Knights service group tinder scam

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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Der.putrefaktor

Private, 1st Class
Messages
46
I have read a few accounts of the same situations and many said to start a new thread about the issues

I met someone one tinder, Xia Qiaolan who claimed to be a Chinese business owner. After speaking for a few weeks all day and every day the discussion eventually turned to investment. I trialled the mt5 knight service group practice account before putting in $200 into a real account.

After a few trades it had made a small profit and I then deposited $5000 in. The 5k hasn't cleared into the account in a few days, the money went through a national australia bank account, I think the account was owned by NDAK medical supplies?

The woman, presumably, I was speaking to would always send me photos, daily, photos with her family, friends etc. I reversed image searched all her photos using 2 different sites and nothing comes up so the images don't appear to be on any social media or anything else.

Also if this is a scam they are the most patient scammers in history, she was teaching me mandarin (I am a slow learner), teaching me about Chinese culture, basically never mentioning money or trading.

Regardless I thought I was pretty on the ball but I guess not. I am fairly confident I won't get the funds back but at least I learned a lesson right

After going back on tinder with a dummy account I noticed a dozen more Chinese women, all 29-31, business owners and all seem to have an uncle or aunt that is an analyst and all odly enough 18-20km from me, one even stated she was quarantined at the Chinese consulate in Perth which is 19km away from my location and all eventually lead to knights service group, which I only found out was dodgy after the 5k didn't ckear

I attached a few photos of the girl in question
edc.beerax.com, exactly the same modus operandi
 

Jay1980

Recruit
Messages
5
Reading these threads, sounds like the same group of scammers, who got me..
Lin Xia
Mr Boza
I started an account with Sacredaring1limited
Then I had to upgrade my account it changed to
Temporalexchange
My MT5 server was KnightServiceGroup..
Now they must be using another website
As well as Temporalexchange.com
Foreignexchangehousekeeping.com
 

Dprimesuspect

Recruit
Messages
2
Reading these threads, sounds like the same group of scammers, who got me..
Lin Xia
Mr Boza
I started an account with Sacredaring1limited
Then I had to upgrade my account it changed to
Temporalexchange
My MT5 server was KnightServiceGroup..
Now they must be using another website
As well as Temporalexchange.com
Foreignexchangehousekeeping.com
yep i also been scammed by knightservicegroup. transferred 5k to a hong kong account as below. I couldn't get my money back at. Though my bank traced it to this account.

Account Name: YEUNG CHUN KAM

Acount Number: 072963823141690

Bank Name: Industrial and Commercial Bank of China (Asia) Limited

Bank Address: 33/F, ICBC Tower, 3 Garden Road, Central, Hong Kong

SWIFT Code: UBHKHKHH

Recipient address:21 Man Lok Street, Hung Hom, KLN. HONG KONG

Zip code:00852

Phone:+852 94203233
 

Joerg

Corporal
Messages
100
This time the IP address is clean!
We got them, guys!

This scammer IP address is unprotected! They didn't used VPN!

here is the proof:

Free IP Address Lookup & Proxy Detection Test | IP Address Details | Proxy IP Check

Lookup IP address details and detect if an IP address is a proxy, VPN, or TOR connection with a FREE proxy detection test by IPQS! Free IP address lookup tool. Check any IP address.

www.ipqualityscore.com

www.ipqualityscore.com


Find IP Location For 112.120.247.130 - Hong Kong

Search for an IP address 112.120.247.130: located in Central District Hong Kong
www.ip-lookup.org

And it is even from the guy/girl who scammed me!

scammer phone number: +85259838957



scammer02.PNG


Date/Time2020-11-11 03:57:12
IP Address112.120.247.130
CountryHong Kong, Central
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeTue Nov 10 2020 23:56:26 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IPd3931394-137e-4647-ae8a-b53ab91f4a79.local
GPUIntel(R) HD Graphics
BrowserChrome (86.0.4240.183)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Namen112120247130.netvigator.com
ISPHKT Limited

Now everything has to be done really quick!
Every victim has get in contact with HK law enforcement as soon as possible now!
You can report it here:

https://www.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en

Now they can be identified from HK police!
Please leave your report reference number here later!

We got them!
Soon they will cry like little girls, when the police raids their scammer office!
 
Last edited:

The Punisher

Corporal
Messages
83
This time the IP address is clean!
We got them, guys!

