions.

First of all, invite the company by using the invite company option to your thread. And if you are unable to locate the option then this thread " Tutorial: How to Invite a company to your thread. " Will help you to find out.

Note 1: The invitation button will be enabled when your first post reaches 4 days old.
Note: 2 You need to make a second post in this thread to enable the official invitation option.
Note 3: Make sure to share your account number (Only account number). Many time this help companies to find out you are genuine or not.
Note 4: Make sure to follow the suggestions correctly, when you do it correctly you will get the below message in your thread automatically.

OP Screen shot.jpg
 
Top