Knights service group tinder scam

Otisdriftwood

Does not know how to play well with others.
Messages
8
Best thing to do is to report it to your local authority or get international police involve as these people are doing it from remote areas that you don't know where is it.

Keep them occupied
Yeah... I started to push a bit and she blocked me on whsapp I guess that’s that. She was fuming too.

And really so am I... it was never going to be a matter that I dropped cash on.... but at LEAST for the first week before she bought up trading with ‘clearing falcon group’ I thought I had a connection with somebody. Now I read all these stories and I just feel sick.

I got the number still ... but what’s the point to refer it to the police? I didn’t invest anything... and all the chat logs would say is she indicated it would be cool if I set up an account.

She called herself Iris Li... if that ever helps anyone...
 

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NRG11

Private
Messages
13
Does anyone have any information on where exactly the scammers office's are in China? An address anything?
 

hot_tamale

Recruit
Messages
1
Even after the scam many think they are talking to a coy lady. The pics are stolen from Chinese social media: the 'analyst' you talk to and the 'girl' are probably the same dude.
 

The Punisher

Sergeant Major
Messages
660
Does anyone have any information on where exactly the scammers office's are in China? An address anything?
Most of the physical addresses listed are fake or they are real addresses but these companies never had an office at the address listed or any office at all (i.e. must make the website look real to scam people). If you want to find these people, you must start to trace their digital footprint via IP's used by the fake profiles, fake websites, etc. It's not hard but you need to invest a little time, do research and be patient. They use many techniques to hide their identify, personal and digital, but they mainly operate inside China and the government of China also does not like people to hide their identifies!
 

kingjohne

Recruit
Messages
2
I also met this Chinese girl on Messenger. She introduced herself as living in China and had her own business she started from scratch. A milk tea business she says now has 3 locations and expanding. She does not speak English but uses a translator app. Very friendly and indicates she is looking for a relationship. I wan't so played along. She began sending me photos of herself that looked like a very expensive home. Said she has a Porche auto. I asked her if her business was that successful to warrant all those nice things being so young. Said she was 30. Very attractive with suggestive photos coming almost daily. Then she asked if I invested in bitcoin. Having only heard of bitcoin but never looking Into it she suggested I learn from the best. She arranged for me to have lessons from an agent in Hong Kong that would teach me MT5. Very good and very patient. Then he advised the analyst in London to contact me to begin setting up an account. Appears all three of these contacts are anxious for me to invest.
I can't believe how smooth these people are. This gal even invited me to visit her in China and she would give me a tour and pay for everything. Says she makes a profit on almost every movement that is recommended by her analyst.
Tried to search anything I could find about Knight Service Group. Glad I found this one.
what was her name?
 

kingjohne

Recruit
Messages
2
I also met this Chinese girl on Messenger. She introduced herself as living in China and had her own business she started from scratch. A milk tea business she says now has 3 locations and expanding. She does not speak English but uses a translator app. Very friendly and indicates she is looking for a relationship. I wan't so played along. She began sending me photos of herself that looked like a very expensive home. Said she has a Porche auto. I asked her if her business was that successful to warrant all those nice things being so young. Said she was 30. Very attractive with suggestive photos coming almost daily. Then she asked if I invested in bitcoin. Having only heard of bitcoin but never looking Into it she suggested I learn from the best. She arranged for me to have lessons from an agent in Hong Kong that would teach me MT5. Very good and very patient. Then he advised the analyst in London to contact me to begin setting up an account. Appears all three of these contacts are anxious for me to invest.
I can't believe how smooth these people are. This gal even invited me to visit her in China and she would give me a tour and pay for everything. Says she makes a profit on almost every movement that is recommended by her analyst.
Tried to search anything I could find about Knight Service Group. Glad I found this one.
do you know her name or did she give you her name?
 

funiculartrend

Recruit
Messages
4
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!
I filled a report with Hong Kong Police last week and just got the answer that I need to provide the suspect/suspected company address in Hong Kong. I was contacted via Whatsapp by these scammers, I have no address. The scamming company was Knight Service Group which became in October: www.foreignexchangehousekeeper.com/En...anybody has any tips on their address in Hong Kong.?? Without an address, the Police will not be able to refer my report to the concerned investigation unit. Anybody who has found an address to pass on, please provide it, ASAP
 

malindu95

Recruit
Messages
2
**SMART SCAM**

Hello everyone, I met a girl in Facebook on 09/Sep/20 she was really nice and friendly, I also had a long conversation with her in WhatsAp after I took her number after few days she saw me her trading records in MT5 platform and teach me how to trade in MT5, I didn't believe this at one's but she did not ignore me like other scammers we had our friendship around two months everyday she pushed me up for investing and make money together, also she introduce me a (gpimarkets) support girl everything is professional and no one can think this is scam because they are acting like real, finally I decided to invest some money in my real account because I had many successful transactions in my Demo account with her suggestions, after I deposited my money she did not leave me and every day she notified me when she started her investment, I had many successful transactions same like my Demo account, after one month I tried to withdraw some money but they didn't approve my withdrawal request. Now everyone can see the platform is gone from 01/01/21 and they cheated by us very well, I still don’t know how to recover my funds, if anyone scammed like me we can do something together

WhatsApp me XXXXXXX

Thanks!

FPA Forums Team Note: Publicly sharing your whatsapp number is a fast way to meet hundreds of people who will say they are eager to help you get your money back fast. These will be recovery room scammers. Check your Private Messages for a message from FPA Admin Bot about these people.
 

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malindu95

Recruit
Messages
2
This is so smart scam you can see the all pictures of the PROFANITY REMOVED

We will try to do something together for recover our funds Wsap me DO YOU REALLY WANT TO MEET 100 OR MORE RECOVERY ROOM SCAMMERS?
 

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The Punisher

Sergeant Major
Messages
660
This is so smart scam you can see the all pictures of the PROFANITY REMOVED

We will try to do something together for recover our funds Wsap me DO YOU REALLY WANT TO MEET 100 OR MORE RECOVERY ROOM SCAMMERS?
The pictures are all stolen from someone else and this is a typical scam. These people troll dating sites and use fake profiles and pictures that are not theirs to lure innocent hard working people to make investments in fake companies. Sorry for your loss.
 
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