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

[miracle11]

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

Could you identify anyone in person? Did you contact any officials in Thailand?

 

[zyldrex]

No, we send a link to trace IP to a scammer and it appeared in Thailand. Thats the only thing I know.

 

[Bri Bru 21]

There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam brokers listed below. If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.

Yunma Tianlong International Consulting Company Limited (aka Yunma Tianlong). You can search FPA for individual threads about all the companies listed below. Li Wen Zhang is a Chinese citizen in Mainland enabling all of these scams to occur and the Director behind Yunma. His date of birth is August 25, 1990 and below you will find his Chinese name and his residential address in Mainland. I am publishing this information in hopes that many of you will go after Li Wen and put him in prison!

云马天龙国际咨询有限公司（又名云马天龙）。您可以在FPA中搜索有关以下所有公司的单个线程。李文章（Li Wen Zhang）是中国大陆的公民，他使所有这些骗局发生，并成为云马的幕后导演。他的出生日期是1990年8月25日，在下面您可以找到他的中文名字和他在大陆的住址。我正在发布此信息，希望你们中的许多人会追捕李雯并将其囚禁！

Yunma Tianlong - runs the following scam brokers
Clearing Falcon
Knights Services Group
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX (EthBtc Investment Limited)
Valley Tech Spec
East-Century
JialEjia Trading Limited
Aglance (AGG)
MKJ Global

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I have another 10 or so linked to Yunma that my scammers have all sent me to. I also have bank accounts, names, addresses, companies information, etc.... I don't know that it is Yunma though. I believe they are just providing a template that the scam companies sign up for as a "white paper" to do their trading using the base template to use Yunma as the secretary.

FPA Forums Team Note: Why not share the information here so everyone can benefit?

 

[pandabear18]

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.

It took me one whole year and got scammed about $155,000 out of my money first to East Century Group then to Select Global Partners Limited and finally account suspended with the name Axemarkets. Now I can’t get any of my $$ out. With broker named Johon. I’m still trying to find ways to an attorney or see if I can ask for recovery help. Any suggestions guys?

 

[The Punisher]

It took me one whole year and got scammed about $155,000 out of my money first to East Century Group then to Select Global Partners Limited and finally account suspended with the name Axemarkets. Now I can’t get any of my $$ out. With broker named Johon. I’m still trying to find ways to an attorney or see if I can ask for recovery help. Any suggestions guys?

What country are you from? I am asking this so I can advise where to report this scam.

 

[michaelbluee1]

There are enough threads on FPA about scam brokers being ran by Yunma Tianlong that it's time to have a designated thread about this company. I am not aware of an actual fake broker by the name of Yunma however Yunma Tianlong is listed as a Director and/or Secretary Company for all of the scam brokers listed below. If you come across Yunma on a business registration or in general, the broker you have been contacted about is a scam. This is a Warning to all investors.

Yunma Tianlong International Consulting Company Limited (aka Yunma Tianlong). You can search FPA for individual threads about all the companies listed below. Li Wen Zhang is a Chinese citizen in Mainland enabling all of these scams to occur and the Director behind Yunma. His date of birth is August 25, 1990 and below you will find his Chinese name and his residential address in Mainland. I am publishing this information in hopes that many of you will go after Li Wen and put him in prison!

云马天龙国际咨询有限公司（又名云马天龙）。您可以在FPA中搜索有关以下所有公司的单个线程。李文章（Li Wen Zhang）是中国大陆的公民，他使所有这些骗局发生，并成为云马的幕后导演。他的出生日期是1990年8月25日，在下面您可以找到他的中文名字和他在大陆的住址。我正在发布此信息，希望你们中的许多人会追捕李雯并将其囚禁！

Yunma Tianlong - runs the following scam brokers
Clearing Falcon
Knights Services Group
Business Choice Partners Group
GPI Markets
Allbright Financial FX
ETHBTCFOREX (EthBtc Investment Limited)
Valley Tech Spec
East-Century
JialEjia Trading Limited
Aglance (AGG)
MKJ Global

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Hey man, I am in contact with the law enforcement. is it possible for you to provide a source of the address or can u get me his email or his phone number which is gonna help us to trace the person and his accomplices. Cheers. You can also email me directly at REMOVED

FPA Forums Team Note: Posting your contact information publicly is a fast way to meet dozens of people who will say they want to help you. They will really try to steal more money from you.

 

[Salfeti]

They do care because if all the victims are from outside of China, this is giving bad reputation to the Chinese government. They have tracked these crooks all the way to Cambodia. They are not only scamming citizens outside of China, scammers' biggest clienteles still in China. Therefore, report them and give as much details to the authorities to help solve the case faster.

This has become an international crime as a lot of people from different part of the world has become a victim of this scam. So, do not give up. Please voice it to your country's Attorney General Office and made them aware of this issue too.

I was also scammed by this people some days ago. Did you get any results or move further in your case. I think we have to create a group case. Is there any thread here to join all the people. I'm going through all the cases i can find here,but maybe there are some news on it. would really apprecate any help and advise. thank you in advance

 

[mlam827]

Hello,

I was recently scammed as well. I was told to send money to coinbase, buy crypto, then transfer to the company FFFA Global Investing Limited and have them apply to MT5. I was then advised on how to do the options and transfer out. Now they want me to pay taxes on the earnings. I believe this is a whole scam and I am disheartened with the amount of money i lost. Any advice?

 

[The Punisher]

Hello,

I was recently scammed as well. I was told to send money to coinbase, buy crypto, then transfer to the company FFFA Global Investing Limited and have them apply to MT5. I was then advised on how to do the options and transfer out. Now they want me to pay taxes on the earnings. I believe this is a whole scam and I am disheartened with the amount of money i lost. Any advice?

Don't pay any taxes, this is part of the scam as a real investment company cannot collect taxes from individuals. You should file and IC3 report with the FBI. What is the URL for the website you used?

 

[mlam827]

Don't pay any taxes, this is part of the scam as a real investment company cannot collect taxes from individuals. You should file and IC3 report with the FBI. What is the URL for the website you used?

I just filed a IC3 report. Notified Coinbase and will file with my bank tomorrow for fraud. The website was fafx.cc/index . Any other advice?