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 CFG FOOTBALL MALAYSIA, Discussion on reliability or scam

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TSGdee08
post Jan 3 2022, 11:19 AM, updated 4y ago

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Anyone here has any opinion about this CFG? to me its a ponzi or pyramid scheme. Lots of people has been talking about this lately.
ayamAnoob
post Jan 3 2022, 11:24 AM

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i been experimenting with it

operation is like money game, the difference is the money dont really come from recruiting but betting.


sheeva86
post Jan 3 2022, 11:25 AM

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Park. My colleague trying to get me into it. He said deposit 1K in 6 months oledi become 64K. Find it hard to believe
ayamAnoob
post Jan 3 2022, 11:28 AM

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not based on my calculation, not that much.

the money you put in will double in average 40 days plus minus

so 6 months get you around 29k return only

yes, it is too good to be true, i categorize this under money game, join at your own risk, and only put in disposable money into it.

QUOTE(sheeva86 @ Jan 3 2022, 11:25 AM)
Park. My colleague trying to get me into it. He said deposit 1K in 6 months oledi become 64K. Find it hard to believe
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life's not fair
post Jan 3 2022, 01:33 PM

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invested 500 and within 3 months earn 3.2K
Achilles Yong
post Jan 3 2022, 06:39 PM

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i agree with the too good to be true part

its got this daily compounding interest which is...well imagine putting 3k and let it sit for 1 year and boom you can semi retire already
so far so good lah for my first month


lately many so called groups appeared that says you can join the group with just x amount of deposits, then you'll be guaranteed with min 1~2+% daily compounding interest which is....um

its a "betting against" system where you win as long the match result isnt the same as the one you betted on
i can only say join at your own risk loh

iirc i saw somewhere else someone said cfg has been established for 2 years

Edit: other than the last sentence^ the rest is when you joined a so called vip group, they give you daily predictions and you just do all in bets based on the given prediction

Another Edit: Anyone interest joining plz come use my referral code so i can earn some kolo mee money biggrin.gif tongue.gif

This post has been edited by Achilles Yong: Jan 3 2022, 07:00 PM
X1X1
post Jan 3 2022, 08:37 PM

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QUOTE(sheeva86 @ Jan 3 2022, 11:25 AM)
Park. My colleague trying to get me into it. He said deposit 1K in 6 months oledi become 64K. Find it hard to believe
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why invite u, when his 64k become 4,096,000m in another six month.

tampinmy
post Jan 3 2022, 09:03 PM

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QUOTE(Achilles Yong @ Jan 3 2022, 06:39 PM)
i agree with the too good to be true part

its got this daily compounding interest which is...well imagine putting 3k and let it sit for 1 year and boom you can semi retire already
so far so good lah for my first month
lately many so called groups appeared that says you can join the group with just x amount of deposits, then you'll be guaranteed with min 1~2+% daily compounding interest which is....um

its a "betting against" system where you win as long the match result isnt the same as the one you betted on
i can only say join at your own risk loh

iirc i saw somewhere else someone said cfg has been established for 2 years

Edit: other than the last sentence^ the rest is when you joined a so called vip group, they give you daily predictions and you just do all in bets based on the given prediction

Another Edit: Anyone interest joining plz come use my referral code so i can earn some kolo mee money  biggrin.gif  tongue.gif
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How about those non capital guaranteed bets, if you lose, will you lose the whole amount of bet, or the percentage shown?

This post has been edited by tampinmy: Jan 3 2022, 09:06 PM
Achilles Yong
post Jan 3 2022, 09:28 PM

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QUOTE(X1X1 @ Jan 3 2022, 09:37 PM)
why invite u, when his 64k become 4,096,000m in another six month.
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For the group i join there is this affiliate program where you get 8% of the amount your direct downline withdraws. The 8% is given by cfg, meaning the deduction wont occur on the withdrawn amount....so if say you as my downline you have withdrawn 4m i'll get 4,000,000*0.08 = 320k

QUOTE(tampinmy @ Jan 3 2022, 10:03 PM)
How about those non capital guaranteed bets, if you lose, will you lose the whole amount of bet, or the percentage shown?
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For the group i have joined as long you do your bets in accordance to the predictions given, your capital is safe. So far there were two cases where the prediction went wrong and everyone have lost all their capital (all in bets). All the lost capitals were compensated within an hour or two. And yes, since its an all in bet, you lost all if you lose the bet. You will not be entitled for compensation should you not follow the predictions given, and all the betting records are there so you cant even attempt to lie and get away with it

This post has been edited by Achilles Yong: Jan 3 2022, 09:31 PM
X1X1
post Jan 3 2022, 09:45 PM

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QUOTE(Achilles Yong @ Jan 3 2022, 09:28 PM)
For the group i join there is this affiliate program where you get 8% of the amount your direct downline withdraws. The 8% is given by cfg, meaning the deduction wont occur on the withdrawn amount....so if say you as my downline you have withdrawn 4m i'll get 4,000,000*0.08 = 320k
For the group i have joined as long you do your bets in accordance to the predictions given, your capital is safe. So far there were two cases where the prediction went wrong and everyone have lost all their capital (all in bets). All the lost capitals were compensated within an hour or two.  And yes, since its an all in bet, you lost all if you lose the bet. You will not be entitled for compensation should you not follow the predictions given, and all the betting records are there so you cant even attempt to lie and get away with it
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hahahhaha
u know what is gambling ? consistent winning or losing.
u know what is scamming ? consistent winning.
Achilles Yong
post Jan 3 2022, 10:06 PM

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QUOTE(X1X1 @ Jan 3 2022, 10:45 PM)
hahahhaha
u know what is gambling ? consistent winning or losing.
u know what is scamming ? consistent winning.
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well of course its gambling, CFG is football betting, you see

As for the consistent winning, i didnt say anything that the group i have joined gives 100% accurate predictions though
https://www.reddit.com/r/SoccerBetting/comm...ng_statistical/ you might be interested to read about this
to me its more like the odds/probability stuff, since you have 50/50 chance of getting it right/wrong its not impossible for one to have scored 9/10 of the bets made, and there are such cases if you try look'em up

scammer or not i dont know, thats why i said join on your own risk should you wish to

and cfg is about inverse football betting which gives you even more of a chance to score your bets.....imo

This post has been edited by Achilles Yong: Jan 3 2022, 10:22 PM
TSGdee08
post Jan 3 2022, 11:14 PM

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Thank you all for your opinion. I however find this a bit fishy. That much compounding intrest makes sense. But to me, its more to a ponzi scheme. If bank negara gets wind on this, im sure they will shut this down.
X1X1
post Jan 3 2022, 11:17 PM

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QUOTE(Achilles Yong @ Jan 3 2022, 10:06 PM)
well of course its gambling, CFG is football betting, you see

As for the consistent winning, i didnt say anything that the group i have joined gives 100% accurate predictions though
https://www.reddit.com/r/SoccerBetting/comm...ng_statistical/ you might be interested to read about this
to me its more like the odds/probability stuff, since you have 50/50 chance of getting it right/wrong its not impossible for one to have scored 9/10 of the bets made, and there are such cases if you try look'em up

scammer or not i dont know, thats why i said join on your own risk should you wish to

and cfg is about inverse football betting which gives you even more of a chance to score your bets.....imo
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hahhahahaha ... 50/50%
that is first time i heard on betting or casino.
ayamAnoob
post Jan 3 2022, 11:21 PM

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yup its betting, and the group claim if follow their instruction and lose the bet they will refund. Well as any money game promise, take it with a bunch of salt, play at your own risk, and only play with disposable money
pisces88
post Jan 3 2022, 11:25 PM

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they give u instruction to bet, if lose they refund capital? then whats the catch lol
ayamAnoob
post Jan 3 2022, 11:26 PM

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yup the whole operation is kinda dodgy too, i ask my aunt that introduce me this about how to declare the income, she say no where to declare laugh.gif so the money make here cannot be used for proof of income, no way to be legit.

and she say the company registered in UK, but only operating in MY and can only direct transact with selected MY banks and USDT, to play has to have MY bank account, or foreigner must use USDT, including UK people where the company is registered laugh.gif laugh.gif laugh.gif

QUOTE(Gdee08 @ Jan 3 2022, 11:14 PM)
Thank you all for your opinion. I however find this a bit fishy. That much compounding intrest makes sense. But to me, its more to a ponzi scheme. If bank negara gets wind on this, im sure they will shut this down.
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ayamAnoob
post Jan 3 2022, 11:27 PM

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the catch is, you can only bet once a day, with only average 1.8% return per day.

they want your initial deposit for money laundering kot, i dont know.

QUOTE(pisces88 @ Jan 3 2022, 11:25 PM)
they give u instruction to bet, if lose they refund capital? then whats the catch lol
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pisces88
post Jan 3 2022, 11:52 PM

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QUOTE(ayamAnoob @ Jan 3 2022, 11:27 PM)
the catch is, you can only bet once a day, with only average 1.8% return per day.

they want your initial deposit for money laundering kot, i dont know.
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oh like that. then its the usual pump and dump la. few months later go bust
ayamAnoob
post Jan 4 2022, 12:27 AM

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money game is money game.

make some money, take back principal money and let it roll, any extra are bonus.

QUOTE(pisces88 @ Jan 3 2022, 11:52 PM)
oh like that. then its the usual pump and dump la. few months later go bust
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weeuweed
post Jan 4 2022, 01:07 AM

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Malaysians and money game.. never berpisah
Achilles Yong
post Jan 4 2022, 06:24 AM

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QUOTE(ayamAnoob @ Jan 4 2022, 12:26 AM)
yup the whole operation is kinda dodgy too, i ask my aunt that introduce me this about how to declare the income, she say no where to declare  laugh.gif so the money make here cannot be used for proof of income, no way to be legit.

and she say the company registered in UK, but only operating in MY and can only direct transact with selected MY banks and USDT, to play has to have MY bank account, or foreigner must use USDT, including UK people where the company is registered laugh.gif  laugh.gif  laugh.gif
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this
i think she was referring to the actual CFG, not this football betting thing. The Actual CFG has its own wiki: <https://en.wikipedia.org/wiki/City_Football_Group>
While this betting thing is called CFG investment Malaysia, if memory serves me correctly. Truth be told till now i still cant seem to find the company registration number and stuff, not mentioning any credible stuff to prove that the investment company is legit

so its like walking on a thin line hoping it wont snap anytime soon zzzz
ayamAnoob
post Jan 4 2022, 07:48 AM

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hmmm i guess you are right, i am not a football fan dont know anything about football. so, join at your own risk, and only play with disposable money.

QUOTE(Achilles Yong @ Jan 4 2022, 06:24 AM)
this
i think she was referring to the actual CFG, not this football betting thing. The Actual CFG has its own wiki: <https://en.wikipedia.org/wiki/City_Football_Group>
While this betting thing is called CFG investment Malaysia, if memory serves me correctly. Truth be told till now i still cant seem to find the company registration number and stuff, not mentioning any credible stuff to prove that the investment company is legit

so its like walking on a thin line hoping it wont snap anytime soon zzzz
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joey
post Jan 5 2022, 02:18 AM

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normally money game how long can it last?
neowing
post Jan 5 2022, 04:16 AM

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QUOTE(ayamAnoob @ Jan 3 2022, 11:24 AM)
i been experimenting with it

operation is like money game, the difference is the money dont really come from recruiting but betting.
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It's legit and its hybrid of money game and money laundering that's why need transactions n user bank account. Once they hit their cuci duit target, will close down. Only the top boss will know when
joey
post Jan 5 2022, 04:41 AM

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QUOTE(neowing @ Jan 5 2022, 04:16 AM)
It's legit and its hybrid of money game and money laundering that's why need transactions n user bank account. Once they hit their cuci duit target, will close down. Only the top boss will know when
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join fast to earn money,don't b the last one.....DON'T install app from play store is fake/scam..PM for join.

user posted image

This post has been edited by joey: Jan 5 2022, 05:11 AM
ayamAnoob
post Jan 5 2022, 09:51 AM

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haha its legit until it close shop without notice.

that is money game, reminder again, only put disposable money in to play.


ayamAnoob
post Jan 5 2022, 09:55 AM

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based on my projection i have to roll my credits till may 2022 to get to 37k sweat.gif

have fun guys

QUOTE(joey @ Jan 5 2022, 04:41 AM)
join fast to earn money,don't b the last one.....DON'T install app from play store is fake/scam..PM for join.

user posted image
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joey
post Jan 5 2022, 11:12 AM

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QUOTE(ayamAnoob @ Jan 5 2022, 09:55 AM)
based on my projection i have to roll my credits till may 2022 to get to 37k  sweat.gif

have fun guys
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hope they bye bye after 2023 or keep continue forever then we will b millionaire...anywhere I already take back my capital...consider no lose stil earn jus keep let it roll...earn and earn
ayamAnoob
post Jan 5 2022, 11:27 AM

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good for you icon_idea.gif

QUOTE(joey @ Jan 5 2022, 11:12 AM)
hope they bye bye after 2023 or keep continue forever then we will b millionaire...anywhere I already take back my capital...consider no lose stil earn jus keep let it roll...earn and earn
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wohoo
post Jan 5 2022, 11:29 AM

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They call it investment in football
joey
post Jan 5 2022, 01:18 PM

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QUOTE(wohoo @ Jan 5 2022, 11:29 AM)
They call it investment in football
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we call it gambling?
Bishop
post Jan 5 2022, 01:54 PM

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QUOTE(joey @ Jan 5 2022, 04:41 AM)
join fast to earn money,don't b the last one.....DON'T install app from play store is fake/scam..PM for join.

user posted image
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How long have you been playing?

