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

Paccko

Recruit
Messages
6
I collected all of the Bank details

Bank account: BBVABANK
China Wind Food Co., Ltd.
account number:
ES20 0182 6152 9302 0159 3651
SWIFT: BBVAESMMXXX
Address: Calle antonio lopez 246
City: Madrid
Country: España

Payee name: REBI MA
Bank code: EWBKUS66XXX
Beneficiary account number: 2161334385
Route number: 322070381
Beneficiary Bank: East West Bank
Receiving bank address: 9300 Flair Drive, 4th FL, EL Monte, CA, 91731


Payee name: YOU XIEWEI
Bank code: SWQBCHZZXXX
Iban Number: CH8908781000107330100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address

Payee name: L ONGZHONG JIANG
Bank code: SWQBCHZZXXX
Iban Number: CH6908781000140787700
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address

Payee name: LIU YANG
Bank code: SWQBCHZZXXX
Iban Number: CH8408781000107139100
Route number:
Beneficiary Bank: SWISSQUOTE BANK, GLAND, SWITZERLAND
Receiving bank address
 

Paccko

Recruit
Messages
6
Hi guys,

First of all I must say that whoever is behind these scams is very smart and has the most sophisticated ways to lure guys like me in this Forex scam..

Let me share my experience.. I was on OKCupid where I met a beautiful Chinese girl who proposed to continue our conversation in WhatsApp. I accepted and we had a a few days talk where she sent me photos and gave me the impression of real interest on me. She told me she was in the fashion industry, she even gave me her website link gircher.com

Then the real deal begun. She told me that her uncle works in the foreign exchange administration and started sending me charts with money she made on MT5 trading platform, which was very appealing..after a day she proposed me to use a virtual account and train me how to make money using the KSG (Knight Service Group Limited) broker on MT5 platform. I was fool enough not to check the broker as I was dazed by her beauty and the trust I had grow in her. I made a lot of "virtual" money and the next day she proposed me to open a real account and start making real money.

She invited me in a group with her broker-analyst to help me open the real account. I was lucky enough to see some strange behavior after I opened the account...just before the wire transfer of Euro 3,000 I googled the broker and found out the scam. I called it off and the cute Chinese girl disappeared.

Below are photos and relevant details.

Girl's name: Lana or Zi Xi (in her profile), Zixi Ye (said real name).
WhatsApp: +852 5645 6591

Broker: KSG Peter - Kevin.
WhatsApp: +44 7828 689994

View attachment 57347View attachment 57348View attachment 57349View attachment 57350View attachment 57351View attachment 57352View attachment 57353
I got almost the same info
 

dotdvd

Recruit
Messages
6
Yali Liu
DE85 2005 0550 1216 4157 50
HASPDEHHXXX

Weijie LIN
CH28 0878 1000 1462 0550 0
SWQBCHZZXXX

Cheng Huat Set
DE43 5123 0800 6507 3280 72
WIRECARD BANK AG (Germany)
 

nenesito122132

Recruit
Messages
2
Here you can see:

· The woman and myself setting a video call date for today.
· The "analyst" providing me with a temporary bank direction in order to perform tax evasion.
· How personally close this "woman" appears to be which is how is been for 2 weeks.
· How she is planning to come visit me in Barcelona in two weeks.

Isn't there a possibility that this might not be a scam? I am so confused and it would be really painful. I am on my way to quit my job in 2 weeks just once I would have validated the consistency of the results.
Hey bud, piece of advice: confront her, report her to the authorities, tell her off, don’t quit your job and move on with your life. It’s all a scam. Been in that same scenario, been talking to this chick since May2020.
 

sam.peters

Corporal
Messages
83
Jesus, I hadn't realised this was a bigger thing as it is!
I can't believe how many of you they've successfully scammed - I'm really sorry guys, that really sucks.
Really wish you the best of luck in getting these funds back.

If there's anything we can do to help support/signing petitions etc - please let me know.
 

dotdvd

Recruit
Messages
6
Jesus, I hadn't realised this was a bigger thing as it is!
I can't believe how many of you they've successfully scammed - I'm really sorry guys, that really sucks.
Really wish you the best of luck in getting these funds back.

If there's anything we can do to help support/signing petitions etc - please let me know.
What's possible to offer as a serious practical way of support?
 

lepain

Private, 1st Class
Messages
57
In the afternoon I found a new girl on Tinder who has an Instagram profile too.
As you can see she has 467 followers. If only every 25th will become as a victim, would be a huge number also at the end.
Unfortunately the scammers already knows my Tinder profile and photos. They don't contact me. I can do only scam repors on the app.
She collected the photos from Cassie's weibo page.


She is already the second girl who is identify by me.

If somebody can, please contact Shi Beni on Instagram and get her phone number. Should knoe which agency belongs to her, etc...We had a match on Tinder but she knows me in some minutes, because she finished the talk.
Because of the reason she knew me, I have the feeling she is one of the scammers of Business Choice group.
 

Attachments

kcount29

Private, 1st Class
Messages
54
they gave me the same banking account

But is two different persons
For future reference, can you paste banking information in the forum instead of a photo. Because it will show up on google search and people can find this forum and also I can easily copy and paste in list of bank accounts they use instead of typing it out.
 
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