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 OTM Capital scam or not?, Opinion?

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Raymond T.
post Apr 15 2019, 01:08 PM

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This kind of investment usually are SCAM. High Return & So called Guaranteed Return
ng mun aik P
post Apr 29 2019, 03:05 PM

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i try withdraw since November till now never success
bunny2018
post May 2 2019, 01:29 AM

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Hello friends, I search OTM out of curiosity and found this threads,
I been offering a good offer that I not sure if I want to take challenge this round or not.

I have connection with the company highest in charge person , and the first person who join OTM when there is no proper website is my good friend too,

From what I understand, its different products, OTM has few type of investment products, if anything query regarding OTM can pm me, maybe i can help check issue.
Juan86
post May 2 2019, 02:31 AM

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most of the leaders now go China and abandon the people here
kimxkim
post May 2 2019, 10:06 PM

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hi.. has anyone got back otm capital money from the trust?
BlackJackE3
post May 3 2019, 04:18 PM

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comment deleted due to i messed up the name of this company with the company that scammed my money tongue.gif both also start with "O"

This post has been edited by BlackJackE3: May 3 2019, 04:30 PM
XxcxxcxX P
post May 9 2019, 12:53 PM

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QUOTE(kimxkim @ May 2 2019, 10:06 PM)
hi.. has anyone got back otm capital money from the trust?
*
Nope. Nil. RM0 taken. They keep saying they unable to sell it due to nobody buying it.
mtfk, Is this really how "Trust" works? why not i just buy Unit Trust from PBB but from you? Lmao.
Berryfendi P
post May 10 2019, 11:36 PM

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QUOTE(XxcxxcxX @ May 9 2019, 12:53 PM)
Nope. Nil. RM0 taken. They keep saying they unable to sell it due to nobody buying it.
mtfk, Is this really how "Trust" works? why not i just buy Unit Trust from PBB but from you? Lmao.
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True, I also got the same answer from those agent... said about the market are running low,that’s why need to sell it ... I am speachless... previously so semangat approach me to recruit new member and ask me to join their cny dinner said about that if you want success must join it... I just ignore them. After the cny , I told him I wanna sell off all the units , the attitude 360 degree change.. until now still giving me the same reason market is running low.. lol I don’t know how to comment at all
Berryfendi P
post May 10 2019, 11:38 PM

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QUOTE(Berryfendi @ May 10 2019, 11:36 PM)
True, I also got the same answer from those agent... said about the market are running low,that’s why need to sell it ... I am speachless... previously so semangat approach me to recruit new member and ask me to join their cny dinner said about that if you want success must join it... I just ignore them. After the cny , I told him I wanna sell off all the units , the attitude 360 degree change.. until now still giving me the same reason market is running low.. lol I don’t know how to comment at all
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Typo, that why need time to sell it ... this is the answer from the agent
Xithyl
post May 18 2019, 02:33 AM

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OTM CAPITAL / OTM TRUST CARI DISCUSSION

more updates here that investors cant withdraw/sell their "shares". If you guys have any info, please share. icon_rolleyes.gif
Xithyl
post May 18 2019, 02:37 AM

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QUOTE(bunny2018 @ May 2 2019, 01:29 AM)
» Click to show Spoiler - click again to hide... «
what issue do you want to check? since you know the highest person in charge, just help to ask why we can't withdraw our first investment even after it matures. period.

QUOTE(Juan86 @ May 2 2019, 02:31 AM)
most of the leaders now go China and abandon the people here
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guess so. not enough Malaysians for them to cheat. also not to forget they go to Thailand to cheat Thais too...

QUOTE(kimxkim @ May 2 2019, 10:06 PM)
hi.. has anyone got back otm capital money from the trust?
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nope nope nope

QUOTE(XxcxxcxX @ May 9 2019, 12:53 PM)
Nope. Nil. RM0 taken. They keep saying they unable to sell it due to nobody buying it.
mtfk, Is this really how "Trust" works? why not i just buy Unit Trust from PBB but from you? Lmao.
*
that one is their "trust". basically thats how they package it.

QUOTE(Berryfendi @ May 10 2019, 11:36 PM)
» Click to show Spoiler - click again to hide... «
im curious, where is your agent now?

This post has been edited by Xithyl: May 19 2019, 10:40 AM
XxcxxcxX P
post May 21 2019, 09:58 PM

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Now i heard that,
they want to get the what investment license from malaysia side here.
But they need a very pretty record to do it. So they decided to lock investor's withdrawal to make their record nice. so they will lock for a 2years i guess.

lmao. stupid excuse.
XxcxxcxX P
post May 21 2019, 09:58 PM

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Now i heard that,
they want to get the what investment license from malaysia side here.
But they need a very pretty record to do it. So they decided to lock investor's withdrawal to make their record nice. so they will lock for a 2years i guess.

lmao. stupid excuse.
ahgirlbi P
post May 28 2019, 08:25 AM

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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 ..
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got any prove otm is scam or not?
ahgirlbi P
post May 28 2019, 08:30 AM

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QUOTE(aspartame @ Feb 18 2019, 12:39 AM)
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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agree wit u, and seems like she is so happy comment at here her money stuck...
ahgirlbi P
post May 28 2019, 09:15 AM

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hai, I am here not to attack anyone, since most of the investor also knw the market is running slow tis cause the unit need more time abit only to sell out n get back every investor capital, yet I really don't understand why most of the ppl stil likes to comment this n that funny comments here n there??? issit everyone here wish otm closed down n forever also won't take back ur capital? keep on saying the company that u invested last year is a scam feeling very happy issit? or actually u guys hope can take back ur own capital which already invested?? keep saying non sense about the company issit hellping anyone can take back the capital? or all of these only make the market become slower n slower? then every investor only need keep slowly n slowly to get back the capital.

since investors capital still wit the company why not wish the company can become a better company n make profit so that every investors not only can take back the capital yet can enjoy the profit return by the company... better than every few days keep make noise nonsensely in here n make the market worst n worst...

