QUOTE(kcchong2000 @ Dec 7 2022, 07:56 AM)
Normal work probably susah..Inherited and no sense of money matters thinking.. high chance
Zuttelo 8Liga Scammer Malaysia, Investment scam victims lost over RM3Bil
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Dec 7 2022, 07:59 AM
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1,009 posts Joined: Mar 2019 |
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Dec 7 2022, 09:44 AM
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748 posts Joined: Aug 2009 |
QUOTE(Boomwick @ Dec 6 2022, 09:56 PM) Actually msia betul alot of rich people I have to agree with you. Msia memang got alot of hidden rich people. When they say economy in Msia not good etc, yet every month and year confirm got record high sales of cars and phones/gadgets.Here 3b Another tered is 7m.. I am just wondering All these are inherited money? Like inherited land, and they sell and put in bank? Those big company advertising keep advertise here, means they're positive of our consumer that will buy their stuff. While poorfag like me work like cow/dog also can't even save money. |
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Dec 7 2022, 09:47 AM
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#23
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Senior Member
1,902 posts Joined: Sep 2012 |
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Dec 7 2022, 11:57 AM
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#24
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Senior Member
1,683 posts Joined: Oct 2004 From: let there be rain |
untuk la scammer. hiding in china/thailand now?
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Dec 7 2022, 01:34 PM
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#25
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Junior Member
808 posts Joined: Aug 2011 |
Best part is alot know is a scam bt willing to take the risk. Greedisgood.
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Dec 7 2022, 05:29 PM
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Junior Member
611 posts Joined: Sep 2022 From: Last member of the tribe |
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Dec 8 2022, 03:54 AM
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Junior Member
795 posts Joined: Apr 2018 |
QUOTE(wasime @ Dec 6 2022, 10:26 PM) this is typical behaviour of people.QUOTE(degraw19 @ Dec 6 2022, 11:50 PM) im curious how are these people finding and knowing that zutello platform thingy is legible? is it bcs someone made big profit from the investment then spread out by giving review? spread from 1 > 10 > 100 > 1000 lol |
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Dec 8 2022, 07:23 AM
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#28
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Junior Member
244 posts Joined: Jun 2006 From: the bolehland.. |
QUOTE(arubin @ Dec 6 2022, 11:42 PM) Some older folks not as tech savvy. This is a problem with regulators. Instead of updating the scam company list, why not list registered firms list? Like how UK FCA list.. Go ask your atuk see know how to even look this list up or not: https://www.bnm.gov.my/financial-consumer-alert-list https://www.sc.com.my/regulation/enforcemen...stor-alert-list And Zuttelo is on neither. Imagine that. Even harder to check if its a scam. But of course lar at that age, you should also know that no such thing as money fall from sky. Any investment got consistent crazy high returns, definitely a scam. How you manage to save up money until old age if you didn't know this? |
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Dec 8 2022, 09:24 PM
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#29
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Junior Member
16 posts Joined: Jan 2021 From: Malaysia, Kuala Lumpur, Cheras Business Center |
Dec 8 2022, 09:26 PM |
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Dec 8 2022, 09:27 PM
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#30
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Junior Member
17 posts Joined: Jan 2020 |
220 laporan skim penipuan pelaburan Zuttelo, kerugian lebih RM84 juta
Datuk Noorsiah Mohd Saaduddin berkata, PDRM menerusi Jabatan Siasatan Jenayah Komersial sedang menyiasat sindiket berkenaan yang dikesan aktif menjalankan kegiatan penipuan itu di seluruh negara sejak dua tahun lepas. - Gambar fail Astro AWANI KUALA LUMPUR: Polis Diraja Malaysia (PDRM) menerima 220 laporan berhubung skim penipuan Zuttelo melibatkan kerugian keseluruhan berjumlah RM84,579,831.76 sejak Ogos lepas. Setiausaha Polis Malaysia, Datuk Noorsiah Mohd Saaduddin berkata, pihaknya menerusi Jabatan Siasatan Jenayah Komersial (JSJK) sedang menyiasat sindiket berkenaan yang dikesan aktif menjalankan kegiatan penipuan itu di seluruh negara sejak dua tahun lepas. https://www.astroawani.com/berita-malaysia/...m84-juta-395736 ![]() |