This scammer IP address is unprotected! They didn't used VPN!

here is the proof:

Free IP Address Lookup & Proxy Detection Test | IP Address Details | Proxy IP Check

Lookup IP address details and detect if an IP address is a proxy, VPN, or TOR connection with a FREE proxy detection test by IPQS! Free IP address lookup tool. Check any IP address.

www.ipqualityscore.com

www.ipqualityscore.com


Find IP Location For 112.120.247.130 - Hong Kong

Search for an IP address 112.120.247.130: located in Central District Hong Kong
www.ip-lookup.org

And it is even from the guy/girl who scammed me!

scammer phone number: +85259838957



scammer02.PNG


Date/Time2020-11-11 03:57:12
IP Address112.120.247.130
CountryHong Kong, Central
Orientationlandscape-primary
TimezoneAsia/Shanghai GMT+8
User TimeTue Nov 10 2020 23:56:26 GMT+0800 (中国标准时间)
Languagezh-CN
Incognito/Private WindowNo
Ad BlockerNo
Screen Size1920 x 1080
Local IPd3931394-137e-4647-ae8a-b53ab91f4a79.local
GPUIntel(R) HD Graphics
BrowserChrome (86.0.4240.183)
Operating SystemWindows 7 x64
Touch ScreenNo
User AgentMozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.183 Safari/537.36
PlatformWin32
Referring URLno referrer
Host Namen112120247130.netvigator.com
ISPHKT Limited

Now everything has to be done really quick!
Every victim has get in contact with HK law enforcement as soon as possible now!
You can report it here:

https://www.erc.police.gov.hk/cmiserc/CCC/PolicePublicPage?language=en

Now they can be identified from HK police!
Please leave your report reference number here later!

We got them!
Soon they will cry like little girls, when the police raids their scammer office!
The IP noted is registered/hosted with APNIC which is based out of Australia.
1605122419202.png
 

Joerg

Corporal
Messages
100
The IP noted is registered/hosted with APNIC which is based out of Australia.
View attachment 59276
The IP address is from Hongkong.
Every site I checked is saying it is from Hongkong.

source:

% [whois.apnic.net]
% Whois data copyright terms http://www.apnic.net/db/dbcopyright.html

% Information related to '112.120.128.0 - 112.120.255.255'

% Abuse contact for '112.120.128.0 - 112.120.255.255' is '
email
@netvigator.com'

inetnum: 112.120.128.0 - 112.120.255.255
netname: NETVIGATOR
descr: Hong Kong Telecommunications (HKT) Limited Mass Internet
country: HK
admin-c: NA45-AP
tech-c: NA45-AP
status: ASSIGNED NON-PORTABLE
mnt-by: MAINT-HK-IMS-CS
mnt-irt: IRT-HKTIMS-HK
mnt-lower: MAINT-HK-IMS-CS
mnt-routes: MAINT-HK-IMS-WILSON
last-modified: 2015-01-14T08:10:55Z
source: APNIC

irt: IRT-HKTIMS-HK
address: PO Box 9896 GPO
e-mail:
email
@netvigator.com
abuse-mailbox:
email
@netvigator.com
admin-c: WC109-AP
tech-c: WC109-AP
auth: # Filtered
remarks:
email
@netvigator.com was validated on 2020-07-08
mnt-by: MAINT-HK-IMS
last-modified: 2020-07-08T06:49:51Z
source: APNIC

role: NETVIGATOR ADMINISTRATORS
address: PO Box 9896 GPO
address: Hong Kong
phone: +852-2888-2888
country: hk
e-mail:
email
@netvigator.com
admin-c: WC109-AP
tech-c: WC109-AP
nic-hdl: NA45-AP
mnt-by: MAINT-HK-IMS
last-modified: 2008-09-04T07:54:15Z
source: APNIC

% Information related to '112.120.247.0/24AS4760'

route: 112.120.247.0/24
origin: AS4760
descr: PCCW IMS Limited
14/F, Lockhart Exchange Bldg
No. 3 Hennessy Road
mnt-by: MAINT-HK-IMS-CS
last-modified: 2020-09-28T02:59:31Z
source: APNIC

% This query was served by the APNIC Whois Service version 1.88.15-SNAP
Both, Netvigator and HKT are telecommunication companies residing in Hongkong.
Netvigator is a Brand owned by HTK (Hongkong Telecom)
Netvigator is the ISP of this IP address.
Source:

@The Punisher
APNIC is the regional Internet address registry (RIR) for the Asia-Pacific region, not a ISP.
See:
 

Ciandre

Recruit
Messages
5
hello, I think they cheated me too with Garson. Same kind of grooming from Tinder. I already had doubts yesterday. now I find confirmations. I made it clear that I could even pay $ 5,000 and then more every month. yesterday I asked for proof that everything worked, with a request to get back the money per capore that when I want I can withdraw money. he tells me that it is better to do it with cryptocurrency crediting on binance, because that would be instant. Do you advise me to do as they want and make believe that once everything is successful, I will pay everything again with even more money?

my doubt is having cryptocurrencies on binance is it possible then to have the money in the account?

do banks accept cryptocurrency?

is Binance trusted?

Attached are the photos of the woman he lured. among other things, he says he is from Singapore, always lived in Singapore, parents from Singapore and also has an English telephone address.

what do you recommend to do?

2BF0843F-429E-4FFD-9770-E866D8BB98A3.jpeg
 

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