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

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gashout
post Sep 17 2024, 10:46 AM

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QUOTE(tannyboy91 @ Sep 17 2024, 12:43 AM)
Your group is also dimensional? Yes dimensional group is still running
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https://forum.lowyat.net/topic/5483082
gashout
post Sep 17 2024, 11:27 AM

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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.
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pay everything still cannot withdraw...

all just fake numbers...

like now, i key in:
QUOTE
+200% (RM50,000) for you

gashout
post Sep 17 2024, 12:07 PM

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QUOTE(beverlykho @ Sep 17 2024, 11:41 AM)
Can add ClearBridge to the list of scams. Their MO is to push Gold Investment. They are not the US ClearBridge Investments.

Red Flag for this scam is - You will be added to a WA group with ClearBridge "something-something" as the group name. At the end of every week, they will shut down the group and create a new one.  I was told the reason was to "weed out non-active members."
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the non active members are the smart ones

no one added me to their whatsapp group... im waiting..
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.
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those scammers speak like entitled shit...

ranting.gif ranting.gif ranting.gif
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
gashout
post 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
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they treat you so nice.
gashout
post 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. 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.
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why got lenglui in investment thing?
gashout
post Jun 15 2025, 04:43 PM

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QUOTE(CommodoreAmiga @ Jun 12 2025, 02:19 PM)
First say "F*** YOU ALL". Then only block and report.
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i usually stay and watch.



 

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