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

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Wedchar2912
post Sep 11 2024, 01:09 PM

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QUOTE(tannyboy91 @ Sep 1 2024, 03:57 PM)
I have joined this last month. Exited with some profit of 30% within a month, stopped trading with them as I’m afraid I will lose em all if they wants to pull off the scam when their pocket is full
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technically you are a accessory to the crime...
tannyboy91
post Sep 11 2024, 05:35 PM

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QUOTE(eattan @ Sep 11 2024, 11:12 AM)
you managed to withdraw your money in time?and they allowed it?
using their platform to trade ?
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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.

This post has been edited by tannyboy91: Sep 11 2024, 06:54 PM
tannyboy91
post Sep 11 2024, 05:37 PM

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QUOTE(Wedchar2912 @ Sep 11 2024, 01:09 PM)
technically you are a accessory to the crime...
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I am still trading at my own risk. I choose to exit when I am comfortable. I believe once they've scammed enough then they will show their true colors
tannyboy91
post Sep 11 2024, 05:39 PM

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I believe when the scam matures then its about time for them to cheat everyone money and repeat it elsewhere. Many will still fall for it.

This post has been edited by tannyboy91: Sep 11 2024, 06:55 PM
coolmakker
post Sep 14 2024, 05:01 PM

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What done is done, i am working with tan sri that can help us, just pm me, we need to form a team to crucify these scammers. They are fking murderer.
gashout
post Sep 15 2024, 02:10 PM

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tmr someone will launch a 20% per trade, also will have people put 5 million with them...

who is the real murderer.... GREED.
Seremban_2
post Sep 15 2024, 05:35 PM

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QUOTE(tannyboy91 @ Sep 11 2024, 05:37 PM)
I am still trading at my own risk. I choose to exit when I am comfortable. I believe once they've scammed enough then they will show their true colors
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My group has closed and they claim got insider leak out news cause disruption.

Your group still running?
Seremban_2
post Sep 15 2024, 05:44 PM

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QUOTE(tannyboy91 @ Sep 5 2024, 10:57 AM)
This is so farrked up! Dimensional and Pantheon still out there eating people life savings!!!
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I am one of the victim who lose most of my life savings and even carry debt after this episode.

I hope those have intention to pump in money in the future able to do their research by reading this thread and do some google.

It is depressing every month left RM200 for lunch to survive for whole month after deducting installment to pay debt and commitment. When you think why? Then you recall it.

In short, push ppl to death or lower down quality life of the victim.
Seremban_2
post Sep 15 2024, 05:47 PM

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QUOTE(gashout @ Sep 15 2024, 02:10 PM)
tmr someone will launch a 20% per trade, also will have people put 5 million with them...

who is the real murderer.... GREED.
*
Mine was suddenly pop up a share for me to subscribe and pay when I didn't even click for it.

In short, they control the platform I guess.

Can't pay the subscription you subscribe. The punishment is 5% daily interest of the amount IPO subscribe.
gashout
post Sep 15 2024, 06:12 PM

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QUOTE(Seremban_2 @ Sep 15 2024, 05:44 PM)
I am one of the victim who lose most of my life savings and even carry debt after this episode.

I hope those have intention to pump in money in the future able to do their research by reading this thread and do some google.

It is depressing every month left RM200 for lunch to survive for whole month after deducting installment to pay debt and commitment. When you think why? Then you recall it.

In short, push ppl to death or lower down quality life of the victim.
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How much was your life saving

QUOTE(Seremban_2 @ Sep 15 2024, 05:47 PM)
Mine was suddenly pop up a share for me to subscribe and pay when I didn't even click for it.

In short, they control the platform I guess.

Can't pay the subscription you subscribe. The punishment is 5% daily interest of the amount IPO subscribe.
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How can they punish you.. When that happened, they should have your funds already right?
gashout
post Sep 15 2024, 06:14 PM

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QUOTE(tannyboy91 @ Sep 11 2024, 05:37 PM)
I am still trading at my own risk. I choose to exit when I am comfortable. I believe once they've scammed enough then they will show their true colors
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There isn't such thing called scammed enough.

Scammers will scam until water tap is dry.. But in this case I think it's the guy stated above.. Someone leaked info and affected their modus operandi.


tannyboy91
post Sep 17 2024, 12:43 AM

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QUOTE(Seremban_2 @ Sep 15 2024, 05:44 PM)
I am one of the victim who lose most of my life savings and even carry debt after this episode.

I hope those have intention to pump in money in the future able to do their research by reading this thread and do some google.

It is depressing every month left RM200 for lunch to survive for whole month after deducting installment to pay debt and commitment. When you think why? Then you recall it.

In short, push ppl to death or lower down quality life of the victim.
*
Your group is also dimensional? Yes dimensional group is still running
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
Seremban_2
post Sep 17 2024, 11:23 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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😲, mine is Pantheon Ventures with Nexus Equity.

Can't withdraw because need to pay tax. Saw a victim pay everything still can't withdraw.
Seremban_2
post Sep 17 2024, 11:25 AM

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QUOTE(gashout @ Sep 15 2024, 06:12 PM)
How much was your life saving
How can they punish you.. When that happened, they should have your funds already right?
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Just don't get involved because they're too professional. Too painful and every month consistently remind me my wrong doing and this is my punishment.

This post has been edited by Seremban_2: Sep 17 2024, 11:26 AM
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

beverlykho
post Sep 17 2024, 11:41 AM

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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."
Seremban_2
post Sep 17 2024, 11:47 AM

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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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They whatapps me as well. Maybe the number big then they say you can't withdraw.
Seremban_2
post Sep 17 2024, 11:53 AM

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QUOTE(gashout @ Sep 15 2024, 06:12 PM)
How much was your life saving
How can they punish you.. When that happened, they should have your funds already right?
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Avoid it and block it. In the end, can't get back your money and play different country jurisdiction and it is their company rule they make you must follow.

Later you encountered many ppl say how they did this to you? And why you got involve such thing.

My Imagine among family cousin all gone.

Hope those who do their research see this before pumping any money or pump half way.

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..

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