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> Bookcoin, new scam?

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WJ LEE
post Aug 26 2016, 12:43 AM

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They claim that in future everyone are using BC to pay all the payment. Just like touch n go.
My friend now no need work. One day income RM2k, one month at least RM60k income.
twinzeero
post Aug 26 2016, 12:55 AM

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conlan7firm legit nigga scam
barcabodo
post Aug 26 2016, 12:58 AM

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Usually if join those tipu mlm, how to know when should we exit? Or join? Cause it seems senior members can get back their capital after some time?
SUSwin7
post Aug 26 2016, 12:58 AM

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QUOTE(teamjoker @ Aug 10 2016, 10:01 AM)
The CEO is a famous feng shui datuk right?
*
Dato Joey Yap?
SUSwin7
post Aug 26 2016, 12:59 AM

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QUOTE(xcutehamsterx @ Aug 26 2016, 12:57 AM)
conlan7phen scam when u hear "rich datuk" invented 1
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Oi, pls respek Dato/Datuk before kena Tong Simen
SUSwin7
post Aug 26 2016, 01:00 AM

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QUOTE(WJ LEE @ Aug 26 2016, 12:43 AM)
They claim that in future everyone are using BC to pay all the payment. Just like touch n go.
My friend now no need work. One day income RM2k, one month at least RM60k income.
*
How to apply?

Penipu scammer tak apa, janji untung
SUSwin7
post Aug 26 2016, 01:17 AM

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QUOTE(barcabodo @ Aug 26 2016, 12:58 AM)
Usually if join those tipu mlm, how to know when should we exit? Or join? Cause it seems senior members can get back their capital after some time?
*
Bookcoin penipu scammer? pls refer my 2 powerpoint slides

This post has been edited by win7: Aug 26 2016, 01:26 AM
CoffeeCow
post Aug 26 2016, 01:19 AM

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QUOTE(barcabodo @ Aug 26 2016, 12:58 AM)
Usually if join those tipu mlm, how to know when should we exit? Or join? Cause it seems senior members can get back their capital after some time?
*
They are not tipu mlm.
They are mg. Game.

Exit when:
- withdrawal delay
- change plan
- or they start payout funny things other than cash on withdrawal, like more funny points
SUSwin7
post Aug 26 2016, 01:22 AM

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QUOTE(joey2000 @ Jun 22 2016, 12:18 PM)
Someone asked me to join Bookcoin, new scam?
*
hi TS, I have Attached 2 PowerPoint slides as below, is it Bookcoins penipu scammer?
icon_question.gif icon_question.gif




Attached File(s)
Attached File  Bookcoin_slide_1.pdf ( 2.32mb ) Number of downloads: 1282
Attached File  Bookcoin_slide_2.pdf ( 5.33mb ) Number of downloads: 881
SUSwin7
post Aug 26 2016, 08:15 PM

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QUOTE(madhatt @ Aug 26 2016, 12:38 AM)
YES.. seems like scam
*
Bump for scamming tered
Win Win Inspiration
post Aug 26 2016, 08:34 PM

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Lol. Not again.
rjsyazwan
post Aug 26 2016, 08:36 PM

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QUOTE(barcabodo @ Aug 26 2016, 12:58 AM)
Usually if join those tipu mlm, how to know when should we exit? Or join? Cause it seems senior members can get back their capital after some time?
*
see their maturity phase

usually if start 1-2 month ok le

but if 1 year then be careful or u will be at the bottom of pyramid
SUSLumiaaa
post Aug 8 2017, 07:28 PM

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From: LYN
SHAH ALAM: A Datuk Seri and a Datuk, believed to be masterminds of a get-rich-quick investment scam that promised investors a return of one percent a day, have been nabbed by police.

Selangor police chief Comm Datuk Mazlan Mansor said two men, aged 45 and 40, were arrested during raids on two houses at Desa Park City, Kuala Lumpur at about 11am last Thursday.

Comm Mazlan said the two were believed to be the masterminds behind an investment scam called Bookcoin, which promised investors returns of one percent a day and 30% every month.

Comm Mazlan said that during the raid, police seized 17 luxury watches, 35 designer bags, 16 silver bars and two luxury cars estimated to be worth RM1.05mil.

He added that police also seized a total of RM1.06mil in cash and foreign currencies as well as a Bookcoin ATM machine.

Comm added that four police reports were lodged in early August.

He added that initial investigations revealed that there are more than 200 investors who were duped.
Read more at http://www.thestar.com.my/news/nation/2017...jbe3r6eiqAuK.99

This post has been edited by Lumiaaa: Aug 8 2017, 07:29 PM
amco
post Sep 5 2017, 12:40 PM

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I heard the Dato got listed company..Naim Indah if i'm not mistaken.
https://www.bloomberg.com/quote/BHIN:US related?
mike9407
post Nov 6 2017, 11:39 PM

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1 more things, they handled a shopping mall name GateWay Centerpoint Seremban in the beginning in ampangan seremban, at the end they have poor management in the mall by not get more retailer to the mall by letting many shops in the mall empty. Apparently the mall has been empty almost all the times for an year already, they didn't plan properly when doing this kind of project and keep on introduce this lousy kind of MLM money by ask majority of people invest at the end just cheating people only. Many people have duped by the Dato
pandah
post Nov 6 2017, 11:53 PM

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so sudah sentence belum?

datuk dari mana pulak?

inb4 sultan melaka
SUSLumiaaa
post Nov 7 2017, 12:06 AM

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From: LYN
QUOTE(joey2000 @ Jun 22 2016, 12:18 PM)
Someone asked me to join Bookcoin, new scam?
*


This post has been edited by Lumiaaa: Nov 7 2017, 12:06 AM
PortgasDerekAce
post Nov 7 2017, 09:40 AM

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I predicted the rise of such funny coins investment. How many die this time? Haha

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