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

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TSMask Rider KL
post Apr 15 2015, 11:20 AM, updated 5y ago

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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,
CHONG JUN SIONG

hmm.gif hmm.gif mad.gif mad.gif

This post has been edited by Mask Rider KL: Jun 12 2015, 03:46 PM


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zhou.xingxing
post Apr 15 2015, 11:21 AM

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MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
heavenly91
post Apr 15 2015, 11:21 AM

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Forex is illegal in Malaysia.
So, if you're caught in this scam.
What should the government do?


bananajoe
post Apr 15 2015, 11:22 AM

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At least mask his friend's face la. What u want to invite lawsuits from them ?
JB Lang
post Apr 15 2015, 11:23 AM

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Subject: Miracle of Power 2828 / M.O.P 2828 FOREX Pyramid Scheme (scam)

Dear Sir / Madam,

Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia by one of the organization so called Miracle of Power 2828 / M.O.P 2828 in FOREX scam. This company was registered as MOP CONSULTANT SDN. BHD. under Suruhanjaya Syarikat Malaysia (SSM) with RM 2.00 only. But their company was registered by 2 persons named CHIA WEE KEAT 890703-10-5181 and ALAN LOK WEI LUN 880725-10-5255 at 4th February 2014, but the actual founder is Alvin Heng Swee Boon who claimed himself as DIMP ,Dato Alvin. *But this person didn't even appeared in the offical website of Bahagian Istiadat dan Urusetia Persidangan Antarabangsa, please click the link provided to check whether he is a registered Dato or not. (http://www.istiadat.gov.my/v1/index.php/component/semakanlantikanskp/)

They recruit members and collecting "member fees" at minimum RM3700 / 1000 USD per person or more in order to activate a micro account from their company. They will also try convince public to invest more in order to get more return. They are using BMW / Mercedes/ tons of cash / real gold bar for their publicity to trap the public.




There are a few ways for them *MOP to make money:




1. Posted their luxurious life/luxurious cars//branded stuffs/one day earning how many profits in order to attract people to join them.




2.Trading to get profit, but one more thing every single time when you need to withdraw your $ there will be 50 USD deduction, here is the way for their 'leader' to get profit from their downline too. For example, you've earned 100 USD and you just can withdraw 50USD. So where is the another half??




3. Wait for their interest started from 2%-8%, but this normally for those rich uncle/aunty who don't know a single thing about fx but have a lot of money. Let's say if an individual who had been joined this company and he/she need to quite from MOP, they will LOCK their investment money ( *depends on how much money an individual invest on) for at least 18 months only can get back their investment fund.




I hope this information can help.

The leaders of this organization are from Malaysia. Most of them are businessman, freelancer and even college students. They did their illegal MLM business in their territory places such as Johor Bahru (MOP was founded by Alvin Heng Swee Boon here), Melaka (Multimedia University, MMU Melaka), KL, Ipoh, Penang, Kampar (University Tunku Abdul Rahman, UTAR Kampar), Pahang, Negeri Sembilan, Sabah and Sarawak.




You can find these guys in social website especially in Facebook. Please click the link provided in order to find them out.

1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf




A little bit background of Alvin Heng Swee Boon:


2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
2014 Asia Pacific CEOs success in 21st century elite brands.

Current projects and company involves

-MOP Consultant Sdn.Bhd
-Verigold Trading Sdn.Bhd
-Miracle Medicine Sdn.Bhd
-Mystical Realms Sdn.Bhd
-Ideal Caffe Sdn.Bhd
alanyuppie
post Apr 15 2015, 11:24 AM

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They know their risks.

In good times/earning $$$... these so called investors go flaunt their wealth at brag to their naysayers, mocking them for not joining.

In bad times... cry victim expect bailout izzit? LOL.

This post has been edited by alanyuppie: Apr 15 2015, 11:24 AM
ALeUNe
post Apr 15 2015, 11:24 AM

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They have few restaurants in JB, right?
TSMask Rider KL
post Apr 15 2015, 11:24 AM

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This post has been edited by Mask Rider KL: May 8 2015, 10:18 PM
fuzzy
post Apr 15 2015, 11:24 AM

*pew pew pew*
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I don't even feel sorry for any of them.
TSMask Rider KL
post Apr 15 2015, 11:26 AM

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QUOTE(ALeUNe @ Apr 15 2015, 11:24 AM)
They have few restaurants in JB, right?
*
ya, call Just One Cafe,JB
andrewcha
post Apr 15 2015, 11:26 AM

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potential ylsm
loon90
post Apr 15 2015, 11:27 AM

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Should mask the girl and the other guy face.. Cause they are not involve with this scam.
CoffeeCow
post Apr 15 2015, 11:29 AM

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Which one is TS face?
TSMask Rider KL
post Apr 15 2015, 11:29 AM

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QUOTE(loon90 @ Apr 15 2015, 11:27 AM)
Should mask the girl and the other guy face.. Cause they are not involve with this scam.
*
Bro, they are same gang

that woman is his wife, help him settle all the documents

the man is his best partner in MOP 2828 , call Guo Jing
loui
post Apr 15 2015, 11:30 AM

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more interested in knowing the brown blouse girl
shinkawa
post Apr 15 2015, 11:32 AM

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ppl still dont understand how does mlm scam work.

it's not investment, moneys are keep generating by new comers fees.
when members too big or declining intake. boss will just disappear then open new one.



feekle
post Apr 15 2015, 11:33 AM

Bibo ergo sum!
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lala beng now playing forex..not bad
korgiforlite
post Apr 15 2015, 11:33 AM

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QUOTE(zhou.xingxing @ Apr 15 2015, 12:21 PM)
MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
*
same as some k shows me they drive god kar but truly account only got few k. tin kosong got god kar.

jwyong001
post Apr 15 2015, 11:33 AM

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i would say they deserve to get cheated. if investment is such an easy task then everyone will be millionaire. learn hard the lesson and work smart nex time

again, congratulation. they have my well wishes.
ALeUNe
post Apr 15 2015, 11:34 AM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:26 AM)
ya, call Just One Cafe,JB
*
You need God's eye from Ramsey to trace Dato Alvin Boon.

user posted image
Slowpokeking
post Apr 15 2015, 11:34 AM

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Isn't forex illegal here?
Donphatz
post Apr 15 2015, 11:35 AM

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looks like his earning is better than lala beng jadi ahlong.
JB Lang
post Apr 15 2015, 11:36 AM

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QUOTE(Slowpokeking @ Apr 15 2015, 11:34 AM)
Isn't forex illegal here?
*
yes, illegal. but they know that Malaysian are greedy and easy enough to scam, so they berpakaian professional a bit

with their old class Mercs or BMW go and do MLM

their TARGET is YOUNG PEOPLE and RICH UNCLE AUNTY

This post has been edited by JB Lang: Apr 15 2015, 11:37 AM
Wanie404
post Apr 15 2015, 11:36 AM

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this gave a bad rep to legit forex trading, inb4 forex is banned in malaysia

This post has been edited by Wanie404: Apr 15 2015, 11:36 AM
Wanie404
post Apr 15 2015, 11:37 AM

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QUOTE(Slowpokeking @ Apr 15 2015, 11:34 AM)
Isn't forex illegal here?
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that's not really forex trading, just mlm scam disguised as forex investment
Slowpokeking
post Apr 15 2015, 11:37 AM

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QUOTE(JB Lang @ Apr 15 2015, 11:36 AM)
yes, illegal. but they know that Malaysian are greedy and easy enough to scam, so they berpakaian professional a bit

with their old class Mercs or BMW go and do MLM
*
Well, fools and their money.

Sounds like Malaysians are guilible to such scams, so many cases liao still got people believe in such things.
Baconateer
post Apr 15 2015, 11:38 AM

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human greed and stupidity continues to baffle me...why not invest in legit ways...like equity or stocks...etc....
zhou.xingxing
post Apr 15 2015, 11:41 AM

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QUOTE(korgiforlite @ Apr 15 2015, 11:33 AM)
same as some k shows me they drive god kar but truly account only got few k. tin kosong got god kar.
*
me popcorn ready liao. haha icon_idea.gif
Wanie404
post Apr 15 2015, 11:41 AM

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QUOTE(Baconateer @ Apr 15 2015, 11:38 AM)
human greed and stupidity continues to baffle me...why not invest in legit ways...like equity or stocks...etc....
*
forex is a legit investment, this one is a scam
TSMask Rider KL
post Apr 15 2015, 11:42 AM

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QUOTE(Wanie404 @ Apr 15 2015, 11:41 AM)
forex is a legit investment, this one is a scam
*
legal in Malaysia??
Baconateer
post Apr 15 2015, 11:44 AM

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QUOTE(Wanie404 @ Apr 15 2015, 11:41 AM)
forex is a legit investment, this one is a scam
*
yeah..i mean ppl should hv done their homework b4 investing...they are easily manipulated to part with their money...everyone want to get rich quick without putting much efforts.. doh.gif
meteoraniac
post Apr 15 2015, 11:44 AM

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QUOTE
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
wub.gif
bengang14
post Apr 15 2015, 11:45 AM

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Wechat I see a lot of forex and gambling. Money like so easy.
Flizzardo
post Apr 15 2015, 11:47 AM

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Like i always say there is forex and there is "forex"
alanyuppie
post Apr 15 2015, 11:47 AM

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QUOTE(Baconateer @ Apr 15 2015, 12:38 PM)
human greed and stupidity continues to baffle me...why not invest in legit ways...like equity or stocks...etc....
*
legit ROI is lower than ehem way.
bengang14
post Apr 15 2015, 11:48 AM

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QUOTE(Baconateer @ Apr 15 2015, 11:38 AM)
human greed and stupidity continues to baffle me...why not invest in legit ways...like equity or stocks...etc....
*
Equity stock ut average 8-12 % a year. Forex 30% a month. Ppl are attracted to fast money. Not prudent and proven method.
Baconateer
post Apr 15 2015, 11:51 AM

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i know legit ways ROI is lower..but at least u dont hv to worry about getting scam...
mw1980
post Apr 15 2015, 11:58 AM

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So many Malaysians believe in this sh*t, they deserve to be cheated la cause there's no cure for stupidity.
TSMask Rider KL
post Apr 15 2015, 12:10 PM

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BEWARE OF THESE PEOPLES

THERE ARE FROM M.O.P 2828 MEMBER

MOST OF THEM ARE COLLEGE STUDENTS

BEWARE OF FOREX SCAM !!!

This post has been edited by Mask Rider KL: Apr 15 2015, 12:14 PM


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stevenryl86
post Apr 15 2015, 12:16 PM

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such young age ppl put their long saving funds to them to invest without any proper check?

As long as it is a non bank financial institutions it should cross the mind on consumers to do the relevant procedure before joining etc especially when $$$ is involve.

