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 OTM Capital scam or not?, Opinion?

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Juan86
post Jan 28 2020, 06:46 PM

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QUOTE(uncleko @ Jan 28 2020, 05:46 AM)
Bad news
I googled it
Your otm trade is going to collapse
Or it is collapsing.
So sad to tell you this news
There are ways to teach you how to be up dated with this SCAM
1: you can google it with keywords otm
2: you can download the app name”Weibo”
And put the same keywords otm or otm 奥美
I found there are so many news about otm
And the newest article about otm mostly are bad news. Yeah those articles in Weibo are Chinese.
But I’m sure you guys must have friends can read Chinese, more or less.
Make them translate for you.
3: don’t forget to fight for yourself.
The more ppl know this SCAM the better. gather all your friends, family and ppl you know, report this tragedy money game.
Make your friends to stand out for your loss.
I think hundreds of ppl report it, then the government will not turn you down.

Please report them, report famous J
I know she’s no longer in KL, move to her hometown Penang.
They all need to pay for it, that’s not the way you make money.
How can she still go to night club recently? How dare she  asking her followers on Instagram to give her angpau? Have she ever feel shameless?

So if you’re reading this, please don’t let this thing go easily.
Fight for yourself.
*
whats her instagram link ?

uncleko P
post Feb 3 2020, 03:06 PM

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QUOTE(Juan86 @ Jan 28 2020, 06:46 PM)
whats her instagram link ?
*
Isnt it real 92
She said it is ok for everyone who wants to gossip or curious about her.
uncleko P
post Feb 3 2020, 03:43 PM

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I think she really wants everyone’s attention.
She kept upload her insta story and emphasize she have a second account, keep reveal that message. And wants ppl to ask her what’s her second account lol
What a SCAM NEEDS ATTENTION
howchia P
post Feb 11 2020, 05:12 PM

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hi, where and how i can report OTM as a scam?
MUM
post Feb 11 2020, 05:21 PM

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QUOTE(howchia @ Feb 11 2020, 05:12 PM)
hi, where and how i can report OTM as a scam?
*
maybe this?
reporting a financial scam in Malaysia
https://www.google.com/search?source=hp&ei=...Q4dUDCAU&uact=5
bobyboby P
post Feb 17 2020, 12:42 PM

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the otm agent keep ask to wait wait wait
but otm already breakdown.

google have many bad comments about it
Unsullied P
post Feb 17 2020, 02:04 PM

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QUOTE(bobyboby @ Feb 17 2020, 12:42 PM)
the otm agent keep ask to wait wait wait
but otm already breakdown.

google have many bad comments about it
*
I'm just gonna leave it here

Blacklisted:
https://www.fxeye.com/dealer/5691856392.html

Midtou denying they have any affiliation with OTM:
https://www.midtou.com/
jamesbond008 P
post Apr 25 2020, 01:59 PM

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ORION STAR CAPITAL SCAM? (https://www.wikifx.com/cn_en/dealer/9431212083.html)


It seems that Dr.Thong and his monkeys are still going in the market and changed all their names at their Instagram account.

Now operating in a Forex platform called Orion Star Capital (https://orionstarcapital.com)


I hope anyone who approached by this gang sees this thread before investing your hard earned money.

They'll show you proof that it is safe and regulated, have Myfxbook record and other bullsh*t.

All the things they show can make it look real, yet are all fake.

PLEASE STAY AWAY FROM THIS GROUP OF PEOPLE ESPECIALLY DR THONG!
Juan86
post Apr 25 2020, 02:55 PM

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QUOTE(jamesbond008 @ Apr 25 2020, 01:59 PM)
ORION STAR CAPITAL SCAM? (https://www.wikifx.com/cn_en/dealer/9431212083.html)
It seems that Dr.Thong and his monkeys are still going in the market and changed all their names at their Instagram account.

Now operating in a Forex platform called Orion Star Capital (https://orionstarcapital.com)
I hope anyone who approached by this gang sees this thread before investing your hard earned money.

They'll show you proof that it is safe and regulated, have Myfxbook record and other bullsh*t.