Oldest account I heard of is June last year. The rest is all hear say.


joey
post Jan 5 2022, 03:03 PM

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QUOTE(Bishop @ Jan 5 2022, 01:54 PM)
How long have you been playing?

Oldest account I heard of is June last year. The rest is all hear say.
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June 2021
Bishop
post Jan 5 2022, 05:03 PM

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QUOTE(joey @ Jan 5 2022, 03:03 PM)
June 2021
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6 months is 35X your investment. drool.gif drool.gif

So you started with rm1k?

This post has been edited by Bishop: Jan 5 2022, 05:04 PM
joey
post Jan 5 2022, 05:06 PM

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QUOTE(Bishop @ Jan 5 2022, 05:03 PM)
6 months is 35X your investment.  drool.gif  drool.gif

So you started with rm1k?
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2k
Achilles Yong
post Jan 5 2022, 07:58 PM

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QUOTE(joey @ Jan 5 2022, 06:06 PM)
2k
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wah so early
me start late december 2020 smh
pisces88
post Jan 5 2022, 08:14 PM

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QUOTE(joey @ Jan 5 2022, 05:06 PM)
2k
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This 37k can withdraw 100% ma?
SUSDezs
post Jan 5 2022, 08:28 PM

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The nett returns from the betting is only around 60+%

So it is sustainable in the sense if the whole scheme is an online betting game. Unker friend also into, tapi unker letak rm100 jer gatal nak tengok apa die buat.

Note that by just pure random chance, your odds of losing is 1/18 if not wrong. So by far, most casinos return around 90% of your bets each time its more of a betting scheme with comissions since the nett return from each match is only around 60%.

The money game might come from the gimmick of "tips" "insurance" if the bet fails or something. But the events are real, and you are betting against actual match scores/outcomes like any betting platform.
joey
post Jan 5 2022, 08:47 PM

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QUOTE(pisces88 @ Jan 5 2022, 08:14 PM)
This 37k can withdraw 100% ma?
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can but not 1 shot 37k & got 5% withdrawal fee.

This post has been edited by joey: Jan 5 2022, 09:12 PM
pisces88
post Jan 5 2022, 08:48 PM

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QUOTE(joey @ Jan 5 2022, 08:47 PM)
can but got 5% withdrawal fee.
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Still gooddd
Bishop
post Jan 6 2022, 10:13 AM

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QUOTE(Achilles Yong @ Jan 5 2022, 07:58 PM)
wah so early
me start late december 2020 smh
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December 2020? More than a year? That is more than 1000x returns.
Bishop
post Jan 6 2022, 10:23 AM

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QUOTE(Dezs @ Jan 5 2022, 08:28 PM)
The nett returns from the betting is only around 60+%

So it is sustainable in the sense if the whole scheme is an online betting game. Unker friend also into, tapi unker letak rm100 jer gatal nak tengok apa die buat.

Note that by just pure random chance, your odds of losing is 1/18 if not wrong. So by far, most casinos return around 90% of your bets each time its more of a betting scheme with comissions since the nett return from each match is only around 60%.

The money game might come from the gimmick of "tips" "insurance" if the bet fails or something. But the events are real, and you are betting against actual match scores/outcomes like any betting platform.
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But their payout including all the commissions is less than 3% of the investment. So if the nett returns is more than 60% then it is very sustainable.
They also take a “service charge” of 5% of your profits and another 5% of your withdrawal.
Bambangan123 P
post Jan 6 2022, 04:37 PM

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QUOTE(Gdee08 @ Jan 3 2022, 11:19 AM)
Anyone here has any opinion about this CFG? to me its a ponzi or pyramid scheme. Lots of people has been talking about this lately.
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I was like u too... Sceptical at first but i successfully took out my capital 4 days ago. People be saying its haram but its up to you really.
SUSDezs
post Jan 6 2022, 07:16 PM

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QUOTE(Bishop @ Jan 6 2022, 10:23 AM)
But their payout including all the commissions is less than 3% of the investment. So if the nett returns is more than 60% then it is very sustainable.
They also take a “service charge” of 5% of your profits and another 5% of your withdrawal.
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I'm quite sure the ponzi lies in the "tips" and "insurance" mechanism if a bet fails, thus losing you all your money. So for any small amount this is very easily sustained, but as numebrs grow, someone needs to pay the bills/profit from the "capital guaranteed" bums who just tag along follow tips and profit at 2% based on the internal "guides".

My friend said it mostly comes from those who bet without tips, or are greedy and take on multiple bets, but since the nett returned funds are so low at 60% per match, you are essentially wasting your time betting here since 30%++ is lost/burned into the company by default. But if every single guy is a "tip feeder" then who is going to keep paying the wins? So some one must eventually lose hence the insurance or "refund" part of the scheme in case an outcome is against the tip.
Achilles Yong
post Jan 6 2022, 09:29 PM

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QUOTE(Bishop @ Jan 6 2022, 11:13 AM)
December 2020? More than a year? That is more than 1000x returns.
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WAIT NONONO
Its late december 2021 lmao
Lmaoo i wish i joined that early
financial freedom le

QUOTE(Bambangan123 @ Jan 6 2022, 05:37 PM)
I was like u too... Sceptical at first but i successfully took out my capital 4 days ago. People be saying its haram but its up to you really.
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How long did you leave your capital in?

This post has been edited by Achilles Yong: Jan 6 2022, 09:48 PM
ayamAnoob
post Jan 7 2022, 12:12 AM

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Haha no need to analyse money game, the idea of this is to ride on the greedy, give them hope so they intro more people in while they generate paper gain for them "logically", and when they sense that the top-up is going downtrend and withdrawal is going uptrend it will be game over.

when will the top-up downtrend and withdrawal uptrend happen? Only the top few will know.



QUOTE(Dezs @ Jan 6 2022, 07:16 PM)
I'm quite sure the ponzi lies in the "tips" and "insurance" mechanism if a bet fails, thus losing you all your money. So for any small amount this is very easily sustained, but as numebrs grow, someone needs to pay the bills/profit from the "capital guaranteed" bums who just tag along follow tips and profit at 2% based on the internal "guides".

My friend said it mostly comes from those who bet without tips, or are greedy and take on multiple bets, but since the nett returned funds are so low at 60% per match, you are essentially wasting your time betting here since 30%++ is lost/burned into the company by default. But if every single guy is a "tip feeder" then who is going to keep paying the wins? So some one must eventually lose hence the insurance or "refund" part of the scheme in case an outcome is against the tip.
*
X1X1
post Jan 7 2022, 12:52 AM

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QUOTE(ayamAnoob @ Jan 7 2022, 12:12 AM)
Haha no need to analyse money game, the idea of this is to ride on the greedy, give them hope so they intro more people in while they generate paper gain for them "logically", and when they sense that the top-up is going downtrend and withdrawal is going uptrend it will be game over.

when will the top-up downtrend and withdrawal uptrend happen? Only the top few will know.
*
u can see some one just create new account to response here.
typical
ayamAnoob
post Jan 7 2022, 09:39 AM

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hahaha some people is very afraid of getting associated with dodgy businesses.

to the elusive dupes or those too afraid of kena kecam, keep open mind and judge everything with your intelligence, its all up to you, dont be too obsessed with what others will say about you, cos you are living your life for yourself.

heard of the 2 old folks and a donkey story? no one can satisfy everyone, so be yourself.

and reminder again, i categorise this CFG as money game, only play with disposable money.

QUOTE(X1X1 @ Jan 7 2022, 12:52 AM)
u can see some one just create new account to response here.
typical
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X1X1
post Jan 7 2022, 09:44 AM

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QUOTE(ayamAnoob @ Jan 7 2022, 09:39 AM)
hahaha some people is very afraid of getting associated with dodgy businesses.

to the elusive dupes or those too afraid of kena kecam, keep open mind and judge everything with your intelligence, its all up to you, dont be too obsessed with what others will say about you, cos you are living your life for yourself.

heard of the 2 old folks and a donkey story? no one can satisfy everyone, so be yourself.

and reminder again, i categorise this CFG as money game, only play with disposable money.
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I trust bank judgment than my personal tongue.gif
CypressHill88
post Jan 10 2022, 12:08 AM

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Cfg seems to be fake when I'm try to use online bank to deposit money its not showing actual online bankin site it capturing username and password and 3rd party using this information and accessing our bank and can view our back. Then I received transaction to transfer amount to another party that I did not request. You guys need to be careful there is no any actual company here. I believe they are accessing people bank account and target people with high money to scam them. Beware!
ayamAnoob
post Jan 10 2022, 12:26 AM

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use "internet banking" and pick the paylah88 and the bank you have money with.

dont use your account with all your money but an account that has only the money you want to dump in.

the receiver account changes over time, dodgy as mentioned before, so only play with the money you willing to lose.



QUOTE(CypressHill88 @ Jan 10 2022, 12:08 AM)
Cfg seems to be fake when I'm try to use online bank to deposit money its not showing actual online bankin site it capturing username and password and 3rd party using this information and accessing our bank and can view our back. Then I received transaction to transfer amount to another party that I did not request. You guys need to be careful there is no any actual company here. I believe they are accessing people bank account and target people with high money to scam them. Beware!
*
CypressHill88
post Jan 10 2022, 12:37 AM

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Yeah, I know about this my friend recommended me and he say he invested and he already got his money back. But again they are trying to get as much of people to dump in money in this scam and will pull the plug once they have all they money and start back their scam with another new site. I'm reminding everyone not to be greedy to pull all your money in here.

QUOTE(ayamAnoob @ Jan 10 2022, 12:26 AM)
use "internet banking" and pick the paylah88 and the bank you have money with.

dont use your account with all your money but an account that has only the money you want to dump in.

the receiver account changes over time, dodgy as mentioned before, so only play with the money you willing to lose.
*
Achilles Yong
post Jan 10 2022, 07:55 AM

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QUOTE(ayamAnoob @ Jan 10 2022, 01:26 AM)
use "internet banking" and pick the paylah88 and the bank you have money with.

dont use your account with all your money but an account that has only the money you want to dump in.

the receiver account changes over time, dodgy as mentioned before, so only play with the money you willing to lose.
*
It's the same thing for the major forex platforms out there like Octafx, their receive from and sent to accounts changes almost everytime.
Maybe that's what they do to avoid kena pursue by lhdn 🤣
ayamAnoob
post Jan 10 2022, 08:44 AM

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probably

and bank negara

QUOTE(Achilles Yong @ Jan 10 2022, 07:55 AM)
It's the same thing for the major forex platforms out there like Octafx, their receive from and sent to accounts changes almost everytime.
Maybe that's what they do to avoid kena pursue by lhdn 🤣
*
Bishop
post Jan 11 2022, 09:36 PM

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They are all proxy accounts both The deposit and the withdrawal(payment) accounts. Same as many other “investment” plans, ie Trump fx
Most important is you can withdraw your “winnings”. As long as they pay you then it is fine to “invest”.
If you think about it everything is a money game. Bonds, share market, forex, etc.
Question you want to ask is “how do I profit from it?”
ayamAnoob
post Jan 12 2022, 12:36 AM

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11 Jan had an incident where the provided bet lost, i lost all my 4k credits in there include my capital rclxub.gif

As the plan promised "Zero-Risk Capital Preservation Plan" the 4k credit i lost by following their bet instructions has been reinstated about 2-3 hours later full bet amount brows.gif

due to the lost bet, there are no gains on 11 Jan, so they promised double gain on 12 Jan
ayamAnoob
post Jan 12 2022, 12:39 AM

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fine until they run away with your money.

money game they will runaway definitely, just we dont know when.