Small amount can tutup mata, but when it come to big amount rage everywhere once it fail
JB Lang
post Apr 15 2015, 12:19 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 12:10 PM)
BEWARE OF THESE PEOPLES

THERE ARE FROM M.O.P 2828 MEMBER

MOST OF THEM ARE COLLEGE STUDENTS

BEWARE OF FOREX SCAM !!!
*
popcorn time rclxms.gif


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Right Hand Man
post Apr 15 2015, 01:29 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:29 AM)
Bro, they are same gang

that woman is his wife, help him settle all the documents

the man is his best partner in MOP 2828 , call Guo Jing
*
googled guo jing and was shown taiwanese wimminz singer.. oh waii
ConstantLove
post Apr 15 2015, 01:31 PM

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bodoh. but he smart la, now he can live overseas, with millions in account
Flizzardo
post Apr 15 2015, 01:35 PM

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just want coffee at sutera already closed.. i heard before its closure got angry victim throw rocks at the shop .
Right Hand Man
post Apr 15 2015, 01:39 PM

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QUOTE(Flizzardo @ Apr 15 2015, 01:35 PM)
just want coffee at sutera already closed.. i heard before its closure got angry victim throw rocks at the shop .
*
throw all they want la....he already in rome sipping espresso while enjoying his view of the kolosium riao...
IluvProton
post Apr 15 2015, 01:45 PM

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muka macam kid also can scam ppl. walau ~ respect
aliesterfiend
post Apr 15 2015, 01:48 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 12:10 PM)
BEWARE OF THESE PEOPLES

THERE ARE FROM M.O.P 2828 MEMBER

MOST OF THEM ARE COLLEGE STUDENTS

BEWARE OF FOREX SCAM !!!
*
Muka macam geng goreng dan menang pun orang percayaka ?
TSMask Rider KL
post Apr 15 2015, 01:50 PM

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QUOTE(Right Hand Man @ Apr 15 2015, 01:29 PM)
googled guo jing and was shown taiwanese wimminz singer.. oh waii
*
https://www.facebook.com/guojing5499?fref=ts

His Facebook
Right Hand Man
post Apr 15 2015, 01:52 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 01:50 PM)
ooh..sure remove all photos and his history riao...
TSMask Rider KL
post Apr 15 2015, 02:05 PM

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TSMask Rider KL
post Apr 15 2015, 02:07 PM

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QUOTE(Right Hand Man @ Apr 15 2015, 01:52 PM)
ooh..sure remove all photos and his history riao...
*
His beuatiful WIFE brows.gif drool.gif

https://www.facebook.com/yu.pei.1610

Lo Uise


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advocado
post Apr 15 2015, 02:09 PM

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not illegal if they are just recruiting customers for foreign FOREX companies.

QUOTE(heavenly91 @ Apr 15 2015, 11:21 AM)
Forex is illegal in Malaysia.
So, if you're caught in this scam.
What should the government do?
*
advocado
post Apr 15 2015, 02:11 PM

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"Young & Successful" is the selling point here.

I guess by the time you 40 still making rm2k a month you start to worship him like god becoz he's "Young & Successful".

QUOTE(IluvProton @ Apr 15 2015, 01:45 PM)
muka macam kid also can scam ppl. walau ~ respect
*
Right Hand Man
post Apr 15 2015, 02:16 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
walao..looks good eh... brows.gif
JB Lang
post Apr 15 2015, 02:19 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
piap time brows.gif
getalong6165
post Apr 15 2015, 02:20 PM

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after so many years still got ppl fall for these , i see that especially the youngsters in college kena ez scam. all look at ez $$$ & their posting on exp cars n watches
getalong6165
post Apr 15 2015, 02:20 PM

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after so many years still got ppl fall for these , i see that especially the youngsters in college kena ez scam. all look at ez $$$ & their posting on exp cars n watches
dagnarus
post Apr 15 2015, 02:21 PM

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fuh latok liao
maraippo
post Apr 15 2015, 02:22 PM

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ingat melayu je kena tipu, cainis pun kena tipu jugak. kek

good la ada balance. melayu tipu melayu. cina tipu cina. india so far still haven't heard much yet aside from the quack yoga guru
JB Lang
post Apr 15 2015, 02:24 PM

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QUOTE(maraippo @ Apr 15 2015, 02:22 PM)
ingat melayu je kena tipu, cainis pun kena tipu jugak. kek

good la ada balance. melayu tipu melayu. cina tipu cina. india so far still haven't heard much yet aside from the quack yoga guru
*
haiya , cainist also got stupid one...any races also ma aduiih

macam ini pon boleh relate dengan race doh.gif
maraippo
post Apr 15 2015, 02:25 PM

~PoPoPoPoPo~
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same SOP as GWGFX...malay forex scam.
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post Apr 15 2015, 02:25 PM

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QUOTE(getalong6165 @ Apr 15 2015, 02:20 PM)
after so many years still got ppl fall for these , i see that especially the youngsters in college kena ez scam. all look at ez $$$ & their posting on exp cars n watches
*
topkek most of them watches are fake laugh.gif
maraippo
post Apr 15 2015, 02:26 PM

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QUOTE(JB Lang @ Apr 15 2015, 02:24 PM)
haiya , cainist also got stupid one...any races also ma aduiih

macam ini pon boleh relate dengan race  doh.gif
*
no la...all this while i only read a lot scammer malay only. like those gold, forex, mlm, buluhmas, donno what kok summore. so many scam cannot count by finger weh
PVCpipe
post Apr 15 2015, 02:29 PM

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the company name alone is fishy enuf
TSMask Rider KL
post Apr 15 2015, 02:31 PM

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QUOTE(PVCpipe @ Apr 15 2015, 02:29 PM)
the company name alone is fishy enuf
*
Yes, you're right

even know their Australia company Easy Capital and their investment platform both are already GONE

http://www.easyfxtrading.com/

Check this out, is WHOLE website GONE
andriel
post Apr 15 2015, 02:33 PM

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Fuuu my Fren also wear smart smart after join some forex thing like he really make it big with all the motivational speak. Guess a matter of time only.
TSMask Rider KL
post Apr 15 2015, 02:36 PM

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QUOTE(andriel @ Apr 15 2015, 02:33 PM)
Fuuu my Fren also wear smart smart after join some forex thing like he really make it big with all the motivational speak. Guess a matter of time only.
*
if reali can earn why not ah jib gor use this method earn $

still need apply GST meh

nowadays youngsters are NOOB

want EASY MONEY , LAZY WORK

PADAN MUKA SAMA DIA
ihatemynahs
post Apr 15 2015, 02:39 PM

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Budak2 hair oso not yet finish growing want to go cheat ppl money.

Can't even articulate himself properly, you must be damn stupid to have believed him and got your money cheated.
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post Apr 15 2015, 02:42 PM

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QUOTE(alanyuppie @ Apr 15 2015, 11:24 AM)
They know their risks.

In good times/earning $$$... these so called investors go flaunt their wealth at brag to their naysayers, mocking them for not joining.

In bad times... cry victim expect bailout izzit?  LOL.
*
+1

Skim Cepat Kaya....

When making money all happy buy cars/luxury goods...

When lose money... cry nonstop expect ppl to pity/help them....
JB Lang
post Apr 15 2015, 02:46 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
Let's start watch at 3.37 in the video

what kind of PASAR MALAM ENGLAND he talking? walao

can't even speak a proper England and you guys buang your $$ to him to invest ar? doh.gif

balik belajar dulu lar whistling.gif
andyng38
post Apr 15 2015, 02:48 PM

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All throughout my life, there has never been any easy and fast money. Everything came from years of sweat and struggle. Am not complaining...such is my fate and I accepted it long ago.

On the bright side, this acceptance had kept me clear of such get-rich-quick schemes...with the sole exception of buying some toto tickets now and then. It's Wednesday! BRB....gonna get a few.
whoopa
post Apr 15 2015, 02:52 PM

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HAHAHAHA why would you put money in young kids where you dont know where they make the money hahahah
TSMask Rider KL
post Apr 15 2015, 02:54 PM

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http://ch.therakyatpost.com/%E8%B4%A2%E7%B...A8%99%E4%BA%BA/

MOP News in The Rakyat Post

This post has been edited by Mask Rider KL: Apr 15 2015, 02:54 PM
PVCpipe
post Apr 15 2015, 03:10 PM

custom made
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From: k.terengganu.. alone.. with my bass...play.. alone



QUOTE(JB Lang @ Apr 15 2015, 02:46 PM)
Let's start watch at 3.37 in the video

what kind of PASAR MALAM ENGLAND he talking? walao

can't even speak a proper England and you guys buang your $$ to him to invest ar?  doh.gif

balik belajar dulu lar whistling.gif
*
professional sounding for me... if i din know its a scam i sure will faall for it
spacelion
post Apr 15 2015, 03:29 PM

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QUOTE(loon90 @ Apr 15 2015, 11:27 AM)
Should mask the girl and the other guy face.. Cause they are not involve with this scam.
*
clearly is your friend and u trying to protect them?
westthen
post Apr 15 2015, 03:38 PM

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the wife still in malaysia wo...lol..so many ppl always get con with the same old story lol
arubin
post Apr 15 2015, 04:00 PM

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QUOTE(JB Lang @ Apr 15 2015, 11:23 AM)
1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf
A little bit background of Alvin Heng Swee Boon:
2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
2014 Asia Pacific CEOs success in 21st century elite brands.

*
Lel. That's it. Right there. That's the sign of a scammer. A title awarded by Sultan of Pahang.

Its like a rite of passage or something. You can't join he scammer's club in Malaysia unless you have a title from that state. laugh.gif
loon90
post Apr 15 2015, 04:25 PM

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QUOTE(spacelion @ Apr 15 2015, 03:29 PM)
clearly is your friend and u trying to protect them?
*
Don't know him but just thinking of helping him if those are not involve. I know how it feels.
jd low
post Apr 15 2015, 04:47 PM

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i have been to their last years 1 years anniversaries so gala won luck draw 1000USD ,but i did not join ,because i not good at forex ,but he give away super crazy luck draw almost every one won a luck draw in the ball room around 2000+ people ,mororver have DJ and datuk datuk ,Tan sri ,and etc
skloda
post Apr 15 2015, 04:51 PM

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ok this guy from smk andalas.
JB Lang
post Apr 15 2015, 04:52 PM

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QUOTE(jd low @ Apr 15 2015, 04:47 PM)
i have been to their last years 1 years anniversaries so gala won luck draw 1000USD  ,but i did not join ,because i not good at forex ,but he give away super crazy luck draw almost every one won a luck draw in the ball room around 2000+ people ,mororver have DJ and datuk datuk ,Tan sri ,and etc
*
maybe those $ including the 1000USD is the money they get from their victims...

karma if u use them

please give me
angel-face
post Apr 15 2015, 05:12 PM

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QUOTE(skloda @ Apr 15 2015, 04:51 PM)
ok this guy from smk andalas.
*
u and dis latok kawan?
MakNok
post Apr 15 2015, 05:17 PM

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WOw...got this from Singapore website

M.O.P(Miracle of Power) Group is a Investment Group that use Easy Capital as our Broker. Easy Capital Global .PTY.LTD that own ASIC{Australian Financial Services License) It means that the company who own the license only can carry on a financial services business to provide financial product advice for the financial products to retail and wholesale clients.
In our M.O.P Group, we provide :
1) Education to teach our member to do trading in Foreign Currencies Exchange(Forex)
2) Low Spread.
3)No lock money. It's (full amount trading)
4) We also provide Grouping in JB, Kluang, KL, Penang& Singapore to teach our member new skill and discover the market trend....
5) In Whatapps, Wechat and FB group we also will discuss about the trading analysis from our leader, members sharing and Signal Tips, etc.
6) Company also provide interest that earn by company from others investment with 18months contract.
Projected Return For Fund Management Return:
12% - 72%P.A
[SIZE=7][COLOR=red]
and good new is Easy Capital will be offering for investors who register from 13/10/2014-30/10/2014 [SIZE=7][COLOR=red]will be able to receive these attractive prizes:
USD10,000 - Apple iPad mini
USD20,000 - Apple iPad Air
USD30,000 - Apple iPhone 6
USD50,000 - Apple iPhone Plus
USD100,000 - 1carat Diamond
Bank statement also will ready for you, Wait no more and sign up now before offer end!
To whom who are interested to invest to take interest or do marketing&own trading in Forex...wish to know more details about this Investment.


Imagine, stuck with 18month contract and using "Apple & Diamond" as carrot.
MOP goes missing liao.
Fuyooo..

