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News I Serve Mall, Money game

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TSShining star
post Jan 28 2022, 05:00 PM

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QUOTE(elea88 @ Jan 27 2022, 09:07 PM)
https://www.theedgemarkets.com/article/iser...t-freeze-orders
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Come on....
Serbak Dinamik also sued bursa...
Then what happen? they not even win and now Datuk K seem already dissapper with his satelite plan..
https://www.theedgemarkets.com/article/serb...ges-bursa-court

This I-serve want to confront all regulators? especially BNM and SC, PDRM????
I can't imagine whether they can wait until Myairline launch....


I think both also want to wayang wayang to cool down their investors...
But how many wining chance? this is the issue
TSShining star
post Jan 28 2022, 05:01 PM

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QUOTE(seikoho1 @ Jan 18 2022, 03:49 PM)
white collar .senang diurus ke
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I am blue collar... saya suka "diurut"....
namdosan P
post Mar 31 2022, 12:17 AM

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https://pictr.com/images/2022/03/31/BTL5uZ.md.jpg

i-Serve Payment Gateway UPayMe system is no longer in use. ?Banned by banks.

TSShining star
post Mar 31 2022, 06:22 PM

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QUOTE(namdosan @ Mar 31 2022, 12:17 AM)
<a href='https://pictr.com/images/2022/03/31/BTL5uZ.md.jpg' target='_blank'>https://pictr.com/images/2022/03/31/BTL5uZ.md.jpg </a>
i-Serve Payment Gateway UPayMe system is no longer in use. ?Banned by banks.
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Wow still has people update it.
I though no more issue? apart waiting court decision to unfreeze more accounts?

Because i heard I serve hire lawyer to "seek" clarification from BNM and preparing civil litigation against all the regulators.
They will be Ipman, one fight with 10....

Back to your issue, i think you can ask BNM and SC.
This Upayme might be one of the frozen accounts related to the list.
soul78
post Apr 1 2022, 10:41 PM

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Dato always get away easily... kecian investors...

You got better luck investing in top 3 cryptos.

Not financial advise. AllDaBreast in recouping your losses in the company.
techman007
post Apr 3 2022, 04:14 PM

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Is there any update to this investigation ?
Salvador_Dali
post Apr 4 2022, 10:45 AM

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JJPTR and Monspace still in on going investigation since 2017, these thing will take years.... even longer if the victims do not want to cooperate.
TSShining star
post Apr 17 2022, 04:25 PM

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Tomorrow (18-Apr) is considered a BIG day for I serve agent.High Court will come out some decision.
https://www.theedgemarkets.com/article/agc-...ion-against-bnm

I already heard those agents suddenly active again and keep calling investor (or victim) to cool down.
They keep insisted they and Iserve didn’t nothing wrong…Justice will come.

If those Victims still get nothing,I think better to lodge police report and follow up with SC and BNM la.

I not sure what Justice those agent is expecting.
I already ordered popcorn and see what happens…



Salvador_Dali
post Apr 18 2022, 04:31 PM

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i-Serve Online Mall granted leave to challenge freezing of accounts by BNM in court

https://www.theedgemarkets.com/article/iser...ounts-bnm-court
TSShining star
post Apr 18 2022, 06:39 PM

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QUOTE(Salvador_Dali @ Apr 18 2022, 04:31 PM)
i-Serve Online Mall granted leave to challenge freezing of accounts by BNM in court

https://www.theedgemarkets.com/article/iser...ounts-bnm-court
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wah, you are very updated ah...

This news talked about to let them defend in court, not unfreeze the account...If not mistaken.

Anyway, see the word...
So I serve need to prove why they are not a scam...
May be they need to unveil their "business model" how to gain every month 3 % ? from where? by how?
The whole supply chain (money in, money ouyt, G.Profit) will need to shown during court....
techman007
post Apr 19 2022, 02:41 AM

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In making the decision to grant leave, the court said the challenge instituted by the companies and the three applicants is not against the purported criminal investigation per se, but the illegality of the freezing orders as it did not even state who the subject of the money laundering investigation was.

The court also ruled that the applicants would be entitled to damages if there was wrongful issuance of the freezing orders
Salvador_Dali
post Apr 19 2022, 11:03 AM

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QUOTE(Shining star @ Apr 19 2022, 10:19 AM)
I agreed what you stated,
But just to highlight that another Ponzi player also did similar legit/non legit thing. U still remember MBI originated from Penang?
They also ventured into supermarket, real estate, payment gateway....
they even "collected" more money from victim as they not focus only in Malaysia, but also China, South East Asia.