QUOTE(Bishop @ Jan 11 2022, 09:36 PM)
They are all proxy accounts both The deposit and the withdrawal(payment) accounts. Same as many other “investment” plans, ie Trump fx
Most important is you can withdraw your “winnings”. As long as they pay you then it is fine to “invest”.
If you think about it everything is a money game. Bonds, share market, forex, etc.
Question you want to ask is “how do I profit from it?”
*
Bishop
post Jan 12 2022, 09:53 AM

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QUOTE(ayamAnoob @ Jan 12 2022, 12:39 AM)
fine until they run away with your money.

money game they will runaway definitely, just we dont know when.
*
They refunded your money as promised. At least they fulfilled their part. They will run away. Just a matter of when. So next question is how much is enough for you? 😅
X1X1
post Jan 12 2022, 02:25 PM

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QUOTE(Bishop @ Jan 12 2022, 09:53 AM)
They refunded your money as promised. At least they fulfilled their part. They will run away. Just a matter of when. So next question is how much is enough for you? 😅
*
refund money or credit ?

haroldz123
post Jan 12 2022, 03:30 PM

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Hehehehe


epsilon_chinwk86
post Jan 12 2022, 03:49 PM

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I'm in this as well. It is a ponzi/money game/scam but doesn't mean we can't make money out of it.

Essentially it is a gamble. Whether we get our ROI before it go bust or it go bust before we can withdraw. Once you withdraw your Initial investment you are even. Any amount you withdraw after that is a bonus.

Don't get greedy and keep the money rolling inside. Have a system to periodically withdraw without jeopardizing the compounding interest.

Conclusion, it is a gamble so only play with the money you willing to lose laugh.gif

This post has been edited by epsilon_chinwk86: Jan 12 2022, 03:51 PM
anndroid
post Jan 12 2022, 04:04 PM

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the thing is, their predictions daily are always accurate. they promoted it as Match fixing as well. its always those unknown teams in india, turkey etc which i agree its easy to bribe them and match fix the game. i think they also use the money to legally bet for these teams and earn from there that's where our money comes in.
epsilon_chinwk86
post Jan 12 2022, 04:19 PM

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QUOTE(anndroid @ Jan 12 2022, 04:04 PM)
the thing is, their predictions daily are always accurate. they promoted it as Match fixing as well. its always those unknown teams in india, turkey etc which i agree its easy to bribe them and match fix the game. i think they also use the money to legally bet for these teams and earn from there that's where our money comes in.
*
True. It's always those 0-3 or 3-0 for teams at ulu ulu places. Once I got the bet for Asia Cup laugh.gif

My theory is they're using the our money as collateral in actual football betting. Would like to know their actual money making mechanism if it's not typical money game.

As I know it's been on going for few years already.
Bishop
post Jan 12 2022, 06:14 PM

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QUOTE(epsilon_chinwk86 @ Jan 12 2022, 04:19 PM)
True. It's always those 0-3 or 3-0 for teams at ulu ulu places. Once I got the bet for Asia Cup laugh.gif

My theory is they're using the our money as collateral in actual football betting. Would like to know their actual money making mechanism if it's not typical money game.

As I know it's been on going for few years already.
*
If they are using our money as collateral then that is a good thing, as I know they make 8-10% from bookie'ing. Then for them to "share" a profit of 2-3% to the "investors" is a good deal. It also means that they are sustainable. rclxm9.gif

But there seem to be a lot of copycat sites popping up in the recent weeks with super high profit - 4-8% per day. Some even have 3 games a day. doh.gif
Those don't seem sustainable.



ayamAnoob
post Jan 12 2022, 09:10 PM

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QUOTE(Bishop @ Jan 12 2022, 09:53 AM)
They refunded your money as promised. At least they fulfilled their part. They will run away. Just a matter of when. So next question is how much is enough for you? 😅
*
How much is enough? That is what money game is about, if greedy sure kena burn.

QUOTE(X1X1 @ Jan 12 2022, 02:25 PM)
refund money or credit ?
*
Refund credit back to account

QUOTE(andrewphang95 @ Jan 12 2022, 03:11 PM)
i dont know whats more shocking

people who stated that its a money game

and then in the next sentence say dont play with disposable money

if you know its a money game the clear decision is to not touch it
*
knowing its money game and risky, and read bro, only play with disposable money, but that dosent mean touch mean die, its a kind of gamble.

those go genting all in lagi shocking kan? but that dosent mean go in genting means die kan?
Achilles Yong
post Jan 12 2022, 09:31 PM

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QUOTE(anndroid @ Jan 12 2022, 05:04 PM)
the thing is, their predictions daily are always accurate. they promoted it as Match fixing as well. its always those unknown teams in india, turkey etc which i agree its easy to bribe them and match fix the game. i think they also use the money to legally bet for these teams and earn from there that's where our money comes in.
*
ugh no
last night's prediction went wrong, everyone and me included has lose all their money (all in bet)
but the next day (today) my lost money got refunded
this is their third time so far iirc

This post has been edited by Achilles Yong: Jan 12 2022, 09:31 PM
ayamAnoob
post Jan 12 2022, 09:57 PM

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1st time for me, 3rd time for my aunt.

a bit of drilling and she told me she started with 3k and now 40k++ already, had her 3k capital plus another 18k withdrawn previously

QUOTE(Achilles Yong @ Jan 12 2022, 09:31 PM)
ugh no
last night's prediction went wrong, everyone and me included has lose all their money (all in bet)
but the next day (today) my lost money got refunded
this is their third time so far iirc
*
ayamAnoob
post Jan 12 2022, 10:17 PM

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QUOTE(andrewphang95 @ Jan 12 2022, 10:06 PM)
i know i mistype , but i am still p user, i cant edit

your logic is like saying i know if i run across a busy road blindfolded i will get run over by a car, but i am betting on another person who will also run across the same road blindfolded to get hit by the car first, thus allowing me to cross the road safely..
*
i didnt all in ah, just the money that i wiling to lose, if use your metaphor, i didnt run across blindfolded, that is equivalent to all in.

what i do is buy an rc car that i can afford to lose, and run it across a road blindfolded while taking cue from someone that say he is controlling the traffic, and that someone else will give me money on IOU note if i didnt crash, and that someone will give me back a new rc car if it crash, but i dont know when will that someone simply runaway without informing me.

haha thats pretty twisted icon_idea.gif
Achilles Yong
post Jan 12 2022, 10:23 PM

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QUOTE(ayamAnoob @ Jan 12 2022, 10:57 PM)
1st time for me, 3rd time for my aunt.

a bit of drilling and she told me she started with 3k and now 40k++ already, had her 3k capital plus another 18k withdrawn previously
*
She must have entered really early, like June last year when these vip stuff first appear?
Huat liao her

This post has been edited by Achilles Yong: Jan 12 2022, 10:23 PM
ayamAnoob
post Jan 12 2022, 11:21 PM

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more or less i guess, keep asking me to recruit more friends, but i refused biggrin.gif

i am not going to pull my friend in knowing this is money game, unless they ask me about it.

QUOTE(Achilles Yong @ Jan 12 2022, 10:23 PM)
She must have entered really early, like June last year when these vip stuff first appear?
Huat liao her
*
epsilon_chinwk86
post Jan 13 2022, 08:55 AM

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QUOTE(ayamAnoob @ Jan 12 2022, 09:57 PM)
1st time for me, 3rd time for my aunt.

a bit of drilling and she told me she started with 3k and now 40k++ already, had her 3k capital plus another 18k withdrawn previously
*
If your aunt did not deposit anymore money in after capital withdrawal then all the profit that she withdraw currently is bonus already. laugh.gif
anndroid
post Jan 13 2022, 09:14 AM

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QUOTE(ayamAnoob @ Jan 12 2022, 09:57 PM)
1st time for me, 3rd time for my aunt.

a bit of drilling and she told me she started with 3k and now 40k++ already, had her 3k capital plus another 18k withdrawn previously
*
Most probably not only from the betting. Its also from lots of downline and recruiting others. I dont dare do this since its money game.

QUOTE(andrewphang95 @ Jan 12 2022, 10:06 PM)
i know i mistype , but i am still p user, i cant edit

your logic is like saying i know if i run across a busy road blindfolded i will get run over by a car, but i am betting on another person who will also run across the same road blindfolded to get hit by the car first, thus allowing me to cross the road safely..
*
I just see this as gambling. People also spend a few hundred every month to buy 4D toto in hopes to win. To me this is the same. Just dont put all your savings in just play for fun.
ayamAnoob
post Jan 13 2022, 09:15 AM

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yes, its all bonus for her now

QUOTE(epsilon_chinwk86 @ Jan 13 2022, 08:55 AM)
If your aunt did not deposit anymore money in after capital withdrawal then all the profit that she withdraw currently is bonus already. laugh.gif
*
ayamAnoob
post Jan 13 2022, 09:18 AM

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QUOTE(anndroid @ Jan 13 2022, 09:14 AM)
Most probably not only from the betting. Its also from lots of downline and recruiting others. I dont dare do this since its money game.
*
oh you are right, she does recruitment as well

i dont do recruit cos i dont want to be responsible if my friend lose money, and i dont need to recruit to generate money.
anndroid
post Jan 13 2022, 09:20 AM

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QUOTE(ayamAnoob @ Jan 13 2022, 09:18 AM)
oh you are right, she does recruitment as well

i dont do recruit cos i dont want to be responsible if my friend lose money, and i dont need to recruit to generate money.
*
yup i dont wanna feel guilty later or lose friends cause of it. but those who recruit like her definitely make lotss more.
ayamAnoob
post Jan 13 2022, 09:31 AM

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from what my aunt explained, income from recruitment is not too much, get some cut like 10% or so when someone topup, and a small percentage of their daily gain, not much, but of course a lot of small numbers will add-up to a big number la

QUOTE(anndroid @ Jan 13 2022, 09:20 AM)
yup i dont wanna feel guilty later or lose friends cause of it. but those who recruit like her definitely make lotss more.
*
epsilon_chinwk86
post Jan 13 2022, 09:33 AM

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QUOTE(ayamAnoob @ Jan 13 2022, 09:31 AM)
from what my aunt explained, income from recruitment is not too much, get some cut like 10% or so when someone topup, and a small percentage of their daily gain, not much, but of course a lot of small numbers will add-up to a big number la
*
There's a fixed amount of $$$ that agents received every month based on numbers of downline they have.

and no I'm not doing any recruiting or promoting. laugh.gif
ayamAnoob
post Jan 13 2022, 09:53 AM

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yeah, they call it 'salary' for meeting recruitment requirements, i think its for those who dont have much capital to begin with, this 'salary' thing will boost their capital
QUOTE(epsilon_chinwk86 @ Jan 13 2022, 09:33 AM)
There's a fixed amount of $$$ that agents received every month based on numbers of downline they have.

and no I'm not doing any recruiting or promoting. laugh.gif
*
Achilles Yong
post Jan 13 2022, 10:13 AM

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QUOTE(epsilon_chinwk86 @ Jan 13 2022, 10:33 AM)
There's a fixed amount of $$$ that agents received every month based on numbers of downline they have.

and no I'm not doing any recruiting or promoting. laugh.gif
*
That's one
they also get some% of their downline's total earnings everyday
Few of my group admins get 5k+ every single day man

This post has been edited by Achilles Yong: Jan 13 2022, 10:14 AM
epsilon_chinwk86
post Jan 13 2022, 10:18 AM

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QUOTE(Achilles Yong @ Jan 13 2022, 10:13 AM)
That's one
they also get some% of their downline's total earnings everyday
Few of my group admins get 5k+ every single day man
*
Patutla my upline so adamant / butt tight about me placing bets without missing laugh.gif

One of my friend actually got her upline to place bets for her daily
ayamAnoob
post Jan 13 2022, 10:28 AM

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QUOTE(Achilles Yong @ Jan 13 2022, 10:13 AM)
That's one
they also get some% of their downline's total earnings everyday
Few of my group admins get 5k+ every single day man
*
that i guess is their top most upline lah show you big number to attract people to do it as well, they are not going to show daily earning of measly earning ma


QUOTE(epsilon_chinwk86 @ Jan 13 2022, 10:18 AM)
Patutla my upline so adamant / butt tight about me placing bets without missing laugh.gif

One of my friend actually got her upline to place bets for her daily
*
haha thats the condition i give to my aunt in the beginning, she place bet for me for the 1st week, then i started to look at how it works, ignoring bet instructions, made lots of money in a few days time, and lost all the extra earning in a few lose bets, understood how to win and lose, now follow instructions strictly sweat.gif
epsilon_chinwk86
post Jan 13 2022, 10:48 AM

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So full disclosure, when did you guys start, initial capital, current value & total withdrawn?

I'll start. Start in mid Nov 2021 with Rm1250, Current value at Rm2935, gonna do my 1st withdrawal Rm1000 when it reach 3k in few days time laugh.gif

This post has been edited by epsilon_chinwk86: Jan 13 2022, 11:06 AM
Achilles Yong
post Jan 13 2022, 11:04 AM

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QUOTE(epsilon_chinwk86 @ Jan 13 2022, 11:48 AM)
So full disclosure, when did you guys start, initial capital, current value & total withdrawn?