PonZi to the Max!!!
[SIZE=7][COLOR=blue]

dagnarus
post Apr 15 2015, 05:19 PM

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hmmm i dunno.

promise is not binding, unless in contract specifically mention the said gain sweat.gif
if there is no black and white, then memang susah la. if got also hard, without then it'll be impossible to get anythign back sad.gif
getalong6165
post Apr 15 2015, 05:30 PM

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QUOTE(Flizzardo @ Apr 15 2015, 02:25 PM)
topkek most of them watches are fake  laugh.gif
*
thats y la. post their so call exp watches ,phones and cars on insta. later say go here and there holiday. so ez to tipu these uni/college students la nowadays. just bcoz of money minded.
arubin
post Apr 15 2015, 05:38 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
Wah, Zhang Jian punya waifu kalah teruk.
whyamiblack
post Apr 15 2015, 05:43 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
Woooow. My only question is how do people for this.
skloda
post Apr 15 2015, 05:57 PM

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QUOTE(angel-face @ Apr 15 2015, 05:12 PM)
u and dis latok kawan?
*
shareholder
bamkai
post Apr 15 2015, 06:01 PM

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Every yr will hav those young stupid naive to fall on this kinda scam..
SweetPuff
post Apr 15 2015, 06:09 PM

Look at all my stars!!
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Ppl still believe in getting rich quick and easy???
keyboardwarriors
post Apr 15 2015, 06:12 PM

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From scratch and win scam to forex.

Its in the blood.

whistling.gif
kiasunkiasi
post Apr 15 2015, 06:16 PM

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can't stop smiling when seeing "MOP" as company name, if you surf Chinese websites you should know why...

Clement1001
post Apr 15 2015, 06:27 PM

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2014 Dato title was given to Alvin from sultan pahang(Malaysia)

LOL~

He should have gotten the cash and buy a better car. Getting Dato with his age and reputation will only make people laugh harder.

This post has been edited by Clement1001: Apr 15 2015, 06:29 PM
kiasunkiasi
post Apr 15 2015, 06:33 PM

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I am waiting for a similar syndicate to burst, the name is FMGCash

lately one of my contact in WhatApp changed his name to this FMGCash and spamming forex trading and daily withdarwal
MasBoleh!
post Apr 15 2015, 06:37 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
Wah all young people. LEL

Kesian semua kena tipu oleh budak tu

This post has been edited by MasBoleh!: Apr 15 2015, 06:47 PM
TSMask Rider KL
post Apr 15 2015, 06:51 PM

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QUOTE(skloda @ Apr 15 2015, 05:57 PM)
shareholder
*
shareholder?

mean you also help him TIPU orang la

karma for u shakehead.gif
WinkyJr
post Apr 15 2015, 06:54 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
Elspeth Ee machiam nice je
JB Lang
post Apr 15 2015, 06:57 PM

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QUOTE(WinkyJr @ Apr 15 2015, 06:54 PM)
Elspeth Ee machiam nice je
*
Her Facebook

https://www.facebook.com/profile.php?id=100009190366813

but now changed profile picture lor, bundles of her downlines HUNTING for her liao lo rclxms.gif

This post has been edited by JB Lang: Apr 15 2015, 06:58 PM
jd low
post Apr 15 2015, 07:08 PM

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QUOTE(JB Lang @ Apr 15 2015, 05:52 PM)
maybe those $ including the 1000USD is the money they get from their victims...

karma if u use them

please give me
*
i give the money away ,without taking a single cent ,she join this MOP anyway this is just a peanut butter money for me =] rclxms.gif rclxms.gif

jakal sombong
post Apr 15 2015, 07:15 PM

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pok kai means what ???
same as malay pokai ?

neoexcaliber
post Apr 15 2015, 07:29 PM

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Seems like a lot of scammers get their title from a single state. laugh.gif

Previously it was YSLM.

This post has been edited by neoexcaliber: Apr 15 2015, 07:29 PM
wodenus
post Apr 15 2015, 07:30 PM

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QUOTE(andyng38 @ Apr 15 2015, 02:48 PM)
All throughout my life, there has never been any easy and fast money. Everything came from years of sweat and struggle. Am not complaining...such is my fate and I accepted it long ago.

On the bright side, this acceptance had kept me clear of such get-rich-quick schemes...with the sole exception of buying some toto tickets now and then. It's Wednesday! BRB....gonna get a few.
*
Better to have a good meal with it.. will make you happier.
darkdevilrey
post Apr 15 2015, 07:36 PM

TAKING BACK SUNDAY
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haha

paiseh

my friend car plate all 2828 but non-related to mop

just like HLA 126


LVL1NiNjA
post Apr 15 2015, 07:40 PM

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QUOTE(andyng38 @ Apr 15 2015, 02:48 PM)
All throughout my life, there has never been any easy and fast money. Everything came from years of sweat and struggle. Am not complaining...such is my fate and I accepted it long ago.

On the bright side, this acceptance had kept me clear of such get-rich-quick schemes...with the sole exception of buying some toto tickets now and then. It's Wednesday! BRB....gonna get a few.
*
This proved that you still have hope in get-rich-quick scheme.
botlife
post Apr 15 2015, 07:43 PM

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where got normal pipu can earn from forex one, even if it is not scam
myasiahobby
post Apr 15 2015, 08:03 PM

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QUOTE(JB Lang @ Apr 15 2015, 11:23 AM)
Subject: Miracle of Power 2828 / M.O.P 2828 FOREX Pyramid Scheme (scam)

Dear Sir / Madam,

Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia by one of the organization so called  Miracle of Power 2828 / M.O.P 2828 in FOREX scam. This company was registered as MOP CONSULTANT SDN. BHD. under Suruhanjaya Syarikat Malaysia (SSM) with RM 2.00 only. But their company was registered by 2 persons named CHIA WEE KEAT 890703-10-5181 and ALAN LOK WEI LUN 880725-10-5255 at 4th February 2014, but the actual founder is Alvin Heng Swee Boon who claimed himself as DIMP ,Dato Alvin. *But this person didn't even appeared in the offical website of Bahagian Istiadat dan Urusetia Persidangan Antarabangsa, please click the link provided to check whether he is a registered Dato or not. (http://www.istiadat.gov.my/v1/index.php/component/semakanlantikanskp/)

They recruit members and collecting "member fees" at minimum RM3700 / 1000 USD  per person or more in order to activate a micro account from their company. They will also try convince public to invest more in order to get more return. They are using BMW / Mercedes/ tons of cash / real gold bar for their publicity to trap the public.
There are a few ways for them *MOP to make money:
1. Posted their luxurious life/luxurious cars//branded stuffs/one day earning how many profits in order to attract people to join them.
2.Trading to get profit, but one more thing every single time when you need to withdraw your $ there will be 50 USD deduction, here is the way for their 'leader' to get profit from their downline too. For example, you've earned 100 USD and you just can withdraw 50USD. So where is the another half??
3. Wait for their interest started from 2%-8%, but this normally for those rich uncle/aunty who don't know a single thing about fx but have a lot of money. Let's say if an individual who had been joined this company and he/she need to quite from MOP, they will LOCK their investment money ( *depends on how much money an individual invest on) for at least 18 months only can get back their investment fund.
I hope this information can help.

The leaders of this organization are from Malaysia. Most of them are businessman, freelancer and even college students. They did their illegal MLM business in their territory places such as Johor Bahru (MOP was founded by Alvin Heng Swee Boon here), Melaka (Multimedia University, MMU Melaka), KL, Ipoh, Penang, Kampar (University Tunku Abdul Rahman, UTAR Kampar), Pahang, Negeri Sembilan, Sabah and Sarawak.
You can find these guys in social website especially in Facebook. Please click the link provided in order to find them out.

1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf
A little bit background of Alvin Heng Swee Boon:
2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to bought by Alvin from sultan pahang(Malaysia)  whistling.gif
2014 Asia Pacific CEOs success in 21st century elite brands.

Current projects and company involves

-MOP Consultant Sdn.Bhd
-Verigold Trading Sdn.Bhd
-Miracle Medicine Sdn.Bhd
-Mystical Realms Sdn.Bhd
-Ideal Caffe Sdn.Bhd
*
icycokes
post Apr 15 2015, 08:06 PM

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From: Moe's Tavern
QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
QUOTE(JB Lang @ Apr 15 2015, 02:46 PM)
Let's start watch at 3.37 in the video

what kind of PASAR MALAM ENGLAND he talking? walao

can't even speak a proper England and you guys buang your $$ to him to invest ar?  doh.gif

balik belajar dulu lar whistling.gif
*
LOLLLL meeeetin nooon? treaasir noooon? Man this just made my day!

Anyone have videos of their speeches in English? I wanna have a good laugh! biggrin.gif
skloda
post Apr 15 2015, 08:22 PM

Keep Calm , You Only Live Once
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QUOTE(Mask Rider KL @ Apr 15 2015, 06:51 PM)
shareholder?

mean you also help him TIPU orang la

karma for u  shakehead.gif
*
Lol nola.. Just joking with my friends just now.
Omega Z
post Apr 15 2015, 08:33 PM

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Apr 15 2015, 09:10 PM
This post has been deleted by Mask Rider KL because: unrelated content

andyng38
post Apr 15 2015, 09:21 PM

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QUOTE(wodenus @ Apr 15 2015, 07:30 PM)
Better to have a good meal with it.. will make you happier.
*
I have good meals regardless tongue.gif

QUOTE(LVL1NiNjA @ Apr 15 2015, 07:40 PM)
This proved that you still have hope in get-rich-quick scheme.
*
Hence "sole exception".
pisces88
post Apr 15 2015, 09:28 PM

Look at all my stars!!
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today 1+3D open 8282 , related or not
JB Lang
post Apr 15 2015, 10:01 PM

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QUOTE(tinybee @ Apr 15 2015, 09:12 PM)
Bunch of ah beng and they call themselves investor?

go on
*
lala beng also got many pipu kena tipu, if they do it in professional scam become disaster lo
MasBoleh!
post Apr 15 2015, 10:13 PM

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QUOTE(JB Lang @ Apr 15 2015, 06:57 PM)
Her Facebook

https://www.facebook.com/profile.php?id=100009190366813

but now changed profile picture lor, bundles of her downlines HUNTING for her liao lo  rclxms.gif
*
She sadding liao laugh.gif

See her FB cover

My Life, My Choices,
My Mistakes, My Lessons,
Not Your Business laugh.gif

Sure kena screw gao gao liao
azbro
post Apr 15 2015, 10:29 PM

Look at all my stars!!
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From: Johor Bahru


Sudah kat paris


azbro
post Apr 15 2015, 10:32 PM

Look at all my stars!!
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The master mind who taught them all this ketawa besar yo

Pandan muka to those kena screw
victorboy
post Apr 15 2015, 10:43 PM

3 ngien yiu 3 ngien :(
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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
the wife very pretty leh... you guys dont jelly... lol
victorboy
post Apr 15 2015, 10:43 PM

3 ngien yiu 3 ngien :(
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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
the wife very pretty leh... you guys dont jelly... lol
bamkai
post Apr 15 2015, 10:47 PM

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cant find him go kidnap the wife la now holiday at Langkawi & Kohlipe?
thefryingfox
post Apr 15 2015, 10:56 PM

Lonely Maharajah
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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
I guess the last 6ish minute is the owners of the car? one car got 3 owner?

that chick ...how to pronounce her name? elspethehthh??

ticke
post Apr 15 2015, 10:59 PM

****E***y*u***i***@**
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QUOTE(Mask Rider KL @ Apr 15 2015, 11:24 AM)

*
lul
K.I.T.T
post Apr 15 2015, 11:07 PM

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QUOTE(JB Lang @ Apr 15 2015, 11:36 AM)
yes, illegal. but they know that Malaysian are greedy and easy enough to scam, so they berpakaian professional a bit

with their old class Mercs or BMW go and do MLM

their TARGET is YOUNG PEOPLE and RICH UNCLE AUNTY
*
aku ingart orang melayu je yang kaki mlm bangsa lain pun ada jugak?
TSMask Rider KL
post Apr 15 2015, 11:12 PM

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QUOTE(uassqd @ Apr 15 2015, 10:56 PM)
maxim trader ka?
*
http://www.easyfxtrading.com/

but website already gone
TSMask Rider KL
post Apr 15 2015, 11:13 PM

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QUOTE(K.I.T.T @ Apr 15 2015, 11:07 PM)
aku ingart orang melayu je yang kaki mlm bangsa lain pun ada jugak?
*
di mana ada orang, di situ ada MLM

this is not about the race sweat.gif
szaku89
post Apr 15 2015, 11:42 PM

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Idiots kena tipu again.
-Aktan-
post Apr 15 2015, 11:46 PM

2.6b dah masuk bro
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Cherryx why so rich der
JB Lang
post Apr 16 2015, 07:50 PM

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QUOTE(uassqd @ Apr 15 2015, 10:56 PM)
maxim trader ka?
*
bukan

heard macam is Easy capital
JB Lang
post Apr 16 2015, 08:33 PM

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MOP 就是老千集团:FxPromax根本就没和MOP合作
【MOP 就是老千集团】这不是外汇,是老鼠会!
他们声称他们是与英国平台公司FxPromax合作, 介绍顾客使用FxPromax的平台进行交易。
但就有他们的顾客觉得奇怪, 每次Deposit, 都是进到一个女生的银行户口, 因此就有顾客去调查, 最终才揭发了以上的事件。

【其实FxPromax根本就没和MOP合作】
(FxPromax已在他们的网站上声明了), MOP盗用FxPromax的名字, 口口声声说与FxPromax合作, 其实该平台是他们自己设计出来的, 顾客进的钱, 都到了他们自己的户口。
这就是MOP第一桶金的来源. 只要不断有人加入,才能支付投资者的利息!

