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Investment Pantheon Ventures Whatsapp group scam in Malaysia, This is a professional scammer group

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beverlykho
post Sep 17 2024, 12:13 PM

On my way
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QUOTE(Seremban_2 @ Sep 17 2024, 11:47 AM)
They whatapps me as well. Maybe the number big then they say you can't withdraw.
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I just observed the group member's talking, until one day, one of the Admins personally WA me asking why I had not invested through their platform. I told her my investments were tied up in Cathie Woods' Ark Investments. I was also waiting for my Franklin Templeton account manager to liquidate my position before investing in ClearBridge. After that week, I was not added to the new group.
beverlykho
post Sep 17 2024, 12:14 PM

On my way
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Junior Member
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Joined: Dec 2007


QUOTE(gashout @ Sep 17 2024, 12:07 PM)
the non active members are the smart ones

no one added me to their whatsapp group... im waiting..
*
Patience, future investor...
gashout
post Sep 17 2024, 12:16 PM

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QUOTE(beverlykho @ Sep 17 2024, 12:13 PM)
I just observed the group member's talking, until one day, one of the Admins personally WA me asking why I had not invested through their platform. I told her my investments were tied up in Cathie Woods' Ark Investments. I was also waiting for my Franklin Templeton account manager to liquidate my position before investing in ClearBridge. After that week, I was not added to the new group.
*
those scammers speak like entitled shit...

ranting.gif ranting.gif ranting.gif
beverlykho
post Sep 17 2024, 02:15 PM

On my way
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Junior Member
501 posts

Joined: Dec 2007


QUOTE(gashout @ Sep 17 2024, 12:16 PM)
those scammers speak like entitled shit...

ranting.gif  ranting.gif  ranting.gif
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Damn right. They think that by sharing re-written analyses on an almost hourly basis, they're on the level of Warren Buffet and people should throw money at them with no questions asked.
gashout
post Sep 17 2024, 02:24 PM

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QUOTE(beverlykho @ Sep 17 2024, 02:15 PM)
Damn right. They think that by sharing re-written analyses on an almost hourly basis, they're on the level of Warren Buffet and people should throw money at them with no questions asked.
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fear of authority works very well in malaysia.

how to know it's scam

URGENCY
FEAR/ THREATS
PRESENCE OF AUTHORITY.

this 3 combo will scam many people...

so beware
tannyboy91
post Sep 17 2024, 04:52 PM

New Member
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Joined: Apr 2011


QUOTE(Seremban_2 @ Sep 17 2024, 11:23 AM)
😲, mine is Pantheon Ventures with Nexus Equity.

Can't withdraw because need to pay tax. Saw a victim pay everything still can't withdraw.
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I’ve deposited 10k and earned 3k over a month. Then I withdrawn 13k completely from the account. Is there any risk in the future?
vaksin
post Sep 17 2024, 05:14 PM

On my way
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QUOTE(tannyboy91 @ Sep 17 2024, 04:52 PM)
I’ve deposited 10k and earned 3k over a month. Then I withdrawn 13k completely from the account. Is there any risk in the future?
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got already or plan to do it?
tannyboy91
post Sep 17 2024, 05:24 PM

New Member
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Joined: Apr 2011


QUOTE(vaksin @ Sep 17 2024, 05:14 PM)
got already or plan to do it?
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I have withdrawn the 13k. Already deposited to my account. But I’m still inside the WhatsApp group and they are still operating
vaksin
post Sep 17 2024, 05:34 PM

On my way
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Junior Member
686 posts

Joined: Oct 2004


QUOTE(tannyboy91 @ Sep 17 2024, 05:24 PM)
I have withdrawn the 13k. Already deposited to my account. But I’m still inside the WhatsApp group and they are still operating
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wow, how you do..
usually they don't let ppl wothdraw.
tannyboy91
post Sep 17 2024, 06:43 PM

New Member
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Junior Member
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Joined: Apr 2011


QUOTE(vaksin @ Sep 17 2024, 05:34 PM)
wow, how you do..
usually they don't let ppl wothdraw.
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Maybe small amount to them kua
vaksin
post Sep 18 2024, 08:18 AM

On my way
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686 posts

Joined: Oct 2004


Now i heard got new group, i think same like patheon...
gashout
post Sep 18 2024, 08:42 AM

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*******
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Joined: Apr 2019
QUOTE(tannyboy91 @ Sep 17 2024, 05:24 PM)
I have withdrawn the 13k. Already deposited to my account. But I’m still inside the WhatsApp group and they are still operating
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they treat you so nice.
tannyboy91
post Sep 18 2024, 10:39 AM