I'll start. Start in mid Dec 2021 with Rm1250, Current value at Rm2935, gonna do my 1st withdrawal Rm1000 when it reach 3k in few days time laugh.gif
*
Wow that's quick
I started mid dec also but haven't even double my initial amount yet
epsilon_chinwk86
post Jan 13 2022, 11:07 AM

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QUOTE(Achilles Yong @ Jan 13 2022, 11:04 AM)
Wow that's quick
I started mid dec also but haven't even double my initial amount yet
*
My bad. Its mid Nov. Got confused with the timing
Achilles Yong
post Jan 13 2022, 03:42 PM

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QUOTE(epsilon_chinwk86 @ Jan 13 2022, 12:07 PM)
My bad. Its mid Nov. Got confused with the timing
*
Someone's got his passive pocket money rolling in every months liao I see
epsilon_chinwk86
post Jan 13 2022, 03:58 PM

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QUOTE(Achilles Yong @ Jan 13 2022, 03:42 PM)
Someone's got his passive pocket money rolling in every months liao I see
*
nahhh not really. Withdraw out coz need some cash for CNY. Gonna reload few k into it after company bonus end of this month then let it roll till 10k before start withdrawing weekly.

Well that's the plan anyway. Unless SHTF and the whole scheme go bust laugh.gif laugh.gif laugh.gif

YOLO but bet with money you willing to lose .

Always remind yourself that this is not a sustainable scheme and it will go bust anytime. Then you won't feel so bad when it actually happen or you already have recovery plan.

This post has been edited by epsilon_chinwk86: Jan 13 2022, 04:00 PM
Achilles Yong
post Jan 13 2022, 06:50 PM

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QUOTE(epsilon_chinwk86 @ Jan 13 2022, 04:58 PM)
nahhh not really. Withdraw out coz need some cash for CNY. Gonna reload few k into it after company bonus end of this month then let it roll till 10k before start withdrawing weekly.

Well that's the plan anyway. Unless SHTF and the whole scheme go bust laugh.gif laugh.gif laugh.gif

YOLO but bet with money you willing to lose .

Always remind yourself that this is not a sustainable scheme and it will go bust anytime. Then you won't feel so bad when it actually happen or you already have recovery plan.
*
considering cfg has been established since 2 years ago (link: <https://www.scamwatcher.com/scam/view/378773>) and VIP stuff came out June last year
hopefully this will be another smooth year for them
ayamAnoob
post Jan 13 2022, 06:52 PM

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started 02/12 with initial capital of 500, then topup 1000 on 21/12, then topup 1200 on 30/12 then topup 300 again today, total capital now 3k.

current credit at 4575.

plan to start withdraw 1k every day (~6.6k a week after 5% withdrawal charge) when daily gain hits 1k to fulfill /k requirement, projected to be around June 2022.


ayamAnoob
post Jan 13 2022, 06:56 PM

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wah didnt know got such site

QUOTE(Achilles Yong @ Jan 13 2022, 06:50 PM)
considering cfg has been established since 2 years ago (link: <https://www.scamwatcher.com/scam/view/378773>) and VIP stuff came out June last year
hopefully this will be another smooth year for them
*
Bishop
post Jan 13 2022, 11:45 PM

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QUOTE(Achilles Yong @ Jan 13 2022, 06:50 PM)
considering cfg has been established since 2 years ago (link: <https://www.scamwatcher.com/scam/view/378773>) and VIP stuff came out June last year
hopefully this will be another smooth year for them
*
That Chong guy keep asking in many sites (inc here) about if it is a scam. If he had put his money in then(around 07/21) he would have made 20-30X his capital by now. whistling.gif

Anyway it does not say that it been around for 2 years. He said he heard it was around for two years. The furthest back I can track is Mid June 2021 My upline's upline (now making rm1K++ perday in rebates)


ayamAnoob
post Jan 14 2022, 12:51 AM

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haha he must be so tempted but scared at the same time

my aunt also started around june 2021

QUOTE(Bishop @ Jan 13 2022, 11:45 PM)
That Chong guy keep asking in many sites (inc here) about if it is a scam. If he had put his money in then(around 07/21) he would have made 20-30X his capital by now.  whistling.gif

Anyway it does not say that it been around for 2 years. He said he heard it was around for two years. The furthest back I can track is Mid June 2021 My upline's upline (now making rm1K++ perday in rebates)
*
tng55
post Jan 14 2022, 02:03 AM

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i join jan 8 2022 daam i am late i had deposit RM1K daily earn

i never know how i did join its my friend told me his friend told then he join too he showed me he telling me then i join too he deposit rm1k then i deposit rm1k i follow my friend lol

i got groups daily earn daam i am late cry.gif

my friend also never know just now found and know jan 8 2022 too late sad.gif


6month ago she play octafx she pandai i did try demo also hard earn she told me try demo many times i always loss that why i not top up octafx
she earn $50+ per day after few weeks she got $1k mean = RM4k++ crazy lol

cfg is simple very easy bet game
Achilles Yong
post Jan 14 2022, 07:27 AM

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QUOTE(Bishop @ Jan 14 2022, 12:45 AM)
That Chong guy keep asking in many sites (inc here) about if it is a scam. If he had put his money in then(around 07/21) he would have made 20-30X his capital by now.  whistling.gif

Anyway it does not say that it been around for 2 years. He said he heard it was around for two years. The furthest back I can track is Mid June 2021 My upline's upline (now making rm1K++ perday in rebates)
*
Ah noted, thanks for the corrections
Dem t1 level income right there
Edit: maybe the cfg investment itself has been established for quite some times, before the vip stuff appeared?

This post has been edited by Achilles Yong: Jan 14 2022, 07:49 AM
Achilles Yong
post Jan 14 2022, 07:55 AM

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QUOTE(tng55 @ Jan 14 2022, 03:03 AM)
i join jan 8 2022 daam i am late i had deposit RM1K daily earn

i never know how i did join its my friend told me his friend told then he join too he showed me he telling me then i join too he deposit rm1k then i deposit rm1k i follow my friend lol

i got groups daily earn daam i am late  cry.gif

my friend also never know just now found and know jan 8 2022 too late  sad.gif
6month ago she play octafx she pandai i did try demo also hard earn she told me try demo many times i always loss that why i not top up octafx
she earn $50+ per day after few weeks she got $1k mean = RM4k++ crazy lol

cfg is simple very easy bet game
*
Actually I noticed it's existence since October I think, but had too much doubts that I only joined mid to late December last year smh
epsilon_chinwk86
post Jan 14 2022, 08:52 AM

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QUOTE(Achilles Yong @ Jan 14 2022, 07:55 AM)
Actually I noticed it's existence since October I think, but had too much doubts that I only joined mid to late December last year smh
*
I'm previously very against this kinda scheme/games but somehow when an ex colleague told me about this back in Nov 21, I sign up & deposit Rm200 without much thought and questioning then 2 weeks later made another Rm1k deposit. I know its a scheme/scam but this time just wadeheck, YOLO la. laugh.gif

It's a scam but doesn't mean you can't make money out of it
ayamAnoob
post Jan 14 2022, 09:45 AM

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Seeing more and more people joined this "scam" and think i should share my thought again:
1. i still consider this as money game, only put disposable money in this.
2. no one know when will they take all the money and MIA
3. the operation is dodgy, deposit and withdrawal bank account changes all the time, this is the sign of dodgy business.
4. dont stop progressing on career, this is side income that can go MIA anytime, dont depend on it.
5. there is no way to declare income from this, so pandai2 lah
6. this cannot be legally inherited to next of kin.
7. this dosent contribute to personal growth (actually damaging it)
8. the money look promising, dont get addicted


anndroid
post Jan 14 2022, 09:50 AM

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QUOTE(ayamAnoob @ Jan 14 2022, 09:45 AM)
Seeing more and more people joined this "scam" and think i should share my thought again:
1. i still consider this as money game, only put disposable money in this.
2. no one know when will they take all the money and MIA
3. the operation is dodgy, deposit and withdrawal bank account changes all the time, this is the sign of dodgy business.
4. dont stop progressing on career, this is side income that can go MIA anytime, dont depend on it.
5. there is no way to declare income from this, so pandai2 lah
6. this cannot be legally inherited to next of kin.
7. this dosent contribute to personal growth (actually damaging it)
8. the money look promising, dont get addicted
*
i think its so obvious its illegal and only use disposable income. still got ppl here so naive and greedy until like that? mlm already scam people for so many years.
have to treat this like gambling. you dont put your life savings or stop working to rely on gambling money.
epsilon_chinwk86
post Jan 14 2022, 09:58 AM

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Don't get sucked into your agent's fantasy and the way they promote. Never forget and keep reminding yourself that this is a scam that will go bust anytime.
ayamAnoob
post Jan 14 2022, 10:00 AM

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yeah, it is gambling, cannot get too greedy, just enjoy the thrill and get some income in the process.

there are too many ponzi scheme that call themselves MLM to cheat money, but not all MLM are ponzi scheme, there are some proper MLM company that has good and working products, complying to local laws and all that.



QUOTE(anndroid @ Jan 14 2022, 09:50 AM)
i think its so obvious its illegal and only use disposable income. still got ppl here so naive and greedy until like that? mlm already scam people for so many years.
have to treat this like gambling. you dont put your life savings or stop working to rely on gambling money.
*
Achilles Yong
post Jan 14 2022, 10:48 AM

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QUOTE(ayamAnoob @ Jan 14 2022, 11:00 AM)
yeah, it is gambling, cannot get too greedy, just enjoy the thrill and get some income in the process.

there are too many ponzi scheme that call themselves MLM to cheat money, but not all MLM are ponzi scheme, there are some proper MLM company that has good and working products, complying to local laws and all that.
*
True, but yolo XD

Its like a dark circle, but with some white spots among them
tng55
post Jan 14 2022, 12:14 PM

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QUOTE(Achilles Yong @ Jan 14 2022, 07:55 AM)
Actually I noticed it's existence since October I think, but had too much doubts that I only joined mid to late December last year smh
*
i aslo noticed it's existence since jan 2022 sad.gif its told me for my friend daam i am late joined jan 8 2022

i know must be earlier 2021 will safe daam i am late

its ok sad.gif

i really need funds my problem that why need earn funds to settle my problem
epsilon_chinwk86
post Jan 14 2022, 12:23 PM

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QUOTE(tng55 @ Jan 14 2022, 12:14 PM)
i aslo noticed it's existence since jan 2022  sad.gif  its told me for my friend daam i am late joined jan 8 2022

i know must be earlier 2021 will safe daam i am late

its ok  sad.gif

i really need funds my problem that why need earn funds to settle my problem
*
Don't depend on this for anything serious bro.

to play this you need to embrace the retard mentality of those apes down at r/wallstreetbets.
Achilles Yong
post Jan 14 2022, 01:27 PM

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QUOTE(epsilon_chinwk86 @ Jan 14 2022, 01:23 PM)
Don't depend on this for anything serious bro.

to play this you need to embrace the retard mentality of those apes down at r/wallstreetbets.
*
nah, r/wallstreetbets is still okay
r/cryptomoonshots is worse xD
Bishop
post Jan 14 2022, 02:36 PM

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All also scam. But we too greedy to care. whistling.gif
4eyeco
post Jan 14 2022, 03:06 PM

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how to join this? tongue.gif tongue.gif tongue.gif
ayamAnoob
post Jan 14 2022, 05:45 PM

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take your pick pm any of those indicate they have account brows.gif

QUOTE(4eyeco @ Jan 14 2022, 03:06 PM)
how to join this?  tongue.gif  tongue.gif  tongue.gif
*
ayamAnoob
post Jan 14 2022, 05:47 PM

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nobody can tell it is safe or not, too early people also no confident.

even now i still wont say it is safe, so take your risk, only play with disposable money and enjoy the "thrill" whistling.gif

QUOTE(tng55 @ Jan 14 2022, 12:14 PM)
i aslo noticed it's existence since jan 2022  sad.gif  its told me for my friend daam i am late joined jan 8 2022

i know must be earlier 2021 will safe daam i am late

its ok  sad.gif

i really need funds my problem that why need earn funds to settle my problem
*
tng55
post Jan 14 2022, 06:10 PM

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QUOTE(4eyeco @ Jan 14 2022, 03:06 PM)
how to join this?  tongue.gif  tongue.gif  tongue.gif
*
You want join then you can pm me tongue.gif

QUOTE(ayamAnoob @ Jan 14 2022, 05:47 PM)
nobody can tell it is safe or not, too early people also no confident.

even now i still wont say it is safe, so take your risk, only play with disposable money and enjoy the "thrill"  whistling.gif
*
I know own to risk i agree

Achilles Yong
post Jan 15 2022, 03:40 PM

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Anyone interested can pm me also so i can have eat another 1/5 worth of kolo mee a day hahaha
HanimMusa216 P
post Jan 16 2022, 05:59 PM

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Be very alert on this scheme.
They are being clamped down. They are rushing everyone to quickly 'invest'
You can see for yourself, their platforms are being shutdown.
That's why daily their system is down, because they try shift from one platform to another almost everyday.
Do your background checks..
HanimMusa216 P
post Jan 16 2022, 10:07 PM

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Do try withdrawing after 24th of this month.
You will be lucky if can get even RM1.
The so-called company registered with SSM is owned by a 23year old kid. And only 2 months old.