有人向新加坡金融监管局(MAS)询问了一些这家fxpromaxltd的资料 。新加坡的回复尽然是,这家公司并无注册在新加坡 ,如有运作那是违法的 应该立刻报警。
而新加坡也开始对Mop2828 以及他们的诈骗方式开始关注!

【MOP 通过一家媒体杂志公司自己制造新闻】
买假拿督 送 杂志封面!这个事情已经屡见不鲜,自己制造新闻。然后拿给白痴投资者看! 现在的屁孩都不要脸!

【投资1500万?】
如果真的投资1500万, 为什么就连公司注册都不是自己的名字?
股东只是2个人头
CHIA WEE KEAT(890703-10-5181)
Alan Lok Wei Lun (880725-10-5255)
注册资本 :2元!
这就是所谓的注资1500 万?

【集资派息金钱游戏】
mop 2828 真正的目的根本不是教你外汇! 他们自己都无法在外汇上面赢到钱。 真正目的是要你把钱交给他们18个月,等利息!
而你也可以以召集人加入而得到佣金!
你们的钱,都不是投资在外汇公司,而是进入到他们自己口袋。
所有每个人暂时有钱买车,炫富。
一旦这个游戏崩溃! 一旦没有人再投资他们。只有注册2元的公司,随时可以倒闭走人!

如果您愿意订阅由马来西亚外汇交易策略研究与教育中心所发布的外汇交易策略与外汇交易知识,我们欢迎您点击以下的Facebook链接去往我们的Facebook主页,添加我们为您的Facebook好友吧,这样的话,但凡我们的网站有更新,您便可以收到来自我们的提示哦!您的关注与添加好友将会是我们继续写博客的动力哦,感谢您的支持!
JB Lang
post Apr 16 2015, 08:34 PM

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马来西亚MOP外汇公司行骗方法大揭秘
【MOP 如何行骗?】数目30千。
【为了传销,外汇,诈骗。你失去了人格,信用,朋友】
1)Alvin Heng Swee Boon 王瑞文联络号码!
2)王瑞文通过会员Chow Yong Xian (女)对外寻找猎物受害者!
Chow Yong Xian 就把一位在国外工作的受害者介绍给 王瑞文!
王瑞文就向受害者展示自己的成就,头衔等等,以便取得信心!
但是留言(图2),王瑞文要表达的是,自己认识有势力的人,暗示受害者不要以为硬来追债有用!
3)王瑞文在把受害人的钱吞完之后。依然表示很多人通过他的指教,依然还在赚钱,并且认真发展这行业!
图中你们看到,王瑞文虽然告诉投资者,钱,被扣留在外汇公司上,
实际上王瑞文没有把受害人的的钱投资在外汇。 而是自己用掉了。当然他也拍胸口要负责。但是看好了,是分期付款慢慢还给受害者!
怎么还? 就是再继续找新人加入一样叫他们把钱投资在『假的』外汇公司。其实是不断拿新人的钱,来贴旧人的债!
这就是金字塔,金钱游戏,传销诈骗的典型手段!
4)说好了要还。结果就是一个【拖】字。投资者本来无忧无路过生活,如今却搞了一堆麻烦事出来。
5)王瑞文一再向投资者要求更多时间,来向外汇公司追讨被扣押的资金。 有投资过外汇的朋友都知道。 真正外汇投资,不会这样扣留投资者资金!
然而最终,王瑞文并没有解决这件事。 投资者一共损失了 3万马币!
6)王瑞文既然不是大马合法拿督, 车牌更不应该放上任何误导性的标志。
7)此图在留言区查看!
受害者向他的介绍人Chow Yong Xian (女)埋怨。两者本来是好朋友。 受害者不是旨在赚取王瑞文所提供的高回酬利息。一开始只是为了Chow Yong Xian (女)从事外汇招揽, 私人给予支持,才会拿出3万投资在她说介绍的『稳如泰山』的外汇公司MOP.
结果当让没有意外。MOP 毁约,诈骗了受害人。
受害人与Chow Yong Xian (女),不再是朋友。 就这样没有交代,没有责任, 失去联络。 钱也拿不回来!
JB Lang
post Apr 16 2015, 08:35 PM

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MOP 王瑞文涉嫌洗黑钱,经营外汇与诈骗——MOP 经营非法外汇,洗黑钱不容置疑
【MOP 王瑞文涉嫌洗黑钱,经营外汇与诈骗】
本站将在资料充足后提交到反贪会,税务局,国行与贸销部,进行全力打击外汇洗钱,投资诈骗。
【MOP 经营非法外汇,洗黑钱不容置疑】
无胆匪类王瑞文,不敢面对真相,我来帮他回复记忆!
MOP在一开始以最低2%-最高8%的高利息吸引人以人拉人的方式去,结果却在9月把利息全面性调底。
而且加入的费用必须是1:3.6 也就是USD 1000 : RM 3,600.通常他们就是以1美金兑3.6这么来卖,也就是当有人要进member,
exp: USD20k的户口,他们只需要在他们的户口里面有20k的分数 (分数是trade回来可以领出来也可以keep着等人进member可以拿到更高的rate,也就是3.6)来开户口,
然后收20,000@3.6=RM72,000,前是没有进到easy capital的,钱是完全bank in或transfer去私人户口,而且没有单据。
所以这边可以说是暴利一笔了,因为原本只需要3.2~3.3的rate,被征收3.6,从3.6rate这里就已经有额外的10%拿,之后member招到了又有commission,之后每一单交易都有pips bonus拿。这完全是在上面的人赚完。
網上那些證據收到錢的, 都是有問題,EASY CAPITAL有兩分為兩間公司,
一間是EASY CAPITAL PTY LTD(ECPL),
另一間是EASY CAPITAL GLOBAL PTY LTD(ECGPL),這兩是什麼分別,我相信MOP的member沒有一個能夠給出一個完整的解釋。
在【下图】是加入會員的agreement, 而會員們一直以ASIC澳洲監管局認證來招收會員,可是卻對該公司一無所知。
例: 在AGREEMENT裡面,AGREEMENT太過簡單而且完全不用簽名或者認證就能直接加入會員甚至做交易。整個AGREEMENT更沒提到FOREX字眼,公司用的TRADING PLATFORM也沒提到,該公司代表簽名更以電腦簽名草草了事,沒有證件support.完全無法在法律上提供起訴的作用,更不用說保護個人權益。
所謂的澳洲監管局ASIC認證號碼:418008是給ECGPL,而不是ECPL,但所有withraw證明都是從EASY CAPITAL PTY LTD出來,但AGREEMENT欠的卻是EASY CAPITAL GLOBAL。這邊存在著Money laundering的嫌疑。
EASY CAPITAL的主要INCOME是什麼?問會員也一概不知,說了低水錢,然後又超高的COMMISSION給上線(MICRO ACC - 5%, MINI ACC - 7%, STANDARD ACC-9%, PROFFESIONAL ACC-12%+1-MASTER ACC-15+2%, GRAND MASTER ACC-17+3%)

EXP: Peter 是MASTER account level. 他的下線 JAY是Proffesional level, Jay的下線-Mary是 Mini account leve,
Mary如果談到一個客戶是USD20k的單。
Mary可以拿到20k@7% = USD1,400;
Jay可以拿到(12-7=5%)也就是20k@5%=USD1000,
Peter就15-12 = 3% =USD600
而dato alvin是grand master則可以拿到 17-15 = 2% = USD400
.
.如此類推
試問給到那麼高的COMMISSION,全部會員還在傻傻的認為該公司是很合法的金融公司。
他甚至連網站都做得不是很好。資金捆綁18個月,期間更沒有好的support來說如果這18個月裡面有什麼冬瓜豆腐,會怎麼索賠。
MOP會員更不是MOP consultant sdn bhd的一份子,也不是以公司名義去向外面招收會員拿錢加入,全部是以個人名義,然後打著MOP的號去招收會員加入。只是一個會員的身份,簡單的入會申請表格都沒有,更不用說是公司的一份子。
jorakman
post Apr 17 2015, 09:38 AM

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The company fxpromax...from the website it looks like a scam also.....not sure.

Anyway trading/investment wont get u bankrupt, greedy does.


TSMask Rider KL
post Apr 17 2015, 11:22 AM

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QUOTE(jorakman @ Apr 17 2015, 09:38 AM)
The company fxpromax...from the website it looks like a scam also.....not sure.

Anyway trading/investment wont get u bankrupt, greedy does.
*
obviously this aren't investment, but ponzi scheme does
TSMask Rider KL
post Apr 17 2015, 11:26 AM

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BEWARE of M.OP.2828 Forex Ponzi Scheme.

Most of them are college students.

BEWARE of this person.

Zhe Yie Soo, MMU Melaka Ex-student, Forex Scammer





This post has been edited by Mask Rider KL: Apr 17 2015, 11:30 AM


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gohhl74
post Apr 18 2015, 02:10 PM

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Greed. One word. Cause of all problems.
Karma.
magpiethegreat
post Apr 18 2015, 06:26 PM

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QUOTE(Mask Rider KL @ Apr 15 2015, 02:07 PM)
His beuatiful WIFE  brows.gif drool.gif 

https://www.facebook.com/yu.pei.1610

Lo Uise
*
The jmchong is still active in instgram ar. Full name chong jun meng.
http://i.instagram.com/chongjunmeng/ (Mobile version)
But he now move to back scene adi. drive audi. Not bad look gf with contact lens.

and i heard they mop all change to G.F.A. adi. Change name liao. try go search instagram #mop2828. Click the users who posted this hashtag. Then check out thier recent photos and their info. All is GFA group. Different name, same old scam.
likimikuku
post Apr 18 2015, 06:30 PM

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From: Hell


Forex is scam??
zhlo
post Apr 18 2015, 07:24 PM

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dont blame.....
money game rules...fast in fast out...
wrong timing u lose...
kitfoong2752
post Apr 19 2015, 12:48 PM

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i once seen a guy (a hairdresser working in pavilion, always dressed in a suit with a goat beard on his face).. im not sure u guys know siapa anot.. sold his polo hatchback and bought a Z4 year 2003-2006 mode0 cost around 60-80k..

i was like LMFAO.... come on? seriously? old skul z4 to scam ppl join forex.. 2 doors convertible itu lah sports car.. can always shine out there.. seriously this shit LMFAO..

