Problem Yunma Tianlong Scam (Director Exposed - MKJ Global, East-Century, ETHBTCforex, Allbright, Aglance and several others)

[The Punisher]

There is an active investigation of many scams by the Australian Federal Police. If you are a victim from Australia, please see the thread below for more details.

Searching - AFP Investigation - Australian Victims please reply

There is currently a major federal police operation in Australia with an ongoing investigation of several Chinese criminals related to Forex and Crypto investment fraud. The AFP has asked for assistance to identify more victims from Australia due to the broad impact and severity. Below are...

www.forexpeacearmy.com

 

[Skeptical]

Dumb of the criminals to stay in Australia.

 

[The Punisher]

Yunma is referenced in this article related to a $1B scam bust in Singapore. Yunma is well known for registering tens of thousands of scam companies.

Organised Crime Raids in Singapore Reveal Deep Ties to Cambodia

Part 2

cyberscammonitor.substack.com

https://m.facebook.com/story.php?story_fbid=pfbid02cbAWpTBwfmNfr2rPJ9iLUc1DfJdnPFwDDqiPP7RS9n6mahDVBRG4krDzaZUsRYpVl&id=100064761068356&sfnsn=wa&mibextid=6aamW6

Zhang Ruijin and Lin Baoying were shareholders and directors of a UK-registered company called Jinying Invest Company Limited, which was incorporated in 2019. Their nationality is listed as Dominican and usual country of residence as the Philippines. The company was dissolved in January 2021. The incorporation documents listed them as joint equal shareholders, and the company secretary was listed as Yunma Tianlong International Consulting Co., Limited (also registered in the United Kingdom and currently active). This company appears in several online forums discussing investment scams, and the New Zealand Financial Markets Authority (FMA) has issued warnings about it. Yunma appears to be part of a network of scam operators, as stated by the FMA:

Both [Clearing Falcon Group] and [Genuine Progress Index] are incorporated in the United Kingdom and list Yunma Tianlong International Consulting Co., Limited (Yunma) as their Company Secretary, which they share with Knight Service Group and Business Choice Group Limited, entities that the FMA has previously warned about. Accordingly, we recommend caution when dealing with Yunma.

The registered director of Yunma, one of their owners and their full address in China.

Yunma Business Manager
Kairo Luo
云马天隆 (Yun Ma Tianlong)
Wechat ID: offshorecompany77757
Email: 3603347356@qq.com
云马天隆-Kairo Luo <3603347356@qq.com>

Yunma Registered Director & Mainland ID

Zhang is also the director of this company based out of Dalian, also in Liaoning. Their registered address is Room 7, 14th Floor, Building 1, 26 Shiji Avenue(Dalian Times Square), Zhongshan District, Dalian City, Liaoning.

大连云马天隆企业管理有限公司 - 企查查

ä¼æ¥æ¥ä¸ºæ¨æä¾å¤§è¿äºé©¬å¤©éä¼ä¸ç®¡çæéå¬å¸çææ°å·¥åä¿¡æ¯ãå¬å¸ç®ä»ãå¬å¸å°åãçµè¯å·ç ãæèä¿¡æ¯ãä¿¡ç¨ä¿¡æ¯ãè´¢å¡ä¿¡æ¯ãæ³å¾è¯è®¼çå¤ç»´åº¦è¯¦ç»ä¿¡æ¯æ¥è¯¢ï¼è®©æ¨å¯¹å¤§è¿äºé©¬å¤©éä¼ä¸ç®¡çæéå¬å¸è½å¤åå°å¨é¢çäºè§£ï¼

www.qcc.com

 

[The Punisher]

Yunma's business registration in China shows 2 Shareholders. Li Wen Zhang owns 85% of the company and Guan Chang Long owns 15% of the company.

 

[The Punisher]

Yunma has now registered over 20,000 scam companies in HK and the UK and the $1B bust by the Singapore Police last week involved companies registered by Yunma. Below is Kairo Luo (Yunma Business Manager) explaining the minimum requirements for Yunma to register a company for scammers. No proof of identity, no documentation required but instead give them the name of the scam company, choose an industry (SIC) and let them know the registered capital for the share holders (Directors). Attached is a copy of the SIC provided by Yunma.

Yunma Business Manager
Kairo Luo
云马天隆 (Yun Ma Tianlong)
Wechat ID: offshorecompany77757
Email: 3603347356@qq.com
云马天隆-Kairo Luo <3603347356@qq.com>

Yunma's business address in China
Liwen Zhang, a woman, is the director of this company based out of Dalian, also in Liaoning. Their registered address is Room 7, 14th Floor, Building 1, 26 Shiji Avenue(Dalian Times Square), Zhongshan District, Dalian City, Liaoning. Her mother owns the building!!

Pictures of Kairo bragging about awards received for scamming. 吹嘘因诈骗而获奖！

 

[The Punisher]

Yunma's sister company is called Zhongteng Accounting. Zhongteng also registers scam companies. The CCP knows about Yunma and Zhongteng but is also involved which is how these piece of sh** companies exist in Mainland!!

 

[The Punisher]

Posting for a victim who went to China in hopes of justice against Yunma. Yunma has now successfully registered over 10,000 scam companies and Yunma is often listed as the Director of the registered scam company. Yunma has accepted millions of dollars from scam bosses and has ruined the lives of hundreds of thousands of victims.

Liwen Zhang is a woman, her China identification number: 210283199008257620. Her mother is the property owner of Room 7, 14th Floor, Building 1, 26 Times Square, Dalian. Yunma Tianlong is still active and registered there. A couple of blocks away there is the Remin Road Police Station. An anti-fraud division is located in the Police Station. More domestic and international victims are encouraged to go there in person, to file a report with Officer Xu or Officer Qu. The more victims who go there, the more attention the anti-fraud division pays to investigate the scams that Yunma Tianlong was involved in. International victims who don’t speak Chinese need an interpreter there when filing a report with China police officers.

张力文是个女的，中国身份证号码210283199008257620。她妈是大连市中山区世纪街26号1单元14层7号的房东，云马天隆公司还注册在那里，还在运作继续行骗，但实际上云马天隆是在26号的B座，曾经有国内的受骗者跑到A座去砸门找云马天隆。离该大楼几百米远就是人民路派出所，大连市中山区反诈中心就位于该派出所楼上，我们鼓励国内外的受害者亲自前往报案，找徐警官或曲警官。只要前去报案的受害者越多，就会引起他们的高度重视投入更多的警力调查云马天隆卷入的一系列诈骗案。

 

[The Punisher]

Many of the companies registered by Yunma are the fake companies used by scammers in KK Park Myawaddy Myanmar. This video shows an extremely large scam compound that Yunma helps to run.

 

[The Punisher]

Myanmar hands over three junta-backed Chinese warlords to Beijing

This is the latest twist in the stunning downfall of the military-backed Chinese mafia in Myanmar.

www.bbc.com

 

[The Punisher]

Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited

We are concerned that Clearing Falcon Group Limited, Genuine Progress Index Limited and their websites may be operating a scam.

www.fma.govt.nz