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> M.O.P. 2828 Forex Scam (Bankrupt), Founder, Alvin Boon disappeared

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TSMask Rider KL
post Apr 29 2015, 08:30 PM

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TSMask Rider KL
post May 1 2015, 12:55 PM

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QUOTE(9kingsir @ May 1 2015, 05:35 AM)
any news on fxvictoria??
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they still caring on their grouping at their 'territory', JB...

as I see they're convincing the stupid pipu by using social apps like LINE and Wechat, but not Facebook

一群废物
TSMask Rider KL
post May 1 2015, 12:56 PM

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TSMask Rider KL
post May 4 2015, 09:43 AM

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QUOTE(commanderz @ May 3 2015, 03:52 AM)
hear of this KF group forex in msia? Saw bunch of kid there ....i think most less than 25 year old all drive audi and porsche....another scammer group ??
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yes, you're right
TSMask Rider KL
post May 8 2015, 09:18 PM

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REFUSE TO ANSWER YOUR DOWNLINES' CALL IS NOT THE WAY YOU CAN ESCAPE FROM THIS ISSUE

I'LL BREAK YOUR FACE! DON'T LET ME FIND ME AT JB AREA !

abang Master Chong, ada olang mau kirim salam kasi lu di sini

lu tada teloorr mau ANGKAT KA??


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TSMask Rider KL
post May 8 2015, 09:28 PM

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【当初告诉你们,不要参与非法外汇的了】
【MOP非法外汇投资公司创办人王瑞文被通缉啦】
1月13号瑞士风暴, 到了今天8/4,这些人才知道自己崇拜的创办人是老千。自2014年一路来,多少人劝告你们,MOP就是老千集团。
却没有人愿意听进去。
对劝告的人,冷嘲热讽,鄙视不参与的人都是穷鬼,仇富。

【在大马,投资非法外汇交易是犯法的】
不单只犯法,你可能触犯法律,面对牢狱与罚款之灾。
投资者明知道这类非法外汇交易是违法的,任何损失都不会受到大马法律的保护。目前你们能做的就是到该公司的注册国家进行报案程序。
(顺便告诉你,易资本已经在13.1.2015瑞士调息风暴中阵亡。你们投资的钱,在一夜之前被输到精光。易资本已经倒闭。就算你告到玉帝那边恐怕都没有用了)

====================
这是所谓的(上线)写给被他害死,加入MOP外汇交易的受害者的一封交代信。

亲爱的投资者:

非常抱歉到现在才给大家一个答复,因为MOP创办人王瑞文一直无法在EASY CAPITAL 易资本,MT4自动交易平台的问题上给我直接的解决方案。
经过我的查证,不单只是MT4平台已经被禁止使用,就连代理我们投资的外汇的澳洲易资本公司,也早在2015年6月已经勒令停牌。
(2015年3月开始,就已经被停牌)

我会写这封信给亲爱的投资者,因为Alvin Heng Swee Boon 王瑞文无法兑现之前答应大家的承诺。王瑞文保证MOP这家外汇投资公司绝对可靠稳健,他也在出事之后,答应亲自前往澳洲,把MT4被禁用的事解决,到时后大家就可以提取现金。

可是自从华人新年之后,王瑞文就不再接电话。而一直标榜在澳洲合法代理投资外汇的易资本,看起来更像一个骗局。王瑞文不接电话,易资本不退还投资也不能套现,这是他们联手诈骗大家吗?

这封信不是要对大家抱怨,本人已经接洽过律师,律师给我的意见是我们可以投诉到《澳大利亚证券监管部门 ASIC 》,以及报警备案,以便可以开始法律程序,追讨回被骗走的金钱。
我们的损失与委屈,会不会得到合理的补偿,这一切还要看法律程序最终所能讨回的公道。

我也呼吁大马的投资者,可以到邻近的警局报警备案。

在下面的留言区,我也附上在这段期间,我自己做的调查报告,一些来往电邮等相干资料, 我相信这些资料有助于你们去进行报警备案。
最后我奉劝大家不需要在继续等待王瑞文的答复,尽快向《澳大利亚金融监管部门与警方》备案。
任何需要我协助的人士可以直接联系我。

Date : April 8th, 2015
Subject: M.O.P. 2828 and Easy Capital Global scam

Dear Mr./Ms./Mrs. Traders/Investors/Marketers,

I am writing to discuss about Easy Capital Global issues. I feel very sorry and I apologize for the late explanation because Heng Swee Boon (Alvin) did not give us a proper explanation about the withdrawal, website, and MT4 issues. As your concern, I investigated Easy Capital Global company all over again and I found not only the website and MT4 was down but their licenses already changed name and will strike off in June 2015.

The reason I write this message to you is because Alvin did not fulfill his promised to us. He promised us that the company is good to be invested in and promised us will go to Australia to look for solutions for the late withdrawal issues but he did not pick up any call after Chinese New year. Right now, the situation of Easy Capital Global looks like a scam rather than a legit broker. In the meantime, Alvin Boon disappeared and refuse to explain to us right after Easy Capital Global withdrawal issues show up. Is there something between Alvin Boon and Easy Capital Global?