FYI, he is under Blanco_hoo victim.. he is now driving f430 with a plate no KCW 6.. saw him 2 weeks ago nearby ss16 mcdonald "recruiting" investor.. woohooo!!
Jason Khiu
post Apr 19 2015, 02:03 PM

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Similar forex scam company GSOC used to be Australia health supplement direct selling company called Regius Primoris.
andrewcha
post Apr 19 2015, 02:26 PM

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ni budak kalo nampak memang nak kena penampar bertubi-tubi. making bad name for foreign exchange
kitfoong2752
post Apr 19 2015, 02:33 PM

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QUOTE(Jason Khiu @ Apr 19 2015, 02:03 PM)
Similar forex scam company GSOC used to be Australia health supplement direct selling company called Regius Primoris.
*
i've heard of that too... run by a legendary lampe berger scammer.. white coupe evoque with a plate no. 9999.. brows.gif brows.gif

they even come out with different level of membership scheme.. gold and platinum.. different price different payout of course..

their conversation when "recruiting" a member:

"you pay 15k to join the membership... we give u 15k worth of supplement.. we have sheep placenta, kangaroo's essence and etc.. we no cone u right? at least you pay for something right? you can either consume yourself or you can use it as free sample to those potential member that's all up to you.."

come on............................................... shakehead.gif shakehead.gif
TechnoG
post Apr 19 2015, 02:39 PM

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QUOTE(kitfoong2752 @ Apr 19 2015, 12:48 PM)
i once seen a guy (a hairdresser working in pavilion, always dressed in a suit with a goat beard on his face).. im not sure u guys know siapa anot.. sold his polo hatchback and bought a Z4 year 2003-2006 mode0 cost around 60-80k..

i was like LMFAO.... come on? seriously? old skul z4 to scam ppl join forex.. 2 doors convertible itu lah sports car.. can always shine out there.. seriously this shit LMFAO..

FYI, he is under Blanco_hoo victim.. he is now driving f430 with a plate no KCW 6.. saw him 2 weeks ago nearby ss16 mcdonald "recruiting" investor.. woohooo!!
*
blanco choo? I'm just waiting for his forex to go bust and see him lose his 400k F430 and his average looking gf.

I thought he was under that dato ranson chi forex? Which forex group he in now?

This post has been edited by TechnoG: Apr 19 2015, 02:39 PM
kitfoong2752
post Apr 19 2015, 02:59 PM

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QUOTE(TechnoG @ Apr 19 2015, 02:39 PM)
blanco choo? I'm just waiting for his forex to go bust and see him lose his 400k F430 and his average looking gf.

I thought he was under that dato ranson chi forex? Which forex group he in now?
*
you are right.. the legendary RCFX.. hahaha.. their forex stuff is busted alr.. didnt you aware of the master holder ranson chi disappearance? completely disappeared since the forex scam video is posted back in months ago..

but they are still "recruiting" people.. but not under somewhat FX.. but they still doing the same shit.. most of them are from penang.. other scammer with gtr, r8 and e250 coupe convertible are called lau yin hou, ernest lee and tan penny respectively..

i've been "researching" these guys long time ago.. they even removed their instagram photos showing their watches and cars that were featured in the forex scam video.. how smart..

i even email then and inquire how do they make money in the market.. guess how they tell me? "by using technical and fundamental analysis.." LOL.. from babypips.com perhaps? shakehead.gif shakehead.gif
stimzzzz
post Apr 19 2015, 03:07 PM

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people still fall for these scams....lulz..... nice thread...I lol..
TechnoG
post Apr 19 2015, 03:15 PM

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QUOTE(kitfoong2752 @ Apr 19 2015, 02:59 PM)
you are right.. the legendary RCFX.. hahaha.. their forex stuff is busted alr.. didnt you aware of the master holder ranson chi disappearance? completely disappeared since the forex scam video is posted back in months ago..

but they are still "recruiting" people.. but not under somewhat FX.. but they still doing the same shit.. most of them are from penang.. other scammer with gtr, r8 and e250 coupe convertible are called lau yin hou, ernest lee and tan penny respectively..

i've been "researching" these guys long time ago.. they even removed their instagram photos showing their watches and cars that were featured in the forex scam video.. how smart..

i even email then and inquire how do they make money in the market.. guess how they tell me? "by using technical and fundamental analysis.." LOL.. from babypips.com perhaps?  shakehead.gif  shakehead.gif
*
mind sharing the forex scam video? ranson chi disappeared? LOL so high profile can disappear eh
last time their office is at bangsar south aite?

recently I found out one of my friends is involved with forex scam, very curious about it now hahah.

kitfoong2752
post Apr 19 2015, 03:40 PM

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QUOTE(TechnoG @ Apr 19 2015, 03:15 PM)
mind sharing the forex scam video? ranson chi disappeared? LOL so high profile can disappear eh
last time their office is at bangsar south aite?

recently I found out one of my friends is involved with forex scam, very curious about it now hahah.
*
the vid is in this thread... some users attached the vid here alr.. read back few pages and u can find it alr..

u ask your fren.. what FX is that? KBFX? or geen team? many lahh... something very funny i saw on fb..

the scenario is like this:

a post talking about forex scam, how they cone people and etc.. you know ev1 can comment/like/share/tag some1 right?

and then many people mention their fren in the comment saying that: @ronaldo, i think u better check properly b4 joining"

guess what the poor @ronaldo replied? "no need argue with me alr, i will show u my result and then you know you regret listen to me.."

poor kid..... i've seen a lot of them.. doh.gif doh.gif
jamilselamat
post Apr 19 2015, 03:49 PM

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That's why I keep telling people.

THERE IS NO EASY WAY TO MAKE A LOT OF MONEY. Even in lottery, you'll need a huge amount of luck, otherwise you'd be spending over and over again for the ticket until you finally win something.

If someone comes to you and tell that he or she can net you a lot of money for little effort, IT'S A LIE. NEVER THINK FOR EVEN ONCE THAT THERE IS SUCH A THING AS EASY MONEY.
rooney723
post Apr 19 2015, 03:56 PM

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so the owner of the audis n merc hw?? hw they gonna repay their instalment?
Jason Khiu
post Apr 19 2015, 06:30 PM

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QUOTE(kitfoong2752 @ Apr 19 2015, 02:33 PM)
i've heard of that too... run by a legendary lampe berger scammer.. white coupe evoque with a plate no. 9999..  brows.gif  brows.gif

they even come out with different level of membership scheme.. gold and platinum.. different price different payout of course..

their conversation when "recruiting" a member:

"you pay 15k to join the membership... we give u 15k worth of supplement.. we have sheep placenta, kangaroo's essence and etc.. we no cone u right? at least you pay for something right? you can either consume yourself or you can use it as free sample to those potential member that's all up to you.."

come on...............................................  shakehead.gif  shakehead.gif
*
Leader name Fizer Soo from Jerantut, you can search at facebook.

This post has been edited by Jason Khiu: Apr 19 2015, 06:32 PM
TSMask Rider KL
post Apr 19 2015, 07:40 PM

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Ayam share share tiz

http://tw.gigacircle.com/1274158-1

http://tw.gigacircle.com/3579781-1



This post has been edited by Mask Rider KL: Apr 19 2015, 07:56 PM


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TSMask Rider KL
post Apr 19 2015, 08:01 PM

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MOP 非法外汇诈骗集团后续~DANNY FOO
【MOP 非法外汇诈骗集团后续~DANNY FOO】
Danny Foo
MOP非法外汇诈骗集团主要电脑程式负责人!
在去年我们开始揭发MOP 非法外汇时, Danny Foo 第一时间来警告本站, 将会采取法律行动,对付所有诋毁MOP外汇投资公司的人!
Danny Foo 也坦承他就是MOP电脑部门的工程师, 可以轻易骇进本专页。攻击本站,并且攻击所有版主!
【JUST WANT COFFEE 寻仇案件之后】
Just Want Coffee 被人寻仇之后。 凶徒主要目标是要报复被MOP非法外汇所欺骗的损失。MOP Alvin Boon 也在事发后,人间蒸发!
而咖啡馆也因此结束营业!
然而事情并没有因此而画上句号。凶徒除了在道上放话要搜出
Alvin Boon以外, 拥有第二影响力的Danny Foo, 将会是第二个要为事情负责的人。因为他负责替投资者下注。(实际上MOP根本就是在自己与会员对赌,提供假收据证明,假赢钱证据,假交易程式。
【外汇诈骗,最终不得善终】
目前MOP所有会员都做鸟兽散,而Danny Foo则逃去大陆避难,不敢回来。老婆也已经提出离婚申请。
至于是否真的离婚,还是以离婚划清财务,以便转移所骗的金钱,这个实际上都帮助不了他们两夫妻。
凶徒如果真的轻易就能罢休, 又何必一直泼漆,打砸,追杀!
一切都应验了一句话:出来行,迟早要还!
要骗,就做大单一点的!学学圆梦集团总裁~王梓骅。
要骗就要有本事消失。
要不然,一切都带不走!搞不好没有机会~花!

This post has been edited by Mask Rider KL: Apr 19 2015, 08:03 PM


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CycloneSJ
post Apr 19 2015, 08:12 PM

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Hate to say it, but I am one of those stupids who fall into this scam trap!!!!

here my story goes.
My friends and I joined MOP at last year with an 1k of USD acc.
and we have to attend the weekly grouping to learn the trading skills from the leader.
But. it end up into a mind-blowing grouping instead of a sharing trading skills grouping.
He keeps telling you the benefits of recruiting new members to join MOP, his 'amazing' achievements, his 'wonderful' life and how does his 'gay' bro inspired him!!!
Seriously, I could memorize all those bullshit due to he repeated it couple times in the grouping day and even text us through the social apps...... (I think I could get an A for my history subject if he was my history teacher!!!)
Sometimes, after the mind-blowing lesson is done, he might share his tips to us. Yeah!!! that is the reason we came for his grouping!!!
But, all those tips given by him weren't accurate at all, it turned out we didn't gain any profits and facing a huge loss!!!
Some of my friends acc only left <10 of USD, the rest of us is <100 of USD.

In the January of 2015, the Swiss bank had make a decision that affected the forex market greatly. (I don't know what was that news about cuz I seriously sakit hati my money n why do I so stupid to trust him!!! )
After this crisis, easy capital announced the withdrawal of the money can't be proceed temporary due to some kind of investigation. few weeks later, probably, the website just disappear.

Early in this month, many members keep complaint through social apps about the easy capital login problems. but he replied us in an irresponsible ways, argue with other members and the final words came from him is to wait Alvin to settle the problem. But, all of us ady knew Alvin can't be contacted.

Now MOP and easy capital are bankrupt, but they ady formed up another company, the company name is GFA, i don't know the company details cuz I got this information from his profile description.

Conclusion, the scam is never, Alvin run away, no worry, someone will substitute his place, MOP and easy capital bankrupt, no worry, they could form another new company and broker.
kitfoong2752
post Apr 19 2015, 09:12 PM

Getting Started
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Junior Member
238 posts

Joined: Jul 2012
From: Shadow Realm



QUOTE(CycloneSJ @ Apr 19 2015, 08:12 PM)
Hate to say it, but I am one of those stupids who fall into this scam trap!!!!

here my story goes.
My friends and I joined MOP at last year with an 1k of USD acc.
and we have to attend the weekly grouping to learn the trading skills from the leader.
But. it end up into a mind-blowing grouping instead of a sharing trading skills grouping.
He keeps telling you the benefits of recruiting new members to join MOP, his 'amazing' achievements, his 'wonderful' life and how does his 'gay' bro inspired him!!!
Seriously, I could memorize all those bullshit due to he repeated it couple times in the grouping day and even text us through the social apps...... (I think I could get an A for my history subject if he was my history teacher!!!)
Sometimes, after the mind-blowing lesson is done, he might share his tips to us. Yeah!!! that is the reason we came for his grouping!!!
But, all those tips given by him weren't accurate at all, it turned out we didn't gain any profits and facing a huge loss!!!
Some of my friends acc only left <10 of USD, the rest of us is <100 of USD.

In the January of 2015, the Swiss bank had make a decision that affected the forex market greatly. (I don't know what was that news about cuz I seriously sakit hati my money n why do I so stupid to trust him!!! )
After this crisis, easy capital announced the withdrawal of the money can't be proceed temporary due to some kind of investigation. few weeks later, probably, the website just disappear.

