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 OTM Capital scam or not?, Opinion?

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XxcxxcxX P
post Jul 3 2019, 10:56 PM

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QUOTE(Xithyl @ Jul 3 2019, 01:43 PM)
that Thong that always shared how well he earned on stage through OTM? owai~. so call doc...
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Yaya. That fella. Obviously a con man look.
Xithyl
post Jul 11 2019, 12:19 AM

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QUOTE(XxcxxcxX @ Jul 3 2019, 10:56 PM)
Yaya. That fella. Obviously a con man look.
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cunning look.

QUOTE(uncleko @ Jul 10 2019, 04:40 PM)
» Click to show Spoiler - click again to hide... «
i think i know who you are referring to. that bentley is conman T's one. regarding the drama behind, no idea about it. anyway, guess T just using her to attract clients.
Xithyl
post Jul 13 2019, 04:13 PM

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maybe we can go make police report? can reveal that OTM is just a scam.

Money Game News
Unsullied P
post Jul 15 2019, 02:44 PM

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Did the company close down?

Seems like they've become very quiet. The few guys who pursued me to joined previously is now either gone or went back working on a job.

Funny how they tried to convince me that no job or business is sustainable before this. What an irony.
kimjiwon
post Jul 16 2019, 09:08 AM

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QUOTE(Unsullied @ Jul 15 2019, 02:44 PM)
Did the company close down?

Seems like they've become very quiet. The few guys who pursued me to joined previously is now either gone or went back working on a job.

Funny how they tried to convince me that no job or business is sustainable before this. What an irony.
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Sounds like a scan
Xithyl
post Jul 16 2019, 05:23 PM

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QUOTE(Unsullied @ Jul 15 2019, 02:44 PM)
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no wor.... they are actively scamming Taiwanese now shakehead.gif
janson84 P
post Jul 16 2019, 05:44 PM

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QUOTE(XxcxxcxX @ Jul 3 2019, 11:39 AM)
Now not only unable to sell their unit.
Even the dividend(bonus) From them also unable to withdraw, only having 1 option which is rebuy their unit.
What a fucking scam. Shame on them. Especially a guy name Thong
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the guy u mention its called Dr Thong...
XxcxxcxX P
post Jul 16 2019, 07:24 PM

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QUOTE(janson84 @ Jul 16 2019, 05:44 PM)
the guy u mention its called Dr Thong...
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Ya. Dr Thong, and a girl name YY.
Currenrly he is running a business at bandar kinrara, Molecure something.
Xithyl
post Jul 16 2019, 11:15 PM

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QUOTE(janson84 @ Jul 16 2019, 05:44 PM)
the guy u mention its called Dr Thong...
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most people in OTM know him as Dr Thong. so how much you're scammed? hmm.gif

QUOTE(XxcxxcxX @ Jul 16 2019, 07:24 PM)
Ya. Dr Thong, and a girl name YY.
Currenrly he is running a business at bandar kinrara, Molecure something.
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that business belongs to Thong? so the girls are doing the marketing for him only i guess? using girls to attract clients again...
XxcxxcxX P
post Jul 17 2019, 01:38 AM

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QUOTE(Xithyl @ Jul 16 2019, 11:15 PM)
most people in OTM know him as Dr Thong. so how much you're scammed? hmm.gif
that business belongs to Thong? so the girls are doing the marketing for him only i guess? using girls to attract clients again...
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The girls just doing marketing for him. And they basically just almost doing free job for that fella. Hahaahhaa.
Xithyl
post Jul 18 2019, 03:47 PM

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QUOTE(XxcxxcxX @ Jul 17 2019, 01:38 AM)
The girls just doing marketing for him. And they basically just almost doing free job for that fella. Hahaahhaa.
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yea. still got one more that always hang out together with them one. not sure the name though. also under the conman's group one.
XxcxxcxX P
post Jul 19 2019, 03:15 PM

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QUOTE(Xithyl @ Jul 18 2019, 03:47 PM)
yea. still got one more that always hang out together with them one. not sure the name though. also under the conman's group one.
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Name start with F? Or S? Hahaha
Xithyl
post Jul 19 2019, 03:22 PM

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QUOTE(XxcxxcxX @ Jul 19 2019, 03:15 PM)
Name start with F? Or S? Hahaha
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have no idea who you are referring to. i only know YY and Jazzxxxe mentioned by uncleko. the rest is just knowing the faces.
pepsi-cola P
post Jul 21 2019, 07:09 PM

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Hey guys, there is this OBG group and hybrid OTM trust. They have investment projects in indon. Is it same OTM you guys talking about? The speakers look like chinese muslim call Ee Jay and Lee Jen? I'm planning to invest with my father EPF. They confident in this company can trust?
XxcxxcxX P
post Jul 21 2019, 10:13 PM

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QUOTE(pepsi-cola @ Jul 21 2019, 07:09 PM)
Hey guys, there is this OBG group and hybrid OTM trust. They have investment projects in indon. Is it same OTM you guys talking about? The speakers look like chinese muslim call Ee Jay and Lee Jen? I'm planning to invest with my father EPF. They confident in this company can trust?
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Otm also says they invest in indon. Please do not play with ur father epf. If you're really keen to dump in the money.

Please only urs first.
kimjiwon
post Jul 22 2019, 11:55 AM

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Don't play play, high risk and there could be no assurance from SC
ckdenion
post Jul 23 2019, 12:26 PM

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QUOTE(pepsi-cola @ Jul 21 2019, 07:09 PM)
Hey guys, there is this OBG group and hybrid OTM trust. They have investment projects in indon. Is it same OTM you guys talking about? The speakers look like chinese muslim call Ee Jay and Lee Jen? I'm planning to invest with my father EPF. They confident in this company can trust?
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Since your father is retiring, this kinda insecure investment will not be suitable for him. It is not regulated by SC and in fact it is also listed as unauthorized investment by SC.

Suggest that you can diversify your father's EPF fund into money market and bond funds will do.
-CoupeFanatic-
post Jul 23 2019, 02:01 PM

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QUOTE(pepsi-cola @ Jul 21 2019, 07:09 PM)
Hey guys, there is this OBG group and hybrid OTM trust. They have investment projects in indon. Is it same OTM you guys talking about? The speakers look like chinese muslim call Ee Jay and Lee Jen? I'm planning to invest with my father EPF. They confident in this company can trust?
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kindly refrain from touching your FATHER'S EPF, it's really unwise to take out EPF to invest in any other place. EPF gives such consistent and steady returns for so so so many years.

Secondly, it's your FATHER'S EPF, not yours. leave it in the account and let it grow, don't waste your time in this money game.

Do you family a favour and stay away from this scam
pepsi-cola P
post Jul 23 2019, 03:30 PM

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Thanks for the advices guys. I believe this OBG group have some relation with the Dr Thong mention. I heard some of the member mentioning him.

They say this forum isn't correct and claim have licenses from indon and offering trips to Bali gala dinner and broker visit if I invest with them.

Anyone here have information about the CEO of the company?
Almighty41003 P
post Jul 24 2019, 04:10 PM

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QUOTE(XxcxxcxX @ Jul 17 2019, 01:38 AM)
The girls just doing marketing for him. And they basically just almost doing free job for that fella. Hahaahhaa.
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Wise man good in using girls to attract and scam people .
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