Welcome Guest ( Log In | Register )

4 Pages  1 2 3 > » Bottom

Outline · [ Standard ] · Linear+

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

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

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image

Attached image(s)
Attached Image
TSMask Rider KL
post Apr 15 2015, 11:24 AM

New Member
*
Newbie
0 posts

Joined: Jan 2015






This post has been edited by Mask Rider KL: May 8 2015, 10:18 PM
TSMask Rider KL
post Apr 15 2015, 11:26 AM

New Member
*
Newbie
0 posts

Joined: Jan 2015
QUOTE(ALeUNe @ Apr 15 2015, 11:24 AM)
They have few restaurants in JB, right?
*
ya, call Just One Cafe,JB
TSMask Rider KL
post Apr 15 2015, 11:29 AM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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
TSMask Rider KL
post Apr 15 2015, 11:42 AM

New Member
*
Newbie
0 posts

Joined: Jan 2015
QUOTE(Wanie404 @ Apr 15 2015, 11:41 AM)
forex is a legit investment, this one is a scam
*
legal in Malaysia??
TSMask Rider KL
post Apr 15 2015, 12:10 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image
TSMask Rider KL
post Apr 15 2015, 01:50 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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
TSMask Rider KL
post Apr 15 2015, 02:05 PM

New Member
*
Newbie
0 posts

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

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image
TSMask Rider KL
post Apr 15 2015, 02:31 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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
TSMask Rider KL
post Apr 15 2015, 02:36 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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
TSMask Rider KL
post Apr 15 2015, 02:54 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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
TSMask Rider KL
post Apr 15 2015, 06:51 PM

New Member
*
Newbie
0 posts

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

mean you also help him TIPU orang la

karma for u shakehead.gif
TSMask Rider KL
post Apr 15 2015, 11:12 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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

New Member
*
Newbie
0 posts

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

New Member
*
Newbie
0 posts

Joined: Jan 2015
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

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image
TSMask Rider KL
post Apr 19 2015, 07:40 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
TSMask Rider KL
post Apr 19 2015, 08:01 PM

New Member
*
Newbie
0 posts

Joined: Jan 2015
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


Attached thumbnail(s)
Attached Image Attached Image
TSMask Rider KL
post Apr 20 2015, 09:41 AM

New Member
*
Newbie
0 posts

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

4 Pages  1 2 3 > » Top
 

Switch to:
| Lo-Fi Version
0.0486sec    1.59    7 queries    GZIP Disabled
Time is now: 22nd October 2019 - 09:43 AM