Welcome Guest ( Log In | Register )

5 Pages < 1 2 3 4 5 >Bottom

Outline · [ Standard ] · Linear+

 Trillion Cove Holdings Bhd (TCH) investigation..., Datuk Goh Hwan Hua - how to protect

views
     
JK612
post Oct 12 2023, 11:51 AM

New Member
*
Junior Member
37 posts

Joined: Dec 2021
QUOTE(coyouth @ Sep 5 2023, 09:55 AM)
should we boycott myairline then? all these scammers making money out of poor people. last time loob holdings boss used underhand tactics to make his bubble tea business successful from chatime. malaysians are smart at using other people to get rich.
*
Haha without your boycott, myairline now also lingkup but owner goes home with all the money now. Nowadays so many dato with suspicious business model.

You see someone especially with dato title asking money for investment, better think twice
BRUNO75
post Oct 12 2023, 11:54 AM

Getting Started
**
Junior Member
74 posts

Joined: Sep 2015
MyAirline announced to ceased their operations.
coyouth
post Oct 12 2023, 11:56 AM

Enthusiast
*****
Junior Member
820 posts

Joined: Aug 2006


QUOTE(immobile @ Oct 12 2023, 10:19 AM)
thats would be quite tough.

"As I grew a lot older, I realized the old adage "life is unfair" and "money talks" is extremely true."

decades ago, most of the big time taikos in malaysia also destroyed many families lives, broken families/marriages and created so much social problems in society....most of them ended up buying over public listed companies and developers in prime areas. nowadays, all senang, blue skies and mountains crusing in single digit mercedes s class/vellfire/range rover.

2nd generations of their children are also enjoying as most of them were made directors and through influential powerful cables, easily secured more projects for them.

Example: just look at nicky liow....even ALL 14 individuals linked to him are all free...

source: https://www.thestar.com.my/news/nation/2023...ndering-charges
source: https://worldofbuzz.com/malaysians-are-not-...leased-on-bail/
source: https://www.thestar.com.my/news/nation/2022...reed-of-charges
As these saying goes: "Those who built bridges and fixed roads died young, yet those who killed and maimed lived long"

Steal a loaf of bread and they hang you, steal a land and they'll make you king - David Gemmell

Laws are spider webs through which the big flies pass and the little ones get caught. - Honore de Balzac

Life is a dream for the wise, a game for the fool, a comedy for the rich, a tragedy for the poor. - Sholom Aleiche
*
19 Do not take revenge, my dear friends, but leave room for God’s wrath, for it is written: “It is mine to avenge; I will repay,”[a] says the Lord. 20 On the contrary:

“If your enemy is hungry, feed him;
if he is thirsty, give him something to drink.
In doing this, you will heap burning coals on his head.”[b]

21 Do not be overcome by evil, but overcome evil with good.
Romans 12:19-21
immobile
post Oct 12 2023, 12:03 PM

On my way
****
Junior Member
660 posts

Joined: Jun 2018

QUOTE(coyouth @ Oct 12 2023, 11:56 AM)
19 Do not take revenge, my dear friends, but leave room for God’s wrath, for it is written: “It is mine to avenge; I will repay,”[a] says the Lord. 20 On the contrary:

“If your enemy is hungry, feed him;
    if he is thirsty, give him something to drink.
In doing this, you will heap burning coals on his head.”[b]

21 Do not be overcome by evil, but overcome evil with good.
Romans 12:19-21
*
for sure lolol ask your god help pastor koh first....still no proven news till today.
gaviscon
post Oct 12 2023, 12:08 PM

New Member
*
Junior Member
20 posts

Joined: Jan 2022


QUOTE(coyouth @ Oct 12 2023, 11:56 AM)
19 Do not take revenge, my dear friends, but leave room for God’s wrath, for it is written: “It is mine to avenge; I will repay,”[a] says the Lord. 20 On the contrary:

“If your enemy is hungry, feed him;
    if he is thirsty, give him something to drink.
In doing this, you will heap burning coals on his head.”[b]

21 Do not be overcome by evil, but overcome evil with good.
Romans 12:19-21
*
so forgiving, u an i-serve agent? many people ask back their money from u?
coyouth
post Oct 12 2023, 12:19 PM

Enthusiast
*****
Junior Member
820 posts

Joined: Aug 2006


QUOTE(JK612 @ Oct 12 2023, 11:51 AM)
Haha without your boycott, myairline now also lingkup but owner goes home with all the money now. Nowadays so many dato with suspicious business model.

