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

Paccko

Recruit
Messages
6
yes that’s sounds good, here’s that info
Bank Name:East West Bank

Account No:2161295582

Name: Wanchun Zhao

Routing No:322070381

SWIFT:EWBKUS66XXX

Bank Address:9300 Flair Drive, 4th FL,EL Monte, CA, 91731

Beneficiary address:9202 Flair Drive, 4th FL,EL Monte, CA, 96456
 

Xinyunn

Recruit
Messages
4
Ytd i received a whatsapp call, she said she is from MT5 but i dont think so, she is using a HK no. She asked me as she wants to further investigate on this matter, they have received Knight Grp is a scam and they said will return me the full amount. I ask her to send me her business card as i think its very unprofessional and she asked if china police contacted me. I said i wont give her any information until she provide me all the information, till now didnt provide.
 

dotdvd

Recruit
Messages
6
Ytd i received a whatsapp call, she said she is from MT5 but i dont think so, she is using a HK no. She asked me as she wants to further investigate on this matter, they have received Knight Grp is a scam and they said will return me the full amount. I ask her to send me her business card as i think its very unprofessional and she asked if china police contacted me. I said i wont give her any information until she provide me all the information, till now didnt provide.
To what bank account have you transferred your money?
Any history that you can post?
 

kcount29

Private, 1st Class
Messages
54
Found some more new websites Ksgmarketsworld and Bcpgltdasia of these scammers. Looks like they use the same template for most of their sites and they just change the URL and the name of the site.

Ksgmarketsworld

Bcpgltdasia

Beware of these parasites!
 
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PK494

Sergeant
Messages
157
they gave me the same banking account

But is two different persons
If people living in the US can they have investigators or authority to do an investigation with EAST WEST BANK? I believe they have insider working there, therefore they have easy access to all those accounts. Any suggestion on how we can do that?
 

ssureshbala

Recruit
Messages
2
Dear All,
I have also had similar experience. Matched with girl named "Wang Ke" from Hong Kong even though I am in Germany. We started talking and she said that she owns Fashion design and clothing company called ef360 with the brand name IDBI Polaroid and she is a millionaire who owns Porsche car and designer clothes etc and shown me the photos too. She said that she travels to hamburg once in a month for business. Due to corona, she couldn't travel to Germany for past 2 months. Then, she started showing me screen shots of her earning by trading XAUUSD. Then, she told me to use the demo account with Knight Services Ltd as the broker via MT5 app installed from Google playstore. I was using it and then she told me to open real account. Also, she introduced me to a teacher who helps her in trading. His name is "Martin" and with his help, I have opened the real account and wire transferred 2000USD. I was earning good profit with his instructions and he told me to invest more so that I can earn more. So,I have transferred 28K USD more. I was earning profits and 1 or 2 losses too. In between our chats continued and she sent me her family photos, her friends photos etc.
Then, I wanted to do a withdrawal of 100USD to check whether the withdrawal reaches my bank. I have requested for withdrawal in 25th Sept but it still didn't reach my bank account. the teacher was telling it will soon arrive but it didn't. then, the trading instructions started showing losses. Suddenly one day, when i was trading, the rate dipped so much in a second and came right back up in next second. Because the rate dipped so low, my transaction got closed off automatically and I have lost all my money. Then, i started checking the dip with exactly in the same time with other brokers price charts and I found out that there was no such a dip in rate ever and it is impossible too. Then, I realized that I have got cheated and scammed. and I started searching in Internet and i found this link. Thus, I am sharing my experience with you all.
They seems to control the price rate of selected forex using their software and I found the forex rate are considerably different from real market rates. Still I am continuing the chats with them and putting them on hook saying that i am going to invest more.
Please be aware of these scammers and get yourself away from Knight Services Ltd.
I can share the bank account details to which I have did the wire transfer here if anyone needs. The account seems to be an USD account under the name of CHEUNG KAI HUNG from Standard Charted bank in Hong kong.

I can't believe how far they will go to make other people trust and use their trust against them :(
Hope these scammers get caught soon and others wont lose there life savings in this way.
 