All information available on SSM. Do your own checking.
ayamAnoob
post Jan 16 2022, 10:51 PM

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thank you for the update bro

may i know how you come about the date of 24th of this month? I am real curious

The whole SSM thing is just for show, i am surprised they have registered the company locally, this sort of money game they register oversea and thats it, usually hong kong.

QUOTE(HanimMusa216 @ Jan 16 2022, 10:07 PM)
Do try withdrawing after 24th of this month.
You will be lucky if can get even RM1.
The so-called company registered with SSM is owned by a 23year old kid. And only 2 months old.

All information available on SSM. Do your own checking.
*
TSGdee08
post Jan 17 2022, 01:09 AM

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QUOTE(HanimMusa216 @ Jan 16 2022, 10:07 PM)
Do try withdrawing after 24th of this month.
You will be lucky if can get even RM1.
The so-called company registered with SSM is owned by a 23year old kid. And only 2 months old.

All information available on SSM. Do your own checking.
*
Yes bro.. why 24th?
Achilles Yong
post Jan 17 2022, 06:58 AM

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QUOTE(HanimMusa216 @ Jan 16 2022, 11:07 PM)
Do try withdrawing after 24th of this month.
You will be lucky if can get even RM1.
The so-called company registered with SSM is owned by a 23year old kid. And only 2 months old.

All information available on SSM. Do your own checking.
*
I'm more impressed to the fact you created your account yesterday just to say this 🤣
But nevertheless I'll try do my own checking on what you have said, I appreciate the info

Not sure is it that the company is late in registering it's company with ssm, because the earliest joined members is at June 2021

This post has been edited by Achilles Yong: Jan 17 2022, 07:09 AM
Bishop
post Jan 17 2022, 11:16 AM

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From what I heard there are a few companies. CFG international, CFG marketing, CFG Investment, etc.
Think all not important. Most important is can withdraw money and they pay you. whistling.gif Their legality is really not important. There is really nothing you can do if they choose to not pay you.
Bishop
post Jan 17 2022, 11:18 AM

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QUOTE(HanimMusa216 @ Jan 16 2022, 10:07 PM)
Do try withdrawing after 24th of this month.
You will be lucky if can get even RM1.
The so-called company registered with SSM is owned by a 23year old kid. And only 2 months old.

All information available on SSM. Do your own checking.
*
Why 24th? I would think they would ride till cny and get more greedy water fish.
HanimMusa216 P
post Jan 17 2022, 02:54 PM

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Am alerting those poor ones who jumped into this unknowingly. It is already at its peak.

The relevant authorities are on in it this week. The constant shutting down of the app should give u an indication. All their deposit and payment accounts are created overnight.

Just do a search at SSM site ssm-einfo.my by keying their names (you will need spend RM15.60 for the search). You will get all the info. These companies are all owned by young boys in 20s and 30s. Likely these young boys’ names were used. You will be surprised to see nature of their business mentioned in the SSM searches. It has nothing to do with Football, bidding, betting, or even have a minor link with CFG International based in UK.

Do remove out your funds if still can.

Its not possible to alert people in their platform as they have quickly removed out all who questions them.
Achilles Yong
post Jan 17 2022, 03:05 PM

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QUOTE(HanimMusa216 @ Jan 17 2022, 03:54 PM)
Am alerting those poor ones who jumped into this unknowingly. It is already at its peak.

The relevant authorities are on in it this week. The constant shutting down of the app should give u an indication. All their deposit and payment accounts are created overnight.

Just do a search at SSM site ssm-einfo.my by keying their names (you will need spend RM15.60 for the search). You will get all the info. These companies are all owned by young boys in 20s and 30s. Likely these young boys’ names were used. You will be surprised to see nature of their business mentioned in the SSM searches. It has nothing to do with Football, bidding, betting, or even have a minor link with CFG International based in UK.

Do remove out your funds if still can.

Its not possible to alert people in their platform as they have quickly removed out all who questions them.
*
there's like 2 or more companies with the word cfg in it
are you sure you're looking at the correct report?
nosgoroth12
post Jan 17 2022, 03:23 PM

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QUOTE(HanimMusa216 @ Jan 17 2022, 02:54 PM)
(you will need spend RM15.60 for the search).
*
Hmmm why don't you provide some screenshots since you already searched it and post it for everyone here to see. It's not that we don't want to believe you but even I'm skeptical that you're looking at the correct one.
play7ime
post Jan 17 2022, 04:22 PM

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QUOTE(HanimMusa216 @ Jan 17 2022, 02:54 PM)
Am alerting those poor ones who jumped into this unknowingly. It is already at its peak.

The relevant authorities are on in it this week. The constant shutting down of the app should give u an indication. All their deposit and payment accounts are created overnight.

Just do a search at SSM site ssm-einfo.my by keying their names (you will need spend RM15.60 for the search). You will get all the info. These companies are all owned by young boys in 20s and 30s. Likely these young boys’ names were used. You will be surprised to see nature of their business mentioned in the SSM searches. It has nothing to do with Football, bidding, betting, or even have a minor link with CFG International based in UK.

Do remove out your funds if still can.

Its not possible to alert people in their platform as they have quickly removed out all who questions them.
*
It seems like you have done and paid for the search. Mind sharing the screenshots or the reports?

This post has been edited by play7ime: Jan 17 2022, 04:23 PM
ayamAnoob
post Jan 17 2022, 04:27 PM

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there are some logic in this warning

from what i heard, they are going to re-open premium package with minimum 10k deposit, if "they are at their peak" is true, then that may be their last strike to make a killing before going MIA.

this 10k premium package was open early Jan and closed, now they say many are asking them to open again and they are.

i believe authorities know about this all along, and most of the big shots are in it, otherwise long time close shop already, its all business



QUOTE(HanimMusa216 @ Jan 17 2022, 02:54 PM)
Am alerting those poor ones who jumped into this unknowingly. It is already at its peak.

The relevant authorities are on in it this week. The constant shutting down of the app should give u an indication. All their deposit and payment accounts are created overnight.

Just do a search at SSM site ssm-einfo.my by keying their names (you will need spend RM15.60 for the search). You will get all the info. These companies are all owned by young boys in 20s and 30s. Likely these young boys’ names were used. You will be surprised to see nature of their business mentioned in the SSM searches. It has nothing to do with Football, bidding, betting, or even have a minor link with CFG International based in UK.

Do remove out your funds if still can.

Its not possible to alert people in their platform as they have quickly removed out all who questions them.
*
epsilon_chinwk86
post Jan 17 2022, 04:49 PM

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Have not heard about the premium package reopening though

Do you guys realised that different groups got different bets?

heLL_bOy
post Jan 17 2022, 04:58 PM

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this is not betting investment owned by the official CFG Group.

CFG Group does not operate in Malaysia at all.

and CFG Group owner is from Abu Dhabi United Group

This post has been edited by heLL_bOy: Jan 17 2022, 04:58 PM
Achilles Yong
post Jan 17 2022, 05:14 PM

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QUOTE(heLL_bOy @ Jan 17 2022, 05:58 PM)
this is not betting investment owned by the official CFG Group.

CFG Group does not operate in Malaysia at all.

and CFG Group owner is from Abu Dhabi United Group
*
CFG Group and CFG Football investment Malaysia is two different stuff
ayamAnoob
post Jan 17 2022, 06:13 PM

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haha

dodgy as it gets
QUOTE(heLL_bOy @ Jan 17 2022, 04:58 PM)
this is not betting investment owned by the official CFG Group.

CFG Group does not operate in Malaysia at all.

and CFG Group owner is from Abu Dhabi United Group
*
ayamAnoob
post Jan 17 2022, 06:15 PM

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i dont know they have different bet for different group

Anyway i just follow group instructions

the premium package is that million dollar thingy, i cant remember the name, minimum 10k to join. i am not going there sweat.gif

QUOTE(epsilon_chinwk86 @ Jan 17 2022, 04:49 PM)
Have not heard about the premium package reopening though

Do you guys realised that different groups got different bets?
*
heLL_bOy
post Jan 17 2022, 06:29 PM

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QUOTE(Achilles Yong @ Jan 17 2022, 05:14 PM)
CFG Group and CFG Football investment Malaysia is two different stuff
*
CFG Group does have subsidiary under name CFG Football as well. of course the name is not CFG Football Malaysia.

it cause misleading if a person doesnt know this company belong to real CFG Group
heLL_bOy
post Jan 17 2022, 06:33 PM

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QUOTE(ayamAnoob @ Jan 3 2022, 11:26 PM)
yup the whole operation is kinda dodgy too, i ask my aunt that introduce me this about how to declare the income, she say no where to declare  laugh.gif so the money make here cannot be used for proof of income, no way to be legit.

and she say the company registered in UK, but only operating in MY and can only direct transact with selected MY banks and USDT, to play has to have MY bank account, or foreigner must use USDT, including UK people where the company is registered laugh.gif  laugh.gif  laugh.gif
*
quote for reference


nosgoroth12
post Jan 17 2022, 06:59 PM

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going to bet that ayam is correct. even if they shut down they would extend to to chap goh mei for extra cash inflow because of unsuspecting victims with some ang pao in their back pocket.

that 24th date is still kinda weird though but we will see smile.gif got a few hundos in this "betting" game and just want to nab myself a john mayer silver sky still got 5 months to go (if it still is standing by then hahahaha)
Achilles Yong
post Jan 17 2022, 06:59 PM

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QUOTE
yup the whole operation is kinda dodgy too, i ask my aunt that introduce me this about how to declare the income, she say no where to declare  laugh.gif so the money make here cannot be used for proof of income, no way to be legit.


ofc this type of income cant declare, haram dy bah
but if through usdt maybe can say is capital gain?

QUOTE
and she say the company registered in UK, but only operating in MY and can only direct transact with selected MY banks and USDT, to play has to have MY bank account, or foreigner must use USDT, including UK people where the company is registered laugh.gif  laugh.gif  laugh.gif


I might be wrong, but she must have mixed up somewhere. City Football Group (CFG) is yes, registered in the UK. But on the other hand, CFG Football Investment Malaysia is registered in KL, and as of now MYR is the only currency accepted for deposits through banks. So no other way for foreigners to deposit into this platform other than usdt.

This post has been edited by Achilles Yong: Jan 17 2022, 07:01 PM
ayamAnoob
post Jan 17 2022, 08:06 PM

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to me the 24th Jan warning is serious.

And i say there are big shots in it i mean if some authorities are going to do something those big shots would have gotten wind and pull out before anything will be done. Also the CFG big boss will notify the big shots to pull out before they go MIA, the bosses wont want to have bad relationship with the big shots so they can open a new one in the future with big shots invest in them to make money. in the end the victims will be us the small fry, it has been the game.

QUOTE(nosgoroth12 @ Jan 17 2022, 06:59 PM)
going to bet that ayam is correct. even if they shut down they would extend to to chap goh mei for extra cash inflow because of unsuspecting victims with some ang pao in their back pocket.

that 24th date is still kinda weird though but we will see smile.gif got a few hundos in this "betting" game and just want to nab myself a john mayer silver sky still got 5 months to go (if it still is standing by then hahahaha)
*
ayamAnoob
post Jan 17 2022, 08:08 PM

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yeah i think can use USDT as capital gain from selling bitcoin and stuff like that, i am not good in this sort of things.

and i guess you are correct, i believe they are using the CFG name to lure the people, and it has nothing to do with the UK CFG

QUOTE(Achilles Yong @ Jan 17 2022, 06:59 PM)
ofc this type of income cant declare, haram dy bah
but if through usdt maybe can say is capital gain?
I might be wrong, but she must have mixed up somewhere. City Football Group (CFG) is yes, registered in the UK. But on the other hand, CFG Football Investment Malaysia is registered in KL, and as of now MYR is the only currency accepted for deposits through banks. So no other way for foreigners to deposit into this platform other than usdt.
*
nosgoroth12
post Jan 17 2022, 08:10 PM

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so are we all going to start a mass exodus before the 24th? if people in this thread start pulling out i think thats a tell tale sign for me.

but yeah i just hope this will last another year or so. fingers crossed. but if it doesnt, my money was already disposable to begin with since i just wanted to get something hahaha.

back to playing forex on octafx i guess smile.gif.
heLL_bOy
post Jan 17 2022, 09:14 PM

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QUOTE(ayamAnoob @ Jan 17 2022, 08:08 PM)
yeah i think can use USDT as capital gain from selling bitcoin and stuff like that, i am not good in this sort of things.

and i guess you are correct, i believe they are using the CFG name to lure the people, and it has nothing to do with the UK CFG
*
they are using CFG Group name for this kind of money game.

i am not sure this youtube profile belong to this money game coy or not
https://www.youtube.com/channel/UC60gsWXD2wqavCVyLhfxfHw

but most of their videos are linked to CFG Group



HanimMusa216 P
post Jan 18 2022, 01:07 AM

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https://pictr.com/images/2022/01/18/BIp1L9.md.jpg
HanimMusa216 P
post Jan 18 2022, 01:28 AM

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You may see the search on the company (above link) which CFG themselves claim to be their registered company on their Telegram.

