AssetEagle : The Dream
Tonyco : Seems like alot of work for them... but it must pay off or they wouldn't do it. Shame. Honesty is the best policy!
AssetEagle : The excuse
Stock_Drift : I use a private group on Discord and it works out much better. The alerts are always solid. And we’re a “group” some people know each other but not many.
Jaguar8スレ主 AssetEagle: The same excuse I’ve heard. Copy pasted from months ago
Daniel account : Isit by a futu group?
Jaguar8スレ主 Daniel account: They use all types- groups, WhatsApp, Telegram, Viber etc. This group are divided into different subgroups handling would-be victims. They will take the name of an established or real finance investor, give you financial market updates which are copy pasted from different sites. They will give you 3-4 stock’s initially earning 10-30% to earn your trust. Then they will give this one stock promising 200-500% earnings so you will then get all your savings, retirement, refinance the house with the hope of tripling earnings etc. They will say this will be either 1 week or 1 month investment before you get your returns. They will pump the stock in stages based on the capital of each individual. They will group individuals based on the capital once they finish pumping, after one to three days they will dump before you even know it. They don’t want you to put any stop loss. They will even ask for a screenshot or we order your place which is actually for their commission. They also use different numbers. Also, they also promised to compensate you for whatever loss you will get. Remember: these are just all scamming techniques or strategies and they will use this in stock. Those did not listen have themselves to be blamed. They were warned.
exuberant Reindeer_4 Daniel account: Yes. They are based in HK
Jaguar8スレ主 exuberant Reindeer_4: The time I got scammed, they were based in HK, China, Vietnam
Stock_Drift Jaguar8スレ主: Wow!! Thanks for the heads up, I haven’t run into this issue yet. I hope I don’t .
Chrissy168 : Wow how come you know they are scammer
AssetEagleスレ主 Chrissy168: @Market Sniper told me. But he will never reveal his sources... in case his operations to infiltrate the scammers group get compromised
Dorayaki123 : I wish i have read all these... I am a victim
khairil Dorayaki123: I was scammed too.fr Malaysia by a guy who called himsel koon yew yin
khairil : pls reply
102142391 : how come cannot short?
Market Sniperスレ主 102142391: if can short, I am millionaire
Clearspace : What will be the future of this stock??
Clearspace : Whats the worst price expected?
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cheers b happy : Me too was fooled by Luke, next day he still asked me to top up and buy.
khairil : I was duped by Koon Yew Yin.....Made some bucks earliè and was convinced ro park to buy at 2.
69 on last friday. ..BEWARE ..Pls do your own study and not duped again
khairil : if u can hold for a while..pls do cos the floated shares are very small...The company did a 10-1 share consolodation and I believe ir will stabilise at 1++ soon.NBV is 1++ too
Dorayaki123 : I am considering what to do next. report to police ? so far no one said anything to expose them in the group yet. We should say something , at least prevent the rest from being scammed. I m surprised so far everyone acts as though nothing has happened. and yes how can our contact numbers be released so easily to third party.
Dorayaki123 : I am just staying in the chat to see what happens. but really nothing happens.
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