PK494

Sergeant
Messages
157
Dear All,
I have also had similar experience. Matched with girl named "Wang Ke" from Hong Kong even though I am in Germany. We started talking and she said that she owns Fashion design and clothing company called ef360 with the brand name IDBI Polaroid and she is a millionaire who owns Porsche car and designer clothes etc and shown me the photos too. She said that she travels to hamburg once in a month for business. Due to corona, she couldn't travel to Germany for past 2 months. Then, she started showing me screen shots of her earning by trading XAUUSD. Then, she told me to use the demo account with Knight Services Ltd as the broker via MT5 app installed from Google playstore. I was using it and then she told me to open real account. Also, she introduced me to a teacher who helps her in trading. His name is "Martin" and with his help, I have opened the real account and wire transferred 2000USD. I was earning good profit with his instructions and he told me to invest more so that I can earn more. So,I have transferred 28K USD more. I was earning profits and 1 or 2 losses too. In between our chats continued and she sent me her family photos, her friends photos etc.
Then, I wanted to do a withdrawal of 100USD to check whether the withdrawal reaches my bank. I have requested for withdrawal in 25th Sept but it still didn't reach my bank account. the teacher was telling it will soon arrive but it didn't. then, the trading instructions started showing losses. Suddenly one day, when i was trading, the rate dipped so much in a second and came right back up in next second. Because the rate dipped so low, my transaction got closed off automatically and I have lost all my money. Then, i started checking the dip with exactly in the same time with other brokers price charts and I found out that there was no such a dip in rate ever and it is impossible too. Then, I realized that I have got cheated and scammed. and I started searching in Internet and i found this link. Thus, I am sharing my experience with you all.
They seems to control the price rate of selected forex using their software and I found the forex rate are considerably different from real market rates. Still I am continuing the chats with them and putting them on hook saying that i am going to invest more.
Please be aware of these scammers and get yourself away from Knight Services Ltd.
I can share the bank account details to which I have did the wire transfer here if anyone needs. The account seems to be an USD account under the name of CHEUNG KAI HUNG from Standard Charted bank in Hong kong.

I can't believe how far they will go to make other people trust and use their trust against them :(
Hope these scammers get caught soon and others wont lose there life savings in this way.
Thanks for sharing, once you finished all conversation with them and no contact. You can always share the pics they used so that others reversed image search they can somehow guided into this forum so others won't fall for it. They only told you to wire to one bank account?

Also please please please report them. More of these get into the police, the better.

Here's for you to report it to HK police: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Good luck playing with them.
 

lepain

Private, 1st Class
Messages
57
Dear All,
I have also had similar experience. Matched with girl named "Wang Ke" from Hong Kong even though I am in Germany. We started talking and she said that she owns Fashion design and clothing company called ef360 with the brand name IDBI Polaroid and she is a millionaire who owns Porsche car and designer clothes etc and shown me the photos too. She said that she travels to hamburg once in a month for business. Due to corona, she couldn't travel to Germany for past 2 months. Then, she started showing me screen shots of her earning by trading XAUUSD. Then, she told me to use the demo account with Knight Services Ltd as the broker via MT5 app installed from Google playstore. I was using it and then she told me to open real account. Also, she introduced me to a teacher who helps her in trading. His name is "Martin" and with his help, I have opened the real account and wire transferred 2000USD. I was earning good profit with his instructions and he told me to invest more so that I can earn more. So,I have transferred 28K USD more. I was earning profits and 1 or 2 losses too. In between our chats continued and she sent me her family photos, her friends photos etc.
Then, I wanted to do a withdrawal of 100USD to check whether the withdrawal reaches my bank. I have requested for withdrawal in 25th Sept but it still didn't reach my bank account. the teacher was telling it will soon arrive but it didn't. then, the trading instructions started showing losses. Suddenly one day, when i was trading, the rate dipped so much in a second and came right back up in next second. Because the rate dipped so low, my transaction got closed off automatically and I have lost all my money. Then, i started checking the dip with exactly in the same time with other brokers price charts and I found out that there was no such a dip in rate ever and it is impossible too. Then, I realized that I have got cheated and scammed. and I started searching in Internet and i found this link. Thus, I am sharing my experience with you all.
They seems to control the price rate of selected forex using their software and I found the forex rate are considerably different from real market rates. Still I am continuing the chats with them and putting them on hook saying that i am going to invest more.
Please be aware of these scammers and get yourself away from Knight Services Ltd.
I can share the bank account details to which I have did the wire transfer here if anyone needs. The account seems to be an USD account under the name of CHEUNG KAI HUNG from Standard Charted bank in Hong kong.

I can't believe how far they will go to make other people trust and use their trust against them :(
Hope these scammers get caught soon and others wont lose there life savings in this way.
Thanks for your report
Thanks for sharing, once you finished all conversation with them and no contact. You can always share the pics they used so that others reversed image search they can somehow guided into this forum so others won't fall for it. They only told you to wire to one bank account?

Also please please please report them. More of these get into the police, the better.

Here's for you to report it to HK police: https://www.police.gov.hk/ppp_en/04_crime_matters/adcc/contact.html

Good luck playing with them.
Yes, please do a report to HK police and German police too.
Recently I reported them to HK police too, but they refuse my request because I transfer my money to US, Spain and to swiss bank addresses not to HK. In your case they should help to you.
 

