This kind of investment usually are SCAM. High Return & So called Guaranteed Return
OTM Capital scam or not?, Opinion?
OTM Capital scam or not?, Opinion?
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Apr 15 2019, 01:08 PM
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#61
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Senior Member
1,368 posts Joined: Aug 2010 |
This kind of investment usually are SCAM. High Return & So called Guaranteed Return
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Apr 29 2019, 03:05 PM
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Probation
4 posts Joined: Apr 2019 |
i try withdraw since November till now never success
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May 2 2019, 01:29 AM
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Newbie
11 posts Joined: May 2018 |
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. |
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May 2 2019, 02:31 AM
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Junior Member
651 posts Joined: Mar 2009 |
most of the leaders now go China and abandon the people here
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May 2 2019, 10:06 PM
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#65
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Newbie
4 posts Joined: Oct 2018 |
hi.. has anyone got back otm capital money from the trust?
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May 3 2019, 04:18 PM
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Junior Member
91 posts Joined: May 2010 |
comment deleted due to i messed up the name of this company with the company that scammed my money
This post has been edited by BlackJackE3: May 3 2019, 04:30 PM |
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May 9 2019, 12:53 PM
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Probation
20 posts Joined: Apr 2019 |
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May 10 2019, 11:36 PM
Show posts by this member only | IPv6 | Post
#68
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Probation
2 posts Joined: May 2019 |
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. 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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May 10 2019, 11:38 PM
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#69
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Probation
2 posts Joined: May 2019 |
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 Typo, that why need time to sell it ... this is the answer from the agent |
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May 18 2019, 02:33 AM
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#70
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Newbie
40 posts Joined: Aug 2010 |
OTM CAPITAL / OTM TRUST CARI DISCUSSION
more updates here that investors cant withdraw/sell their "shares". If you guys have any info, please share. |
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May 18 2019, 02:37 AM
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#71
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Newbie
40 posts Joined: Aug 2010 |
QUOTE(bunny2018 @ May 2 2019, 01:29 AM) » Click to show Spoiler - click again to hide... « QUOTE(Juan86 @ May 2 2019, 02:31 AM) 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) nope nope nopeQUOTE(XxcxxcxX @ May 9 2019, 12:53 PM) Nope. Nil. RM0 taken. They keep saying they unable to sell it due to nobody buying it. that one is their "trust". basically thats how they package it.mtfk, Is this really how "Trust" works? why not i just buy Unit Trust from PBB but from you? Lmao. QUOTE(Berryfendi @ May 10 2019, 11:36 PM) » Click to show Spoiler - click again to hide... « This post has been edited by Xithyl: May 19 2019, 10:40 AM |
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May 21 2019, 09:58 PM
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Probation
20 posts Joined: Apr 2019 |
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. |
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May 21 2019, 09:58 PM
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Probation
20 posts Joined: Apr 2019 |
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. |
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May 28 2019, 08:25 AM
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Probation
9 posts Joined: May 2019 |
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May 28 2019, 08:30 AM
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Probation
9 posts Joined: May 2019 |
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May 28 2019, 09:15 AM
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Probation
9 posts Joined: May 2019 |
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... |
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May 28 2019, 09:27 AM
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All Stars
14,948 posts Joined: Mar 2015 |
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May 29 2019, 02:47 PM
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Probation
20 posts Joined: Apr 2019 |
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. 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? 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 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. |
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May 29 2019, 03:42 PM
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Probation
17 posts Joined: May 2019 |
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. |
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May 31 2019, 02:42 PM
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Junior Member
182 posts Joined: Apr 2018 |
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. lmao, and this convinces me further OTM is SCAMsince 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... |
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