You see someone especially with dato title asking money for investment, better think twice
*
you're right. AA having the last laugh.
coyouth
post Oct 12 2023, 12:20 PM

Enthusiast
*****
Junior Member
820 posts

Joined: Aug 2006


QUOTE(gaviscon @ Oct 12 2023, 12:08 PM)
so forgiving, u an i-serve agent? many people ask back their money from u?
*
one post you ok with me, one post you challenge me. why like that one?
gaviscon
post Oct 12 2023, 12:22 PM

New Member
*
Junior Member
20 posts

Joined: Jan 2022


QUOTE(coyouth @ Oct 12 2023, 12:20 PM)
one post you ok with me, one post you challenge me. why like that one?
*
it is the message, not the person.
your forgiving message is wrong.
never forgive a scammer, they ruined many people's life.
scam people's money, could have beeen another girl or boy's education fund or better life.
scammer are scums.
coyouth
post Oct 12 2023, 12:28 PM

Enthusiast
*****
Junior Member
820 posts

Joined: Aug 2006


QUOTE(gaviscon @ Oct 12 2023, 12:22 PM)
it is the message, not the person.
your forgiving message is wrong.
never forgive a scammer, they ruined many people's life.
scam people's money, could have beeen another girl or boy's education fund or better life.
scammer are scums.
*
chill la; why so uptight today?
ZZMsia
post Oct 12 2023, 02:13 PM

Look at all my stars!!
*******
Senior Member
3,491 posts

Joined: Jan 2013
QUOTE(motodiary @ Oct 12 2023, 09:45 AM)
apa cerita ?
*
myairlines
Gentleman_League
post Oct 12 2023, 02:32 PM

Getting Started
**
Junior Member
240 posts

Joined: Oct 2018
QUOTE(gaviscon @ Oct 12 2023, 01:22 PM)
it is the message, not the person.
your forgiving message is wrong.
never forgive a scammer, they ruined many people's life.
scam people's money, could have beeen another girl or boy's education fund or better life.
scammer are scums.
*
Indeed that are scums, i would never forgive a scammer myself either. They have special place in hell.

These Ponzi Scheme reminds me of MBI, few years ago thats alot of China's investing on this MBI thingy and end up collapse and the founder
ran away or something.
xander2k8
post Oct 12 2023, 06:43 PM

Look at all my stars!!
*******
Senior Member
4,687 posts

Joined: Jan 2003

QUOTE(gaviscon @ Oct 11 2023, 08:29 PM)
No idea, never asked her. but i know after invest in iserve, she upgrade to mercedes suv worth rm500k... she probably invest rm1million to make enough monthly income to buy so expensive car.

up till now, she still believe in goh hwan hua, blame gov hidden hand to destroy chinese company.
*
Blame govt for what 🤦‍♀️ when the fact PM8 had a hand on this money game as well with PR
nihility
post Oct 12 2023, 11:44 PM

Regular
******
Senior Member
1,596 posts

Joined: Sep 2021


QUOTE(gaviscon @ May 30 2023, 04:24 PM)
Am writing this so that people can Google about Goh's ponzi scam. Here are a list of companies under his control to run this money game:

ANTS Capital Venture ( Alliance Nurture Teamwork Share )
MyAirline
k8xpress
GoMart
Season Grocer
i-Serve Technology & Vacations Sdn Bhd
i-Serve Payment Gateway Sdn Bhd
Trillion Cove Capital
Trillion Cove Holdings
Zillion Wealth Sdn. Bhd.
Ample Prosperity
Zapp App
Pay4U app
UPay App
UPay Me App

