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

[Kareem2569874]

He is linked with Yunma Tianlong

find-and-update.company-information.service.gov.uk/company/12986569/officers

@The Punisher any update in this regard?

 

[NRG11]

They will continue to scam because they're in another country and that country won't do anything

 

[Kareem2569874]

You mean Cambodia?

 

[sbam23]

They will continue to scam because they're in another country and that country won't do anything

Curious about this country ? Dubaï ? Pakistan ? Georgia ? Russia ?

 

[zyldrex]

They are closing some companies in UK like Sunton.

 

[The Punisher]

Curious about this country ? Dubaï ? Pakistan ? Georgia ? Russia ?

 

[The Punisher]

Over 4,000 companies involved in Pig Butchering scams now registered by Yuma, most in the UK. Here are the full details of the Registered Director for Yunma.

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED personal appointments - Find and update company information - GOV.UK

Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity

find-and-update.company-information.service.gov.uk

View attachment 78471

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

Yunma has stated that they are doing nothing wrong and they welcome victims to sue them in China and the UK!

 

[The Punisher]

Wonder if Li Wen Zhang knows the Prime Minister (PM) of Cambodia? Maybe Li Wen Zhang has helped the PM setup some companies?

Romance Scam - White Sand Palace & Cambodian PM Scam

The White Sands Palace and Casino in Sihanoukville Cambodia is a notorious casino and resort that is well known for human trafficking, pig butchering scams, money laundering, slavery and other crimes against humanity. For years the Cambodian Government has done nothing to stop these crimes and...

www.forexpeacearmy.com

 

[The Punisher]

Some interesting info regarding Yunma and its secretary J&C. Report on the Kenyan ponzi scheme associated with Bitstream Circle Ltd listed J&C as their secretary. So they’re not just involved in scams with Asia but also Africa. Yunma continues to claim they are a legitimate business and have done nothing wrong. Victims should file a class action against Yunma in the UK and China!

Kenyans lose billions to Crypto frauds

A forensic analysis by Crypsense Digital Group showed Bitstream Circle scammed people Sh1.18 billion in 97 days.

nation.africa

 

[The Punisher]

A company Yunma historically used for business filings.