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Dec 8 2022, 09:30 PM
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#31
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Senior Member
1,581 posts Joined: Mar 2008 |
no matter how many warnings or PSA government do also cannot cure stupidity
16.8% return a month lmao Few years ago already got big scammer like JJPTR in the news liao. Still got ppl get scammed by similar shit Cannot brain |
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Dec 13 2022, 01:54 PM
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#32
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Junior Member
17 posts Joined: Jan 2020 |
220 reports over investment scam involving RM84mil in losses
https://www.freemalaysiatoday.com/category/...4mil-in-losses/ |
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Dec 13 2022, 02:06 PM
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#33
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Junior Member
257 posts Joined: Dec 2008 From: Malaysia |
-oops-
This post has been edited by Manuk1188: Dec 13 2022, 02:28 PM |
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Dec 13 2022, 02:13 PM
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#34
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Senior Member
2,834 posts Joined: Jul 2006 From: here |
QUOTE(Manuk1188 @ Dec 13 2022, 03:06 PM) Question hmm..... 3 billion / 10k = 300k1. 10,000 kena scam RM 3BIllion woh ~ How do the BNM detect, average a person is RM 3MIllion le to cash into this ? no suspicious ? can direct flow the money out ? digital ? but ini transfer biasa la X not house, thus no grant X not items, thus no receipt or evidence of item itself X not services, thus no big name such as Insurance Policy or Something else Investor but related to BANK or Insurance Manuk1188 liked this post
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Dec 15 2022, 01:44 PM
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#35
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Junior Member
17 posts Joined: Jan 2020 |
According to thestar, official website
SOLARIS ZUTTELO SCAM KUALA LUMPUR: Call it Zuttelo or Solaris– it’s still an online investment scam, one that has become a bane to society and must be wiped out. So says Malaysia International Humanitarian Organisation chairman Datuk Hishamuddin Hashim. “We estimate that this latest online investment scheme syndicate known as Zuttelo has caused over 10,000 victims to lose at least RM3bil,” he said, adding that most of the victims were Chinese. “We believe the syndicate now goes by the name Solaris and is targeting Malays and Indians,” he said. “The victims are losing their life savings to these unscrupulous groups that prey on the elderly and those who are not technologically savvy,” he told reporters at the Sentul police headquarters. He was representing over 180 victims in lodging police reports over the scam syndicate. “We urge the police to take stern and swift action against this online scam syndicate,” he said, adding that the syndicate has since shut down activities under the Zuttelo name and switched its name to Solaris. “We urge the government to take stern action and use the Security Offences (Special Measures) Act as well as the Prevention of Crime Act on syndicate members,” he said. Hishamuddin said such investment scam syndicates were more damaging to society than even drug syndicates. “Most of the victims were attracted by the offer of high returns, and most were in difficulties during the MCO. “Our checks show that victims invested between RM50,000 and RM4mil per person. “The investors were given an account in order to carry out investment transactions on the platform, and they were given capital in the form of cryptocurrency according to the investment amount. “All investment transactions were carried out using the cryptocurrency,” he said. He said the syndicate case had been investigated by the police, but that did not stop them from continuing to cheat people into taking part in the “investment package”. “Today, 180 victims have come forward to make reports. We estimate that there are thousands of victims. “Many of the victims were older Chinese folk. Some withdrew their savings from the Employees Provident Fund (EPF), while some also borrowed money from loan sharks to participate in this fake investment scheme known as Zuttelo. Hishamuddin urged others who had been duped by Zuttelo or other scam syndicates to contact the MHO hotline at 014-994 6697. Malaysia Community Crime Care (MCCC) president Tan Sri Musa Hassan said the police must take action against the syndicate itself as well as prevent victims from being duped. “Those interested in taking part in investment schemes should conduct checks with the police and Bank Negara Malaysia first,” he said. https://www.thestar.com.my/news/nation/2022...cam-is-still-on ![]() |
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