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 Luno Malaysia, Your experience, reviews, thoughts

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jack2
post Mar 9 2018, 05:40 PM

Mr
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QUOTE(monkeyking918 @ Mar 9 2018, 05:39 PM)
Why not you request to close the Maybank account and then open another account in other bank?
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Waiting pip luck

How to open with other banks while their SsM is in dormant status

This post has been edited by jack2: Mar 9 2018, 05:41 PM
jack2
post Mar 9 2018, 06:07 PM

Mr
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QUOTE(mrluno @ Mar 9 2018, 05:56 PM)
Hmmm... the "dormant" status in SSM caught is surprising. There was no documentation from SSM telling us of this. Perhaps during the IRB investigation, this was switched to "Dormant." Other than that, perhaps it hasn't been updated since the IRB said it's okay to unfreeze our account. But I'm just speculating here.

Our company secretary will check on this asap. Will update as soon as possible next week.
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This dormant status has been there since inception of your company. You can buy the info from SSM website online by paying RM20-RM42.50 and you can see it on time.

Even you have been appointed as the director, your company secretary did not update the status for your company's principal activity/operation. How louzy the service they are.

This post has been edited by jack2: Mar 9 2018, 06:09 PM
jack2
post Mar 9 2018, 10:10 PM

Mr
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QUOTE(heavensea @ Mar 9 2018, 09:52 PM)
wow this is new, thanks for letting us know about this.

May I know since when they started to be DORMANT in SSM. but they still doing business by taking our money?
Why no one seek for legal advise to do something?
They are keep fooling with users like we're retarded in their point of view?
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Since inception 2015.

When they commenced the operation on Mar 1, 2017, they didn't notify the Registrar. But I believe prior to this date, they have commenced but their bank account was suspended by the bank right?

Do you still remember when and how long they were in operation?
jack2
post Mar 10 2018, 08:48 AM

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QUOTE(salacious fictitious @ Mar 10 2018, 08:41 AM)
source?

Would really be bummed if true
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user posted image
jack2
post Mar 10 2018, 09:08 AM

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QUOTE(salacious fictitious @ Mar 10 2018, 08:54 AM)
only asking for the company number but thats more than enough after quick search at ctoscredit
haish  rclxub.gif
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you did it? what are the findings
jack2
post Mar 10 2018, 10:15 AM

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QUOTE(celaw @ Mar 10 2018, 09:51 AM)
Spoiler Below have the financial & company details. The revenue is NIL as at Feb 2017 financial year end. ohmy.gif

» Click to show Spoiler - click again to hide... «

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How much you paid? NO need to buy anymore. I have the report from SSM.


The report is normal as they started to come back last year March 1, 2017. Read it here: https://www.luno.com/blog/en/post/hey-malay...4cefb-254379173

The question is, I want to know prior to March 1, 2017, they have started to operate under the same company name but different branding name (Not under LUNO)... That is the question.... Why the balance sheet data ....

This post has been edited by jack2: Mar 10 2018, 10:17 AM
jack2
post Mar 10 2018, 10:44 AM

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QUOTE(salacious fictitious @ Mar 10 2018, 10:41 AM)
I think their full report is same as SSM as they gather data from gov agencies as well. Not sure if they can link to IRB or not.

The concern rises why Maybank allows them to open banking account when their status is dormant?


jack2
post Mar 10 2018, 10:56 AM

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QUOTE(salacious fictitious @ Mar 10 2018, 10:51 AM)
my neighbor work at maybank
i will try asking her later if she knew anything about this
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Please PM me your telegram. I have something to tell you.
jack2
post Mar 10 2018, 07:07 PM

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QUOTE(celaw @ Mar 10 2018, 07:06 PM)
Could you PM me as well?
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Ok
jack2
post Mar 10 2018, 07:41 PM

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For those who wanan talk in privately for further action, please add my telegram.
jack2
post Mar 12 2018, 10:22 AM

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==deleted==

case will be performed offline

This post has been edited by jack2: Mar 12 2018, 10:32 AM
jack2
post Mar 12 2018, 12:17 PM

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Buy porn corn watch movie

https://www.facebook.com/LunoMalaysia/posts/2062258193799371

Many already know the bank account was closed somewhere in Dec
jack2
post Mar 12 2018, 02:38 PM

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QUOTE(klthor @ Mar 12 2018, 02:29 PM)
interestingly, aaron has no idea what he is talking about. one cannot be dormant while being investigated, from what you post... it seems like luno has been running their business way back in 2016 but reported to ssm and lhdn as dormant company... hence lhdn knock their doors for audit, dormant company with RM700k in their accounts with RM750k + liability... what the heck they are doing? do let us know the updates smile.gif i think i have RM20 inside luno ? biggrin.gif
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I don't know. I just posted what I saw from FB... cool2.gif
jack2
post Mar 13 2018, 12:52 AM

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Anyone is able to check the total btc held in luno's main account for all customers?
jack2
post Mar 13 2018, 09:26 AM

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QUOTE(klthor @ Mar 13 2018, 09:17 AM)
i actually LOL when i saw  the important update that you mention. it means nothing as well, same goes to your SSM thing. have you even read your own audited report?
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It shows that he knows nothing about the SSM or registrar. WTH to check with SSM? The SSM is filed according to the status filed by the secretary. Secretary filed the status in according to the principal activity told by the client.

If the client never updates the secretary, no one knows about it.

The big question it, how they get into operation prior to Mar 1, 2017?
jack2
post Mar 13 2018, 12:38 PM

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QUOTE(monkeyking918 @ Mar 13 2018, 11:33 AM)
"Maybank on agreeing to process withdrawals for Luno customers"??

Agreeing? Or agreed? Pls make a clear statement is Maybank already agreed for withdrawals?
While we continue to work with Maybank to re-open our account, and other banks on alternate bank accounts, we have made progress with Maybank on agreeing to process withdrawals for Luno customers. We are currently working through the details on how exactly this will be done, since it involves a large number of withdrawals and amounts. We will provide a detailed schedule around withdrawals to all our customers soon, once we finalise the details with Maybank. Deposits continue to remain closed.

Thank you for your continued support and patience so far
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LoL

Arbitrage sellers will be rewarded soon after withdrawal schedule is scheduled. icon_idea.gif icon_idea.gif icon_idea.gif brows.gif brows.gif brows.gif brows.gif
jack2
post Mar 13 2018, 03:05 PM

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QUOTE(monkeyking918 @ Mar 13 2018, 02:49 PM)
Time to sell for those arbitrage traders. Almost RM13,000 premium per btc.
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You need to use wisdom to think logically


Who gonna buy those at so high price
jack2
post Mar 13 2018, 03:22 PM

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QUOTE(monkeyking918 @ Mar 13 2018, 03:07 PM)
Still got plenty of orders in the order book. Can sell now at premium.
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I was not saying this way. I asked you to use logic way think off.
jack2
post Mar 13 2018, 03:39 PM

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QUOTE(monkeyking918 @ Mar 13 2018, 03:35 PM)
I know what you mean now. But Luno is not just Malaysia, they are multinational company, I dont think they will just release news to please ppl. I pretty sure they are almost reach agreement with Maybank. Malaysia is only one their branch.
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Let me tell you. Malaysia is the largest market among all countries they are in.

Indonesia, Nigeria etc... Their daily volumes are less than 20 BT c
jack2
post Mar 15 2018, 11:35 PM

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QUOTE(drfeelgood @ Mar 15 2018, 11:06 PM)
Luno is a scam...
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you wrote this and you will be shooted later

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