Becareful when an agent told you about this wonderful investment, remember BNM raided i-serve on Nov 2021 for running a ponzi scheme. Never trust anything by Dato Allan Goh Hwan Hua, his son Sean Goh. Family of scammers. Never invest in his investment!!!!! Scam Money Game Ponzi Scheme too good to be true. Dont lose your money.
*
The list so long . The scammer must be impaled.

nihility
post Oct 12 2023, 11:45 PM

Regular
******
Senior Member
1,596 posts

Joined: Sep 2021


QUOTE(xander2k8 @ May 30 2023, 06:02 PM)
He is fairy tale story teller but not true 🤦‍♀️
Doesn’t mean go IPO everyone will be multi millionaires 🤦‍♀️ as ppl are rich even if it is private company not like this scammer with money losing business venture and just riding on the hype only

I hope to see MyAirline goes bankrupt by 2025 thanks to high oil prices and low demand of their flights
Yes the new airline so called low cost
*
Your prediction came 2 years early , lol.
xander2k8
post Oct 13 2023, 06:00 PM

Look at all my stars!!
*******
Senior Member
4,687 posts

Joined: Jan 2003

QUOTE(nihility @ Oct 12 2023, 11:45 PM)
Your prediction came 2 years early , lol.
*
In fact 16 months too early 🤦‍♀️ and good luck to those suckers who idolised and invested in him 👏

In Malaysia I will never believe such so called businessman 🤦‍♀️ especially those who bragged and start up such scheme because no sane person is willing to share such profits in the 1st place 🤦‍♀️ why do you think AA won’t do that early on
gashout
post Oct 15 2023, 10:08 AM

⭐ My stars are growing ⭐
*******
Senior Member
5,741 posts

Joined: Apr 2019
pie chart for reading purpose

(on a side note, banks are ethical, professional, combating money laundering? biggrin.gif biggrin.gif )


Attached thumbnail(s)
Attached Image
Lucas0323
post Oct 15 2023, 01:56 PM

Enthusiast
*****
Junior Member
808 posts

Joined: Aug 2011


No due diligence done before invest huh and blame others bt yourself.
xander2k8
post Oct 15 2023, 08:58 PM

Look at all my stars!!
*******
Senior Member
4,687 posts

Joined: Jan 2003

QUOTE(Lucas0323 @ Oct 15 2023, 01:56 PM)
No due diligence done before invest huh and blame others bt yourself.
*
Nothing to do with due diligence 🤦‍♀️ when their mo is to brainwash relatives and close friends to invest
gaviscon
post Oct 15 2023, 11:58 PM

New Member
*
Junior Member
20 posts

Joined: Jan 2022


QUOTE(xander2k8 @ Oct 15 2023, 08:58 PM)
Nothing to do with due diligence 🤦‍♀️ when their mo is to brainwash relatives and close friends to invest
*
There is a saying, "The saddest thing about betrayal is that it never comes from your enemies; it comes from those you trust the most."

and more often than not, these money game tears apart families. I wonder how will this coming Chinese New Year and Hari Raya gathering be? For sure by now most have woken up to the truth that they were scammed by their family and friends.
gashout
post Oct 16 2023, 03:24 AM

⭐ My stars are growing ⭐
*******
Senior Member
5,741 posts

Joined: Apr 2019
QUOTE(xander2k8 @ Oct 13 2023, 06:00 PM)
In fact 16 months too early 🤦‍♀️ and good luck to those suckers who idolised and invested in him 👏

In Malaysia I will never believe such so called businessman 🤦‍♀️ especially those who bragged and start up such scheme because no sane person is willing to share such profits in the 1st place 🤦‍♀️ why do you think AA won’t do that early on
*
In Malaysia, any fei zai datuk then have two sons also join him then have many companies asking money from normal people to do investment ...

Run!

5 Pages < 1 2 3 4 5 >Top
 

Change to:
| Lo-Fi Version
0.0273sec    1.03    6 queries    GZIP Disabled
Time is now: 17th December 2025 - 02:38 PM