It is obvious now that a 23 year old kid is the sole owner of this RM1 company.

The other similar platform 1B1D has been exposed in Utusan Malaysia a few hours ago.
Refer Utusan online to verify yourself.

Do a thorough search your self or ask your lawyers. All SSM info available for public. There are no blind accusations, do your own check.

Many people tried withdrawing today.
Achilles Yong
post Jan 18 2022, 07:52 AM

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QUOTE(HanimMusa216 @ Jan 18 2022, 02:28 AM)
You may see the search on the company (above link) which CFG themselves claim to be their registered company on their Telegram.

It is obvious now that a 23 year old kid is the sole owner of this RM1 company.

The other similar platform 1B1D has been exposed in Utusan Malaysia a few hours ago.
Refer Utusan online to verify yourself.

Do a thorough search your self or ask your lawyers. All SSM info available for public. There are no blind accusations, do your own check.

Many people tried withdrawing today.
*
Cfg is having it's grand opening in KL today
Choi Choi Choi
Bishop
post Jan 18 2022, 09:07 AM

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QUOTE(Achilles Yong @ Jan 18 2022, 07:52 AM)
Cfg is having it's grand opening in KL today
Choi Choi Choi
*
Where about?

I go support them.
anndroid
post Jan 18 2022, 09:48 AM

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Issue now is how long to wait for withdrawal? If everyone starts withdrawing maybe difficult.
ayamAnoob
post Jan 18 2022, 10:23 AM

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yawo, do you know where? want to go look see for big shot showface or not

QUOTE(Achilles Yong @ Jan 18 2022, 07:52 AM)
Cfg is having it's grand opening in KL today
Choi Choi Choi
*
ayamAnoob
post Jan 18 2022, 10:26 AM

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yeah, people stating to discuss withdrawal. i believe many withdrawal having problem because their information not match, like what happen to me earlier when i try withdrawal.


QUOTE(anndroid @ Jan 18 2022, 09:48 AM)
Issue now is how long to wait for withdrawal? If everyone starts withdrawing maybe difficult.
*
anndroid
post Jan 18 2022, 10:33 AM

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QUOTE(ayamAnoob @ Jan 18 2022, 10:26 AM)
yeah, people stating to discuss withdrawal. i believe many withdrawal having problem because their information not match, like what happen to me earlier when i try withdrawal.
*
what type of information cant match and how long did you wait?
ayamAnoob
post Jan 18 2022, 10:55 AM

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name in the game and bank account name must match and bank information must correct also, i was having wrong account number so withdrawal fail, after correction i get the money in less than 1 hour, requested in the morning on normal working day.
QUOTE(anndroid @ Jan 18 2022, 10:33 AM)
what type of information cant match and how long did you wait?
*
epsilon_chinwk86
post Jan 18 2022, 10:55 AM

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QUOTE(ayamAnoob @ Jan 17 2022, 06:15 PM)
i dont know they have different bet for different group

Anyway i just follow group instructions

the premium package is that million dollar thingy, i cant remember the name, minimum 10k to join. i am not going there  sweat.gif
*
Because my friend and I we are in different groups so when we show off each other SS, I noticed the difference there.

i'm guessing there are multiple top line managing different groups hence the different betting. Might be a clue to something hmm.gif hmm.gif hmm.gif
epsilon_chinwk86
post Jan 18 2022, 10:56 AM

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From: lulzland


QUOTE(ayamAnoob @ Jan 18 2022, 10:26 AM)
yeah, people stating to discuss withdrawal. i believe many withdrawal having problem because their information not match, like what happen to me earlier when i try withdrawal.
*
Massive withdrawal being discussed in your group bro?
ben3003
post Jan 18 2022, 10:58 AM

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1b1d already rug pull, this one is see time only. Personally not in it but fren keep asking join. Aint gonna fall for this shit.
ayamAnoob
post Jan 18 2022, 11:04 AM

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QUOTE(epsilon_chinwk86 @ Jan 18 2022, 10:55 AM)
Because my friend and I we are in different groups so when we show off each other SS, I noticed the difference there.

i'm guessing there are multiple top line managing different groups hence the different betting. Might be a clue to something  hmm.gif  hmm.gif  hmm.gif
*
Not sure, my aunt and i are getting same bet information even when we are not in the same group, she is in group 12 like that i am in 60 something


QUOTE(epsilon_chinwk86 @ Jan 18 2022, 10:56 AM)
Massive withdrawal being discussed in your group bro?
*
there are some discussions about withdrawal, i am sure people start to get worried and request withdrawal and jam up the withdrawal process.

QUOTE(ben3003 @ Jan 18 2022, 10:58 AM)
1b1d already rug pull, this one is see time only. Personally not in it but fren keep asking join. Aint gonna fall for this shit.
*
well this kind of business where got long term, once the big shot see not enough gain they gulung je, and start new 1.
epsilon_chinwk86
post Jan 18 2022, 11:07 AM

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QUOTE(ayamAnoob @ Jan 18 2022, 11:04 AM)
Not sure, my aunt and i are getting same bet information even when we are not in the same group, she is in group 12 like that i am in 60 something
there are some discussions about withdrawal, i am sure people start to get worried and request withdrawal and jam up the withdrawal process.
well this kind of business where got long term, once the big shot see not enough gain they gulung je, and start new 1.
*
maybe this is because your 2 groups are under the same upline that's why getting same bet. Let's compare our 2 bet info today. laugh.gif laugh.gif

I'm going to withdraw out my initial capital tonight after the tuesday 2% for CNY spending
nosgoroth12
post Jan 18 2022, 11:15 AM

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you guys want to create a whatsapp group for the bets? and also chat about to withdraw or not?

and that 1b1d is worrying but ill withdraw if it gets to me by the 22nd

and hanim im still wondering where you got that 24th date from
epsilon_chinwk86
post Jan 18 2022, 11:16 AM

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QUOTE(nosgoroth12 @ Jan 18 2022, 11:15 AM)
you guys want to create a whatsapp group for the bets? and also chat about to withdraw or not?

and that 1b1d is worrying but ill withdraw if it gets to me by the 22nd

and hanim im still wondering where you got that 24th date from
*
I look through his post history its all posting here in this topic hmm.gif hmm.gif
epsilon_chinwk86
post Jan 18 2022, 11:18 AM

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QUOTE(nosgoroth12 @ Jan 18 2022, 11:15 AM)
you guys want to create a whatsapp group for the bets? and also chat about to withdraw or not?

and that 1b1d is worrying but ill withdraw if it gets to me by the 22nd

and hanim im still wondering where you got that 24th date from
*
And yes a whatsapp group just for us LYN ppl to coordinate/share info would be good. We can have more visibility to this scam as a whole since all of us are in different groups/upline
nosgoroth12
post Jan 18 2022, 11:20 AM

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QUOTE(epsilon_chinwk86 @ Jan 18 2022, 11:18 AM)
And yes a whatsapp group just for us LYN ppl to coordinate/share info would be good. We can have more visibility to this scam as a whole since all of us are in different groups/upline
*
pm me yer phone numbers so i can add ya'll.

if youre interested that is hahaha
nosgoroth12
post Jan 18 2022, 11:20 AM

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QUOTE(epsilon_chinwk86 @ Jan 18 2022, 11:18 AM)
And yes a whatsapp group just for us LYN ppl to coordinate/share info would be good. We can have more visibility to this scam as a whole since all of us are in different groups/upline
*
pm me yer phone numbers so i can add ya'll.

if youre interested that is hahaha
Achilles Yong
post Jan 18 2022, 11:21 AM

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QUOTE(nosgoroth12 @ Jan 18 2022, 12:15 PM)
you guys want to create a whatsapp group for the bets? and also chat about to withdraw or not?

and that 1b1d is worrying but ill withdraw if it gets to me by the 22nd

and hanim im still wondering where you got that 24th date from
*
count me in too!

for the Hamin guy, idk if he got look into the other cfg company, cuz got 2 i think so far with the name cfg international
nosgoroth12
post Jan 18 2022, 11:24 AM

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refer new post

This post has been edited by nosgoroth12: Jan 18 2022, 07:31 PM
nosgoroth12
post Jan 18 2022, 07:31 PM

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NEW LINK*

https://t.me/+t2hr7dmiyZdhZmQ1

This post has been edited by nosgoroth12: Jan 18 2022, 08:04 PM
maxlogic
post Jan 19 2022, 11:27 AM

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There's really nothing to talk about. Just "invest" if you have money to throw...if not then it's irrelevant to you.
ben3003
post Jan 19 2022, 03:43 PM

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28% income tax if not acc kena freeze?? Got so sohai one ma? Anyone fall for it already?
kei18kun
post Jan 19 2022, 03:47 PM

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1b1d team created new website. bewarn to get scammed again! copy paste the whole website https://ym59.com/
Sharon12o8
post Jan 19 2022, 04:08 PM

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QUOTE(ben3003 @ Jan 19 2022, 03:43 PM)
28% income tax if not acc kena freeze?? Got so sohai one ma? Anyone fall for it already?
*
LOL!! I know right.... And tfc also stated that refund and withdrawal will go through in 72 hours. But in the meantime have to deposit 10% of your capital to bet. 1b1d already closed down their platform.
kaatrea
post Jan 19 2022, 04:26 PM

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QUOTE(Sharon12o8 @ Jan 19 2022, 04:08 PM)
LOL!! I know right.... And tfc also stated that refund and withdrawal will go through in 72 hours. But in the meantime have to deposit 10% of your capital to bet. 1b1d already closed down their platform.
*
Stupid right? I don't understand why don't just deduct from the balance money. Expect people to bank in. Sounds so fishy. I edy took out modal and them some.
Sharon12o8
post Jan 19 2022, 04:30 PM

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QUOTE(kaatrea @ Jan 19 2022, 04:26 PM)
Stupid right? I don't understand why don't just deduct from the balance money. Expect people to bank in. Sounds so fishy. I edy took out modal and them some.
*
Exactly. And it doesn't make any sense for us to pay the tax to cfg. We should pay the tax to inland revenue ourselves and they don't just suddenly decided to tax u overnight. Seriously fishy. I also took out my capital and part of my earnings few days ago. And I tried to withdraw again 2 days ago but no luck.
kei18kun
post Jan 19 2022, 04:37 PM

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QUOTE(Sharon12o8 @ Jan 19 2022, 04:30 PM)
Exactly. And it doesn't make any sense for us to pay the tax to cfg. We should pay the tax to inland revenue ourselves and they don't just suddenly decided to tax u overnight. Seriously fishy. I also took out my capital and part of my earnings few days ago. And I tried to withdraw again 2 days ago but no luck.
*
part of the few smart and lucky ones then!
Sharon12o8
post Jan 19 2022, 05:54 PM

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QUOTE(kei18kun @ Jan 19 2022, 04:37 PM)
part of the few smart and lucky ones then!
*
I'm the kiasu ones hahahaha!
ayamAnoob
post Jan 19 2022, 07:47 PM

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its a mess now.

all want to wd, some are very rude threatening and all.

its money game lor uncle...
kei18kun
post Jan 19 2022, 07:52 PM

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how they want to threaten, lol
even report police and sue them also won't get back wan lah
part of the sad story of getting scammed. mistake of being greedy again. lol, seems like i never learned as well.

beginning just bet RM50. then got greedy and put more
ayamAnoob
post Jan 19 2022, 07:55 PM

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haha

my capital still in, prep for the worse hope for the best

QUOTE(kei18kun @ Jan 19 2022, 07:52 PM)
how they want to threaten, lol
even report police and sue them also won't get back wan lah
part of the sad story of getting scammed. mistake of being greedy again. lol, seems like i never learned as well.

beginning just bet RM50. then got greedy and put more
*
nosgoroth12
post Jan 19 2022, 08:08 PM

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CFG IS DOWN
Sharon12o8
post Jan 19 2022, 08:17 PM

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QUOTE(ayamAnoob @ Jan 19 2022, 07:55 PM)
haha

my capital still in, prep for the worse hope for the best
*

How much ur capital? Because cfg apps not functioning anymore ><
ayamAnoob
post Jan 19 2022, 08:34 PM

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total 3k. the website still working for me.

QUOTE(Sharon12o8 @ Jan 19 2022, 08:17 PM)
How much ur capital? Because cfg apps not functioning anymore ><
*
Bishop
post Jan 20 2022, 06:08 AM

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Put in my withdrawal before all the fiasco but still didn’t get processed in time. Already informed all the down line to do withdrawal this week of their capital but didn’t get a chance to.

