QUOTE(fairylord @ Oct 25 2018, 12:38 PM)
So our of territory of BNM. 
Yeap thats y. Anyway it is already on SC watchlist. Not yet on BNM warning list yet.OTM Capital scam or not?, Opinion?
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 Oct 25 2018, 06:09 PM
Show posts by this member only | IPv6 | Post
#41
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Newbie
40 posts Joined: Aug 2010  
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Oct 29 2018, 05:48 PM
Show posts by this member only | IPv6 | Post
#42
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Newbie
40 posts Joined: Aug 2010
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QUOTE(pang1399 @ Oct 21 2018, 02:50 PM) i will wait till next monday or tuesday.. If still no reply from OTM site, then will consider to make report. Pls spread this out to warn the other. Thank so have you receive your funds? |
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Nov 8 2018, 11:44 PM
Show posts by this member only | IPv6 | Post
#43
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Newbie
40 posts Joined: Aug 2010
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dug out some suspicious stuff. regarding their new investment platform OTM Trust, see what I found out here:
WHOIS search results of otmtrust.com » Click to show Spoiler - click again to hide... « checked the email of that registrant >>> https://www.dzoo.com.my/contact-us/ So, a website designer from Malaysia actually design the website... fishy? |
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Nov 27 2018, 10:11 AM
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Newbie
40 posts Joined: Aug 2010
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Those who can read chinese, there are more investors complaining at Cari forum >>> https://cn.cari.com.my/forum.php?mod=viewthread&tid=4114261
Below here is an incident that happened on one of the investors. I translated it to english as well. » Click to show Spoiler - click again to hide... « This post has been edited by Xithyl: Nov 27 2018, 10:13 AM |
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Feb 14 2019, 04:04 AM
Show posts by this member only | IPv6 | Post
#45
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Newbie
4 posts Joined: Feb 2019
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QUOTE(Xithyl @ Oct 29 2018, 05:48 PM) so have you receive your funds? Hi , have you get back you OTM investment money ? I also join OTM , now I wanted to sell all my shares but they keep delay it . Is that a scam .. |
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Feb 14 2019, 04:36 AM
Show posts by this member only | IPv6 | Post
#46
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Newbie
4 posts Joined: Feb 2019
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QUOTE(InvestorGuy @ Jan 30 2018, 10:54 PM) Hi, I am one of the corporate member from OTM, I have been engage with this company for 3 years. OTM hard to withdraw our investment money .. is impossible .. I am one of the victim . Agent keep asking me to wait .I would like to highlight that the company does not offer any 100% fixed return(you have clearly gotten the wrong info) and the link shown is clearly not from the company. Please also take note that the office is not in Denmark and the company does not have any hotel. kindly refer to the following link: http://www.military-technologies.net/2018/...-since-2016-q4/ The information that you have gotten is totally misleading. |
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Feb 14 2019, 04:37 AM
Show posts by this member only | IPv6 | Post
#47
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Newbie
4 posts Joined: Feb 2019
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QUOTE(Xithyl @ Oct 25 2018, 06:09 PM) Yeap thats y. Anyway it is already on SC watchlist. Not yet on BNM warning list yet. It 100% a scam . I cannot sell my shares units . How to take back my investment money ? |
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Feb 17 2019, 09:07 PM
Show posts by this member only | IPv6 | Post
#48
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Newbie
40 posts Joined: Aug 2010
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QUOTE(Eric Lee 5576 @ Feb 14 2019, 04:04 AM) Hi , have you get back you OTM investment money ? I also join OTM , now I wanted to sell all my shares but they keep delay it . Is that a scam .. QUOTE(Eric Lee 5576 @ Feb 14 2019, 04:37 AM) It 100% a scam . I cannot sell my shares units . How to take back my investment money ? Nope. I havent get back my money but im prepared for this. No matter how good agent says, it is just like money game (covered in other form). Thats the money i can risk with and yea i think treat it as an "investment" to see a friend's motive and intention |
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Feb 18 2019, 12:39 AM
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Senior Member
3,165 posts Joined: Feb 2015
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QUOTE(Xithyl @ Feb 17 2019, 09:07 PM) Nope. I havent get back my money but im prepared for this. No matter how good agent says, it is just like money game (covered in other form). Thats the money i can risk with and yea i think treat it as an "investment" to see a friend's motive and intention You are gambling not investing...and dun blame your friends..they are also part of the sheep pack...greedy and daring like you |
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Feb 18 2019, 12:42 AM
Show posts by this member only | IPv6 | Post
#50
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Newbie
40 posts Joined: Aug 2010
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QUOTE(aspartame @ Feb 18 2019, 12:39 AM) You are gambling not investing... Nah, didnt blame my friend for that. True to say it is just a gamble and that time i was just supporting my friend and believed him. Now after not getting what i should get back, i didnt even bother about this friend anymore.and dun blame your friends..they are also part of the sheep pack...greedy and daring like you |
