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 OTM Capital scam or not?, Opinion?

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pepsi-cola P
post Jul 21 2019, 07:09 PM

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Hey guys, there is this OBG group and hybrid OTM trust. They have investment projects in indon. Is it same OTM you guys talking about? The speakers look like chinese muslim call Ee Jay and Lee Jen? I'm planning to invest with my father EPF. They confident in this company can trust?
pepsi-cola P
post Jul 23 2019, 03:30 PM

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Thanks for the advices guys. I believe this OBG group have some relation with the Dr Thong mention. I heard some of the member mentioning him.

They say this forum isn't correct and claim have licenses from indon and offering trips to Bali gala dinner and broker visit if I invest with them.

Anyone here have information about the CEO of the company?
pepsi-cola P
post Jul 24 2019, 11:10 PM

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QUOTE(zeref1967 @ Jul 24 2019, 12:32 AM)
The speaker Chinese man jay ?? Very expensive ? Jay chao ? This company good can hire jay chao come give speech I also wanna go  rclxms.gif
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ahaha... this Ee Jay looks chinese but speaks malay, does look expensive with his LV belt rclxms.gif

Can't find any information about this company although mention they in market for 10+ years.

Does sound like scammy to me now.
pepsi-cola P
post Jul 26 2019, 01:28 AM

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Guess what guys, I have met with my close friend who invested in a ponzi scheme called 'maxim trader' years ago.

It seems that my friend suggested, OTM is just another re-brand of the so called maxim trader.

Through a further search on the internet, many news about this maxim trader scam.

there is a thread here, https://forum.lowyat.net/topic/2863643/all

https://www.slideshare.net/constantineyew/f...end-monthly-3-8

https://www.slideshare.net/brucecai/maxim-trader-ppt-english

I hope this helps on the of the people who invest or want to invest like me. Better stay safe than sorry, phew....

 

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