ROMANCE EAST CENTURY GROUP

Eabison123

Recruit
Messages
2
Thanks for not falling in romance scam :)
Bank Name: Oversea-Chinese Banking Corporation
Bank SWIFT Code: OCBCSGSG
Branch address: OCBC CENTRE FLOOR 7
65 CHULIA STREET SINGAPORE SIN 049513
SG
Account name: WU WENGUI
Account No: 584-188890-201 (USD) U.S. dollar remittance account
584-182257-001 (SGD) Singapore Dollar Remittance Account

This is the new scam account there are using
 

RahmanSL

Major
Messages
2,845
Bank Name: Oversea-Chinese Banking Corporation
Bank SWIFT Code: OCBCSGSG
Branch address: OCBC CENTRE FLOOR 7
65 CHULIA STREET SINGAPORE SIN 049513
SG
Account name: WU WENGUI
Account No: 584-188890-201 (USD) U.S. dollar remittance account
584-182257-001 (SGD) Singapore Dollar Remittance Account

This is the new scam account there are using
Since you have all the details, you should send all that to the bank to alert them on this scam.
 

Eabison123

Recruit
Messages
2
Here are more photos they are using for a scam
 

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satyendera

Recruit
Messages
6
i also scammed by same lady initial deposit is $14k and paid as tax $12k through binance and crypto , any idea to recover any amount
 

The Punisher

Sergeant Major
Messages
656
Please see the link below for more details about the main person running East Century and several other scam brokers.

 

PK494

Master Sergeant
Messages
428
just wants to hear , myChargeBack works to get money back ????
Just be very careful when using chargeback as 99% of them are another scams companies when dealing with cases like this. The chances are a bit higher if your deposits where through a bank where you can work with but crypto and binance are very very hard to trace it.
Please report them.
 

dlogan

Recruit
Messages
2
i was contacted on whatsapp by this woman like it was a wrong number very desperate to have a relationship so we talked for a while and it lead to forex because i'm a trader. She then told me that she also trades and makes a lots of money and have business and all the sweet talk but doesn't know how to trade instead she has a family friend that is a professional and follows her. So she makes me download MT5 and tells me when to trade, I'm a professional trader looking at the charts trying to figure out their strategy which it was a crazy high risk scalp, i notice that the data didn't match my data for EAST CENTURY GROUP east-century.com/En/ BROKER. That was a BIG RED FLAG. SHE said was from china her number is 812-671-8513 also i noticed that one of the messages was in Chinese that's how i knew she didn't know english and was using a translator. I'm still talking to her she is pushing me to open an account with this broker but i'm gonna make her waste all her sweet time
I had exactly this except from a different phone number. It was such a long play, as "she" didn't mention trading for quite a number a few weeks and then only in passing at first. So I didn't suspect anything.

It happens that I do in fact know a bit about trading, although not Forex, so I was interested at first.

Unfortunately for them she made some hard to believe claims such as 90% of her trades were wins... "almost 100% in fact"... supposedly under the guidance of her uncle / broker.

I did some paper trades with her using MT5 and a East Century Group demo account.

Eventually she started to repeat that I was losing money by not starting right away and asking if I can sell my investments and free up some funds "tomorrow". We got as far as her saying I should open a full account. I requested regulatory information and was presented with none. When I looked it up the first results that came back were scam warnings. There is a UK-registered Limited company by same name but I suspect this is either a coincidence or a decoy.

Having found nothing but warnings and negative reports about East Century Group Limited (or EGC-Limited) I simply blocked her and deleted the conversation.

A lucky escape. I know a bit too much about Forex to be fooled into thinking there is some secret formula that guarantees success. Fiction.
 
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