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Investment Pantheon Ventures Whatsapp group scam in Malaysia, This is a professional scammer group
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eattan
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 Sep 24 2024, 10:42 AM
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Getting Started
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QUOTE(tannyboy91 @ Sep 11 2024, 05:35 PM) Yes. I knew its a scam from the start, but I also know that they want big fishes. So I enter as small fish, deposit the money that i can afford to lose. Monitor awhile and exit when I can. Yes I am able to withdraw all as my amount is small. Below 15k. Others had deposited 500-1million (not sure if its real). I am assuming that I am a small fish so they allow me to exit because they want more from the big fishes. good to hear that you managed to get out in time...for my case, they were quite frustrated as unable to scame me...hahaha. I am still very new in stock trading and thought to learn some trading skills and trade on my own maybank platform. Managed to get free gift from them ...very nice massage gun with Pantheon logo on it. |
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Seremban_2
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Sep 24 2024, 08:08 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 Then I withdrawn 13k completely from the account.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? |
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togekiss
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Sep 25 2024, 09:44 AM
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QUOTE(Seremban_2 @ Sep 24 2024, 08:08 PM) Good work by the police. However, there are still many stock trading scams on whatsapp group still active. Have reported a few but I doubt any action is taken by whatsapp itself. |
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eattan
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Sep 25 2024, 11:40 AM
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Getting Started
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QUOTE(Seremban_2 @ Sep 24 2024, 08:08 PM) photo from whatapps group members so different from these fellas...  |
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Seremban_2
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Sep 25 2024, 12:51 PM
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QUOTE(eattan @ Sep 24 2024, 10:42 AM) good to hear that you managed to get out in time...for my case, they were quite frustrated as unable to scame me...hahaha. I am still very new in stock trading and thought to learn some trading skills and trade on my own maybank platform. Managed to get free gift from them ...very nice massage gun with Pantheon logo on it. they manage to predict US Federal Rate cut in September 2024 and turn out to be true. Lucky you are new in stock trading. I was recommended by this scammer a few malaysian stock like PBA at price RM2.05 and it went to the lowest point if no mistake RM1.85. |
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MUM
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Sep 26 2024, 07:25 PM
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7 more individuals, .....since few days ago. Masterminds and upper management members escaped? https://theedgemalaysia.com/node/727839 Attached thumbnail(s)
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coyouth
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Sep 30 2024, 03:01 PM
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QUOTE(Seremban_2 @ Sep 25 2024, 12:51 PM) they manage to predict US Federal Rate cut in September 2024 and turn out to be true. Lucky you are new in stock trading. I was recommended by this scammer a few malaysian stock like PBA at price RM2.05 and it went to the lowest point if no mistake RM1.85. US federal rate cut is no secret la. besides, who can predict malaysian stock market? not surprising for the stocks that they recommend to drop in price. |
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Seremban_2
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Oct 1 2024, 10:14 AM
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QUOTE(coyouth @ Sep 30 2024, 03:01 PM) US federal rate cut is no secret la. besides, who can predict malaysian stock market? not surprising for the stocks that they recommend to drop in price. 😭 I felt like I am the actor for this movie "no more bets"......... |
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Seremban_2
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Oct 16 2024, 11:11 AM
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QUOTE(tannyboy91 @ Sep 17 2024, 12:43 AM) Your group is also dimensional? Yes dimensional group is still running Sooner or later only. |
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tannyboy91
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Oct 16 2024, 11:30 AM
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New Member
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QUOTE(Seremban_2 @ Oct 16 2024, 11:11 AM) Phew luckily I made 3K from the dimensional group and exited quickly. |
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Seremban_2
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Oct 16 2024, 02:16 PM
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Seremban_2
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Oct 16 2024, 02:17 PM
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QUOTE(tannyboy91 @ Oct 16 2024, 11:30 AM) Phew luckily I made 3K from the dimensional group and exited quickly. Congratulation to those who didn't put in a single sen. |
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Seremban_2
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Dec 17 2024, 09:49 AM
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sam93xxxxx
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Dec 18 2024, 01:37 PM
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Getting Started
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Notice the scammer group are still operating but do it with indirectly way. They had launched their fake investment apps in both Android and ioS system.
PVTC Max in Android is one good example.
When you see the name, better run away.
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Seremban_2
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Dec 18 2024, 02:46 PM
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As a scam victim it felt like sentenced to jail for my wrong doing and punishment is on going.
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Seremban_2
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Jan 11 2025, 07:57 PM
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QUOTE(sam93xxxxx @ Dec 18 2024, 01:37 PM) Notice the scammer group are still operating but do it with indirectly way. They had launched their fake investment apps in both Android and ioS system. PVTC Max in Android is one good example. When you see the name, better run away. |
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Seremban_2
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Apr 16 2025, 05:32 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 Bro, now is 16.04.2025. The group still operating? |
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Autocountstick
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Apr 16 2025, 05:40 PM
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anyone invite unknown whatapps chat group terus quit and block number and report aje
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eattan
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Jun 11 2025, 11:02 AM
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Getting Started
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new group with different name just started more than a month back...using same rewarding method as before...now asking download an app to put in money...Industrial Securities International
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