Problem Knights service group tinder scam

[jam jam]

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

 

[Geo2003]

So I got in touch with a Chinese woman named Yangying who claims to be the cfo of a trading company. She was looking for a foreign boyfriend for travel purposes. We’ve been talking she’s showed me trading like I don’t know how to lol. She had me set up an account with one of the managers through this site...

marketsprofit.com/uk/en/

legit? I’m not sure sadly. I started doing research and could not find anything on it. I’ve questioned the manager and it just seems suspect. This is seems super cruel if it isn’t legit these people preying on those who are lonely. I can move on but I want others to be aware. Anyone know if the site is legit? Probably not right...

 

[Tazz73]

So I got in touch with a Chinese woman named Yangying who claims to be the cfo of a trading company. She was looking for a foreign boyfriend for travel purposes. We’ve been talking she’s showed me trading like I don’t know how to lol. She had me set up an account with one of the managers through this site...

marketsprofit.com/uk/en/

legit? I’m not sure sadly. I started doing research and could not find anything on it. I’ve questioned the manager and it just seems suspect. This is seems super cruel if it isn’t legit these people preying on those who are lonely. I can move on but I want others to be aware. Anyone know if the site is legit? Probably not right...

Just my view.
Sound like a scam to me.
Just be careful. Wouldn't suggest you go for it.

Scammers are damn smart these days, they create alternate websites and link themselves to the real companies with some countries registration, etc and make you think they are legit.
Dig deeper.
Company email is GMAIL ? https://www.fca.org.uk/search-results?search_term=760555
If she ask you to deposit money for investment and the manager provide you with a bank account for transfer, it shouldnt be a personal account for a global firm, no matter what they claim.

You can always fool her back, and share the info here for awareness


Take care.

 

[Geo2003]

Yeah she just pressured me into investing. I asked her to help me out by giving me a small amount to start in the account and she refused. Well you know what they say if it’s too good to be true it is sadly. Here is what she looks like so no one else gets scammed. I’ll probably keep messaging her so she can’t mess with others but no money is going in that account lol. Thank god I found you people before I made myself an unhappy camper this month

 

[Joerg]

Yeah she just pressured me into investing. I asked her to help me out by giving me a small amount to start in the account and she refused. Well you know what they say if it’s too good to be true it is sadly. Here is what she looks like so no one else gets scammed. I’ll probably keep messaging her so she can’t mess with others but no money is going in that account lol. Thank god I found you people before I made myself an unhappy camper this monthView attachment 58353View attachment 58354View attachment 58355View attachment 58356View attachment 58357View attachment 58358View attachment 58359View attachment 58360View attachment 58361View attachment 58353View attachment 58354View attachment 58355View attachment 58356View attachment 58357View attachment 58358View attachment 58359View attachment 58360View attachment 58361

Good!
You can register with fake name and fake address on their fake broker website and let them give their bank accounts so you can report them.
If you need any help by trolling them just let me know. I can share with you my experience

 

[jam jam]

Yeah she just pressured me into investing. I asked her to help me out by giving me a small amount to start in the account and she refused. Well you know what they say if it’s too good to be true it is sadly. Here is what she looks like so no one else gets scammed. I’ll probably keep messaging her so she can’t mess with others but no money is going in that account lol. Thank god I found you people before I made myself an unhappy camper this monthView attachment 58353View attachment 58354View attachment 58355View attachment 58356View attachment 58357View attachment 58358View attachment 58359View attachment 58360View attachment 58361View attachment 58353View attachment 58354View attachment 58355View attachment 58356View attachment 58357View attachment 58358View attachment 58359View attachment 58360View attachment 58361

just get some info on her so that you can post it
because that girl is like POISON

 

[Geo2003]

Good!
You can register with fake name and fake address on their fake broker website and let them give their bank accounts so you can report them.
If you need any help by trolling them just let me know. I can share with you my experience

What would be the best way about getting that info without being obvious?
And sure I’d like some good ways to mess with them.

just get some info on her so that you can post it
because that girl is like POISON

Ok I will. So far is she says she’s from Fuzhou China and claims to work for MT5 lmfao. Her manager is supposedly in Hong Kong.

 

[jam jam]

What would be the best way about getting that info without being obvious?
And sure I’d like some good ways to mess with them.

Ok I will. So far is she says she’s from Fuzhou China and claims to work for MT5 lmfao. Her manager is supposedly in Hong Kong.

just play her , do not send no money , just take the info she sent you and post it
and her so called manager info too
I did a google search on her https://mingle2.com/user/view/46872898

 

[Joerg]

What would be the best way about getting that info without being obvious?
And sure I’d like some good ways to mess with them.

Ok I will. So far is she says she’s from Fuzhou China and claims to work for MT5 lmfao. Her manager is supposedly in Hong Kong.

step 1:
Make her really horny on your money. Really, she has to feel the need of pleasuring herself by the imagination to steal that amount of money you claim to have! Let her think that you have a very good paid job, that you inherited something very valuable or that you sold something for a really good price.
Tell her also that you are facing problems to find a real partner, that you had bad luck in relationships. She has to believe that you are a vulnerable person, the perfect victim.


step 2:
find a motivation why you would like to make even more money. You can say you always wished to own an exotic sports car or a huge mansion, but you don't want to pay off a loan for many years.
Ask her what kind of car or mansion she owns and how she managed it to earn so much money. Of course she will say that she took a loan, invested everything in forex/binary options/cryptocurrencies and went successful in a very short time.

step 3:
Say that you want to invest "only" $9.000 first and see if her promises are true.
Later you could invest more.

They are greedy and they would suggest you to invest $10.000 because of several advantages. Say that you need time to over think it first. After one day you could say that you want to stay with $9.000 as your first investment. Register to the site only with fake information. They do not really check your uploads. You can use a disposal email (like from spambox.me).

When they give you their fist bank account, let us know and I will tell you the next steps.

 

[Geo2003]

step 1:
Make her really horny on your money. Really, she has to feel the need of pleasuring herself by the imagination to steal that amount of money you claim to have! Let her think that you have a very good paid job, that you inherited something very valuable or that you sold something for a really good price.
Tell her also that you are facing problems to find a real partner, that you had bad luck in relationships. She has to believe that you are a vulnerable person, the perfect victim.


step 2:
find a motivation why you would like to make even more money. You can say you always wished to own an exotic sports car or a huge mansion, but you don't want to pay off a loan for many years.
Ask her what kind of car or mansion she owns and how she managed it to earn so much money. Of course she will say that she took a loan, invested everything in forex/binary options/cryptocurrencies and went successful in a very short time.

step 3:
Say that you want to invest "only" $9.000 first and see if her promises are true.
Later you could invest more.

They are greedy and they would suggest you to invest $10.000 because of several advantages. Say that you need time to over think it first. After one day you could say that you want to stay with $9.000 as your first investment. Register to the site only with fake information. They do not really check your uploads. You can use a disposal email (like from spambox.me).

When they give you their fist bank account, let us know and I will tell you the next steps.

Devious. I’ve sort of already started along this route. How would I get them to reveal their banking info?