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 Investment Scammer Alert

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TSManSlug
post Jan 23 2021, 06:02 PM, updated 5y ago

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29 posts

Joined: Mar 2016
From: Malaysia


⚠️SCAM ALERT⚠️ Please share and protect others!!

Last week while I was looking for part time job at "Any Job (Part Time / Full Time) - KL,PJ,Subang,Cheras" fb group, I found a post that claim to earn RM1500 to RM7500 weekly with "investment",
I pm the guy and he promise a profit of 65% in 1 week, and eventually I transferred 2k, it was a company bank account so I thought it can be trusted. Then he ask for IC picture, say bank need to "verify" the 2k instant transfer, I thought maybe transfer to company need some verification so I decide to send the pic, after a week he blocked me.


I've found 2 active scammer fb profile Kevin Tan and Alvin Soo, fake name and pic by the same person, actively posting scam posts in a lot of local job group since 2019, it's still active in 2021 because no one can do anything, the victim keeps getting blocked so they cant comment on his scam post. He also post a lot in a day so its hard to comment each post with new profile.


I hope all the local job group take note of these kind of scam and block the person from posting there. I have also paid RM15 on MyData SSM to get the info of the company Diamond Chua Enterprise, I will expose it all here. (Refer pic)
#scam #pdrm

https://www.facebook.com/KLdays/posts/951395465394730

Help share thanks!
TSManSlug
post Jan 23 2021, 06:46 PM

New Member
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Newbie
29 posts

Joined: Mar 2016
From: Malaysia


QUOTE(2feidei @ Jan 23 2021, 06:29 PM)
since TS IC oledi in public, why don't TS post IC here for /k to take note, so anyone want to use it to scam, k army will know
*
its watermarked and the number is censored

 

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