Still the origin and primitive questions.
Why and how these so called portal or thing could generate so much income??
AirAsia Kiosk
GoMart
Season Grocer
K8Xpress
MyAirline
i-serve payment

During Juridical review, they have to show the money flow in-out, audited income statement, capital, contract.....in court.
If they claim the Air Asia Kiosk generated over 36 % annual income (3 % per month to victim), they have to show all documents....
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I forgot about MBI, almost same tactic.
yes, now they have to show everything to the court.
They probably expect the court to tell BNM to unfreeze the account,
never expected the court to tell them to show proof and fight it out in court,
a nightmare scenario.
icemanfx
post Apr 19 2022, 11:17 AM

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Liability of wrongly freezing of bank account could be substantial. Bnm or bank won't freeze lightly or irrelevantly. Aml/CFT act is like isa, one could challenge but few could succeed.

Bnm has access to all bank account transaction in the country, they have investigation teams like pulis, would have investigated before freezing.
TSShining star
post Apr 19 2022, 11:55 AM

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QUOTE(icemanfx @ Apr 19 2022, 11:17 AM)
Liability of wrongly freezing of bank account could be substantial. Bnm or bank won't freeze lightly or irrelevantly. Aml/CFT act is like isa, one could challenge but few could succeed.

Bnm has access to all bank account transaction in the country, they have investigation teams like pulis, would have investigated before freezing.
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Sorry, May be i am not sure…
The mentioned pulis? Is it Polis
TSShining star
post Apr 19 2022, 12:20 PM

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QUOTE(Salvador_Dali @ Apr 19 2022, 11:03 AM)
I forgot about MBI, almost same tactic.
yes, now they have to show everything to the court.
They probably expect the court to tell BNM to unfreeze the account,
never expected the court to tell them to show proof and fight it out in court,
a nightmare scenario.
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This is a good opportunity for Regulators, enforcement body, law makers to learn how they blow and manage such high profit business. May be other money game boss will kill Iserve.
As they unveil many things…

After that if they really proven to be legitimate,I suggest I serve should register and claim patent in world Guinness record. Or Goh can be awarded the Nobel price.
As their business model is get higher return than Warrent buffet and isolated to any economic downturn like Covid…
But I doubt they can…..
Salvador_Dali
post Apr 19 2022, 01:00 PM

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https://trillioncovecapital.com.my/

This post has been edited by Salvador_Dali: Jun 26 2022, 10:18 PM
TSShining star
post Apr 20 2022, 05:47 PM

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QUOTE(Salvador_Dali @ Apr 19 2022, 01:00 PM)
Dato Goh bought up another loan business and rebrand it as Trillion Cove Capital.

https://trillioncovecapital.com.my/
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Wait, this Trillion Cove already long exist right?
Part of the 40 accounts seized by BNM, SC, PDRM was linked to this company..

I read in the news somewhere...

Because wondering where he can get money to finance to buy new company... Apart from Myairlines...
Salvador_Dali
post Apr 20 2022, 08:36 PM

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QUOTE(Shining star @ Apr 20 2022, 05:47 PM)
Wait, this Trillion Cove already long exist right?
Part of the 40 accounts seized by BNM, SC, PDRM was linked to this company..

I read in the news somewhere...

Because wondering where he can get money to finance to buy new company... Apart from Myairlines...
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user posted image


the domain name was registered on April 2021, BNM raided them on Nov 2021.
they've probably already allocated a portion of their money towards the airline co.
SKS Airline already started flying, myairline not yet, dont know why.
the only question is now that they've been raided, will new investor or victim invest in this airline?
namdosan P
post Apr 22 2022, 03:45 PM

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QUOTE(icemanfx @ Apr 19 2022, 11:17 AM)
Liability of wrongly freezing of bank account could be substantial. Bnm or bank won't freeze lightly or irrelevantly. Aml/CFT act is like isa, one could challenge but few could succeed.

Bnm has access to all bank account transaction in the country, they have investigation teams like pulis, would have investigated before freezing.
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Do you think BNM might lose the Anti-money laundering/ CFT case against i-Serve Online Mall/ i-Serve Group of Companies?

Is there any history of BNM losing in such cases?
icemanfx
post Apr 22 2022, 04:20 PM

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QUOTE(namdosan @ Apr 22 2022, 03:45 PM)
Do you think BNM might lose the Anti-money laundering/ CFT case against i-Serve Online Mall/ i-Serve Group of Companies?

Is there any history of BNM losing in such cases?
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aml/cft act is like isa, unless source of funds could be proven clean else is considered illegitimate.
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