Buyers trying to put large amounts money in for a house - Where's the scam exactly? The worst that could happen if they never saw the buyers again is that that MisterAlex would end up with a house and 100's of 1000's of dollars.
Larger amounts of money move out from China on a daily basis - trade - just as large amounts of money enter China. It's only fair

always dubious when a vicar says bend over all will be fine

The Chinese are actually being encouraged to invest overseas and with the new Qualified Domestic Individual Investor Program we will see Chinese with over 1 million RMB being qualified to invest DIRECTLY.

"The Chinese are actually being encouraged to invest overseas and with the new Qualified Domestic Individual Investor Program we will see Chinese with over 1 million RMB being qualified to invest DIRECTLY."

Interesting- thank you for the advice! I will be sure to look this up.

sound like the op is the one trying to shift assets