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

I am having an issue with a company
If the criminal is caught by the Hong Kong Police Force, do you go to the Hong Kong Police Force?
 
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 • willam0079@crmt4.com
willam0079@outlook.com

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...



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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
SWIFT: EWBKUS66XXX
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.
 

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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.

 
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.
 

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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.
These days also many Vietnamese and Chinese girls are working for them please also be aware of Vietnamese and Thai girls with such investment offers.
 
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.

With the police reports, have you contact the overseas bank in HK to freeze the accounts ?
 
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.
 
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