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

[PK494]

God damn it if only i have came across this thread sooner. I got scammed 120k USD. all my life savings!!!!! my scam method is way different from you guys, its more advance.

Sorry for your loss but can you share how elaborate and advanced are they doing it now so that other potential victims can avoid it?

Thanks

 

[Beachone1954]

God damn it if only i have came across this thread sooner. I got scammed 120k USD. all my life savings!!!!! my scam method is way different from you guys, its more advance.

Was this a romance scam ?

 

[Mrdutchrim]

Are you serious, cant believe i got effected by this..

 

[zyldrex]

Was this a romance scam ?

Probably Sha Zhu Pan scammers

 

[Jimbo88]

This guy is also part of
HND Global Ltd hnd-global.com

 

[The Punisher]

Probably Sha Zhu Pan scammers

See the thread below.

Romance Scam - Scammers Published Handbook (aka Kill Pig Plate 杀猪盘)

There is a published handbook in China for how these scams work and the handbook is actually used by most of the scam companies reported on FPA. Please take a few minutes to read these articles and they show step by step what the individuals are taught for scamming your money (the articles are...

www.forexpeacearmy.com

 

[zyldrex]

See the thread below.

Romance Scam - Scammers Published Handbook (aka Kill Pig Plate 杀猪盘)

There is a published handbook in China for how these scams work and the handbook is actually used by most of the scam companies reported on FPA. Please take a few minutes to read these articles and they show step by step what the individuals are taught for scamming your money (the articles are...

www.forexpeacearmy.com

Thanks The Punisher

 

[miracle11]

Sungerfx is also a part of them.

抱歉，站点已暂停

 

[eruan99]

I wish I found all these threads earlier, I got scammed back in June for 3000$, I'd like to add Select Global Partners Limited to the list as well as June Bowes Development, which is all the same group as East Century a while back.

 

[zyldrex]

All this forex scammers are from Southeast Asia. We know some of them are in Thailand.