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 PSA scam

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smallbug
post Oct 17 2023, 03:16 PM

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QUOTE(Purpleheaven @ Oct 9 2023, 03:16 PM)


Anyone got elderly kat rumah use the app call nicshare or say got friend intro investment under the keywords "brad Goh" or "the trading geek", alert them immediately.
Exposed by Imantrading, right? biggrin.gif thumbup.gif ... Copy other people, also copy word for word...
TSPurpleheaven
post Oct 17 2023, 03:21 PM

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QUOTE(smallbug @ Oct 17 2023, 03:16 PM)
Exposed by Imantrading, right?  biggrin.gif  thumbup.gif  ... Copy other people, also copy word for word...
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Huh? What word for word?

I saw his video before, and he's exposing a different scam.

He's talking about the teachings of brad Goh which is misleading people.

I'm talking about scammers who outrightly cheat and steal money. I preface it by saying I don't know if the real Brad Goh is involved or not, but his name, his photo and his moniker "the trading geek" was definitely used in this scam?
sevenfish
post Oct 17 2023, 04:01 PM

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QUOTE(Purpleheaven @ Oct 17 2023, 04:03 PM)
Ohhh, I see..

U still have access to the app? Didn't know the app is the one giving the account details, I thought it was the fake nicshare customer service.

Wish the news portal will at least illuminate abit of the modus operandi, or at least inform that they are using names of influencers, or something. But at least they revealed the app name, so that is quite good already.

I deleted their nicshare already, but the concern is still how personally details were given through the app. But this kind of scam is from quite a distance so hopefully stuff like address won't affect too much.

They lost estimated about 300k.

Anyway, for people who knows victims of such scams, I suspect the victims may be prone to such scams again. Not because they not smart or anything, but it's because their contacts are in the groups or records of scammers already. Might be targeted more.
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300k is a lot of dough. My friend only lost 10% of that. Actually anybody can download the NICShare App and register a new account with a fake ID with referral code provided by fake NICShare Customer service below. Then you can use it to view the latest deposit account without actually banking anything to them and also see how the app works. Give it a try. Already scanned with antivirus, no malwares detected.

Here's the link on the scammer's NICshare Customer Service & NICShare details. View at own risk!

https://ibb.co/BtvkkDQ
TSPurpleheaven
post Oct 17 2023, 04:20 PM

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QUOTE(sevenfish @ Oct 17 2023, 04:01 PM)
300k is a lot of dough. My friend only lost 10% of that. Actually anybody can download the NICShare App and register a new account with a fake ID with referral code provided by fake NICShare Customer service below. Then you can use it to view the latest deposit account without actually banking anything to them and also see how the app works. Give it a try. Already scanned with antivirus, no malwares detected.

Here's the link on the scammer's NICshare Customer Service & NICShare details. View at own risk!

https://ibb.co/BtvkkDQ
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Yea, that's why I quite concerned over mental health after the ordeal.

I downloaded, but I don't want to use my phone number. My secondary number is sg number, and when I tried that, keep on having error. Don't know why. But at this point, know also no use, doesn't seem like will help much. All we can do that will help is awareness hopefully can reach the people involved.
sevenfish
post Oct 17 2023, 04:37 PM

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QUOTE(Purpleheaven @ Oct 17 2023, 05:20 PM)
Yea, that's why I quite concerned over mental health after the ordeal.

I downloaded, but I don't want to use my phone number. My secondary number is sg number, and when I tried that, keep on having error. Don't know why. But at this point, know also no use, doesn't seem like will help much. All we can do that will help is awareness hopefully can reach the people involved.
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Yes awareness on this Nickshare Scam for members of the public is the least that can be done. Btw the focus by this scammers is in promoting syariah compliant or halal stocks purchased through Nickshare as I can see many bumi names on those bank in slips provided by the Scammers in the WhatsApp Group to convince others it's safe to bank in money to them. Actually you can still access your family member's NICShare App wallet if they still have their login name & password without registering a new one. Just download the Nickshare App an give it a try?
sevenfish
post Oct 17 2023, 04:39 PM

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QUOTE(sevenfish @ Oct 17 2023, 05:37 PM)
Yes awareness on this Nickshare Scam for members of the public is the least that can be done. Btw the focus by this scammers is in promoting syariah compliant or halal stocks purchased through Nickshare as I can see many bumi names on those bank in slips provided by the Scammers in the WhatsApp Group to convince others it's safe to bank in money to them. Actually you can still access your family member's NICShare App wallet if they still have their login name & password without registering a new one. Just download the Nickshare App an give it a try?
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Also you don't have to provide phone number to register. Email also can. Just register a new one for this purpose?
TSPurpleheaven
post Oct 17 2023, 04:48 PM

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QUOTE(sevenfish @ Oct 17 2023, 04:39 PM)
Also you don't have to provide phone number to register. Email also can. Just register a new one for this purpose?
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Lol, didn't even realise got the email option. I think will try this.

I don't stay with the victim and kinda dowan to bring up this to them.
sevenfish
post Oct 17 2023, 05:05 PM

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QUOTE(Purpleheaven @ Oct 17 2023, 05:48 PM)
Lol, didn't even realise got the email option. I think will try this.

I don't stay with the victim and kinda dowan to bring up this to them.
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Give it a try? Maybe our more adventurous lowyat forumers can also give it a try or at least try hacking this fake Nickshare App? Lol
sevenfish
post Oct 18 2023, 11:39 AM

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Any Lowyat Forumer good enough to hack this fake NIcshare App? Even though the server maybe in the US, it's appears their partners in this Scam are in Malaysia since they can update a victim's Nicshare Wallet after victim has made an actual deposit into a Malaysian Bank account. There should be a hidden backdoor to be able to update the victims Nicshare Wallet with the amount of cash they Bank-in the bank account. The latest Bank account for bank is also updated on a weekly basis in the deposit function of the fake Nicshare App?

 

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