Early in this month, many members keep complaint through social apps about the easy capital login problems. but he replied us in an irresponsible ways, argue with other members and the final words came from him is to wait Alvin to settle the problem. But, all of us ady knew Alvin can't be contacted.

Now MOP and easy capital are bankrupt, but they ady formed up another company, the company name is GFA, i don't know the company details cuz I got this information from his profile description.

Conclusion, the scam is never, Alvin run away, no worry, someone will substitute his place, MOP and easy capital bankrupt, no worry, they could form another new company and broker.
*
i really wanna know.. what did the guy told you, attracted you to join? share it.. let us know what were you thinking when u forked out 1k usd..
let me share why i did not fall into these traps.. when i 1st heard of this forex thingy.. i googled it, learn about it.. learn the basics and terminologies like "introducer broker" or "forex broker"..
you need to have basic knowledge b4 you do something.. not to mention, fork out a huge amount of money to "invest".. unless you do it with banks then that's different story..
always remember.. THINGS THAT TOO GOOD TO BE TRUE = SCAM

i have a fren.. he lost 15k to ranson chi, b4 he changed his lp-560.. the scenario is like this:

"ehh, how's your forex? got earn money?"

"don say edy, wan take out the balance also cannot now.."

"what happen? how come?"

"i donno lahh, keep giving me reason saying that the broker company has too much customer so will delay the withdrawal.. ended up i also lazy think bout it alr.. give it only lah!"

"waaa like that how o? 15k wor.. how he persuaded you to join?"

"he came all the way from KL to jb find me, his r8 park infront of me, car key put on the table.. i also shocked alr.. he say wat i also follow only.."

"then what u all do during grouping?"

"we every wed go cafeiness do the live trade.. but say only lahh.. evtime also listen to him blow water only.. say he spend how long to get his r8 in less than 3 months like that"


these so called introducer broker.. they are not uni graduates.. some of them are even lala zai not even graduated from secondary sch.. (go sg wang and time square you can see alot, if u know what i mean)
they call themselves "fund manager", "forex tutor", "forex educator".. seriously? a fund manager without any knowledge about finance.. shakehead.gif shakehead.gif


FYI, the ranson chi's apprentices, they are going to malay and indian market nowadays.. how i know? i've seen few of them couple of times in PJ area here.. talking to a bunch of malays.. and open a talk.. jz like they did in the old times.. inviting some malays and indian to the talk and start the registration.. since these malays they dont bother chinese's news.. i really hope all of the malaysian are aware of these scams.. shakehead.gif shakehead.gif

This post has been edited by kitfoong2752: Apr 19 2015, 09:18 PM
CycloneSJ
post Apr 19 2015, 10:06 PM

New Member
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Joined: Apr 2015
QUOTE(kitfoong2752 @ Apr 19 2015, 09:12 PM)
i really wanna know.. what did the guy told you, attracted you to join? share it.. let us know what were you thinking when u forked out 1k usd..
let me share why i did not fall into these traps.. when i 1st heard of this forex thingy.. i googled it, learn about it.. learn the basics and terminologies like "introducer broker" or "forex broker"..
you need to have basic knowledge b4 you do something.. not to mention, fork out a huge amount of money to "invest".. unless you do it with banks then that's different story..
always remember.. THINGS THAT TOO GOOD TO BE TRUE = SCAM

i have a fren.. he lost 15k to ranson chi, b4 he changed his lp-560.. the scenario is like this:

"ehh, how's your forex? got earn money?"

"don say edy, wan take out the balance also cannot now.."

"what happen? how come?"

"i donno lahh, keep giving me reason saying that the broker company has too much customer so will delay the withdrawal.. ended up i also lazy think bout it alr.. give it only lah!"

"waaa like that how o? 15k wor.. how he persuaded you to join?"

"he came all the way from KL to jb find me, his r8 park infront of me, car key put on the table.. i also shocked alr.. he say wat i also follow only.."

"then what u all do during grouping?"

"we every wed go cafeiness do the live trade.. but say only lahh.. evtime also listen to him blow water only.. say he spend how long to get his r8 in less than 3 months like that"
these so called introducer broker.. they are not uni graduates.. some of them are even lala zai not even graduated from secondary sch.. (go sg wang and time square you can see alot, if u know what i mean)
they call themselves "fund manager", "forex tutor", "forex educator".. seriously? a fund manager without any knowledge about finance..  shakehead.gif  shakehead.gif
FYI, the ranson chi's apprentices, they are going to malay and indian market nowadays.. how i know? i've seen few of them couple of times in PJ area here.. talking to a bunch of malays.. and open a talk.. jz like they did in the old times.. inviting some malays and indian to the talk and start the registration.. since these malays they dont bother chinese's news.. i really hope all of the malaysian are aware of these scams..  shakehead.gif  shakehead.gif
*
Cuz one of his member is my friend sibling (let's named my friend sibling as qwert).
qwert joined MOP 5-6 months earlier than us. and he really could earn 1k of USD and withdraw it successfully!
how did qwert earned? qwert has only basic knowledge about forex, he only follow that leader do the tradings. Months later, he earned 1k!!!
So, the guy persuade us with the example of qwert. He said forex is simple as ABC once u understand it u can be better than me and he will teach us the trading skills weekly and share the tips to us.
we've seen what qwert did, so why not us?

one thing i need to clarify, qwert not the scammer, he is the suffer the most loss among us. cuz he later register an acc with a value of 10k!!!
and now all the things jz gone...

mostly we dont trust this kind thing but, he can gave me qwert as example and that time he really get his withdraw, that's why we didn't think much and do the research.

advise from us, do not trust any thing like this or forex cuz later u might suffer greater loss, likes qwert
I only can share with u guys is they ady formed another company with another broker, names are GFA & AMG, i do not know which one is company name. broker name. juz be aware of it.
vexus
post Apr 19 2015, 10:45 PM

Master of Eatery & Sleeping
*******
Senior Member
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Joined: Jan 2003
From: Palace of sexology



got $$$$ buy dato. hahahhaa
kitfoong2752
post Apr 19 2015, 11:43 PM

Getting Started
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Junior Member
238 posts

Joined: Jul 2012
From: Shadow Realm



QUOTE(CycloneSJ @ Apr 19 2015, 10:06 PM)
Cuz one of his member is my friend sibling (let's named my friend sibling as qwert).
qwert joined MOP 5-6 months earlier than us. and he really could earn 1k of USD and withdraw it successfully!
how did qwert earned? qwert has only basic knowledge about forex, he only follow that leader do the tradings. Months later, he earned 1k!!!
So, the guy persuade us with the example of qwert. He said forex is simple as ABC once u understand it u can be better than me and he will teach us the trading skills weekly and share the tips to us.
we've seen what qwert did, so why not us?

one thing i need to clarify, qwert not the scammer, he is the suffer the most loss among us. cuz he later register an acc with a value of 10k!!!
and now all the things jz gone...

mostly we dont trust this kind thing but, he can gave me qwert as example and that time he really get his withdraw, that's why we didn't think much and do the research.

advise from us, do not trust any thing like this or forex cuz later u might suffer greater loss, likes qwert
I only can share with u guys is they ady formed another company with another broker, names are GFA & AMG, i do not know which one is company name. broker name. juz be aware of it.
*
maybe it started smooth.. i don know... but most of these FX FX shyt are scams.. if u wanna play forex go look for regulated broker like FXprimus.. google bout it..

duhhh....
janisu
post Apr 20 2015, 12:04 AM

no
****
Senior Member
605 posts

Joined: May 2012
From: Penang
QUOTE(kitfoong2752 @ Apr 19 2015, 02:59 PM)
you are right.. the legendary RCFX.. hahaha.. their forex stuff is busted alr.. didnt you aware of the master holder ranson chi disappearance? completely disappeared since the forex scam video is posted back in months ago..

but they are still "recruiting" people.. but not under somewhat FX.. but they still doing the same shit.. most of them are from penang.. other scammer with gtr, r8 and e250 coupe convertible are called lau yin hou, ernest lee and tan penny respectively..

i've been "researching" these guys long time ago.. they even removed their instagram photos showing their watches and cars that were featured in the forex scam video.. how smart..

i even email then and inquire how do they make money in the market.. guess how they tell me? "by using technical and fundamental analysis.." LOL.. from babypips.com perhaps?  shakehead.gif  shakehead.gif
*
I got a friend after spm go join this Blanco. Penang Lang. Now he everyday post that he got profit ah, everyday go Starbucks or whatever brainstorming, etc etc
Flizzardo
post Apr 20 2015, 12:10 AM

Troll
******
Senior Member
1,093 posts

Joined: Mar 2005
From: Internet


QUOTE(vexus @ Apr 19 2015, 10:45 PM)
got $$$$ buy dato. hahahhaa
*
its not even real datuk. its fake
pokerface hunter
post Apr 20 2015, 01:12 AM

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Joined: Apr 2015


QUOTE(magpiethegreat @ Apr 18 2015, 06:26 PM)
The jmchong is still active in instgram ar. Full name chong jun meng.
http://i.instagram.com/chongjunmeng/ (Mobile version)
But he now move to back scene adi. drive audi. Not bad look gf with contact lens.

and i heard they mop all change to G.F.A. adi. Change name liao. try go search instagram #mop2828. Click the users who posted this hashtag. Then check out thier recent photos and their info. All is GFA group. Different name, same old scam.
*
I'm one of the victims of this scams, and yet i've keep my eye on their action recently. most of the members using #G.F.A to recruit new member under another broker (not sure with the broker name) and continue their IB job / scams (not sure will happen case like MOP again in future?). In fact, I suspect those "top-level leaders" is already known this case will happen very soon before this, however they are just trying to defend the truth as much as possible to figure out the best solution for them, as they know Alvin will not able to make any changes regarding this situation. As I'm still fresh in MOP, they've intro to me lot of people and what they call "top sales leader, professional etc", but when turn to this case they are not making noise anymore (so are you trying to pretend don't know what is going on?).

And yeah here is the story about that, before the official notice about Alvin gone, part of the members are already switch to another group which called #G.F.A, and removing all the post regarding #MOP or #2828. Most of them are "top-level leaders", but how come they can switch to another group before this news came out? Well maybe stupid or innocent ppl will believe that this is only coincidence. What I want to say here, those leaders are trying to point the arrow to Alvin instead of them, I would like to clap for you all as the smart tricks that you trying to use here. I don't think the previous MOP will able to operate for so rapid by only one person Alvin. Now Alvin gone, you all still can goyang kaki and enjoy your life like previous, is that the face you shown after being cheated? rclxms.gif

member of GFA AMG group aka MOP previous IB
https://www.facebook.com/datochong?fref=ts - Jm Chong
https://www.facebook.com/danny.foo21?fref=ts - Danny Foo
https://www.facebook.com/qiaoxuanlim?fref=ts - Qiaoxuan Lim
https://www.facebook.com/yong.uii?fref=ts - Jake Yeoh
https://www.facebook.com/kangsheng.ks?fref=ts - Kang Sheng Ks
https://www.facebook.com/yong.zy - Yong Zy
https://www.facebook.com/mR.anything - BJ Law
https://www.facebook.com/profile.php?id=1225108067&fref=ts - Lee Jordan
https://www.facebook.com/profile.php?id=100000199864441&fref=tl_fr_box ://https://www.facebook.com/profile.ph...fref=tl_fr_box - Zhi Wang (TNerd)
https://www.facebook.com/profile.php?id=100008139797590 - Soo Kennen
https://www.facebook.com/eechuan.loh - DL Loh (Damon Loh)
https://www.facebook.com/profile.php?id=100001362770913&fref=ts ://https://www.facebook.com/profile.ph...770913&fref=ts - Billy Tai
https://www.facebook.com/darrenloveslynn?fref=ts - Darren Chong
https://www.facebook.com/PuiFoo?fref=ts - Pui Foo
https://www.facebook.com/sizhong.ong?fref=ts - Sizhong Ong

differ
post Apr 20 2015, 01:26 AM

Casual
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Junior Member
329 posts