I got 5 accs in here too. I wish n I hope company can be strong back again so tat I can take back all my 5 accs capital n earning profit at the same times. I know everyone sure worry bout take back own capital, including myself. but don't too selfish only know thinking of own capital can take back n keep comment funny things at here want the company closed down. if real tis happens non of us can take back any cents.

pls consider the company abit, if the company is good, ivestors also will be better isn't it?? agree or not I let everyone decide ur ownself... I welcome everyone coment my post n also can directly pm me...
MUM
post May 28 2019, 09:27 AM

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QUOTE(ahgirlbi @ May 28 2019, 08:25 AM)
got any prove otm is scam or not?
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why members cannot sell and get back the money?
any idea why?
is it stated in the contract that money cannot be withdrawn?

XxcxxcxX P
post May 29 2019, 02:47 PM

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QUOTE(ahgirlbi @ May 28 2019, 09:15 AM)
hai,  I am here not to attack anyone,  since most of the investor also knw the market is running slow tis cause the unit need more time abit only to sell out n get back every investor capital, yet I really don't understand why most of the ppl stil likes to comment this n that funny comments  here n there??? issit everyone here wish otm closed down n forever also won't take back ur capital? keep on saying the company that u invested last year is a scam feeling very happy issit? or actually  u guys hope can take back ur own capital which already  invested??  keep saying non sense about the company issit hellping anyone can take back the capital? or all of these only make the market become slower n slower? then every investor only need keep slowly n slowly to get back the capital.

since investors capital still wit the company why not wish the company can become a better company n make profit so that every investors not only can take back the capital yet can enjoy the profit return by the company... better than every few days keep make noise nonsensely in here n make the market worst n worst... 

I got 5 accs in here too. I wish n I hope company  can  be strong back again so tat I can take back all my 5 accs capital n earning profit at the same times. I know everyone sure worry bout take back own capital,  including  myself. but don't too selfish only know thinking of own capital  can take back n keep comment funny things at here want the company closed down. if real tis happens non of us can take back any cents.

pls consider the company abit, if the company is good, ivestors also will be better isn't it??  agree or not I let everyone decide ur ownself...  I welcome everyone coment my post n also can directly pm me...
*
I'm totally understand about market is running slow and so on. but Don't you think that, In Half Year time, they cant even sell any single unit of their "UNIT"? Not even one ppl buying it? Wont they decided to do something about it for their investor?
I don't even see any update from them about it, I just know that they admit they locked our investor money for them to do profile. Thats it.
Rachel Stinson P
post May 29 2019, 03:42 PM

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QUOTE(VaderPeep @ Dec 17 2017, 02:38 PM)
Hi, I just got introduced to an investment scheme OTM Capital. They were claiming a 100% return guarantee depending on the initial investment.

https://imgur.com/a/YJ4A9

Upon a deeper research, I've noticed there's a warning being issued by Danish Financial Supervisory Authority and apparently, the address written on their website otmcapital.com was fake.

https://finanstilsynet.dk/en/Tilsyn/Advarsl...ed/Advarsel-OTM

I was about to join in but at this point, it raised a huge red flag for me. Not to mention, when asked how did they manage to make all these profits for distribution... I got the answer it was from a hotel booking site that I never heard before, and wasn't even functioning properly.

otmhotels.com

Anyone who is an investor now can share the experience? I might be wrong.
*

As you explained and reading other clarifications this seems scam to me ,stay away to avoid risks.
AntiScam
post May 31 2019, 02:42 PM

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QUOTE(ahgirlbi @ May 28 2019, 09:15 AM)
hai,  I am here not to attack anyone,  since most of the investor also knw the market is running slow tis cause the unit need more time abit only to sell out n get back every investor capital, yet I really don't understand why most of the ppl stil likes to comment this n that funny comments  here n there??? issit everyone here wish otm closed down n forever also won't take back ur capital? keep on saying the company that u invested last year is a scam feeling very happy issit? or actually  u guys hope can take back ur own capital which already  invested??  keep saying non sense about the company issit hellping anyone can take back the capital? or all of these only make the market become slower n slower? then every investor only need keep slowly n slowly to get back the capital.

since investors capital still wit the company why not wish the company can become a better company n make profit so that every investors not only can take back the capital yet can enjoy the profit return by the company... better than every few days keep make noise nonsensely in here n make the market worst n worst... 

I got 5 accs in here too. I wish n I hope company  can  be strong back again so tat I can take back all my 5 accs capital n earning profit at the same times. I know everyone sure worry bout take back own capital,  including  myself. but don't too selfish only know thinking of own capital  can take back n keep comment funny things at here want the company closed down. if real tis happens non of us can take back any cents.

pls consider the company abit, if the company is good, ivestors also will be better isn't it??  agree or not I let everyone decide ur ownself...  I welcome everyone coment my post n also can directly pm me...
*
lmao, and this convinces me further OTM is SCAM

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