All the things they show can make it look real, yet are all fake.

PLEASE STAY AWAY FROM THIS GROUP OF PEOPLE ESPECIALLY DR THONG!
*
its something located at indonesia and share profit , withdraw anytime
Olivia2312452 P
post May 12 2020, 02:25 PM

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OTM Trust is not at all trustworthy platform for the trading. They are the big scam which is scamming people on the name of trading. Their withdrawal is super slow and because of that I withdraw my account from this company. Not at all recommended.
Otmscam P
post May 20 2020, 01:32 PM

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QUOTE(Olivia2312452 @ May 12 2020, 02:25 PM)
OTM Trust is not at all trustworthy platform for the trading. They are the big scam which is scamming people on the name of trading. Their withdrawal is super slow and because of that I withdraw my account from this company. Not at all recommended.
*
From the beginning, I think everyone who has logically will know about the unlogical of their money system. They just showed the dream investment about Mentawai project, they showed a new invested into a villas but did show info of that villas for member who want to enjoy.

I didn't want to join Trust, but those Leaders transferred my investment acc from OtmCapital to Trust.

I'm from Vietnam, that problem was happenning in August 2018 until now. After a lot of research, I got a lot of information to show alls are bullshits.
Juan86
post May 20 2020, 06:21 PM

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leaders starting to change their profile pic and lock their insta account
uncleko P
post Jun 16 2020, 11:51 AM

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https://ibb.co/FXh0qZV



Let’s play someone’s favorite game!
ASK ME A QUESTION!

Let’s play with a narcissist 🤗
The one who post filtered-selfie all the time and call others are narcissistic!
Let’s ask her what’s otm newest name?
ASK HER A QUESTION.

SUSMNet
post Jun 16 2020, 11:58 AM

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QUOTE(Juan86 @ May 20 2020, 06:21 PM)
leaders starting to change their profile pic and lock their insta account
*
Why what happened?
uncleko P
post Jul 13 2020, 02:21 PM

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user posted image
noahchin2675
post Aug 13 2020, 09:31 PM

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QUOTE(Louisafrojack @ Aug 1 2020, 02:16 PM)
What's the status of otm?
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I think the system id dead. I'm a member and put in more then 15K USD in there. I already unfriend all the agent, I've been a Jakrta trip with them previously. Now my money all hanging in there. I was so stupid and trust them so much. I work for 2 years and even ask my family to invest in them. Now I don't think we can do anything to them. Just hope that don't have another innocence people to trust them.

Anyone interesting about their story can add my WeChat NoahChin, I can't give out my personal number. I'll be willing to share everything I've been through.
SUSarclynmen
post Sep 17 2020, 09:13 PM

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No photo and details for all the scammers?
jamesbond008 P
post Sep 22 2020, 10:47 PM

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QUOTE(arclynmen @ Sep 17 2020, 09:13 PM)
No photo and details for all the scammers?
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What can be done?
llonghaffiz
post Sep 23 2020, 11:01 AM

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Morning all,

My friend approach me to join him in the new investment called Oryx Preferred Reits (OPR). Rough Google-ing about it; however I can't find any info on this scheme in Google. However I found some info in Facebook and it seems it is sort of related to OTM Capital.

Hence that's why I end up in here reading the thread; which is very useful and helpful.

Quick question, have anyone else come across Oryx Preferred Reits scheme as well?

This post has been edited by llonghaffiz: Sep 23 2020, 11:03 AM
Ysabel
post Sep 23 2020, 06:25 PM

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QUOTE(llonghaffiz @ Sep 23 2020, 11:01 AM)
Morning all,

My friend approach me to join him in the new investment called Oryx Preferred Reits (OPR). Rough Google-ing about it; however I can't find any info on this scheme in Google. However I found some info in Facebook and it seems it is sort of related to OTM Capital.

Hence that's why I end up in here reading the thread; which is very useful and helpful.

Quick question, have anyone else come across Oryx Preferred Reits scheme as well?
*
As long as related to OTM Capital...if I'm you, I wont take the risk to invest.

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