Joined: Dec 2008
my 2 cents...

if you want your money back, go kidnap the mofo and ransom him from his wife.
the ransom should cover back what you lost + pay for the kidnappers fee.

sorry la, but in this world there are unreasonable people out there and the only way to deal with them is with unreasonable methods.
AlexReborn
post Apr 20 2015, 01:27 AM

Getting Started
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145 posts

Joined: Aug 2014


QUOTE(differ @ Apr 20 2015, 01:26 AM)
my 2 cents...

if you want your money back, go kidnap the mofo and ransom him from his wife.
the ransom should cover back what you lost + pay for the kidnappers fee.

sorry la, but in this world there are unreasonable people out there and the only way to deal with them is with unreasonable methods.
*
then police come and rekt you :3
differ
post Apr 20 2015, 01:29 AM

Casual
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Junior Member
329 posts

Joined: Dec 2008
QUOTE(AlexReborn @ Apr 20 2015, 01:27 AM)
then police come and rekt you :3
*
this is Malaysia, the ransom should be more than enough to make the PDRM go away.
and pls la, you're not supposed to go advertise that you are the kidnapper la...
AlexReborn
post Apr 20 2015, 01:31 AM

Getting Started
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145 posts

Joined: Aug 2014


QUOTE(differ @ Apr 20 2015, 01:29 AM)
this is Malaysia, the ransom should be more than enough to make the PDRM go away.
and pls la, you're not supposed to go advertise that you are the kidnapper la...
*
easy said then done :3
first lose money to scam then kidnap people then got rekt by police then sogok somemore ~

aiyo ~ do legit ways la xD
play safe laugh.gif
zpupul
post Apr 20 2015, 01:49 AM

New Member
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Joined: May 2012
QUOTE(JB Lang @ Apr 15 2015, 11:23 AM)
1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf
A little bit background of Alvin Heng Swee Boon:
2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
2014 Asia Pacific CEOs success in 21st century elite brands.

Current projects and company involves

-MOP Consultant Sdn.Bhd
-Verigold Trading Sdn.Bhd
-Miracle Medicine Sdn.Bhd
-Mystical Realms Sdn.Bhd
-Ideal Caffe Sdn.Bhd
*
thats kinda impressive..

differ
post Apr 20 2015, 02:10 AM

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Joined: Dec 2008
QUOTE(AlexReborn @ Apr 20 2015, 01:31 AM)
easy said then done :3
first lose money to scam then kidnap people then got rekt by police then sogok somemore ~

aiyo ~ do legit ways la xD
play safe laugh.gif
*
you think legit ways work, esp in Malaysia?

you see our Lao Da world's future richest man YSLM... anything happened to him?
expecting authorities to do anything in Malaysia = fatt mong
AlexReborn
post Apr 20 2015, 02:39 AM

Getting Started
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145 posts

Joined: Aug 2014


QUOTE(differ @ Apr 20 2015, 02:10 AM)
you think legit ways work, esp in Malaysia?

you see our Lao Da world's future richest man YSLM... anything happened to him?
expecting authorities to do anything in Malaysia = fatt mong
*
kenot understand your fully threded slang xD
imma new here ~ lol xD

expecting authorities to do anything in Malaysia = some still can do ~ other must push push then they will do ;3
differ
post Apr 20 2015, 02:40 AM

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Junior Member
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Joined: Dec 2008
QUOTE(AlexReborn @ Apr 20 2015, 02:39 AM)
kenot understand your fully threded slang xD
imma new here ~ lol xD

expecting authorities to do anything in Malaysia = some still can do ~ other must push push then they will do ;3
*
you must be 12 years old to be so naive.
AlexReborn
post Apr 20 2015, 02:41 AM

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Joined: Aug 2014


QUOTE(differ @ Apr 20 2015, 02:40 AM)
you must be 12 years old to be so naive.
*
in fact i m 21 and going 22 this year .____.

am i that naive ? o.o
differ
post Apr 20 2015, 02:43 AM

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Joined: Dec 2008
QUOTE(AlexReborn @ Apr 20 2015, 02:41 AM)
in fact i m 21 and going 22 this year .____.

am i that naive ? o.o
*
yes. i think you need to get off your computer and go out of your house more.
AlexReborn
post Apr 20 2015, 02:44 AM

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Joined: Aug 2014


QUOTE(differ @ Apr 20 2015, 02:43 AM)
yes. i think you need to get off your computer and go out of your house more.
*
If you support mah travel money <3 <3 ~ eheheheh xD
sacremento
post Apr 20 2015, 02:48 AM

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872 posts

Joined: Jan 2007


QUOTE(differ @ Apr 20 2015, 02:43 AM)
yes. i think you need to get off your computer and go out of your house more.
*
QUOTE(AlexReborn @ Apr 20 2015, 02:44 AM)
If you support mah travel money <3 <3 ~ eheheheh xD
*
Both of you go get a room laa...
AlexReborn
post Apr 20 2015, 02:49 AM

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Joined: Aug 2014


QUOTE(sacremento @ Apr 20 2015, 02:48 AM)
Both of you go get a room laa...
*
sorry senpai xD

*runs* laugh.gif
chpiah
post Apr 20 2015, 04:00 AM

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Joined: Jan 2011
From: Kuala Lumpur


QUOTE(kitfoong2752 @ Apr 19 2015, 11:43 PM)
maybe it started smooth.. i don know... but most of these FX FX shyt are scams.. if u wanna play forex go look for regulated broker like FXprimus.. google bout it..

duhhh....
*
Fxprimus? Mauritius regulation wor
aus1984
post Apr 20 2015, 04:23 AM

New Member
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7 posts

Joined: Apr 2011


QUOTE(differ @ Apr 20 2015, 01:26 AM)
my 2 cents...

if you want your money back, go kidnap the mofo and ransom him from his wife.
the ransom should cover back what you lost + pay for the kidnappers fee.

sorry la, but in this world there are unreasonable people out there and the only way to deal with them is with unreasonable methods.
*
Not worth it.in malaysia kipnaping is punishable by death.


hayden893
post Apr 20 2015, 04:48 AM

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Joined: Apr 2015
Sometimes I'm wondering how could people fall for these kind of scams. I've seen a lot of young kids in penang bragging in their Facebook and Instagram, showing off expensive watches and expensive cars (I don't think it's even theirs). Promoting easy lifestyle yet earning good without doing anything. Honestly, I have to wake up as early as 6am to check on my workers, be at work from 7am until late night. Even have to work on weekends and public holidays , not to mention the stress I have to carry dealing with the attitudes of the workers and customers. All for the sake of earning 6 figures per year. I couldn't see any other way of making good money except for doing an honest business. May this incident be a lesson for those kids who keep dreaming of driving a good car but lazy to work your ass off.
TSMask Rider KL
post Apr 20 2015, 09:41 AM

New Member
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Joined: Jan 2015
QUOTE(CycloneSJ @ Apr 19 2015, 08:12 PM)
Hate to say it, but I am one of those stupids who fall into this scam trap!!!!

here my story goes.
My friends and I joined MOP at last year with an 1k of USD acc.
and we have to attend the weekly grouping to learn the trading skills from the leader.
But. it end up into a mind-blowing grouping instead of a sharing trading skills grouping.
He keeps telling you the benefits of recruiting new members to join MOP, his 'amazing' achievements, his 'wonderful' life and how does his 'gay' bro inspired him!!!
Seriously, I could memorize all those bullshit due to he repeated it couple times in the grouping day and even text us through the social apps...... (I think I could get an A for my history subject if he was my history teacher!!!)
Sometimes, after the mind-blowing lesson is done, he might share his tips to us. Yeah!!! that is the reason we came for his grouping!!!
But, all those tips given by him weren't accurate at all, it turned out we didn't gain any profits and facing a huge loss!!!
Some of my friends acc only left <10 of USD, the rest of us is <100 of USD.

In the January of 2015, the Swiss bank had make a decision that affected the forex market greatly. (I don't know what was that news about cuz I seriously sakit hati my money n why do I so stupid to trust him!!! )
After this crisis, easy capital announced the withdrawal of the money can't be proceed temporary due to some kind of investigation. few weeks later, probably, the website just disappear.

Early in this month, many members keep complaint through social apps about the easy capital login problems. but he replied us in an irresponsible ways, argue with other members and the final words came from him is to wait Alvin to settle the problem. But, all of us ady knew Alvin can't be contacted.

Now MOP and easy capital are bankrupt, but they ady formed up another company, the company name is GFA, i don't know the company details cuz I got this information from his profile description.

Conclusion, the scam is never, Alvin run away, no worry, someone will substitute his place, MOP and easy capital bankrupt, no worry, they could form another new company and broker.
*
GFA? Lovely wub.gif let me find out 1st
commanderz
post Apr 20 2015, 09:43 AM

On my way
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Joined: Jul 2007
From: Soviet Union
U greedy u Mati
seather
post Apr 20 2015, 09:46 AM

xXxXxXxXx
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1,062 posts

Joined: Nov 2004


QUOTE(hayden893 @ Apr 20 2015, 04:48 AM)
Sometimes I'm wondering how could people fall for these kind of scams. I've seen a lot of young kids in penang bragging in their Facebook and Instagram, showing off expensive watches and expensive cars (I don't think it's even theirs). Promoting easy lifestyle yet earning good without doing anything. Honestly, I have to wake up as early as 6am to check on my workers, be at work from 7am until late night. Even have to work on weekends and public holidays , not to mention the stress I have to carry dealing with the attitudes of the workers and customers. All for the sake of earning 6 figures per year. I couldn't see any other way of making good money except for doing an honest business. May this incident be a lesson for those kids who keep dreaming of driving a good car but lazy to work your ass off.
*
can la... throw moral out the door... laugh.gif

i oso tempted sometimes but takut next time my kids no back side... cry.gif

u will be surprised how many "highly educated" msians r suckers for get rich quick schemes...
urnicksux2
post Apr 20 2015, 09:54 AM

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dulu MOP sikarang mop tandas
Big Balls Jackson
post Apr 20 2015, 09:56 AM

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Joined: Feb 2014

i see pahang lel
aliesterfiend
post Apr 20 2015, 09:59 AM

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Joined: Mar 2008


Padan muka.
hayden893
post Apr 20 2015, 10:28 AM

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QUOTE(seather @ Apr 20 2015, 09:46 AM)
can la... throw moral out the door... laugh.gif

i oso tempted sometimes but takut next time my kids no back side...  cry.gif

u will be surprised how many "highly educated" msians r suckers for get rich quick schemes...
*
Truthfully speaking, conducting business with a good business ethic is very difficult. There are always people who are abusing their authority trying to make easy money. But as much as I hate corruption, I'm thanking the God for prospering my life without me having to give something under the table.

JUNOCKYEW
post Apr 20 2015, 10:39 AM

New Member
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Newbie
0 posts

Joined: Mar 2014


First,please forgive my bad english, I am not good at it.

I am hate to tell this! I am one of the victims of this forex scam. Since October 2014, I've made my first withdrawal, but I have been waiting and waiting. 1 weeks, 2 weeks, 3 weeks... couple weeks have past, i didn't get my funds back as well. Till then, the official website aka www.easyfxtrading.com has made an announcement that due to the use of tele transfer limits.

Attached Image

In December 2014, I found out some people, which is the key person in MOP was left the group in FB.
***RED LIGHTS*** appeared in my mind, I cannot be keep waiting like a retard.

When I keeping on questioning the leader and the one who introducing me into this industry, I was told that they had the same issues like me and told to wait for announcement. In Jan 2015, I received a calls from my leader. He told me that Alvin had held a meeting with all the leaders in MOP. Alvin has made a decision to leave Easy Capital and launch a new broker named VictoriaFX (VicFx), Alvin can covered up all my funds in EasyCapital but with terms and conditions.