We were so close. Just a few more days. If not because of the media coverage from 1B1D. They had planned to open their office on the 18th Jan. Same day all this thing started. So we were confident they would last pass CNY.

Guess they decided something else now...

This post has been edited by Bishop: Jan 20 2022, 06:13 AM
greaseastronomer P
post Jan 20 2022, 10:44 AM

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t.me/+WDyhimnaohE4MWU1

t.me/+7JYk5aKZe8VmYzk1
kclamtarc
post Jan 20 2022, 10:58 AM

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QUOTE(Bishop @ Jan 20 2022, 06:08 AM)
Put in my withdrawal before all the fiasco but still didn’t get processed in time. Already informed all the down line to do withdrawal this week of their capital but didn’t get a chance to.

We were so close. Just a few more days. If not because of the media coverage from 1B1D. They had planned to open their office on the 18th Jan. Same day all this thing started. So we were confident they would last pass CNY.

Guess they decided something else now...
*
yeah... just no luck. i applied withdrawal yesterday, guess money money would never come back anymore
just blame myself being greedy innocent.gif
TSGdee08
post Jan 20 2022, 11:54 AM

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https://t.me/+DImJA1P0New4ZjY1

This is open for Sabahan only to figure the next step. Not for the CFG supporters. More to for those who by far are classified as victims of failed withdrawal.

SABAHANS ONLY
terry4rillo
post Jan 20 2022, 08:07 PM

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QUOTE(Gdee08 @ Jan 20 2022, 11:54 AM)
https://t.me/+DImJA1P0New4ZjY1

This is open for Sabahan only to figure the next step. Not for the CFG supporters. More to for those who by far are classified as victims of failed withdrawal.

SABAHANS ONLY
*
Can please send link again. Link expired. Tq
kabong
post Jan 20 2022, 08:57 PM

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Guys. If you already invest, stop it now. Its confirm scammed one.

6 Signs before a platform about to collapse

1. Withdrawal will become slower and slower. Use to be few hours becomes 10 or more hour than leads to 24 hours.

2. Withdrawal will become more than 1 day. The excuse they give is too many people joining or too many people withdrawing at the same time,system can't accomadate.At this time some of the senior members with help to defend the platform without knowing any truth just blindly. Anybody start to ask genuine questions the will be kicked out of the group imediately. They won't allow people to talk in the group keep asking to pm pm pm. Don't know what are they scared about. Maybe because it will scare the new comers (if everything is genuine in the platform why scare to let the new comers know about what is going on)

3. After many people start to question and give pressure. The leader will come out and say its your fault or other platform fault that's why the system being slow. Than they say need 2-3 days to fix the problem. Meanwhile the withdrawal will be blocked and all groups telegram and whatsapp will be blocked no body can comunicate accept the leader only.

4. While u waiting for the withdrawal being approve or being un blocked. They will start to giving you rewards or high betting incomes to keep you interested. You also will wait becouse there no other choice. Hopefully you see After rewards or high percent you keep betting and forget about ur withdrawal

5. After 2-3 days the leader will come up with other excuses also blaming u or other parties example the bank is stopping them to release at the moment or you guys have jam the system by doing mass withdrawal or government investigating them because other illegal platform have cheated people so the also kena investigate (but they themself are legal) they will always be right only other people wrong.

6.slowly slowly leaders will stop talking in the group. Never reply. Keep everybody in the dark. Betting will be still going on at this point of time but slowly they will one by one vanish. Cs will vanish, leader one by one will vanish, no reply, betting plan not coming out. After than group chat will vanish finally app will vanish.

So is this happening CFG????
It's up to u to judge

Think!!!!

Don't pay

all the mentors already run.

One by one all vanishing

Don't pay


help69 P
post Jan 20 2022, 09:59 PM

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QUOTE(kabong @ Jan 20 2022, 08:57 PM)
Guys. If you already invest, stop it now. Its confirm scammed one.

6 Signs before a platform about to collapse

1. Withdrawal will become slower and slower. Use to be few hours becomes 10 or more hour than leads to 24 hours.

2. Withdrawal will become more than 1 day. The excuse they give is too many people joining or too many people withdrawing at the same time,system can't accomadate.At this time some  of the senior members with help to defend the platform without knowing any truth just blindly. Anybody start to ask genuine questions the will be kicked out of the group imediately. They won't allow people to talk in the group keep asking to pm pm pm. Don't know what are they scared about. Maybe because it will scare the new comers (if everything is genuine in the platform why scare to let the new comers know about what is going on)

3. After many people start to question and give pressure. The leader will come out and say its your fault or other platform fault that's why the system being slow. Than they say need 2-3 days to fix the problem. Meanwhile the withdrawal will be blocked and all groups telegram and whatsapp will be blocked no body can comunicate accept the leader only.

4. While u waiting for the withdrawal being approve or being un blocked. They will start to giving you rewards or high betting incomes to keep you interested. You also will wait becouse there no other choice. Hopefully you see After rewards or high percent you keep betting and forget about ur withdrawal

5. After 2-3 days the leader will come up with other excuses also blaming u or other parties example the bank is stopping them to release at the moment or you guys have jam the system by doing mass withdrawal or government investigating them because other illegal platform have cheated people so the also kena investigate (but they themself are legal) they will always be right only other people wrong.

6.slowly slowly leaders will stop talking in the group. Never reply. Keep everybody in the dark. Betting will be still going on at this point of time but slowly they will one by one vanish. Cs will vanish, leader one by one will vanish, no reply, betting plan not coming out. After than group chat will vanish finally app will vanish.

So is this happening CFG????
It's up to u to judge

Think!!!!

Don't pay

all the mentors already run.

One by one all vanishing

Don't pay
*
help69 P
post Jan 20 2022, 10:01 PM

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QUOTE(help69 @ Jan 20 2022, 09:59 PM)

*
Is it possible to withdraw and will it go thru if i withdraw now?
kei18kun
post Jan 20 2022, 10:10 PM

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QUOTE(help69 @ Jan 20 2022, 10:01 PM)
Is it possible to withdraw and will it go thru if i withdraw now?
*
bro they're running away. they give the income tax bullsit to cheat you 1 last time. do wake up
kabong
post Jan 20 2022, 11:34 PM

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Bruh..Dont give your hope so high. You won't get your money. It's gone. That's how they worked. Just google it how the scammer do their job. it's the same tactic!
greaseastronomer P
post Jan 21 2022, 08:59 AM

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CFG LYN groups:

t.me/+WDyhimnaohE4MWU1

t.me/+7JYk5aKZe8VmYzk1
pisces88
post Jan 21 2022, 02:53 PM

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Habis already, dont dream anymore. Money is gone, the sooner you accept this , the better
Dr Jan Itor
post Jan 21 2022, 03:38 PM

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One of my friend lost RM40k and another RM20k.

Luckily I didn’t join this
kei18kun
post Jan 21 2022, 09:55 PM

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smart. let go of greed and you'll be free of this heartache
ayamAnoob
post Jan 21 2022, 09:58 PM

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GGWP already
kei18kun
post Jan 21 2022, 10:05 PM

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cfg still have other branches in other countries. hope they manage to get back their money
greaseastronomer P
post Jan 21 2022, 11:18 PM

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LYN CFG GROUP TELEGRAM LINK

t.me/+WDyhimnaohE4MWU1
kei18kun
post Jan 21 2022, 11:33 PM

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website & app close down already. good riddance
weeuweed
post Jan 22 2022, 02:38 AM

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Unsurprisingly has bitten the dust.. Countless people have warned about this earlier
Takudan
post Jan 22 2022, 03:14 AM

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Very interesting thread to follow as a lesson for all smile.gif You can see first 5 pages people encouraging each other to join (with disposable income) with a warning on the background reminding everyone it's a scam.

There were "d-days", supposedly 24 Jan
Some thought they can outsmart the system by withdrawing earlier.
"Unexpected media coverage ruined it!" ...or was it unexpectedly only for us, the sheep waiting to be eaten?
unholy troll P
post Jan 22 2022, 07:17 AM

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reading this thread and seeing users coaxing others to invest while warning them is unbelievable ...up line is everything kan hahaha
unholy troll P
post Jan 22 2022, 07:56 AM

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QUOTE(heLL_bOy @ Jan 17 2022, 06:29 PM)
CFG Group does have subsidiary under name CFG Football as well. of course the name is not CFG Football Malaysia.

it cause misleading if a person doesnt know this company belong to real CFG Group
*
you mean like 1mdb and Blackstone..sweet. kudos must be given to hanim for doing his due diligence, investing into it and sending out warning signals... ironically some still treat him with suspicion hahahaha..I never knew kiasu and bangang can go together..

doobiexwynn
post Jan 22 2022, 08:28 AM

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Cfg supporters all dieded. Those that intro downline especially to relatives and close friends..dont know muka nak letak mana now..
heLL_bOy
post Jan 22 2022, 12:58 PM

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QUOTE(unholy troll @ Jan 22 2022, 07:56 AM)
you mean like 1mdb and Blackstone..sweet. kudos must be given to hanim for doing his due diligence, investing into it and sending out warning signals... ironically some still treat him with suspicion hahahaha..I never knew kiasu and bangang can go together..
*
some similarity...




tng55
post Jan 22 2022, 02:03 PM

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QUOTE(nosgoroth12 @ Jan 17 2022, 08:10 PM)
so are we all going to start a mass exodus before the 24th? if people in this thread start pulling out i think thats a tell tale sign for me.

but yeah i just hope this will last another year or so. fingers crossed. but if it doesnt, my money was already disposable to begin with since i just wanted to get something hahaha.

back to playing forex on octafx i guess smile.gif.
*
i am not pro octafx its best hard understand profit

i saw my friend he also pandai easy earn per day few days he earn most $5xx + sad he told me try demo i did try demo suppose drop red mean loss i know up and down sometime loss too

he also pandai so sad
dagnarus
post Jan 22 2022, 02:13 PM

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Illegal betting of course the victims also cannot report to police

Perfect crime Liao.
greaseastronomer P
post Jan 22 2022, 03:04 PM

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LYN CFG GROUP TELEGRAM LINK

t.me/+WDyhimnaohE4MWU1

https://pictr.com/images/2022/01/22/BIOKMA.md.jpg
heLL_bOy
post Jan 22 2022, 04:58 PM

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QUOTE(heLL_bOy @ Jan 17 2022, 09:14 PM)
they are using CFG Group name for this kind of money game.

i am not sure this youtube profile belong to this money game coy or not
https://www.youtube.com/channel/UC60gsWXD2wqavCVyLhfxfHw

but most of their videos are linked to CFG Group
*
their youtube acc changed profile name and remove all the videos

guess what hmm.gif


heLL_bOy
post Jan 22 2022, 05:03 PM

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QUOTE(dagnarus @ Jan 22 2022, 02:13 PM)
Illegal betting of course the victims also cannot report to police

Perfect crime Liao.
*
this platform never bet any at all.

is just using the term on betting or predication as scam.


tng55
post Jan 22 2022, 10:26 PM

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i also loss RM1K sad.gif
kei18kun
post Jan 23 2022, 01:53 PM

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QUOTE(tng55 @ Jan 22 2022, 10:26 PM)
i also loss RM1K  sad.gif
*
hope you can learn from this
tng55
post Jan 23 2022, 03:24 PM

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QUOTE(kei18kun @ Jan 23 2022, 01:53 PM)
hope you can learn from this
*
because tax issue
malaysia big problem i know like Binance already banned malaysia

that to much trouble because not allowed trading malaysia

that why i prefer oversea online trading we can exchange USDT TO MYR very easy for me hahaha

really sad

CFG i think oversea other country no problem but malaysia to much over problem

but i have Binance i must buy USDT then can buy coin hahaha
SUSDezs
post Jan 23 2022, 04:35 PM

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Kekwa.. okais. Rm100 used to laff at my fren.. sitll.. its rm100 donasi for scammer... but at least can laff at my fren bodo a few more times
kei18kun
post Jan 23 2022, 09:13 PM

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QUOTE(tng55 @ Jan 23 2022, 03:24 PM)
because tax issue
malaysia big problem i know like Binance already banned malaysia

that to much trouble because not allowed trading malaysia

that why i prefer oversea online trading we can exchange USDT TO MYR very easy for me hahaha

really sad

CFG i think oversea other country no problem but malaysia to much over problem

but i have Binance i must buy USDT then can buy coin hahaha
*
more like malaysia ban binance bro. well it started from US, calling various countries to ban it. its money politics

wake up bro, cfg its a scam. no investment can guarantee 2%/day
weeuweed
post Jan 23 2022, 09:19 PM

