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

[PK494]

Hi friends.

I was reading here on this forum about stock trading companies and, like some, I am also putting money into a brokerage in Hon Kong. It's called MKNDY LDA. Does anyone know? Have you ever used it? I use it through a connection of a virtual friend and whenever there are actions she shows me how to do it and it always pays off. My problem is knowing how to withdraw to my real account.

Hi, sorry to hear your story but what's the actual website. It's definitely a scam. DO NOT SEND more money if they ask you to. Report them to the authorities and also if you wire the money through a bank, let them know and see if they can help you retrieve anything.

 

[The Punisher]

Hi friends.

I was reading here on this forum about stock trading companies and, like some, I am also putting money into a brokerage in Hon Kong. It's called MKNDY LDA. Does anyone know? Have you ever used it? I use it through a connection of a virtual friend and whenever there are actions she shows me how to do it and it always pays off. My problem is knowing how to withdraw to my real account.

Can you provide a website please. This is likely a scam since they send you signals and it always pays off.

 

[Big mama]

Hello I got scammed too. The accounts are as follows:

Manluka J Collection Inc
Chase Bank
Account # 573653893

VM Go Network Corp
Bank of America
Account #325129789327

Ecologyfln
Bank of America
Account #325115456512

CXBS International General Trading LLC
Emirates NBD Bank PJSC
Account # AE180260001025393559502

Are you guys from United States? Please contact me if you are.


Thanks.

Hi, how much money they scammed you? make a complaint to police as soon as possible!!

 

[dotdvd]

Hi, did these guys eventually got caught? I mean is there any legal case build up until now?

 

[Petezaa]

Tbf this person looks like a typical scammer. Did you do your own research before you signed up?

If you bank transferred, you might be able to do a charge back via your bank.

If you paid in Crypto, you are screwed.

 

[fran6s]

I was scammed by the same company Business Choice Partners Limited, by a girl name Lin Meisha, the same drama was played as above other guys mentioned, she introduced me with the girl for opening account, then her father friend like her uncle Names Mr. Ethan who provide signals to her every 9 pm to 9:30 pm she was trading XAUUSD and make 30-40k usd profit in a day. She always call me on Video but never always tried to hide face or show half face.

Lin Meisha using Hong Kong number (why all these scammers using Hong Kong because in Hong Kong can buy a sim Card without showing your Identity)

Lin Meisha Cell No. +852-5316-1379, +852-6641-7329. +852-5900-3452
EMail address (maysa80238023@gmail.com)

Miss. Vincy (Broker Assistant) +852-6216-1244
Mr. Ethan (Broker/Analyst) +852-6488-7520
Miss. Lin Meisha (Tinder Fish Catcher) +852-5900-3452

I also reported them to USA, UK, and Hong Kong even I reported them to MetaTrade office, the biggest disappointment got from MetaTrade Singapore Office. First I asked them I want to be a broker on your platform they said just send any registered company License company with 8000 USD yearly fees, then you are free to scam people around the world and open their accounts of MetaTrade4/5.

I reported with full details but still MetaTrade never cancel their membership and they were actively scamming people that means MetaTrade provide platform to scammers and they are aware of their activities.

I got their Company Registration Details, Owner Name, Address in China from SEC UK, if anyone need for reporting them can contact me, I will provide.

I met another girl online and she was very sincere, when i asked her about this game she showed me everything, They have a big team behind them operating all from China, 1 girl using 5 mobiles phones to communicate with customers and show her luxury life style but at behind they are having noodles for their dinner, only the scammers who are using these girls making money and those girls get some commission in the scammed amount.

So any girls from China showing her luxury life style on dating site and using HK cell no, UK, Europe and American cell numbers don't trust them. They are very active in all dating apps even in Tiktok using other people videos and pictures.

I lost 49000 USD to them.

Thank you for sharing your experience. I got scammed by the same group pf people.
I am sharing the contacts I had over 2 years in order to help anyone else identify these scammers and get feedback

I first started chatting with a girl from Hong Kong using the name of 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

Harry, analyst OA Capital Holdings


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

 

[fran6s]

I was scammed by the same company Business Choice Partners Limited, by a girl name Lin Meisha, the same drama was played as above other guys mentioned, she introduced me with the girl for opening account, then her father friend like her uncle Names Mr. Ethan who provide signals to her every 9 pm to 9:30 pm she was trading XAUUSD and make 30-40k usd profit in a day. She always call me on Video but never always tried to hide face or show half face.

Lin Meisha using Hong Kong number (why all these scammers using Hong Kong because in Hong Kong can buy a sim Card without showing your Identity)

Lin Meisha Cell No. +852-5316-1379, +852-6641-7329. +852-5900-3452
EMail address (maysa80238023@gmail.com)

Miss. Vincy (Broker Assistant) +852-6216-1244
Mr. Ethan (Broker/Analyst) +852-6488-7520
Miss. Lin Meisha (Tinder Fish Catcher) +852-5900-3452

I also reported them to USA, UK, and Hong Kong even I reported them to MetaTrade office, the biggest disappointment got from MetaTrade Singapore Office. First I asked them I want to be a broker on your platform they said just send any registered company License company with 8000 USD yearly fees, then you are free to scam people around the world and open their accounts of MetaTrade4/5.

I reported with full details but still MetaTrade never cancel their membership and they were actively scamming people that means MetaTrade provide platform to scammers and they are aware of their activities.

I got their Company Registration Details, Owner Name, Address in China from SEC UK, if anyone need for reporting them can contact me, I will provide.

I met another girl online and she was very sincere, when i asked her about this game she showed me everything, They have a big team behind them operating all from China, 1 girl using 5 mobiles phones to communicate with customers and show her luxury life style but at behind they are having noodles for their dinner, only the scammers who are using these girls making money and those girls get some commission in the scammed amount.

So any girls from China showing her luxury life style on dating site and using HK cell no, UK, Europe and American cell numbers don't trust them. They are very active in all dating apps even in Tiktok using other people videos and pictures.

I lost 49000 USD to them.

Hello I got scammed too. The accounts are as follows:

Manluka J Collection Inc
Chase Bank
Account # 573653893

VM Go Network Corp
Bank of America
Account #325129789327

Ecologyfln
Bank of America
Account #325115456512

CXBS International General Trading LLC
Emirates NBD Bank PJSC
Account # AE180260001025393559502

Are you guys from United States? Please contact me if you are.


Thanks.

Hi, did you get any feedback after you exposed them?

 

[crisasg]

Hi, did you get any feedback after you exposed them?

behind this are chinese people and you can never get back your money we tried a lot of methods to expose this people and know the truth but its really impossible they are sindycate groups

 

[fran6s]

behind this are chinese people and you can never get back your money we tried a lot of methods to expose this people and know the truth but its really impossible they are sindycate groups

What about all the money mules? we have been to list so many bank accounts not only in Asia but also in Europe, Canada, US... anti criminal agency interested in going after them

 

[crisasg]

What about all the money mules? we have been to list so many bank accounts not only in Asia but also in Europe, Canada, US... anti criminal agency interested in going after them

yes but all of this are just for a show and people behind them are just chinese people, weve been fighting for almost a year with this people and really its very exhausting, and i have tried a lot of options to get back all my losses from them