Tazz73

Private
Messages
16
Dear All,
I have also had similar experience. Matched with girl named "Wang Ke" from Hong Kong even though I am in Germany. We started talking and she said that she owns Fashion design and clothing company called ef360 with the brand name IDBI Polaroid and she is a millionaire who owns Porsche car and designer clothes etc and shown me the photos too. She said that she travels to hamburg once in a month for business. Due to corona, she couldn't travel to Germany for past 2 months. Then, she started showing me screen shots of her earning by trading XAUUSD. Then, she told me to use the demo account with Knight Services Ltd as the broker via MT5 app installed from Google playstore. I was using it and then she told me to open real account. Also, she introduced me to a teacher who helps her in trading. His name is "Martin" and with his help, I have opened the real account and wire transferred 2000USD. I was earning good profit with his instructions and he told me to invest more so that I can earn more. So,I have transferred 28K USD more. I was earning profits and 1 or 2 losses too. In between our chats continued and she sent me her family photos, her friends photos etc.
Then, I wanted to do a withdrawal of 100USD to check whether the withdrawal reaches my bank. I have requested for withdrawal in 25th Sept but it still didn't reach my bank account. the teacher was telling it will soon arrive but it didn't. then, the trading instructions started showing losses. Suddenly one day, when i was trading, the rate dipped so much in a second and came right back up in next second. Because the rate dipped so low, my transaction got closed off automatically and I have lost all my money. Then, i started checking the dip with exactly in the same time with other brokers price charts and I found out that there was no such a dip in rate ever and it is impossible too. Then, I realized that I have got cheated and scammed. and I started searching in Internet and i found this link. Thus, I am sharing my experience with you all.
They seems to control the price rate of selected forex using their software and I found the forex rate are considerably different from real market rates. Still I am continuing the chats with them and putting them on hook saying that i am going to invest more.
Please be aware of these scammers and get yourself away from Knight Services Ltd.
I can share the bank account details to which I have did the wire transfer here if anyone needs. The account seems to be an USD account under the name of CHEUNG KAI HUNG from Standard Charted bank in Hong kong.

I can't believe how far they will go to make other people trust and use their trust against them :(
Hope these scammers get caught soon and others wont lose there life savings in this way.
Hi Suresh,

1) Could you share the scammer bank accounts information here ?
So that others could be aware of ?

2) To efile a crime online in HK.
- Please ensure you save all your copies of your remittance.
- They may ask, why do you think this is a scam, etc
- They may also ask if you file a local police report. Please also do.

Just to let you know their response time. I waited for almost 2 to 3 weeks before they email me back.

3) Please inform Standard Chartered bank on the fraud account. They may get in touch with the HK police.
- They will also ask why do you think this is a scam.

For my case, I also contacted the banks that scammer used. The banks asked for the local police or overseas police reports and other information for justification. They may most likely work with the police and possibly freeze the bank accounts used by the scammers which i hope they do.
My scammer used banks such as Standard Chartered HK and HSBC HK.

4) Not much other things we can do but create awareness, hilite potential cheaters/scammers/mule bank accounts, and wait for the police to work with the banks to freeze the bank accounts. Though i am not hopeful we can get the money back.
Police cannot do much until you file the case with them, but first you need to prove that you have been scammed.


Take care.
 

Attachments

ssureshbala

Recruit
Messages
2
Hi Suresh,

1) Could you share the scammer bank accounts information here ?
So that others could be aware of ?

2) To efile a crime online in HK.
- Please ensure you save all your copies of your remittance.
- They may ask, why do you think this is a scam, etc
- They may also ask if you file a local police report. Please also do.

Just to let you know their response time. I waited for almost 2 to 3 weeks before they email me back.

3) Please inform Standard Chartered bank on the fraud account. They may get in touch with the HK police.
- They will also ask why do you think this is a scam.

For my case, I also contacted the banks that scammer used. The banks asked for the local police or overseas police reports and other information for justification. They may most likely work with the police and possibly freeze the bank accounts used by the scammers which i hope they do.
My scammer used banks such as Standard Chartered HK and HSBC HK.

4) Not much other things we can do but create awareness, hilite potential cheaters/scammers/mule bank accounts, and wait for the police to work with the banks to freeze the bank accounts. Though i am not hopeful we can get the money back.
Police cannot do much until you file the case with them, but first you need to prove that you have been scammed.


Take care.
Please find the Scammers bank account details below.

English name: CHEUNG KAI HUNG
Comprehensive account: 41589974531
Bank Name: STANDARD CHARTERED BANK
Bank Adress: Shop C G/F & 1/F JADE PLAZA, NO.298 SHA TSUI ROAD, TSUEN WAN, N.T. HONG KONG
Bank code: 003
Remittance code: SCBLHKHHXXX

Phone numbers used:
Wang Ke(Girl Name):
+852 6709 9770
Teacher Analyst:
Martin
+852 6433 3256
+852 9584 4363

I am yet to report to HK police.
 
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