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Chat Datuk scam 629 people in RM30 million forex scam

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TSCalvin871989
post Jan 8 2021, 05:00 PM, updated 5y ago

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Federal Commercial Crime Investigation Department (CCID) deputy director Comm Datuk Mohd Kamarudin Md Din said that on Friday, adding that police conducted a series of raids around the Klang Valley on Tuesday (Jan 5) and arrested 22 Malaysians and two foreigners.

Police also seized 22 mobile phones, one tablet device, 10 laptops, one computer, one hard disc, 14 books on forex investments, 1,000 counterfeit US$100 bills, 10 real US$100 bills, 15 ATM cards, nine luxury watches, seven gold bars believed to be fake, 11 branded bags, jewellery, and RM2,230 cash, as well as a Ferrari F430, a McLaren exotic car, three Mercedes Benz and a Toyota Vellfire.

Comm Mohd Kamarudin said investigations revealed the syndicate was active for over two years and would dupe victims by selling software to supposedly analyse the forex market situation.
ycs
post Jan 8 2021, 05:02 PM

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which syndicate is this?
hotdayum
post Jan 8 2021, 05:04 PM

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Kata kunci tiada dijumpai
Juan86
post Jan 8 2021, 05:06 PM

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lol cash and gold fake
ericangtzeann
post Jan 8 2021, 05:08 PM

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These days forex scammers evolved into investment holding firms.
Newsray
post Jan 8 2021, 05:10 PM

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forex expert and bot are not scam.
never believe the shit because they always showing you the winning part.

yg bodoh go buy tu memang lar kena.
SUSAngelic Layer
post Jan 8 2021, 05:13 PM

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Dato Dr Brendon Yong Weng Siang
https://www.crunchbase.com/person/brendon-yong-weng-siang
https://www.newsinheadlines.com/dato-dr-bre...ong-weng-siang/
SUSAngelic Layer
post Jan 8 2021, 05:15 PM

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https://www.instagram.com/brendonyongwengsiang/?hl=en
https://twitter.com/wengbrendon
https://brendonyongwengsiang.blogspot.com/

Topic here:
https://forum.lowyat.net/topic/4371897/all
estcin
post Jan 8 2021, 05:15 PM

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QUOTE(Angelic Layer @ Jan 8 2021, 05:13 PM)
Dato Dr Brendon Yong Weng Siang
https://www.crunchbase.com/person/brendon-yong-weng-siang
https://www.newsinheadlines.com/dato-dr-bre...ong-weng-siang/
*
Dato-ship from which state?
s@ni
post Jan 8 2021, 05:16 PM

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QUOTE(Calvin871989 @ Jan 8 2021, 05:00 PM)


Federal Commercial Crime Investigation Department (CCID) deputy director Comm Datuk Mohd Kamarudin Md Din said that on Friday, adding that police conducted a series of raids around the Klang Valley on Tuesday (Jan 5) and arrested 22 Malaysians and two foreigners.

Police also seized 22 mobile phones, one tablet device, 10 laptops, one computer, one hard disc, 14 books on forex investments, 1,000 counterfeit US$100 bills, 10 real US$100 bills, 15 ATM cards, nine luxury watches, seven gold bars believed to be fake, 11 branded bags, jewellery, and RM2,230 cash, as well as a Ferrari F430, a McLaren exotic car, three Mercedes Benz and a Toyota Vellfire.

Comm Mohd Kamarudin said investigations revealed the syndicate was active for over two years and would dupe victims by selling software to supposedly analyse the forex market situation.
*
TERnbaik PDRM (yang betul2 buat kerja) rclxm9.gif notworthy.gif notworthy.gif notworthy.gif notworthy.gif thumbup.gif thumbsup.gif
SUSthrowaway account
post Jan 8 2021, 05:20 PM

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his head is shinier than a diamond
SUSAngelic Layer
post Jan 8 2021, 05:25 PM

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QUOTE(estcin @ Jan 8 2021, 05:15 PM)
Dato-ship from which state?
*
QUOTE
Because he like to help the weak and sponsor a lot to NGO. with all his act get the attention of the Royal Family.

So at Age of 24, The Sultan of PAHANG nominate him as DATO as he work hard and give back to the society.

His one of the youngest who got awarded as DATO on that year of 2015

until today he has not forget earn more the public and give back to the public as his policy in the company

https://trading4tips.com/read-all/
This is his current scam that got caught:
https://www.bigbrainbank.org
k_yagami
post Jan 8 2021, 05:35 PM

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QUOTE(Angelic Layer @ Jan 8 2021, 05:25 PM)
https://trading4tips.com/read-all/
This is his current scam that got caught:
https://www.bigbrainbank.org
*
Reading at the trading4tips website makes me cringe. Full of grammar error.
If want to scam, do a better work la KNNBCB Yong Weng Siang, fake Dato some more, pui! DLLM

Check here Istiadat his name didn't appear there
whphon
post Jan 10 2021, 11:24 AM

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mana itu semua nama nama org org yg terlibat
thxxht
post Jan 10 2021, 11:28 AM

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Is this one of those money games?
SUSKendall
post Jan 10 2021, 11:34 AM

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Is this part of the CK Ltd?
thxxht
post Jan 10 2021, 11:39 AM

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QUOTE(Angelic Layer @ Jan 8 2021, 05:25 PM)
https://trading4tips.com/read-all/
This is his current scam that got caught:
https://www.bigbrainbank.org
*
Ah Beng style English already a giant red flag. Kesian for ppl that fall for this.
SUSAngelic Layer
post Jan 10 2021, 03:22 PM

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QUOTE(thxxht @ Jan 10 2021, 11:39 AM)
Ah Beng style English already a giant red flag. Kesian for ppl that fall for this.
*
Interesting news I dig out, he got caught for attending a naked "motivation" camp at Bukit Tinggi 3 years ago.
https://www.hmetro.com.my/mutakhir/2017/05/...rkelakuan-lucah
https://www.malaysiakini.com/news/383326
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