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Exposure

13 pieces of exposure in total

Scam

Scam

This people stole my money

Mexico Mexico 2021-03-01 07:07
Mexico Mexico 2021-03-01 07:07
Scam

Knight Service Group = Qiviut... Same scammers!

I've just realized that at first sometime around August 2020, the person asked me to register under kgmmarkets.comSo they are the same scammers as Qiviut and they maybe using other names as well. In the beginning they had asked me to do a bank transfer and gave me their bank details. Please people report these scammers maybe we can get some help from the authorities. See the attached banking details. Bank based in Hong Kong. If we file more complaints the police can take on the cases and easily find them through the information provided to bank and also phone numbers they have been using to communicate.I have filed an online report on the HK police website, please please do the same. (copy and paste the following link of the HK police cyber crime page)https://www2.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/ereport_details;jsessionid=MRqK1IUg6GO8NgsR0iHfuAs-hzyDgYBzybidrbPM.node1?report=CBR_CRIME&fontSize=100&vTimeoutReminder=1740000&vTimeoutVal=1800000&vTimeoutReminderVal=60000

Botswana Botswana 2021-01-01 22:18
Botswana Botswana 2021-01-01 22:18
Unable to withdraw

Unable to withdraw

Kexin Wu, claiming the market manager of CGSE, said she would help me pursue the money in gold8 service. So she asked me to deposit $2,000 in their platform first. Now she disappeared and didn’t reply to my messages. I’m unable to withdraw. I emailed their company but the email address is false. She use the fake photos to cheat others on the internet. I can’t show you the history of withdrawal applications and trading because I can’t log in.

 Taiwan Taiwan 2020-11-06 13:53
 Taiwan Taiwan 2020-11-06 13:53
Unable to withdraw

Scam. Unabel to witdhraw

If you profit, they will not allow you to withdraw.

Mexico Mexico 2020-11-02 10:42
Mexico Mexico 2020-11-02 10:42
Others

Scam. Cheat me of my business fund.

Fraud broker. Cheat you via the Internet. You can’t withdraw your money.

 Taiwan Taiwan 2020-10-16 00:01
 Taiwan Taiwan 2020-10-16 00:01
Unable to withdraw

Fraud. Disappeared when I wanna withdraw

Knight Service Group Limited kept raising money. But when you want to withdraw, they vanished. I made a loss of over four million.

 Taiwan Taiwan 2020-10-11 12:12
 Taiwan Taiwan 2020-10-11 12:12
Scam

Scam. Induce to deposit

This broker induce investors to deposit via MT5. Delay your withdrawal for no reason. They’ll vanish in the end.

 Taiwan Taiwan 2020-10-10 12:12
 Taiwan Taiwan 2020-10-10 12:12
Others

Can't trade

I can't log in after buying some stocks. Always offline. I don't what to do and there is no customer service phone number.

Singapore Singapore 2020-09-26 00:05
Singapore Singapore 2020-09-26 00:05
Scam

Knight service group, bcp, bcpgltd, bcpgroup,axegml are the same. Capital Tray

He said he profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit again and again (Pretend to be a good guy and help me to deposit and ask me to deposit too). I was told the market was in a bullish mood. I profited at the first few times. Then my positions were wiped out after I didn't deposit. It was called business choice partner group limited before the end of July. My positions were wiped out and lost over 70,000 at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and asked me to deposit 5,000. After that the name was changed as knight service group limited. My balance became negative at the end of August and owed over 23,000. I was threatened to pay for the debt in the account foe they said the debt can effect my credit, grossly infamous! The account of the payee is a personal account. And the account was closed after the money was withdrawn. and Now the two WeChat accounts were closed by the fraud too. The fraud is inhuman! You’ll choke to death when you were entertained with all kinds of delicious with others’ hard-earned money! His nature is hard to change. He swindles again with another name of the fraud platform! He won’t show any mercy! Please be vigilant when you invest!

Canada Canada 2020-09-23 22:01
Canada Canada 2020-09-23 22:01
Scam

BCP is the predecessor of knight service group limited, now it's called axe market group limited. Manipulate the platform behind the background and induce customers to invest. At first, you'll profit. While your positions will be wiped out if you don't deposit.

The fraud added my WeChat under the guise of a handsome boy. He said he was doing a business about Marble and betrayed by his girlfriend because he was busy. He profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit. I profited until I didn't witdhraw. Then my positions were wiped out when I didn't deposit. It was called business choice parter group limited before the end of July. My positions were wiped out at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and aked me to deposit 5,000. After that the name was changed as knight service group limited. My balkance became negative at the end of Auguist and owed over 23,000. The account of the payee is a personal account. And the account was closed when the money was withdrawn. Now the two WeChat accounts were closed by the fraud too

Canada Canada 2020-09-21 11:18
Canada Canada 2020-09-21 11:18
Scam

Cheat you via dating apps

At first, it was normal. I chatted happily every day, and then I talked about investment He said he wanted to introduce MT5, an investment platform, to teach me to play with him in simulation Later, he showed me his real account and said that he had made a lot of money. It had been 2-3 months. At first, I was still dubious. Then he asked me to carry whats app and ask me to give him his mobile phone number. I had to open an account with his ID card. Then he said that he could only start to invest with funds. It took 100,000 yuan. I hesitated for a long time. As a result, she kept asking me whether I had invested any money I told her if I didn't believe her, and then I began to ask her crazily, until I followed suit. Was the money really on the platform? I did see the money in the account. But when I found out that the platform couldn't log in, it was strange. I only saw that the money couldn't be withdrawn, I realized I was cheated.

 Taiwan Taiwan 2020-09-20 13:01
 Taiwan Taiwan 2020-09-20 13:01
Scam

BCP is the predecessor of knight service group limited, now it's called axe market group limited. Manipulate the platform behind the background and induce customers to invest. At first, you'll profit. While your positions will be wiped out if you don't deposit.

The fraud added my WeChat under the guise of a handsome boy. He said he was doing a business about Marble and betrayed by his girlfriend because he was busy. He profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit. I profited until I didn't witdhraw. Then my positions were wiped out when I didn't deposit. It was called business choice parter group limited before the end of July. My positions were wiped out at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and aked me to deposit 5,000. After that the name was changed as knight service group limited. My balkance became negative at the end of Auguist and owed over 23,000. The account of the payee is a personal account. And the account was closed when the money was withdrawn. Now the two WeChat accounts were closed by the fraud too

Canada Canada 2020-09-20 10:37
Canada Canada 2020-09-20 10:37
Others

Fraud platform

I knew a fraud who taught me how to invest forex on a dating platform in early August. I profited at first and second time, yet my positions were wiped out at the third time. The website was disabled then. The fraud vanished, so did the customer service.

Singapore Singapore 2020-09-18 23:42
Singapore Singapore 2020-09-18 23:42
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