QUOTE(clyeoh1980 @ Jan 28 2023, 09:44 AM)
can i said 80% of the members in this chat group is the victims of tfx scam scheme? or else ?
i see this chat will keep on going...untill someone make an official police report saying that they had been cheated ? or someone go to the politician for help?
cheated by a non regulated entity in Malaysia?i see this chat will keep on going...untill someone make an official police report saying that they had been cheated ? or someone go to the politician for help?
cheated by a non licensed to operate in Malaysia?
cheated by a company that has no physical office in Malaysia?
cheated by a company that has no SSM license?
cheated by an entity that has already been listed in the "Alert List" by the Securities Commission of Malaysia?
cheated by an entity that has already been listed in the "Alert List" by The Monetary Authority of Singapore?
btw, what did they cheat you?
can you still withdraw and get back your money?
(unless you are one of the 500 hundreds IBs that got their sell accounts locked)
is the platform still operational and can be accessed?
is the contact person still reachable?
The coins drops is already mentioned not their fault,. it is the fault of the sellers?
cheated because the "illegal" company changed the terms and condition?
even a "legit" company in Malaysia can change the terms and conditions ....and the police cannot do much.
example.
Quinreward
the Problem as highlighted in the press 27 Jan 2022
https://dayakdaily.com/senator-lau-urges-im...-left-in-limbo/
No element of fraud in Quinpay losses
In a parliamentary written reply dated March 17, Home Affairs Minister Datuk Seri Hamzah Zainudin (picture) said the losses that were faced among several of the app’s users totalled to RM157,235 since January 2022.
Hamzah added that no investigation papers have been opened despite the reports because they do not have elements of deception and fraud.
“These reports are the complainants’ dissatisfaction towards the change in policy that was done by QuinReward.
https://themalaysianreserve.com/2022/03/22/...quinpay-losses/
you mentioned "or someone go to the politician for help?"
yes, perhaps politician like Michael Chong can helps organize a press conference like as per this image
May i suggest, better do it "after" it is a "confirmed 100% burst",...else the other investors may blame you for making it a confirmed 100% burst by highlighting it in the press. They may lose ALL after the confirmed 100% burst instead of just losing 75% now and still got HOPE in the current situation of "unconfirmed burst". They may prefer to have a balloon that is leaking air (losing TRX value) than have a burst balloon at hand.
This post has been edited by MUM: Jan 28 2023, 10:30 AM
Attached thumbnail(s)
Jan 28 2023, 10:08 AM

Quote

0.0299sec
0.56
7 queries
GZIP Disabled