Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Scammer ask me to join their investment group, I just played along

views
     
WhitE LighteR
post Feb 1 2024, 09:24 PM

WhitE LighteR Is Black~
********
All Stars
10,340 posts

Joined: Jan 2003


LOL. So you also got experience this before. The thing i find very funny is the teachers all claim graduated from London school of economics, but their english is worst that China uni grad. laugh.gif and the female teacher sounded so bad that its so obvious its reading from a script. And that the script for both person is written by the same person. Im still waiting to see what is the scam all about. The classes is half talk cock and half sales talk, trying to butter u up for something.

This post has been edited by WhitE LighteR: Feb 1 2024, 09:28 PM
WhitE LighteR
post Feb 1 2024, 09:33 PM

WhitE LighteR Is Black~
********
All Stars
10,340 posts

Joined: Jan 2003


QUOTE(nko6213 @ Feb 1 2024, 09:28 PM)
it's either a 1-man or 2-men job. all of them speak the same way. when you don't interact in the group, the so called customer service (and even some shoe polisher/konco accounts) will message you, follow up, etc

first, they will ask you to trade according to their methods (they will tell you when to buy and sell), which usually work with some profit

next, they will then tokok about stock "institutional account", saying something like trading behind a big corp. the moment you see that they can even place trades during break hours is a red flag already. beyond that some konco account will message you, saying he/she topup 50k lol. but all speak the same way. like chinaman trying to scam ppl with broken english.

i've observed them until i kena kick out because i did not topup to their so called 'institutional account' after their persuasion. back then the so called sifu name is a person calling himself "Alan Lau" with picture copied from linkedin (another real Alan Lau)
*
so the one you experience already bungkus already or not? laugh.gif
WhitE LighteR
post Feb 1 2024, 09:39 PM

WhitE LighteR Is Black~
********
All Stars
10,340 posts

Joined: Jan 2003


QUOTE(eddie2020 @ Feb 1 2024, 09:38 PM)
i did this, report the group but still didnt leave and i want see what will happen... next day the group gone.. so report function is working
*
report to whatsapp?

WhitE LighteR
post Feb 1 2024, 09:44 PM

WhitE LighteR Is Black~
********
All Stars
10,340 posts

Joined: Jan 2003


QUOTE(sunami @ Feb 1 2024, 09:42 PM)
Not sure.. I din search that number.. Put pretty wimmen pic.. Sure fake btw... Lel
*
ya the pic itself is a red flag. where got human use same pic for linkedin, whatsapp and ppt all the same 1 pic. so funny. laugh.gif

 

Change to:
| Lo-Fi Version
0.0167sec    0.44    6 queries    GZIP Disabled
Time is now: 2nd December 2025 - 07:03 PM