Ivan Xue
Recruit
- Messages
- 8
It seems they changed the bank account for the same company. I have also reported to Australia Cyber Security and send the fraud to the related bank.
-
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Problem Business Choice Partners Group, bcpgltd, www.bcpmarkets.com is a SCAM!
- Thread starter kcount29
- Start date
I am having an issue with a company
Pharaoh
Brigadier General
- Messages
- 20,304
Let's see if we can get ahead of this one. All of the sites in this list are currently at the same IP address. Some may not be related to sacredaring, but each one is worth checking out to see if it might be:
1. agamarkets.com
2. axemgl.com
3. bcp-trade.com
4. bcpgltdasia.com
5. bcpgltdlc.com
6. bcpmarkets.com
7. bcpmarketsworld.com
8. bcptrade.com
9. bcpwin.com
10. caatrade.com
11. dfullgroup.com
12. fourtryfinancial.com
13. fourtryfinancialsg.com
14. gh-inttl.com
15. globalyongheng.com
16. gmtmarketsa.com
17. gpimarkets.com
18. hmtechnical.com
19. honchli.com
20. honchlimited.com
21. honchmarkets.com
22. knightwas.com
23. ksg-limited.com
24. ksglicha.com
25. ksglimited.com
26. ksgmarkaud.com
27. ksgmarketswin.com
28. ksgmarketsworld.com
29. sacredaring1limited.com
30. srmortgagesolutionslimited.com
31. valleytechspeclimited.com
32. vow-asia.com
33. yonghengglobal.com
Excellent work!
We need to figure out the owner of IP address 45.121.104.222
This might be their real address OFFICE 1002A, 10/F GINZA SQUARE, 567 NATHAN RD KLN, HK HK 000852
Source: whois.apnic.net
IP Address: 45.121.104.222
% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html
% Information related to '45.121.104.0 - 45.121.107.255'
% Abuse contact for '45.121.104.0 - 45.121.107.255' is 'abuse@ddosing.net'
inetnum: 45.121.104.0 - 45.121.107.255
netname: LIHGL-HK
descr: LANLIAN INTERNATIONAL HOLDING GROUP LIMITED
country: HK
org: ORG-LIHG1-AP
admin-c: LIHG1-AP
tech-c: LIHG1-AP
abuse-c: AL1475-AP
status: ALLOCATED PORTABLE
remarks: --------------------------------------------------------
remarks: To report network abuse, please contact mnt-irt
remarks: For troubleshooting, please contact tech-c and admin-c
remarks: Report invalid contact via www.apnic.net/invalidcontact
remarks: --------------------------------------------------------
mnt-by: APNIC-HM
mnt-lower: MAINT-LIHGL-HK
mnt-routes: MAINT-LIHGL-HK
mnt-irt: IRT-LIHGL-HK
last-modified: 2020-07-07T05:22:27Z
source: APNIC
irt: IRT-LIHGL-HK
address: OFFICE 1002A, 10/F GINZA SQUARE, 567 NATHAN RD KLN, HK HK 000852
e-mail: abuse@ddosing.net
abuse-mailbox: abuse@ddosing.net
admin-c: LIHG1-AP
tech-c: LIHG1-AP
auth: # Filtered
remarks: abuse@ddosing.net is invalid
mnt-by: MAINT-LIHGL-HK
last-modified: 2020-07-07T05:22:25Z
source: APNIC
organisation: ORG-LIHG1-AP
org-name: LANLIAN INTERNATIONAL HOLDING GROUP LIMITED
country: HK
address: OFFICE 1002A, 10/F GINZA SQUARE
address: 567 NATHAN RD KLN
phone: +852-658533113
fax-no: +852-65853314
e-mail: mail@nlidc.com
mnt-ref: APNIC-HM
mnt-by: APNIC-HM
last-modified: 2017-08-20T22:55:13Z
source: APNIC
role: ABUSE LIHGLHK
address: OFFICE 1002A, 10/F GINZA SQUARE, 567 NATHAN RD KLN, HK HK 000852
country: ZZ
phone: +000000000
e-mail: abuse@ddosing.net
admin-c: LIHG1-AP
tech-c: LIHG1-AP
nic-hdl: AL1475-AP
remarks: Generated from irt object IRT-LIHGL-HK
abuse-mailbox: abuse@ddosing.net
mnt-by: APNIC-ABUSE
last-modified: 2020-06-21T22:14:14Z
source: APNIC
role: LANLIAN INTL HOLDING GROUP LIMITED administrator
address: OFFICE 1002A, 10/F GINZA SQUARE, 567 NATHAN RD KLN, HK HK 000852
country: HK
phone: +852 36970990
fax-no: +852 36970990
e-mail: mail@nlidc.com
admin-c: LIHG1-AP
tech-c: LIHG1-AP
nic-hdl: LIHG1-AP
mnt-by: MAINT-LIHGL-HK
last-modified: 2013-05-10T16:06:01Z
source: APNIC
% This query was served by the APNIC Whois Service version 1.88.15-SNAPSHOT (WHOIS-US3)
Last edited:
Ivan Xue
Recruit
- Messages
- 8
I trace that physical address to this website:
Data Centres in Hong Kong | SUNeVision iAdvantage Data Centres
SUNeVision iAdvantage Data Centres in Hong Kong include MEGA Plus, MEGA-i, MEGA Two (forming MEGA Campus) and ONE, JUMBO. All located in Hong Kong's prime locations.
They are a date centre place in Hong Kong. I think these guys might have something to do with the forex scam, their site is very similar to those other scam sites. They use the .php extensions after their root URL that's something that's not very common with modern website but these guys do it on mostly all their scam website to save money, and I also recognized some of the images on iadvantage that are also on the scam site. I think this is a good lead. Any one here can get a hold of the Hong Kong authority or live near or close to Hong Kong?
Yes, maybe they have multiple accounts under same account name. It is very important you report to ASIC "Australia security and investment commission".The more people reported that it will draw more their attention.
Ivan Xue
Recruit
- Messages
- 8
OK reported to ASIC
Do you have a email address?
