Beware from next SCAM this is Lin Yao.
We are playing with She a week ago but I am smart too..She use MT5 and SmartContractLimited as Broker....her father has good friend which is her Analyst she follow his instructions only.Her Family they have Real Estate Business...She send me yesterday one contact with name Gennifer...She would me helping with opening a real account...yes I have make it but with fake bank account and my old ID Card which is not valid anymore and I have become Email from Smart • email@example.com firstname.lastname@example.org
I want just to report it here because this is one more scammer...
The numbers is +85246238307 - Lin Yao or I dont know what kind of person is of this profile..
This is the number from Gennifer +85255381773 which said it is Member Consult from SmartContract Group...
Seems I too got scammed.
First I met a lady from Hong Kong on a dating app called "Bagels and Coffee".
After talking for a few days on whatsapp she convinced me to try a trading app (Metatrader 5) to make money on the stock exchange.
She put me in contact with a broker named "Mr Bozza" who provided me with all the banking information.
Name: Shibing Li
Bank: East West Bank
Account number: 2161912260
Routing Number: 322070381
Bank address: 9300 Flair Drive, 4th FL,EL Monte, CA, 91731
Beneficiary address: 400 LUCERA CT APT 108POMONA CA 91766-6803
I transferred $1000 into the account, but a few weeks later (13 August 2020) I requested a withdrawal and silence.
I believe this is the new scam exchange site. h5.iatfxwelshi.com/#/
Same story, random Chinese woman on WhatsApp. Made covers too. For a few days. Family stuff. No calls or video chats. Requests for those were denied, nicely of course. Smart investor brother inNY that helped her make a lot of money. MT4 account. The set up emails went right to junk mail but she knew that. So the new scam is they want you to send money on the block chain to their deposit wallet which you have no access to. Oh wow promising that the backend work that will get taken care of after the deposit is made.
The name (Chinese and English) as well as the address in Mainland for the Director registering this broker, and several others, can be found in the thread below. Yunma Tianlong registered Business Choice Partners and if you look hard enough on the internet you will see h5.iatfxwelshi.com/#/ is also registered by Yunma Tianlong.
There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam...