Scammed by Knight Service Group for US $1.44M

peacetoforex

Recruit
Messages
5
Hi,

I was scammed by Knight Service Group for US $1.44M. I live in the US. I was lured by a supposedly single mom named Nancy, who I met on a dating app, Coffee Meets Bagel. She immediately wanted to chat on WhatsApp. She claimed to be a partner at a fashion company which did work for H&M and major brands. Lol, she claimed her company is the foundry for Gucci! She worked with an "account manager" named Bozza. She said she wants to travel with me and buy an apartment together in the US. She paid a lot for a financial advisor. She said her uncle got her into investing. I was tricked into adding so much money because of bonuses and I was led to believe I needed a minimum amount for certain investments and to reduce my commission. This was unfortunately influenced by me giving her info about my finances. I did some profitable "trades". I twice borrowed money - $400K and $330K. The scam should have been evident to me then, because I had to use outside money to repay the loan, instead of money already in the account!

Nancy said she'd make enough from a business deal to cover what I can't pay from the $330K loan. Of course, the "business deal" fell through. She was the "guarantor" for the loan. Bozza said if we're late, we'd have to each pay $500/day in late fees. But then he said that her late fee is $5000/day! I agreed with Nancy to pay her $90K late fee. When they realized I lost interest in trading, Nancy tried to get me to pay $200K to withdraw $2M (10% fee). That's when I saw it was a scam. She told me that withdrawing less has a 20% fee. I tried to recall the $90K, and pretended that the bank caused delays, which really upset her. When I said I don't want to withdraw money, she tried really hard to get me to do it. Then she started telling me I should give $200K so she can withdraw. She seemed fixated on getting me to pay $200K. At one point, she said she'd get money from her parents and then said her dad had a heart attack.

Nancy would send me so many nice pictures of "herself". Her "daughter" was really cute. She would say how special I am. Her "daughter" even knew about me. From the beginning, she said he only wants to text. When she was furious at the end, she voice called me. I didn't pick up. She refused to do a video call, which would show who she really is. I attached her picture.

I don't expect to get any money back, but I hope this helps others from getting scammed. I filed complaints to ic3.gov (FBI) and econsumer.gov. This was almost all the money I have. I reported her dating profile. I took the FBI's advice and stopped communication with both criminals.

Nancy's phone number is (+852) 9801 0749
Bozza's phone number is (+44) 7367 021627
 

Attachments

  • Screenshot_20201129-173225.png
    Screenshot_20201129-173225.png
    1.1 MB · Views: 83

4evermaat

2nd Lieutenant
Messages
2,124
I twice borrowed money - $400K and $330K.
I agreed with Nancy to pay her $90K late fee.
This is a total of about $820k USD of original deposits. Or did I miss something?

Do you have a copy of any communications with Nancy?

Any website address(es)?

you put yourself in debt for some pu**y hole basically. Not the first guy to do this, especially when combined with gambling/greed impulses. At least you don't have an ongoing divorce looming over your head.

-----

side question: so how much are you going to voluntarily donate the FPA senior members?
 

peacetoforex

Recruit
Messages
5
@4evermaat - There were other deposits which didn't involve a loan.
I have the entire transcripts of chats with both Nancy and Bozza on WhatsApp.
I also have all the wire information.

The only website address I have is for the fake broker - https://www.ksgmarketsworld.com/Pages/En.html

Yeah, I put myself in debt trying to make money I really didn't need. And I initially wasn't sure I was interested in the girl either, but somehow I kept chatting with her. I was hesitant when I saw I had to upload ID initially and again when I saw that I needed to wire money. But because I saw money in my account, I thought I was really trading. Besides money, this was a big distraction as well.

What made things worse is that I followed her instructions not to tell my bank what I was doing with my money. She would tell me that if I say the money is for an investment, the bank will stop me, because it wants me to invest in its own products. So, it took a long time before I mentioned it was for an investment. But even then, she told me not to mention MT5. When I finally did mention it, my banker and I realized it was a scam. But by then, it was too late.

I would be open to donating to your organization, though I'm not sure yet how much I would donate.
 

PK494

Master Sergeant
Messages
379
Sorry to hear your story and thanks for sharing but there are at least 2 threads about this company, Knight Service Group. They have also changed to different names too. I'm surprised they are still using it to scam more people

I hope you are doing well but we all want these crooks to end up behind bars as soon as possible. Please report your loss as much places as possible and work with official authorities. 820k is **** load of money that you lost there, I really hope that they the authorities will help your case.
 

