scam - https://www.birchcentury.com/index.php +852 5808 0167

[Williams]

I have invested a lot of money with these and feels like i have been scammed. They wont sell my position and keep asking me to reinvest. Any info will help.

https://www.birchcentury.com/index.php


Birch Century International Hong Kong
32/F Wyndham Place
44 Wyndham Street
Central District
Hong Kong.

+852 5808 0167
[email protected]

Birch Century International U.S.A.
330 W 38th Street, Suite 1208
New York
NY 10018
United States of America.

+1 646 568 9754
[email protected]

[Williams]

they also have a facebook page but no one ever responds through that

https://www.facebook.com/birchcentury/

is this legit

[AlanJones]

I am sorry, but this is a definite scam.

The website claims to be copyright 2005, but the domain was only registered last July for the minimum of 1 year and using privacy protection to hide the registrant's identity - not something a legitimate business would need to do.

Also, both their Hong Kong and US telephone numbers are VoIP numbers. Real businesses of this size would have proper landline numbers.

[Williams]

I have lost my money then?

I am so upset with myself!!

How do they get away with setting up a Facebook page? Shouldn't Face book take them down? I don't even understand why the website companies don't take them down!

[TheScamHater]

Extremely sorry to hear you have been scammed.

Best thing to do right now is to post the email address and along with the emails the scammer has sent you so future victims can find this place and avoid falling prey.

Facebook is a large organization and would not have time to investigate whether accounts being set up are legitimite (same with network hosts/providers) and a scammer can easily open up another one once his FB profile is found and taken down.

[Jameslhunter]

Mod Note: Members should not respond to new members asking for sensitive information.
Members should contact the support staff or members with a long history or 100's of post.

Hi,
I am in the same boat and have also been involved in the birch century scam.
I would love to investigate the issue and find out more about the ‘company’
@williams where are you located? When was your last communication with birch century and who was the contact person?

[Bryon Williams]

^^^^If you have any questions you can ask here.

Do not ask members for sensitive information.

If have something to post the post it.

[Photosensitive]

Birch Century International at https://www.login-birchcentury.com

birchcentury.com appears to be offline, but this domain is still up and their victim login page is at https://login-birchcentury.com/secure/clients/login

Since 2005, Birch Century International has emerged as a leading independent provider of alternative investment solutions and asset management services. Our investment capabilities encompass what we believe to be the essential components required for investors to succeed under the current economic climate.

This Website and the published content is presented by Birch Century International Limited. Birch Century International Limited is authorised and regulated by The Commerce and Economic Development Bureau of the Hong Kong Special Administrative Region. Birch Century International Limited is registered under company number 'Cr. 0989357'.

addresses 199.188.200.148
Domain Name: LOGIN-BIRCHCENTURY.COM
Registry Domain ID: 2173703289_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-13T01:19:31Z
Creation Date: 2017-10-13T01:17:55Z
Registry Expiry Date: 2018-10-13T01:17:55Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

[Dylan88]

Hi it happened to me too, and only on Friday did their emails stop working and rejecting the emails that I sent through. The last person I talked to was Andrew Levine, but also went through Richard Turnbull and a couple of others. I believe they also use the website https://www.nuan-tech.com/index.php as another business that is involved in it. They mentioned this company involved in buying additional shares etc. If anybody has any more information or wants to work together to attempt to get this sorted then let's do it

[Mike Wilson]

Warning posted on the Hong Kong Securities and Futures websie

Name: Birch Century International
Type: Unlicensed entities
Address(es): i) 32/F, Wyndham Place, 44 Wyndham Street, Central District, Hong Kong
ii) 330 W 38th Street, Suite 1208, New York, NY10018, United States of America.
Website: www.birchcentury.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 16 Jan 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.