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 OTM Capital scam or not?, Opinion?

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llonghaffiz
post Sep 24 2020, 05:43 PM

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QUOTE(Ysabel @ Sep 23 2020, 06:25 PM)
As long as related to OTM Capital...if I'm you, I wont take the risk to invest.
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Thanks a lot for feedback. My friend has already made personal loan worth of more than RM100k.

Asked him to read this thread, but instead he asked me to go to the Investment Centre. Aigoooo.
jamesbond008 P
post Sep 24 2020, 08:54 PM

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QUOTE(llonghaffiz @ Sep 24 2020, 05:43 PM)
Thanks a lot for feedback. My friend has already made personal loan worth of more than RM100k.

Asked him to read this thread, but instead he asked me to go to the Investment Centre. Aigoooo.
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Congratulations that you found this thread, and congratulations your friend who just gave away his 100k loan.
Ysabel
post Sep 25 2020, 06:22 PM

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QUOTE(llonghaffiz @ Sep 24 2020, 05:43 PM)
Thanks a lot for feedback. My friend has already made personal loan worth of more than RM100k.

Asked him to read this thread, but instead he asked me to go to the Investment Centre. Aigoooo.
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Wow! Another big fish!
It's ok la, no need discourage him, since he willing to pay for this lesson.
cyberpunkk P
post Dec 3 2020, 08:42 PM

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最近在脸书看到有人po的。有人认识吗?

user posted image
user posted image
user posted image
Haiyaaa 12345 P
post Dec 29 2020, 03:06 AM

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QUOTE(cyberpunkk @ Dec 3 2020, 08:42 PM)



The second picture one i know

Haiyaaa 12345 P
post Dec 29 2020, 03:12 AM

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QUOTE(Haiyaaa 12345 @ Dec 29 2020, 03:06 AM)
The second picture one i know
The still remember he came to Penang from KL and talking like he is super rich. Then convince me to fund into the OSC package. unfortunately I trust that guys. After that i try withdrawal since April until now no response at all. I was too stupid to trust these guys. And before i fund into OSC , i also talking with Dr Thong about 3 hours. Haiyaaaaaaaaaa. ranting.gif
BTW can u give me the FB link about these 3 picture post>?
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jamesbond008 P
post Feb 8 2021, 03:37 PM

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Drop by this cafe, might meet Dr and associates there whistling.gif

https://www.facebook.com/IkigaiCafePenang/

https://goo.gl/maps/PfkJznAfkmMgovgK8
LeeJoeJoe99 P
post Feb 16 2021, 06:39 PM

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His Full Name is
Thong Hoe Khin , his living in xx, jalan burung tekukur, taman bukit maluri.
He has been scamming until today.
Anyone has fall for him lately?

https://pictr.com/images/2021/02/16/7FqUqq.md.jpg
https://pictr.com/images/2021/02/16/7FqNA6.md.jpg
noahchin2675
post Feb 17 2021, 09:09 PM

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QUOTE(LeeJoeJoe99 @ Feb 16 2021, 07:39 PM)
His Full Name is
Thong Hoe Khin , his living in xx, jalan burung tekukur, taman bukit maluri.
He has been scamming until today.
Anyone has fall for him lately?
<a href='https://pictr.com/images/2021/02/16/7FqUqq.md.jpg' target='_blank'>https://pictr.com/images/2021/02/16/7FqUqq.md.jpg </a>
<a href='https://pictr.com/images/2021/02/16/7FqNA6.md.jpg' target='_blank'>https://pictr.com/images/2021/02/16/7FqNA6.md.jpg </a>
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I'm sure have someone just fresh graduate and earn a little bit of saving and wanna invest something that fast earning gonna fall into this bullshit trap like me previously.
genesic
post Feb 17 2021, 09:23 PM

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QUOTE(noahchin2675 @ Feb 17 2021, 10:09 PM)
I'm sure have someone just fresh graduate and earn a little bit of saving and wanna invest something that fast earning gonna fall into this bullshit trap like me previously.
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What would his scam scheme ? Maybe enlightening us all here
kygt99
post Feb 17 2021, 09:26 PM

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Guaranteed return. Nuff said. Scam. Period.
LeeJoeJoe99 P
post Feb 18 2021, 12:11 PM

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QUOTE(genesic @ Feb 17 2021, 09:23 PM)
What would his scam scheme ? Maybe enlightening us all here
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They are now running another forex scam scheme named "VexTrader". Before this, they are running "Orion Star Capital".
Once they collected finish they change their group name already. Right now, they have office in KL Gateway Mall running forex scam.
I heard that they are running another forex scam with different name lately.
All running under "Dr Thong"..


cyberpunkk P
post Feb 19 2021, 01:34 AM

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QUOTE(LeeJoeJoe99 @ Feb 18 2021, 12:11 PM)
They are now running another forex scam scheme named "VexTrader". Before this, they are running "Orion Star Capital".
Once they collected finish they change their group name already. Right now, they have office in KL Gateway Mall running forex scam.
I heard that they are running another forex scam with different name lately.
All running under "Dr Thong"..
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是这班人吗?
user posted image
noahchin2675
post Mar 6 2021, 09:10 PM

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QUOTE(cyberpunkk @ Feb 19 2021, 02:34 AM)
是这班人吗?
user posted image
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Yes, but some new face I did not see before. I'm the "First Batch" who get scam. Their initial name is OTM Capital.
Alan_Sky
post Jun 14 2021, 11:55 PM

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Guys, just want to warn you all about new scam from DrThong (real name Thong Hoe Khin). His latest business is Kinross and they have been going around recruiting people. It seems he was kicked out from his past company due to fraud behavior lol..

Both my friend and myself was recruited by him to join this kinross and another powerfx or something, with his reputation, beware guys!

Here he is:

user posted image

user posted image

Someone sent me a police report about him too:

user posted image

This post has been edited by Alan_Sky: Jun 15 2021, 12:17 AM
jamesbond008 P
post Jun 18 2021, 04:06 PM

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Here is the news https://www.youtube.com/watch?v=SvHNZrZbLF0 at 4 minute mark.

Another news here https://fb.watch/68tAf9mUy6/

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