Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 IPO scam? QMS TBS pre-IPO USD 9.00, NEED SIFU HELP TO VERIFY

views
     
TSChowda
post Jul 9 2023, 12:58 PM, updated 3y ago

Getting Started
**
Junior Member
98 posts

Joined: Mar 2018
From: Land of the Hornbills, Land of the Free


Hi, a bit of context, my friends & family here in Kuching got invited to invest in the Pre-IPO for QMIS TBS CAPITAL GROUP CORPORATION.

Buy pre-IPO lot at USD 9.00, guarantee sell by broker at USD 25 on opening day.
I hear also think what lj scam is this but need more info to shoot down friend and family delusion.

I go google QMIS, the first link on google is about "Unauthorized service provider representatives":

https://qmis.com.my/investors-alert/

Any sifu here in /k face this QMIS before? The TS in finance section got sus-ed.

WhatsApp Message from these MOFOs:
QUOTE
SOP for IPO subscription :

1) Investor must transfer via Stakeholder account.
Hew & Associate

2) Investment to IPO by Act of Bank Negara a person Not less than RM250,000.
(QMIS TBS share @ USD. 8.00, 10lots is RM400,000)

3) Sign Subscription form of QMIS TBS

4) KYC (Know Your Client) form from Bursa Malaysia

5) Kenanga investment bank form open CDS account with GTA standard

6) W-8 Band form (to prove you are non US CITIZEN and tax exempted 30%)
Malaysia part no need to pay tax as well. (Capital gain tax from share market are free of tax)

Where QMIS Tbs is PRE IPO share , will be list in 2nd quarter 2023.

- PRE IPO USD 8.00
(Director Price)

- IPO 12.00
(Investment Bank Price)

- Opening on first day USD 25.00

In Malaysia sector Panel Chartered accountant valuation report for GLC comply to Security Commission Auditor is independent valuer.
PRE IPO USD 9.39
Average weighted USD28.00


This post has been edited by Chowda: Jul 9 2023, 01:34 PM
empyreal
post Jul 9 2023, 01:12 PM

Look at all my stars!!
Group Icon
Elite
2,036 posts

Joined: Feb 2007
From: KL


QUOTE(Chowda @ Jul 9 2023, 12:58 PM)
Hi, a bit of context, my friends & family here in Kuching got invited to invest in the Pre-IPO for QMIS TBS CAPITAL GROUP CORPORATION.

Buy pre-IPO lot at USD 9.00, guarantee sell by broker at USD 25 on opening day.
I hear also think what lj scam is this but need more info to shoot down friend and family delusion.

I go google QMIS, the first link on google is about "Unauthorized service provider representatives":

https://qmis.com.my/investors-alert/

Any sifu here in /k face this QMIS before? The TS in finance section got sus-ed.
*
Just tell them, if a stranger guarantees them a profit, theyre a fool to believe theyd be so lucky.
ekoh
post Jul 9 2023, 01:16 PM

New Member
*
Junior Member
49 posts

Joined: Feb 2009


too good to be true
AyamBannedTwice
post Jul 9 2023, 01:19 PM

Getting Started
**
Junior Member
130 posts

Joined: Feb 2015


Read here. In the nutshell, bullshit


Medusakia
post Jul 9 2023, 01:22 PM

Getting Started
**
Junior Member
162 posts

Joined: Mar 2020
1000001% scam
GoodMorningMY
post Jul 9 2023, 01:32 PM

New Member
*
Junior Member
34 posts

Joined: Jul 2021
QUOTE(Chowda @ Jul 9 2023, 12:58 PM)
Hi, a bit of context, my friends & family here in Kuching got invited to invest in the Pre-IPO for QMIS TBS CAPITAL GROUP CORPORATION.

Buy pre-IPO lot at USD 9.00, guarantee sell by broker at USD 25 on opening day.
I hear also think what lj scam is this but need more info to shoot down friend and family delusion.

I go google QMIS, the first link on google is about "Unauthorized service provider representatives":

https://qmis.com.my/investors-alert/

Any sifu here in /k face this QMIS before? The TS in finance section got sus-ed.
*
the logic is pretty simple, if one can buy at usd9 and guarantee sell at usd25, why he/she doesnt take this good profit himself???
supsupsui
post Jul 9 2023, 01:35 PM

Getting Started
**
Junior Member
77 posts

Joined: Jun 2019


shy of 300% return. passable la.
TSChowda
post Jul 9 2023, 01:35 PM

Getting Started
**
Junior Member
98 posts

Joined: Mar 2018
From: Land of the Hornbills, Land of the Free


QUOTE(AyamBannedTwice @ Jul 9 2023, 01:19 PM)
Read here. In the nutshell, bullshit


*
Thanks, this sounds like what they are selling.
delphine.88
post Jul 9 2023, 01:38 PM

Getting Started
**
Junior Member
143 posts

Joined: Aug 2021
Malaysia company pre ipo at US not in bursa?
Confirm scam
p4n6
post Jul 9 2023, 01:40 PM

Look at all my stars!!
*******
Senior Member
5,974 posts

Joined: Jan 2003
From: KL, Malaysia
If something sure profit = is a scam …
TSChowda
post Jul 9 2023, 01:41 PM

Getting Started
**
Junior Member
98 posts

Joined: Mar 2018
From: Land of the Hornbills, Land of the Free


QUOTE(GoodMorningMY @ Jul 9 2023, 01:32 PM)
the logic is pretty simple, if one can buy at usd9 and guarantee sell at usd25, why he/she doesnt take this good profit himself???
*
Greedy uncle and old people where got use logic?
Make a loss still want ride until die.
patienceGNR
post Jul 9 2023, 01:43 PM

♥ Ride All Day ♥
*******
Senior Member
2,058 posts

Joined: Mar 2011
From: Today: 9:03 AM



IPO is always a gamble, but more often than not, it's gonna dip.

Look at Radium. KEK
kiasunkiasi
post Jul 9 2023, 01:44 PM

On my way
****
Senior Member
597 posts

Joined: Nov 2007


if there is a guaranteed profit of buying at USD9 and selling at USD25, why would they pass on the opportunity to others?

 

Change to:
| Lo-Fi Version
0.0170sec    0.85    5 queries    GZIP Disabled
Time is now: 21st December 2025 - 03:25 PM