QUOTE(Ysabel @ Sep 23 2020, 06:25 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.
OTM Capital scam or not?, Opinion?
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Sep 24 2020, 05:43 PM
Show posts by this member only | IPv6 | Post
#281
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Junior Member
15 posts Joined: Jan 2013 |
QUOTE(Ysabel @ Sep 23 2020, 06:25 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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Sep 24 2020, 08:54 PM
Show posts by this member only | IPv6 | Post
#282
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Probation
24 posts Joined: Aug 2019 |
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. Congratulations that you found this thread, and congratulations your friend who just gave away his 100k loan.Asked him to read this thread, but instead he asked me to go to the Investment Centre. Aigoooo. |
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Sep 25 2020, 06:22 PM
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Junior Member
68 posts Joined: Jul 2019 |
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. Wow! Another big fish!Asked him to read this thread, but instead he asked me to go to the Investment Centre. Aigoooo. It's ok la, no need discourage him, since he willing to pay for this lesson. |
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Dec 3 2020, 08:42 PM
Show posts by this member only | IPv6 | Post
#284
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Probation
5 posts Joined: Aug 2019 |
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Dec 29 2020, 03:06 AM
Show posts by this member only | IPv6 | Post
#285
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Probation
2 posts Joined: Dec 2020 |
QUOTE(cyberpunkk @ Dec 3 2020, 08:42 PM) 最近在脸书看到有人po的。有人认识吗? https://pictr.com/images/2020/12/03/7f1sAZ.md.jpg https://pictr.com/images/2020/12/03/7f1DzY.md.jpg https://pictr.com/images/2020/12/03/7fpPqJ.md.jpg The second picture one i know |
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Dec 29 2020, 03:12 AM
Show posts by this member only | IPv6 | Post
#286
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Probation
2 posts Joined: Dec 2020 |
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. BTW can u give me the FB link about these 3 picture post>? |
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Feb 8 2021, 03:37 PM
Show posts by this member only | IPv6 | Post
#287
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Probation
24 posts Joined: Aug 2019 |
Drop by this cafe, might meet Dr and associates there
https://www.facebook.com/IkigaiCafePenang/ https://goo.gl/maps/PfkJznAfkmMgovgK8 |
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Feb 16 2021, 06:39 PM
Show posts by this member only | IPv6 | Post
#288
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Probation
2 posts Joined: Feb 2021 |
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 |
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Feb 17 2021, 09:09 PM
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Newbie
3 posts Joined: Jul 2013 |
QUOTE(LeeJoeJoe99 @ Feb 16 2021, 07:39 PM) His Full Name is 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.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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Feb 17 2021, 09:23 PM
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Junior Member
755 posts Joined: Apr 2006 |
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Feb 17 2021, 09:26 PM
Show posts by this member only | IPv6 | Post
#291
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Junior Member
49 posts Joined: Feb 2012 |
Guaranteed return. Nuff said. Scam. Period. noahchin2675 liked this post
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Feb 18 2021, 12:11 PM
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Probation
2 posts Joined: Feb 2021 |
QUOTE(genesic @ Feb 17 2021, 09:23 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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Feb 19 2021, 01:34 AM
Show posts by this member only | IPv6 | Post
#293
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Probation
5 posts Joined: Aug 2019 |
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". 是这班人吗?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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Mar 6 2021, 09:10 PM
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Newbie
3 posts Joined: Jul 2013 |
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Jun 14 2021, 11:55 PM
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Newbie
2 posts Joined: Jan 2013 |
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: Someone sent me a police report about him too: This post has been edited by Alan_Sky: Jun 15 2021, 12:17 AM |
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Jun 18 2021, 04:06 PM
Show posts by this member only | IPv6 | Post
#296
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Probation
24 posts Joined: Aug 2019 |
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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