FxMaster

Lt. Colonel
Messages
10,113
Hi,

I was scammed by Knight Service Group for US $1.44M. I live in the US. I was lured by a supposedly single mom named Nancy, who I met on a dating app, Coffee Meets Bagel. She immediately wanted to chat on WhatsApp. She claimed to be a partner at a fashion company which did work for H&M and major brands. Lol, she claimed her company is the foundry for Gucci! She worked with an "account manager" named Bozza. She said she wants to travel with me and buy an apartment together in the US. She paid a lot for a financial advisor. She said her uncle got her into investing. I was tricked into adding so much money because of bonuses and I was led to believe I needed a minimum amount for certain investments and to reduce my commission. This was unfortunately influenced by me giving her info about my finances. I did some profitable "trades". I twice borrowed money - $400K and $330K. The scam should have been evident to me then, because I had to use outside money to repay the loan, instead of money already in the account!

Nancy said she'd make enough from a business deal to cover what I can't pay from the $330K loan. Of course, the "business deal" fell through. She was the "guarantor" for the loan. Bozza said if we're late, we'd have to each pay $500/day in late fees. But then he said that her late fee is $5000/day! I agreed with Nancy to pay her $90K late fee. When they realized I lost interest in trading, Nancy tried to get me to pay $200K to withdraw $2M (10% fee). That's when I saw it was a scam. She told me that withdrawing less has a 20% fee. I tried to recall the $90K, and pretended that the bank caused delays, which really upset her. When I said I don't want to withdraw money, she tried really hard to get me to do it. Then she started telling me I should give $200K so she can withdraw. She seemed fixated on getting me to pay $200K. At one point, she said she'd get money from her parents and then said her dad had a heart attack.

Nancy would send me so many nice pictures of "herself". Her "daughter" was really cute. She would say how special I am. Her "daughter" even knew about me. From the beginning, she said he only wants to text. When she was furious at the end, she voice called me. I didn't pick up. She refused to do a video call, which would show who she really is. I attached her picture.

I don't expect to get any money back, but I hope this helps others from getting scammed. I filed complaints to ic3.gov (FBI) and econsumer.gov. This was almost all the money I have. I reported her dating profile. I took the FBI's advice and stopped communication with both criminals.

Nancy's phone number is (+852) 9801 0749
Bozza's phone number is (+44) 7367 021627
Man, how you Risk that much money with some random Person who met you online?
I`m sure that you are mature enough to understand this is so called Honey Trap.

Now lets try this, You shared the UK number (Bozza), you did the wire transfer or BitCoin?
 

Otisdriftwood

Does not know how to play well with others.
Messages
8
What is the feedback from the FBI re your case (if any)?
Why would anybody want the USA involved? That’s the last thing anyone needs frankly.

Anyway... I didn’t accuse the scammer of it, but today I pretty much told her to **** off and I’m not interested in her, or any investing... and she just won’t **** off and leave me alone. So now I’m getting annoyed. It seems like a defeat to just block her.

To be honest.. even if it wasn’t a scam and some rich hot Asian chick wanted to whisk me away? It just wouldn’t work. Ha ha ha.

I troll dating sites trying to get as much Asian tail as I can. And I’ll tell ya... I’ve had more Asian Pussy more then I’ve been scammed (never). It’s a notch on the belt game .
But I ain’t no trust fund baby’s toy boy ( there is actual real lonely rich asians on these sites btw)

Have a good one y’all. I’m done with this ****. I sent whatever info I garnerd to one of u. Good luck.
 

NRG11

Private
Messages
12
OP you will get through this, what you went through is very similar to what happened to me.
 

Scam Reporters

Master Sergeant
Messages
444
Why would anybody want the USA involved? That’s the last thing anyone needs frankly.

Anyway... I didn’t accuse the scammer of it, but today I pretty much told her to **** off and I’m not interested in her, or any investing... and she just won’t **** off and leave me alone. So now I’m getting annoyed. It seems like a defeat to just block her.

To be honest.. even if it wasn’t a scam and some rich hot Asian chick wanted to whisk me away? It just wouldn’t work. Ha ha ha.

I troll dating sites trying to get as much Asian tail as I can. And I’ll tell ya... I’ve had more Asian Pussy more then I’ve been scammed (never). It’s a notch on the belt game .
But I ain’t no trust fund baby’s toy boy ( there is actual real lonely rich asians on these sites btw)

Have a good one y’all. I’m done with this ****. I sent whatever info I garnerd to one of u. Good luck.
Because the victim lives in the US, why else. Its wire fraud, serious crime.
 

4evermaat

2nd Lieutenant
Messages
2,124
The only website address I have is for the fake broker - https://www.ksgmarketsworld.com/Pages/En.html

Please write a review here: https://www.forexpeacearmy.com/forex-reviews/18274/ksgmarketsworld-cfd-brokers

I have the entire transcripts of chats with both Nancy and Bozza on WhatsApp.
Please make a quick screen video OR take long screenshot (or take individual screenshots)

The screen video is the easiest IMO. Just scroll slowly and capture the whole whatsApp / Bozza conversation.

post it here. If the file is large, use dropbox/google drive/etc and post a shareable link to the file here.

I also have all the wire information.

Good....please post it here.

I would be open to donating to your organization, though I'm not sure yet how much I would donate.

PM sent....
 
Last edited:
Top