This email is not to complain but I hope we can start an action together to claim our money back. I had consulted a lawyer and found that we can report these scam issues to ASIC and police department. I am highly recommending to report to ASIC because after ASIC investigated the reported company, the outcome would be punitive, protective, preservative, corrective, negotiated resolution and there will be compensation depending on the investigated results. In addition, clients should also report to Malaysia Police Department to keep a record.

I have attached some sample of report which my friends and I had done early. By the way, I also attached some information in this email and I think it would be helpful to your report.
I hope all of you can stop waiting for Alvin’s answer and start reporting in ASIC and police department. Please collect more evidence to prove you are one of the scam victims. Do not hesitate to contact me if you have any questions.

Best wishes,

其他资料进入:
https://forum.lowyat.net/topic/3552097/all

This post has been edited by Mask Rider KL: May 8 2015, 09:29 PM


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TSMask Rider KL
post May 8 2015, 10:17 PM

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TSMask Rider KL
post May 9 2015, 09:22 AM

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QUOTE(9kingsir @ May 9 2015, 12:43 AM)
run business not easy oso.. forex still better..lol rclxms.gif

eh.. the photo girls u know?? rclxms.gif  drool.gif
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they've changed their facebook brows.gif

I'll SAYANG them really nicely once I see all of them brows.gif
TSMask Rider KL
post May 9 2015, 09:26 AM

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QUOTE(FunkyBass @ May 9 2015, 07:27 AM)
u tokok sembangkencang so much la
if u serious want to find him u actually can find him
but u scare

instead of u go search
u ask us at /k go find and beat him pulak
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>>>>>M.O.P scammer DETECTED

eh dog, don't bakrking at here so loud ask your boss CHONG JUN KAO come out

see THE DOWNLINES BREAK HIS FACE OR NOT!! whistling.gif

JANGAN KUAT MENYALAK SAJA CINA BENG
TSMask Rider KL
post May 13 2015, 05:14 PM

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QUOTE(limyeeshin @ May 13 2015, 12:10 PM)
I am quite sure you can start your action to file a police report long time ago. I never heard of any legit financial institute that takes more than 1 week to deposit their clients account into a segregated and regulated bank account outside of the financial institute itself.
Well $1000 is not that much, you can earn it back in no time, seems that you do not really feel pain knowing you will lose this money. Lesson learned, next time try to trade yourself instead of paying other peoples car loan or house loan.
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that's true!
TSMask Rider KL
post May 17 2015, 03:36 PM

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QUOTE(9kingsir @ May 14 2015, 10:01 PM)
Jack Teoh?
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who is that?
TSMask Rider KL
post May 27 2015, 06:17 PM

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QUOTE(9kingsir @ May 23 2015, 08:19 AM)
no more news?
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haha, I can't even see there're people do the 'gouping' after M.O.P had BETUL BETUL GONE rclxms.gif
TSMask Rider KL
post May 30 2015, 07:02 AM

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WHO WILL BE THE NEXT????

OF COURSE THOSE CB FACES IN THE VIDEO !!!

YOU WAIT HAHA


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TSMask Rider KL
post May 30 2015, 01:40 PM

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QUOTE(Mask Rider KL @ May 30 2015, 07:02 AM)
WHO WILL BE THE NEXT????

OF COURSE THOSE CB FACES IN THE VIDEO !!!

YOU WAIT HAHA
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LAI LAI LAI

LATOK ALVIN BOON KENA TANGKAP

NEXT ...LET'S SEE

ALL THOSE CB FACES INSIDE THE FORUM BE PREPARED !
TSMask Rider KL
post May 31 2015, 08:04 AM

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QUOTE(kwiklee @ May 31 2015, 12:04 AM)
Reutens Ong (1 of the leaders of MOP Forex) stays in Unit 3-1-4, Meadow Park 1, Jalan 13, Happy Garden Old Klang Road

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I thought this cb person is Singaporean ?? He is Malaysian? hmm.gif
TSMask Rider KL
post Jun 10 2015, 09:39 AM

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QUOTE(Dendroid_King @ May 12 2015, 12:33 AM)
I put in USD 1,000.00.

But the transaction was made in Singapore. Will my friend be charged for illegal money receiving?

If that is the case, I would not want to report to police. I value my close friend's relationship over USD 1,000.00.
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$$ burn
TSMask Rider KL
post Jun 10 2015, 06:28 PM

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Last updated

Pictures given by admin from FB page entittled "原來是這樣"


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TSMask Rider KL
post Jun 10 2015, 07:59 PM

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QUOTE(FunkyBass @ Jun 10 2015, 06:39 PM)
u sudah pegi check itu alamat belum?
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small fish no need check lar wei
TSMask Rider KL
post Jun 11 2015, 11:00 AM

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QUOTE(EternalC @ Jun 11 2015, 08:12 AM)
shit i wont mess with guo jing man. his wife huang rong will beat the hell out of u with his Da Gou Bang and her dad, the head of Peach Blossom Island will kill u
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what do u mean?
TSMask Rider KL
post Jun 11 2015, 11:04 AM

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QUOTE(Kitfort @ Jun 11 2015, 07:22 AM)
This is another 'dato seri'.
After Alvin next is him liao. CHONG JUN MENG.
LETS KANTOI HIM. thumbup.gif

ADDRESS ON PHOTO.
1555 Jalan teratai36/29 taman indahpura 81000 kulai johor.
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His IC thumbup.gif


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