New Member
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Junior Member
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Joined: Apr 2011


QUOTE(gashout @ Sep 18 2024, 08:42 AM)
they treat you so nice.
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Have to escape fast. The longer you wait, the more you will be scammed. Earn some pocket money from their preliminary scam first
tannyboy91
post Sep 18 2024, 11:48 AM

New Member
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Junior Member
35 posts

Joined: Apr 2011


QUOTE(vaksin @ Sep 18 2024, 08:18 AM)
Now i heard got new group, i think same like patheon...
*
Whats the new group name la, wanna join and earn from them first. and exit before the pie gets bigger
vaksin
post Sep 18 2024, 12:06 PM

On my way
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Junior Member
686 posts

Joined: Oct 2004


QUOTE(tannyboy91 @ Sep 18 2024, 11:48 AM)
Whats the new group name la, wanna join and earn from them first. and exit before the pie gets bigger
*
don't lh... later not lucky lose money..
kennykong85
post Sep 18 2024, 04:06 PM

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From: dont harash me
QUOTE(beverlykho @ Sep 17 2024, 12:13 PM)
I just observed the group member's talking, until one day, one of the Admins personally WA me asking why I had not invested through their platform. I told her my investments were tied up in Cathie Woods' Ark Investments. I was also waiting for my Franklin Templeton account manager to liquidate my position before investing in ClearBridge. After that week, I was not added to the new group.
*
lol i didnt read from page 1. but i c ur ClearBridge already make me lol. as i actually go select 20 profiles (with pics pretty girl) in the whatsapp ClearBridge Group and i counter offer them with the link to be my IB as i offer highest incentives among all games, 5 mins admin kick me out of the group lol. rclxs0.gif

sometimes its great fun to f around with 1 man. to me the groups have mayb 100+ , 10 are genuine folks to be scam, 90 are controlled by 1 guy.
Seremban_2
post Sep 18 2024, 04:19 PM

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Joined: Sep 2008



QUOTE(tannyboy91 @ Sep 17 2024, 04:52 PM)
I’ve deposited 10k and earned 3k over a month. Then I withdrawn 13k completely from the account. Is there any risk in the future?
*
So far i encounter three person who said they paid everything and still can't withdraw. Two is from Reddit and another is from US.

Malaysia is protect & defend yourself system. US got ic3.gov

Those who i call and whatapps before in private create group. all of them can't reach by calling and whatapps and i guess it is Ah Long target once this shit happen. I myself didn't use that number after figuring it out.

To answer your question "is there any risk in the future?" To be safe, you need to get their company rule of book they create from customer platform service. Like mine NEXUS EQUITY company rule policy is you need to pay everything then can withdraw.


beverlykho
post Sep 19 2024, 06:22 AM

On my way
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Junior Member
501 posts

Joined: Dec 2007


QUOTE(kennykong85 @ Sep 18 2024, 04:06 PM)
lol i didnt read from page 1. but i c ur ClearBridge already make me lol. as i actually go select 20 profiles (with pics pretty girl) in the  whatsapp ClearBridge Group and i counter offer them with the link to be my IB as i offer highest incentives among all games, 5 mins admin kick me out of the group lol. rclxs0.gif

sometimes its great fun to f around with 1 man. to me the groups have mayb 100+ , 10 are genuine folks to be scam, 90 are controlled by 1 guy.
*
Like "Training the Trainer," we should "Scam the Scammer."
gashout
post Sep 19 2024, 06:36 AM

⭐ My stars are growing ⭐
*******
Senior Member
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Joined: Apr 2019
QUOTE(kennykong85 @ Sep 18 2024, 04:06 PM)
lol i didnt read from page 1. but i c ur ClearBridge already make me lol. as i actually go select 20 profiles (with pics pretty girl) in the  whatsapp ClearBridge Group and i counter offer them with the link to be my IB as i offer highest incentives among all games, 5 mins admin kick me out of the group lol. rclxs0.gif

sometimes its great fun to f around with 1 man. to me the groups have mayb 100+ , 10 are genuine folks to be scam, 90 are controlled by 1 guy.
*
why got lenglui in investment thing?
kennykong85
post Sep 19 2024, 01:52 PM

Getting Started
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Junior Member
268 posts

Joined: Apr 2014
From: dont harash me
QUOTE(gashout @ Sep 19 2024, 06:36 AM)
why got lenglui in investment thing?
*
pic only la, usually behind that 99.99% also a guy 1. but i play along lo, its good to give hope to the scammers , booast their Adrenaline & Dopamine, give them orgasm then only post them link to stop their climax lol.

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