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

[eruan99]

I filed an IC3 complaint but haven't even gotten an acknowledgment email, nothing at all, just silence. Should I send again?

 

[The Punisher]

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?

You can also file a report with the FTC and FINRA. The Global Anti Scam Organization is a non-profit with volunteers that helps to combat these crimes. They have free live chat on their website so you can also consider contacting them.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

 

[zyldrex]

You can also file a report with the FTC and FINRA. The Global Anti Scam Organization is a non-profit with volunteers that helps to combat these crimes. They have free live chat on their website so you can also consider contacting them.

Scam Victims Help | Global Anti Scam

The Global Anti-Scam website is maintained by victims of the Pig Butchering Scam (杀猪盘, crypto scam/ investment scam.

www.globalantiscam.org

In the Global AntiScam You Will be orientated for the steps to follow.

 

[eruan99]

I found this website about them but it doesn't have a lot of info other than the address in the UK, which is almost certainly a fake proxy address. https://suite.endole.co.uk/insight/company/13505314-june-bowes-development-group-limited

 

[The Punisher]

Please watch the video below for more information and details about these scams.

 

[Col-KB]

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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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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Another scam brokerage linked to Yunma Tianlong, to add to the list: BAIRRADA INTERNATIONAL LTD

 

[NRG11]

How to stop the bs? Metatrader allow so .any scammers to use their services it will never end

 

[exchangeviews]

As the Australian based director of GASO, I am currently lobbying the Federal Government here for changes in the current Law Enforcement investigative treatment of Cybercrime financial market fraud and its victims. There is a big push coming on this with the incredible numbers that are being researched both here in Australia and worldwide. The lobby is that a special Cyber fraud investigating force be established via the AFP and/or ACIC in order to take individual cases of these sophisticated financial investment scams out of the hands of ill equipped and unmotivated local police and uplift them to a new division which will be much better trained, resourced, and should possess the necessary powers to carry out more intricate and far reaching investigations into the origins of these scammers via the tracing of bank transfers and crypto wallets, the platforms they utilize, and the social media platforms they communicate on in order to source their victims for example. The goal is the uncovering the true identities of the criminals involved and bringing far many more of them to justice than is sadly not the case at present as is happening with more regularity under the FBI in the US recently : https://www.cbsnews.com/dfw/news/ir...heme/?utm_source=facebook&utm_medium=news_tab

If those out there would be so kind to file their details (we need particularly name of scammer FX site or Crypto wallet, dollar value amounts and bank account details, and any summary background story you wish to share. You can certainly maintain your personal anonymity if preferred also. We just need the data.

Thanks and if you can upload these to our website : https://www.globalantiscam.org/ it would be very much appreciated and hopefully we can make a difference together !!

 

[NRG11]

Also need the banks to do more to prevent this being a common theme, and more education from the government's

 

[Roney31]

It looks like my son was taken in by a woman on Facebook and she took out a $100,000 loan in his name (with his driver's license number) with a company called Power Function Capital. The British registration number on the Power Function's site 13453338 is registered to ITE Global Limited not Power Function Capital. ITE Global Limited officers are part of Yunma Tianlong International Consulting. We sent Power Function an email telling them we thought it was a scam and were not paying on the loan. Now my son has received an email from their attorney James M. Minimoto demanding payment. On the website the attorney appears to work for a legit Japanese International Law firm. Sorry I haven't read everyone's posts. Anyone else getting pursued by attorney's who work for the scammer?