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Investment Pantheon Ventures Whatsapp group scam in Malaysia, This is a professional scammer group
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beverlykho
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Sep 17 2024, 12:13 PM
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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. 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.
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beverlykho
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Sep 17 2024, 12:14 PM
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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...
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gashout
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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...
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beverlykho
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Sep 17 2024, 02:15 PM
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QUOTE(gashout @ Sep 17 2024, 12:16 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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gashout
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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. 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
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tannyboy91
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Sep 17 2024, 04:52 PM
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New Member
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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. 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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vaksin
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Sep 17 2024, 05:14 PM
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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? got already or plan to do it?
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tannyboy91
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Sep 17 2024, 05:24 PM
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New Member
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QUOTE(vaksin @ Sep 17 2024, 05:14 PM) got already or plan to do it? 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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vaksin
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Sep 17 2024, 05:34 PM
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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 wow, how you do.. usually they don't let ppl wothdraw.
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tannyboy91
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Sep 17 2024, 06:43 PM
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New Member
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QUOTE(vaksin @ Sep 17 2024, 05:34 PM) wow, how you do.. usually they don't let ppl wothdraw. Maybe small amount to them kua
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vaksin
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Sep 18 2024, 08:18 AM
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Now i heard got new group, i think same like patheon...
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gashout
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Sep 18 2024, 08:42 AM
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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 they treat you so nice.
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tannyboy91
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Sep 18 2024, 10:39 AM
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New Member
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QUOTE(gashout @ Sep 18 2024, 08:42 AM) Have to escape fast. The longer you wait, the more you will be scammed. Earn some pocket money from their preliminary scam first
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tannyboy91
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Sep 18 2024, 11:48 AM
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New Member
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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
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vaksin
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Sep 18 2024, 12:06 PM
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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..
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kennykong85
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Sep 18 2024, 04:06 PM
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Getting Started

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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. 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. 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.
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Seremban_2
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Sep 18 2024, 04:19 PM
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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? 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.
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beverlykho
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Sep 19 2024, 06:22 AM
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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. 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."
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gashout
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Sep 19 2024, 06:36 AM
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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. 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?
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kennykong85
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Sep 19 2024, 01:52 PM
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Getting Started

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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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