I am in that group. But I don't invest any money. I only take the angpao and lucky draw.

Pantheon Ventures Whatsapp group scam is now in Malaysia.

This is a professional scammer group with large amount of workers.

First, you will be invited to an investment group, a teacher and an assistant will approach you to give free lessons. They will share some stock trading tips which would make you gain profit if you followed.  They will also register you to join the 1 hour online trading class every Sunday to Monday for free.

The members of the whatsapp group are very active, they will share their daily life photos and do a lot of discussions of trading. Their profile pictures are visible and some are not, just like normal whatsapp group. Some group members will pm you personally to make friends with you, they will act like they are newbie and they have bad experiences in stock trading, they also scare to be scammed, comforting you that you're not the only new guy. They will even form a small group and invite you in, to protect each other.

In the online class, teacher will analyze the latest market trend and start selling their market profit plan to the students. The students in the online class are very active, it is not pre-recorded video, it is a live class and whatever you type in the class, teacher will give feedback.

Once you've joined for certain days, teacher will start persuading students to follow her/his plan, to invest in the global market which can get higher return. She/He will invite a so-called partner platform for student to download which can be found in Apple Apps Store and Google Play Store, not sending you an unknown link to download.

After downloading the apps, register successfully, the customer service will request for video call for verification. Everything looks proper and professional.

There are many functions in the apps like Block Trades, AI Trading Funds, IPO subscription and etc, like normal investment apps, you need to deposit the money to your apps wallet before you start trading. The apps mirroring the real market index, everything you trade is following the market index, everything like real until the time you withdraw the money.

When withdrawal gets problem, you will start asking your friends in the group, you will found, all of them can only be reached through whatsapp, their phone numbers are all not in service or unreachable. You're the only real person in the study group among 100++ of members, including your teacher and assistant.
Here some tips to avoid scammer trap:-
1. Do not download any unknown apps even it can be found in Apple Apps Store or Google Play Store, there must be something suspicious of the apps like zero comment or newly published.
2. Check the account number given before deposit any amount of money, Malaysia government have given plenty of websites for Malaysian to check the validity of bank account.
3. If the beneficiary account is weird, like personal account or sdn bhd or enterprise which is not related. Stop bank in the money!
4. If you have successfully withdrawn some small amount of money, and the money is from non-related company, this is a scam.
5. Check your whatsapp group member's phone number one by one, especially those talkative and very active. If their number is not reachable, quit the group immediately.

Surely you fall in the trap. I fall in too. Can't withdraw money. The IPO too huge to swallow.

Pantheon Ventures and Nexus Equity is total different company. 

Those succeed call me mentally retard.

Old tactic. Still got people fall into it?

Made the news : www.buletintv3.my/jenayah/pelaburan-pantheon-ventures-polis-buka-35-kertas-siasatan-babit-kerugian-cecah-rm14-95-juta/


Congrats TS is ahead of the public & media.

how about trumpfx?

how about trumpfx?

this one i kena...my friends also kena

they claimed to have a buy back at 2.30pm,,,but always could not get not matter how fast i was to click to sell

just a game to pusing u

my friend managed to got buy back twice but only USD100 each time...
but he got more than USD30k stuck there

this one i kena...my friends also kena

they claimed to have a buy back at 2.30pm,,,but always could not get not matter how fast i was to click to sell

ya, $100 just as the sweet to stop the mouth... haha

this one i kena...my friends also kena

they claimed to have a buy back at 2.30pm,,,but always could not get not matter how fast i was to click to sell

This i joined maybe 3 months ago... i still in their group wasap...

have you invested aything thru their app?
it seem that playsotre no longer able to find the app neeq