Would like to know any other parties who have invested but yet to get their returns. Then perhaps a joint action after gathering all information & affected parties.

Report police 1st.

You need to start questioning those who endorsed TS.... The endorsement itself sounds like a copy paste from TS

But report police also useless. They will tell you this is a civil case. You can sue him to bankruptcy in civil courts.

This post has been edited by Rolexseller123: Aug 29 2022, 11:02 PM

Mike hav alot of fake account here. Go report police. We r not hero dat can settle ourself.

Gg

just recently invested last month and got into this mess. any action group?

The endorsements are all fake. This guy has ran off the past half month.

Plenty of excuses when asked for repayment
Floods caused loss of stocks
Had accident in hospital
Family issue need to settle
Bank didnt transfer

List goes on and on

This post has been edited by Sweettooth87: Sep 5 2022, 10:23 AM

bye bye capital

yeah when he started giving excuses I know it's a goner for sure.
any method of finding this "Mike" via phone number or bank account number?
Anyway, I don't think this is a one-man show.

wow i nearly convinced on this but luckily pulled out after finding so many random credits from fake accounts

Kindly private msg your contact if you are one of the affected investor & wish to join Whatsapp group for information sharing & discussion. Thank you.

I have paid this guy RM 50K a week ago, now he is not responding, Im not sure if this is a scam?

wow bro, for someone you dont know you paid such huge sum, what lowyat ID did he contact you with?