Knights service group tinder scam

Joerg

Corporal
Messages
95
Think you could get yangs to or does that not matter
I don't know what you mean with yangs lol

I encourage everyone to leave him a little WhatsApp message :)
Let's ruin his day completely :)
Let's do a little psychological warfare :)
 

funiculartrend

Recruit
Messages
1
WARNING stay away from this girl,
She is poison. Although my number was never published On a dating site or wherever but She found me ,
Because I did not know her I did a Google image search on her.
I found a lot of things about her and different names,
she was using so I said what the heck I'm going to play with her.
after talking for a while she started about this Trading and investment.
So she introduced me to her soul call analyst.
So I told her and her analyst that I want to invest big ,
very big in the trading So they send me a bank account the personal bank account .
So I told her I am not a gambler.
And since she is so knowledgeable about investment and trading,
I ask her to please send me her personal bank account
so I can send the money to her directly so that she can invest the money for me.
Then she realized I'm playing with her so she blocked my number.
But before everyday she would sent me many tantalizing photos and videos .

HER NAMES ON Facebook 林夕 AND ALBERET LEUNG
HER NAMES Jiamin {anna} liu , Wendy ,张佳慧 Zhang Jiahui,林夕Lin Xi
HER PHONE NUMBERS 852 6568 7063 and 852 6091 5224

Her analyst phone number +852 5262 0443

Bank: East West Bank
Account No: 2161484724
Name: Yunze Gan
Routing No: 322070381
SWIFT: EWBKUS66XXX
Address: 9550 Flair Drive, 4th FL,EL Monte, CA, 91731
She in touch with me, she just sent today the same photo with the white hat saying "Titleist"
WARNING stay away from this girl,
She is poison. Although my number was never published On a dating site or wherever but She found me ,
Because I did not know her I did a Google image search on her.
I found a lot of things about her and different names,
she was using so I said what the heck I'm going to play with her.
after talking for a while she started about this Trading and investment.
So she introduced me to her soul call analyst.
So I told her and her analyst that I want to invest big ,
very big in the trading So they send me a bank account the personal bank account .
So I told her I am not a gambler.
And since she is so knowledgeable about investment and trading,
I ask her to please send me her personal bank account
so I can send the money to her directly so that she can invest the money for me.
Then she realized I'm playing with her so she blocked my number.
But before everyday she would sent me many tantalizing photos and videos .

HER NAMES ON Facebook 林夕 AND ALBERET LEUNG
HER NAMES Jiamin {anna} liu , Wendy ,张佳慧 Zhang Jiahui,林夕Lin Xi
HER PHONE NUMBERS 852 6568 7063 and 852 6091 5224

Her analyst phone number +852 5262 0443

Bank: East West Bank
Account No: 2161484724
Name: Yunze Gan
Routing No: 322070381
SWIFT: EWBKUS66XXX
Address: 9550 Flair Drive, 4th FL,EL Monte, CA, 91731
 

The Punisher

Corporal
Messages
83
Here we go boysssss
I called Bank of America today and they started an investigation on this account.

Account 325147714086
Qin He
+852 9556 1945
MarketsProfit

I explained this company/user (Zhao) is soliciting investors and then stealing funds once deposits are made (refuses to get them back). The banked opened an investigation and assigned a case number.

Separately please be careful as most people provided identification, full names, addresses, etc. when you opened accounts with this company (and all other scammers). These scammers can use your personal information to commit other crimes such as identity theft. I highly recommend that you lock your credit if you are able to do so in your local countries. Usually there is a government agency or company that monitors credit for consumers. You have to reach out to them and request for your credit to be locked which means only you can unlock it when you need to edit or add new lines of credit.
 

DUDE99

Recruit
Messages
2
Hey Guys these guys are patient as i have been talking to a Asian lady based in hong kong and now living in Singapore. When talking to her it all seemed to nice to be true. I was told to make a mt5 account and also sent me .exe file on my phone (probably some malware). I guess they are patient to win trust and score big amount. Definately large scale operation. Luckily I never put any money in all used a demo version.
 
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