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Joined: May 2010
QUOTE(kei18kun @ Jan 23 2022, 09:13 PM)
more like malaysia ban binance bro. well it started from US, calling various countries to ban it. its money politics

wake up bro, cfg its a scam. no investment can guarantee 2%/day
*
Coping
TSGdee08
post Jan 23 2022, 10:14 PM

New Member
*
Newbie
10 posts

Joined: Aug 2016
What has to be said, already been highlighted and said. The more i tried reasoning its a scam earlier, everyone asked me to go to hell. Now when this happens, my capital inside i feel is worth it to rub salt to their wounds. 🤣
heLL_bOy
post Jan 24 2022, 01:30 AM

Regular
******
Senior Member
1,350 posts

Joined: Nov 2004
From: HEAVEN & HELL


QUOTE(tng55 @ Jan 23 2022, 03:24 PM)
because tax issue
malaysia big problem i know like Binance already banned malaysia

that to much trouble because not allowed trading malaysia

that why i prefer oversea online trading we can exchange USDT TO MYR very easy for me hahaha

really sad

CFG i think oversea other country no problem but malaysia to much over problem

but i have Binance i must buy USDT then can buy coin hahaha
*
how can binance compare to this.

this CFG malaysia football or other CFG country branch obviously is a money game pyramid scam in the first place.

prediction or whatever football correct score betting with pay you with certain percentage % if so good why not this scam GROUP bet for his own. Percentage winning is higher then any.





greaseastronomer P
post Jan 24 2022, 09:13 AM

New Member
*
Probation
5 posts

Joined: Jan 2022
LYN GROUP TELEGRAM LINK

t.me/+WDyhimnaohE4MWU1

QR: https://pictr.com/images/2022/01/22/BIOKMA.md.jpg
GoodDick
post Jan 24 2022, 09:35 AM

New Member
*
Junior Member
9 posts

Joined: Aug 2021


They shutdown CFG and reopened new one with different name. Found new one appeared

1. MUFC Invest
2. LFC
3. 888Ball
4. A&F

How to report and block this apps and portal?
anndroid
post Jan 24 2022, 09:51 AM

Getting Started
**
Junior Member
148 posts

Joined: Dec 2015
it came much earlier than expected i was going to withdraw just 1 more week. unfortunately its not my luck as i joined quite late.
Dr Jan Itor
post Jan 24 2022, 11:29 AM

Getting Started
**
Junior Member
82 posts

Joined: Mar 2008
From: Penang


QUOTE(anndroid @ Jan 24 2022, 09:51 AM)
it came much earlier than expected i was going to withdraw just 1 more week.  unfortunately its not my luck as i joined quite late.
*
How much did you lose?
tng55
post Jan 24 2022, 12:17 PM

Regular
******
Senior Member
1,445 posts

Joined: Sep 2021


QUOTE(GoodDick @ Jan 24 2022, 09:35 AM)
They shutdown CFG and reopened new one with different name. Found new one appeared

1. MUFC Invest
2. LFC
3. 888Ball
4. A&F

How to report and block this apps and portal?
*
wtf again new CFG ??? crazy i think will be problem again like CFG
Bishop
post Jan 24 2022, 01:35 PM

Diagonal Views
*****
Senior Member
816 posts

Joined: Nov 2008
From: Halfway Between the Gutter and the Stars


CFG Indonesia just went down. Looks like closing worldwide.

user posted image
Bishop
post Jan 24 2022, 01:38 PM

Diagonal Views
*****
Senior Member
816 posts

Joined: Nov 2008
From: Halfway Between the Gutter and the Stars


QUOTE(anndroid @ Jan 24 2022, 09:51 AM)
it came much earlier than expected i was going to withdraw just 1 more week.  unfortunately its not my luck as i joined quite late.
*
Me too. Already put in withdrawal request on Sunday. Last payout was on Saturday. Just a day late. Was sure they would go past CNY especially with their new office opening.
Neontetra P
post Jan 24 2022, 01:57 PM

New Member
*
Probation
12 posts

Joined: Oct 2020
From: Melbourne
A friend mentioned this a few weeks ago. Warned him it is a scam but didn't want to listen. Questions needs to be asked as to how can such high interest payouts can be sustained.

At the end, just a game of musical chairs.
vin6
post Jan 24 2022, 04:32 PM

Getting Started
**
Junior Member
202 posts

Joined: May 2016
heard abt this last month---crazy their invester really brain wash until tried brain wash me also ( but i got meet alot of amway ppl so kinda immune ade) so i did 10 mins google on this and find out its a f***king scam and website also just made last year only...so today the person who tried brain wash me came to cry to me today. LOL!
Only me
post Jan 24 2022, 04:39 PM

Getting Started
**
Junior Member
56 posts

Joined: Jul 2021
QUOTE(Gdee08 @ Jan 23 2022, 09:14 PM)
What has to be said, already been highlighted and said. The more i tried reasoning its a scam earlier, everyone asked me to go to hell. Now when this happens, my capital inside i feel is worth it to rub salt to their wounds. 🤣
*
lol laugh.gif
unholy troll P
post Jan 25 2022, 02:34 PM

New Member
*
Probation
5 posts

Joined: Jan 2022
QUOTE(Bishop @ Jan 24 2022, 01:38 PM)
Me too. Already put in withdrawal request on Sunday. Last payout was on Saturday. Just a day late. Was sure they would go past CNY especially with their new office opening.
*
check out the 23 year old who registered the company....his birthday was on the 23rd of january, just before they shut down everything...looks like someone definitely going to celebrate cny in style

schoolmate of mine made a police report...recorded in it is a loss of rm13,500
Leong Forever
post Jan 31 2022, 12:26 PM

Getting Started
**
Junior Member
118 posts

Joined: Jan 2008
SCAMMER DIBURU - 10.4 JUTA MILIK RAKYAT MALAYSIA LESAP

KUALA LUMPUR - Pihak polis menasihati orang ramai agar berhati-hati dan tidak mudah terpedaya dengan mana-mana skim pelaburan melalui laman internet.

Pihak polis tidak menolak kemungkinan perkara ini didalangi oleh sekumpulan individu yang sangat mahir dan pakar mengendalikan program komputer yang berpangkalan di rantau ini.

Baru2 ini pihak berkuasa telah menyiasat beberapa syarikat yang telah menggunakan alamat di negara ini sebagai platform perniagaan atas talian "teka bola".

Sehingga setakat ini atas siasatan pihak polis mendapati dianggarkan jumlah terkumpul kerugian mangsa penipuan tidak kurang dari RM 10.2 juta dan Polis Bahagian Jenayah Komersil masih lagi menjalankan siasatan dan menjejaki dalang disebalik penipuan ini.

Pihak berkuasa juga mendapati bahawa kumpulan ini telah mencipta laman sesawang lebih daripada 3 skim pelaburan dengan nama berbeza bagi mengelirukan pelabur.

Modus Operandi mereka membabitkan nama2 besar dalam perniagaan dan juga tokoh2 politik negara. Ini menyebabkan ramai orang berasa ini bukan penipuan dan tidak mahu melepaskan peluang dengan tawaran keuntungan yang lumayan "tanpa risiko Kalah".

Pihak berkuasa sukar membenteras kegiatan ini disebabkan mereka menggunakan maklumat yang tidak tepat dan ada diantaranya lesen berniaga didaftar menggunakan nama orang lain yang tanpa diketahui dan disedari oleh penama tersebut. Penama yang berjaya ditangkap baru-baru ini adalah dikalangan gelengdangan dan penagih dadah yang tidak tahu menahu mengenai keterlibatan nama mereka dalam hal ini.

Pihak Polis mengalu-alukan kerjasama daripada semua pihak sehingga mereka yang terbabit dalam skandal penipuan ini dapat ditangkap dan dihadapkan ke muka pengadilan.


Leong Forever
post Jan 31 2022, 12:27 PM

Getting Started
**
Junior Member
118 posts

Joined: Jan 2008
Polis bagi senarai penipu2 terkini ..waspada...

Senarai skim penipuan pelaburan yang dikenal pasti.
Zero-Sum-Game, illegal Money Games Malaysia listed below by SC (Sarawak Commissioner Malaysia)

1. CFG
2. A&F football
3. 1b1d football
4. 365 Ball
5. LSGM
6. Venus Fx 7. AAM. Academy
8. Celoreng Mindef
9. Kongsi Makan
10. Bit Coin - Bit Kingdom
11. SALAM INTERNATINAL
12. Bit Coin - Al Mubin Agarwood
13. BDIG Digital CRyptocurency
14. Exorbitence Influence Sdn. Bhd. (Krubal)
15. XM investment
16. Pelaburan Emas Royal Gold
17. Dato Dave (Syarikat Aero Asia Holding)
18. FXTM investment
19. MFace / MBI
20. MERCURY
21. Saham - Century Dinasty
22. Pelaburan Forex - MGCFX
23. Pelaburan Sunner Group
24. Pelaburan E-Trade
25. Focus Capital
26. Skim Perumahan DBI/Juta Kelulut
27. Global Tijari
28. TORQUE MARKET
29. BITMEX INVESTMENT BERHAD
30. FIRST TRADE
31. NPM Platform
32. U Trade
33. BitFinex
34. Crypto Investment
35. ATFX Investment
36. BitCoin Trade
37. i-Rakyat Trade
38. LONDON Capital Investment
39. FXPRO
40. WAHED Investment
41. ETrade
42. Octafx
43. Etoro
44. Iq option
45. XTRADE Investment
46. DIANA Group
47.JJPTR
48.RoyalTrade
49.Avatrade
50.KOPERASI SAMUDRA BERHAD
51. MITRADE
52. CITY INDEX
53. The Vangurd
54. Golden Trading
55. FIQH GLOBAL INVESTMENT CO.
56. ETX CAPITAL INVESTING
57. AL MAL INVESTMENT
58. Freelife capital
59. International Islamic Financial market
60. EO Trade Trading
61. Khalij Islamic
62. Aafaq Investment
63. Ar-Rahman General Trading sdn bhd
64. Emas capital General trading
65. Bittrex
66. Gold Hub
67. Maxim Tradefx
68. TURING Ai
69. Vintage Futures Asia

TOLONG VIRALKAN
semoga kita dapat selamatkan DUIT rakan2 kita!!!
unholy troll P
post Feb 7 2022, 03:53 PM

New Member
*
Probation
5 posts

Joined: Jan 2022
better late than never? hahahahaha p.d.r.m. always on the backfoot..azam baki everyone who questioned him being investigated by p.d.r.m. and macc

QUOTE(Leong Forever @ Jan 31 2022, 12:26 PM)
SCAMMER DIBURU - 10.4 JUTA MILIK RAKYAT MALAYSIA LESAP

KUALA LUMPUR - Pihak polis menasihati orang ramai agar berhati-hati dan tidak mudah terpedaya dengan mana-mana skim pelaburan melalui laman internet. 

Pihak polis tidak menolak kemungkinan perkara ini didalangi oleh  sekumpulan individu yang sangat mahir dan pakar mengendalikan program komputer yang berpangkalan di rantau ini. 

Baru2 ini pihak berkuasa telah menyiasat beberapa syarikat yang telah menggunakan alamat di negara ini sebagai platform perniagaan atas  talian "teka bola".

Sehingga setakat ini atas siasatan pihak polis mendapati dianggarkan jumlah terkumpul kerugian mangsa penipuan tidak kurang dari RM 10.2 juta dan Polis Bahagian Jenayah Komersil masih lagi menjalankan siasatan dan menjejaki dalang disebalik penipuan ini.

Pihak berkuasa juga mendapati bahawa kumpulan ini telah mencipta laman sesawang lebih daripada 3 skim pelaburan dengan nama berbeza bagi mengelirukan pelabur.

Modus Operandi mereka membabitkan nama2 besar dalam perniagaan dan juga tokoh2 politik negara. Ini menyebabkan ramai orang berasa ini bukan penipuan dan tidak mahu melepaskan peluang dengan tawaran keuntungan yang lumayan "tanpa risiko Kalah".

Pihak berkuasa sukar membenteras kegiatan ini disebabkan mereka menggunakan maklumat yang tidak tepat dan ada diantaranya lesen berniaga didaftar menggunakan nama orang lain yang tanpa diketahui dan disedari oleh penama tersebut. Penama yang berjaya ditangkap baru-baru ini  adalah dikalangan gelengdangan dan penagih dadah yang tidak tahu menahu mengenai keterlibatan nama mereka dalam hal ini.

Pihak Polis mengalu-alukan kerjasama daripada semua pihak sehingga mereka yang terbabit dalam skandal penipuan ini dapat ditangkap dan dihadapkan ke muka pengadilan.
*
kei18kun
post Mar 1 2022, 02:01 PM

Coconut in the sea(TM)
*******
Senior Member
5,195 posts

Joined: Jan 2003
From: 500 year old rock ADHD™



new scam https://www.mfa9.com

same modus operandi sent whatsapp by 60 11-6439 6065
promising lots of income and crap

 

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