**I asked him to email me all the details of this VicFX including licensed, yet I still don't get any mails from him.

The terms is I need to recruit more people to put money into Alvin's cash bag. I was told to made a 30K USD sales so Alvin can cover my losses in EC.
H**Y S**T, 30K USD, which mean i need brings up all my innocent friends and people into this scam. I rejected his offer as well. I am being fooled once, but not twice.
I admit I'm greed to fall into this trap, but I'll not betray my conscience to get my losses back.

Just Want Coffee's at Sutera, ROI Club at Bukit Indah, MOP Office in MOLEK all DOWN!!

I don't know is there any connection with VicFX & #GFA #AMG.

Last, I had lesson and I believing in those scammer will suffer in the future and be punished.

This post has been edited by JUNOCKYEW: Apr 20 2015, 10:41 AM
zhou.xingxing
post Apr 20 2015, 10:45 AM

:3
******
Senior Member
1,398 posts

Joined: Aug 2014
From: Soviet Sarawak - Dum Spiro Spero



how much u tiok scam.. these mlm thing key words is - partners - business ventures- partners and partners.
WannaGetBuffed
post Apr 20 2015, 10:45 AM

Enthusiast
*****
Senior Member
948 posts

Joined: Jul 2008
They target chinese ed ppl not good in english. give them hope dream and upcar them.

go until batu pahat and all to recruit and cheat the youngsters.

deswai all who got cheated make dupe and keep saying my english no good.

usd 1k or 10k don't matter. Money lost can find again. Lesson is learned.

Always remember this english saying, very important.

"Fool me once, shame on you. Fool me twice, shame on me."
ahwai
post Apr 20 2015, 11:39 AM

Casual
***
Junior Member
334 posts

Joined: Aug 2005

QUOTE(JB Lang @ Apr 15 2015, 11:23 AM)
1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder

https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf
A little bit background of Alvin Heng Swee Boon:
2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business!
2010 invested heavily in the stocks and futures!
2011 titled youngest entrepreneur!
2012 Burned from big downturn in futures and stocks
2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money!
2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market!
2014 Dato title was given to Alvin from sultan pahang(Malaysia)
2014 Asia Pacific CEOs success in 21st century elite brands.
kebodohan 2012 - what big downturn? our KLSE market buy and hold strategy also can +10% easily
HunterWolf
post Apr 20 2015, 11:43 AM

New Member
*
Newbie
2 posts

Joined: Sep 2012
QUOTE(maraippo @ Apr 15 2015, 02:22 PM)
ingat melayu je kena tipu, cainis pun kena tipu jugak. kek

good la ada balance. melayu tipu melayu. cina tipu cina. india so far still haven't heard much yet aside from the quack yoga guru
*
india nowaday also smart edi . he can fool u but if u fool him he asking for 1 v 1 biggrin.gif biggrin.gif
*-a|i3n-*
post Apr 20 2015, 11:43 AM

I'm who i'm
****
Senior Member
672 posts

Joined: Nov 2006
From: Lowyat.net Malacca Status: Ultra Active



QUOTE(HunterWolf @ Apr 20 2015, 11:43 AM)
india nowaday also smart edi . he can fool u but if u fool him he asking for 1 v 1  biggrin.gif  biggrin.gif
*
Great laughter of the day. rclxms.gif
ALeUNe
post Apr 20 2015, 11:45 AM

I'm the purebred with aristocratic pedigree
Group Icon
VIP
9,655 posts

Joined: Jan 2003
From: Mongrel Isle
QUOTE(JUNOCKYEW @ Apr 20 2015, 10:39 AM)
First,please forgive my bad english, I am not good at it.

I am hate to tell this! I am one of the victims of this forex scam. Since October 2014, I've made my first withdrawal, but I have been waiting and waiting. 1 weeks, 2 weeks, 3 weeks... couple weeks have past, i didn't get my funds back as well. Till then, the official website aka www.easyfxtrading.com has made an announcement that due to the use of tele transfer limits.

Attached Image

In December 2014, I found out some people, which is the key person in MOP was left the group in FB.
***RED LIGHTS*** appeared in my mind, I cannot be keep waiting like a retard.

When I keeping on questioning the leader and the one who introducing me into this industry, I was told that they had the same issues like me and told to wait for announcement. In Jan 2015, I received a calls from my leader. He told me that Alvin had held a meeting with all the leaders in MOP. Alvin has made a decision to leave Easy Capital and launch a new broker named VictoriaFX (VicFx), Alvin can covered up all my funds in EasyCapital but with terms and conditions.

**I asked him to email me all the details of this VicFX including licensed, yet I still don't get any mails from him.

The terms is I need to recruit more people to put money into Alvin's cash bag. I was told to made a 30K USD sales so Alvin can cover my losses in EC.
H**Y S**T, 30K USD, which mean i need brings up all my innocent friends and people into this scam. I rejected his offer as well. I am being fooled once, but not twice.
I admit I'm greed to fall into this trap, but I'll not betray my conscience to get my losses back.

Just Want Coffee's at Sutera, ROI Club at Bukit Indah, MOP Office in MOLEK all DOWN!!

I don't know is there any connection with VicFX & #GFA #AMG.

Last, I had lesson and I believing in those scammer will suffer in the future and be punished.
*
"We wish to achieve greater efficiency, speed ad economies of scale in the monthly withdrawal..."

This is england is way too powderful and only less-educated people buy that kind of crap.
By the way, what does the phrase mean?
alanyuppie
post Apr 20 2015, 11:45 AM

Look at all my stars!!
*******
Senior Member
2,678 posts

Joined: Jul 2006
From: here


QUOTE(WannaGetBuffed @ Apr 20 2015, 11:45 AM)
They target chinese ed ppl not good in english. give them hope dream and upcar them.

go until batu pahat and all to recruit and cheat the youngsters.

deswai all who got cheated make dupe and keep saying my english no good.

usd 1k or 10k don't matter. Money lost can find again. Lesson is learned.

Always remember this english saying, very important.

"Fool me once, shame on you. Fool me twice, shame on me."
*
Im sure many aspiring SPM school leavers must have gotten mad at their parents for not borrowing $$$ to them to start such "investment". For those who did, now parents also sakit hati the $$$ burned . Hope they learn a good lesson.
MeToo
post Apr 20 2015, 12:36 PM

Look at all my stars!!
*******
Senior Member
8,328 posts

Joined: May 2009

QUOTE(ALeUNe @ Apr 20 2015, 11:45 AM)
"We wish to achieve greater efficiency, speed ad economies of scale in the monthly withdrawal..."

This is england is way too powderful and only less-educated people buy that kind of crap.
By the way, what does the phrase mean?
*
The phrase means "Good luck suckers!"
ruffaz
post Apr 20 2015, 12:42 PM

yes I am a noob
******
Senior Member
1,066 posts

Joined: Nov 2008
From: 127.0.0.1



forex trading itself is a legit business. these people turning forex into mlm really facepalm. general public, unable to detect this as MLM, even more facepalm.

This post has been edited by ruffaz: Apr 20 2015, 12:43 PM
psyduck89
post Apr 20 2015, 12:43 PM

New Korean Member
*****
Senior Member
818 posts

Joined: Nov 2009
From: Not Your Business
Y those name Alvin 1, always a wanted person in Malaysia.
bowerchung
post Apr 20 2015, 02:55 PM

On my way
****
Senior Member
555 posts

Joined: Dec 2008
From: WonderLand :D
Anything can change/modify into a scam in Malaysia duhhh tongue.gif

FOREX itself is a legit investment, just people turning it into a MLM thingy, Group, Recruitment, whatever sort of stuffs to make money even much much faster. rclxub.gif

This post has been edited by bowerchung: Apr 20 2015, 02:56 PM
kitfoong2752
post Apr 20 2015, 05:23 PM

Getting Started
**
Junior Member
238 posts

Joined: Jul 2012
From: Shadow Realm



QUOTE(chpiah @ Apr 20 2015, 04:00 AM)
Fxprimus? Mauritius regulation wor
*
usa, england, mauritius.. problems? the country of origin doesnt matter... as long as the broker has good reputation and it is regulated.. no problem in withdrawing money.. more than enough..

i've been with FXprimus for some time.. so far im good with it.. as well as the customer support.. not trying to promote.. jz my 2 cent.. cool2.gif cool2.gif

you just cant get rich with forex trading.. unless u trade it with a really huge amount.. because there is a fee when u do withdrawal.. as well as the exchange rate.. like u deposit at the rate of 1=3.9 then the time u withdraw is always lower than the rate u deposit.. that's the rule.. one of the way how the broker earn your money..

these dudes only show their result on iphone/samsung.. not only that, with a huge amount of winnings..

i've seen a lot.. they edited the photo.. let say EURUSD, BUY 1.00.. the rate drop from 1.0747 to 1.0646.. ehh... DROP WORR.... u BUY is to expect the rate to go up not go down.. and u suppose to lose money.. not win money..

these dudes... really..... doh.gif doh.gif

This post has been edited by kitfoong2752: Apr 20 2015, 05:23 PM
zigen520
post Apr 20 2015, 06:40 PM

New Member
*
Junior Member
40 posts

Joined: Dec 2010
From: Kuala Mud


lelz...all mau easy money....huhu...at the end kena cheat
moonwalk
post Apr 20 2015, 08:14 PM

New Member
*
Junior Member
32 posts

Joined: Jun 2008
From: MMU Melaka, Bukit Beruang


Cakap can earn money by Forex... last last I belanja makan... to this forex people.
JB Lang
post Apr 20 2015, 08:53 PM

New Member
*
Junior Member
27 posts

Joined: Jan 2015
cam cam all these FACES

they're M.O.P members and now already formed another FOREX SCAM Episode 2.0

GFA (Using Victoria FX) in JB AREA

kasi PUKUL iF see these faces

This post has been edited by JB Lang: Apr 20 2015, 09:01 PM


Attached thumbnail(s)
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JB Lang
post Apr 20 2015, 09:00 PM

New Member
*
Junior Member
27 posts

Joined: Jan 2015
QUOTE(JUNOCKYEW @ Apr 20 2015, 10:39 AM)
First,please forgive my bad english, I am not good at it.

I am hate to tell this! I am one of the victims of this forex scam. Since October 2014, I've made my first withdrawal, but I have been waiting and waiting. 1 weeks, 2 weeks, 3 weeks... couple weeks have past, i didn't get my funds back as well. Till then, the official website aka www.easyfxtrading.com has made an announcement that due to the use of tele transfer limits.

Attached Image

In December 2014, I found out some people, which is the key person in MOP was left the group in FB.
***RED LIGHTS*** appeared in my mind, I cannot be keep waiting like a retard.

When I keeping on questioning the leader and the one who introducing me into this industry, I was told that they had the same issues like me and told to wait for announcement. In Jan 2015, I received a calls from my leader. He told me that Alvin had held a meeting with all the leaders in MOP. Alvin has made a decision to leave Easy Capital and launch a new broker named VictoriaFX (VicFx), Alvin can covered up all my funds in EasyCapital but with terms and conditions.

**I asked him to email me all the details of this VicFX including licensed, yet I still don't get any mails from him.

The terms is I need to recruit more people to put money into Alvin's cash bag. I was told to made a 30K USD sales so Alvin can cover my losses in EC.
H**Y S**T, 30K USD, which mean i need brings up all my innocent friends and people into this scam. I rejected his offer as well. I am being fooled once, but not twice.
I admit I'm greed to fall into this trap, but I'll not betray my conscience to get my losses back.

Just Want Coffee's at Sutera, ROI Club at Bukit Indah, MOP Office in MOLEK all DOWN!!

I don't know is there any connection with VicFX & #GFA #AMG.

Last, I had lesson and I believing in those scammer will suffer in the future and be punished.
*
u r right

I get the same news about GFA too

FOREX SCAM EPISODE 2.0

SUDA KENA SATU KALI BOLEH CAKAP TAK TAU

KENA HANTAM DUA KALI PANGGIL BANGGANG LEVEL UP