what is the return like?

50k, crocodile has big appetite, straightaway go for the kill.

This post has been edited by gashout: Aug 19 2024, 02:51 PM

around 10-20% per trade...
don't remember so much...

How often is per trade? Days? Weeks? Months?

Business so good, I'd have borrowed 1 mil from banks and make money for myself

Why would I ask people to invest with me? 🤔

This post has been edited by gashout: Aug 19 2024, 02:36 PM

daily i think...
yup, scam lh bro...

This post has been edited by vaksin: Aug 19 2024, 02:40 PM

“Keuntungan ditawarkan sekitar 8 ke 25 peratus bergantung kepada pasaran saham negara berkaitan dan boleh diperoleh secara mingguan,” katanya dalam kenyataan hari ini.

Weekly 8%-25%.

The crime committed is GREED.

Sorry. I don't feel sorry for any victims here. Neither police should be wasting their time on this.

ya..getting higher right up to 300k

I noticed there are other whatsapp group not under the name Pantheon, but other names.

There's this whatsapp group, teacher, assistant, spin the wheel, IPO, randomly added to individual groups of newbies. Same case going to happen?

This post has been edited by tannyboy91: Aug 20 2024, 11:59 AM

https://www.thestar.com.my/news/nation/2024...l-in-macau-scam

MUAR: A 44-year-old woman lost RM1.45mil after being duped into investing in the Macau Scam.

Muar OCPD Asst Comm Raiz Mukhliz Azman Aziz said the victim, a real estate agent, came across an overseas investment scheme on Facebook in May this year.

"The victim was attracted to the scheme offering a good return of investment," he said in a statement on Wednesday (Aug 21).

ACP Raiz Mukhliz said upon expressing her interest, the victim was added to a WhatsApp group for Pantheon Ventures investment scheme.

"Between June 14 and Aug 13, she made transactions to five bank accounts," he said.

He said the victim made a profit of RM25,000 but when she wished to withdraw the principal fund of RM1.45mil, her request was turned down given reasons that she had yet to settle an outstanding investment money and failed to follow the regulations.

"The victim lodged a police report on Tuesday (Aug 20) after realising she was cheated," said ACP Raiz Mukhliz, adding the case is being investigated under Section 420 of the Penal Code for cheating.

ACP Raiz Mukhliz advised the public to always check with http://ccid.rmp.gov.my/semakmule to verify if the investment scheme is connected to any fraud cases.

The public can also contact the CCID Scam Response Centre at 03-2610 1599.

Can't brain this...broker also bodoh. Greed has blind all knowledge, logic, intelligence and reasoning.

Greed is the crime most scam victims commit.

Happy time it's legit. Can't earn 25% a week then it's a scam. Then need police to interfere. How can.

If you willingly part your money, be very sure you know you're ready to part with it forever.

Greed is the real scam. Don't cry victim.

https://www.bernama.com/en/news.php?id=2331691

Don't know what to say about.

Be scammers have good income.

I know scammers who are living high life in KLCC, with body guard, and often travels overseas to check their operations. Then here I see people crying victim...

All I can say, those scammers are filthy rich, they literally just burn money... easy come easy go.

Have you seen them in real?

Yup, been to their house, do some work for them.

Typical people, like how we make money, they make money by scamming people who are willing to be scammed.

Add more info: they will rent place that is like 30k/month (money not an issue at all), all paid up front... $$$
then every 2 days, go LV, Gucci buy stuff, full of bags. Then in 2 months, would have spent 6 digit.


This post has been edited by gashout: Aug 22 2024, 09:56 AM

Nice condo then can make video to show off lavish lifestyle says how successful he is. Very common tactic. Even that famous conman, Dan Lok, once have a video showing off his expensive penthouse.....later exposed as rental. LOL

i was invited into a whatsapp group too. first started as stock market group and then now slowly moving into gold trading with MT5 trading platform. This app is downloadable via apple store, google play. First the admin say will give out free trial of MT5 with free demo account.

There is a lot of student in the group and mostly are active with highly praise the teacher in the group for his accurate prediction. then the teacher offer a "100% Profit Package" for a month. A lot more student invest and earn big money from it and highly praise the teacher for his prediction.

After a month, the teacher offer some sort of corporation
1. mode 1 USD 30K
2. Mode 2 USD 100K
3. Mode 3 USD 100K

VIP Cooperation Mode 1: Primary VIP Cooperation (Silver Member)
Capital requirements are above USD 30K. We will give you trading advice and 1-2 short-term trading advice every day. The expected target is a return of more than 150% within 3 months. We will designate a dedicated service manager to provide you with one-on-one guidance. We charge a consulting fee for trading advice information and profit sharing. (After the cooperation period ends, you need to pay a commission of 20-30% of the profit)

VIP Cooperation Mode 2: Intermediate VIP Cooperation (Platinum Member)
Capital requirements are above USD 100K.We provide professional senior traders for VIP cooperation users. This cooperation mode is mainly for problems such as lack of trading time and poor trading mentality. Full-time managed cooperation. 2-4 short-term trading suggestions and medium-term trading suggestions are given every day. The expected target is a 300% return rate within 3 months. (After the cooperation period, a 10%-20% profit commission is required. If a trader is required to trade on behalf of the trader, an additional 5% of the profit will be charged)

VIP Cooperation Mode 3: Senior VIP Cooperation (Diamond Member)
Capital requirement is USD 300K or above.This is a win-win cooperation mode. In order to better control the losses caused by the transaction process, we require traders to deposit a certain amount of trading margin in the trading account as trading loss funds. In the transaction process, the trader's funds are lost first. When the trader's funds are all lost, the partner can terminate the cooperation, which effectively protects the partner's funds.

100% profit package?

only FD, savings account, bonds, and EPF can do that

3 months 300%

lmao, even warren buffet cannot guarantee that

basically

mode 1 - 135k
mode 2 - nearly 500k
mode 3 - 1.35 mil

this scam has big appetite and go for big killing....

basically in the early day the teacher give out stock market tips, accurate and i made some profit from it. but this is done using my own trading account
but when they move into gold trading and using MT5 software, i got suspicious although the students claims to earn money each time by following the teacher's prediction. a lot screenshot of earning profit start from small amount to bigger amount USD1000. I didn't cross check their buy and sell price wit the market.
then next a lot student wants to follow and join this so called cooperation by banking into a enterprise company current account for review 30 min before it will appear into the MT5 account..
This got me more curious as i deal with trading apps - moomoo etc and never have to do such transfer.

Wise of you to do so. Most times it's some signal that puts people off. It's easy to know unless one is blinded by greed.

Just wonder if those students are real or just bots? In crypto space, most of them are bots in this situation.