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Feb 18 2019, 12:58 AM
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Senior Member
3,165 posts Joined: Feb 2015
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QUOTE(Xithyl @ Feb 18 2019, 12:42 AM) Nah, didnt blame my friend for that. True to say it is just a gamble and that time i was just supporting my friend and believed him. Now after not getting what i should get back, i didnt even bother about this friend anymore. Lol...you obviously are blaming your friend ....c'mon...it is not really his fault too... |
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Feb 18 2019, 01:31 AM
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Senior Member
2,544 posts Joined: Jan 2003
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QUOTE(Xithyl @ Feb 18 2019, 12:42 AM) Nah, didnt blame my friend for that. True to say it is just a gamble and that time i was just supporting my friend and believed him. Now after not getting what i should get back, i didnt even bother about this friend anymore. Can share how much you invested? |
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Feb 18 2019, 11:10 AM
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Newbie
40 posts Joined: Aug 2010
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QUOTE(aspartame @ Feb 18 2019, 12:58 AM) Lol...you obviously are blaming your friend ....c'mon...it is not really his fault too... I blame myself more than i blame him. Blame myself for trusting a friend like this. Anyway, if the money happens to come back, then treat it as a bonus. Else just let it be. I have reported it to SC and BNM. At least it is already at SC alert list.QUOTE(ikanbilis @ Feb 18 2019, 01:31 AM) Can share how much you invested? 2k usd. |
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Feb 18 2019, 12:10 PM
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Senior Member
2,544 posts Joined: Jan 2003
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QUOTE(Xithyl @ Feb 18 2019, 11:10 AM) I blame myself more than i blame him. Blame myself for trusting a friend like this. Anyway, if the money happens to come back, then treat it as a bonus. Else just let it be. I have reported it to SC and BNM. At least it is already at SC alert list. Sorry to hear about your loss. I dont think it will ever come back. Luckily 2k usd is not too big amount. Just treat it as a donation to friend and move on. Good luck!2k usd. |
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Mar 13 2019, 08:55 PM
Show posts by this member only | IPv6 | Post
#55
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Junior Member
13 posts Joined: Apr 2016
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QUOTE(Eric Lee 5576 @ Feb 14 2019, 04:04 AM) Hi , have you get back you OTM investment money ? I also join OTM , now I wanted to sell all my shares but they keep delay it . Is that a scam .. Kindly pm me your account details and name. I might can help you to get back the money. |
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Mar 13 2019, 08:56 PM
Show posts by this member only | IPv6 | Post
#56
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Junior Member
13 posts Joined: Apr 2016
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QUOTE(Xithyl @ Feb 18 2019, 11:10 AM) I blame myself more than i blame him. Blame myself for trusting a friend like this. Anyway, if the money happens to come back, then treat it as a bonus. Else just let it be. I have reported it to SC and BNM. At least it is already at SC alert list. Hi there. Kindly pm me your Details and contact number. I might can help u guys to take back some capital2k usd. |
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Mar 13 2019, 09:06 PM
Show posts by this member only | IPv6 | Post
#57
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Junior Member
13 posts Joined: Apr 2016
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For those person act like knew the rules please go study more and don’t talk nonsense without knowledge. If any investment is 100% guarantee return it is called “investment”. If you wanna high return profit do you guarantee can absorb the risk?
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Mar 14 2019, 06:21 AM
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Senior Member
1,650 posts Joined: Feb 2009
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QUOTE(thomasyap30 @ Mar 13 2019, 09:06 PM) For those person act like knew the rules please go study more and don’t talk nonsense without knowledge. If any investment is 100% guarantee return it is called “investment”. If you wanna high return profit do you guarantee can absorb the risk? got investment can guarantee 100% return? then what are those people who buy share and hold based on value investing method? what they call? |
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Mar 16 2019, 10:19 PM
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Newbie
2 posts Joined: Feb 2016 
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QUOTE(thomasyap30 @ Mar 13 2019, 10:06 PM) For those person act like knew the rules please go study more and don’t talk nonsense without knowledge. If any investment is 100% guarantee return it is called “investment”. If you wanna high return profit do you guarantee can absorb the risk? I’m not sure if you’re trying to be sarcastic but no investment is 100% guarantee. So called 100% guarantee returns raised red flags even more than 10% returns is suspicious. Different people have different risk appetite but 100% guarantee returns ? That’s too good to be true |
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Apr 15 2019, 11:02 AM
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Probation
20 posts Joined: Apr 2019
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My side stucked 15k usd. Only took back rm26k. 4xk stucked like forever
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