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

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gashout
post Aug 9 2024, 07:59 AM

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Rules in life in investing/ making money.

1. No one owes you million/ billions
2. No one owes you the skill to make money
3. No one will spend time teaching you how to make money without any return
4. No one shares their secret wealth making tips (unless you are where they make money)


The above rules is worth hundreds, thousands, and millions.

Keep them in your wallet next to your precious family photo.




gashout
post Aug 19 2024, 11:23 AM

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QUOTE(eattan @ Aug 19 2024, 10:21 AM)
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
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wow, MO sounds like TFX, what buy back is this?

All buy back aka coin settlement, is FAKE.
gashout
post Aug 19 2024, 02:25 PM

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QUOTE(vaksin @ Aug 19 2024, 01:49 PM)
Nope, i don't understand how to use their apps.
in group all mentioned min deposit is 50k.
so i don't dare take so high risk...
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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
gashout
post Aug 19 2024, 02:36 PM

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QUOTE(vaksin @ Aug 19 2024, 02:33 PM)
around 10-20% per trade...
don't remember so much...
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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
gashout
post Aug 19 2024, 02:44 PM

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QUOTE(vaksin @ Aug 19 2024, 02:40 PM)
daily i think...
yup, scam lh bro...
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“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.


gashout
post Aug 21 2024, 03:12 PM

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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.
gashout
post Aug 21 2024, 07:37 PM

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QUOTE(CommodoreAmiga @ Aug 21 2024, 07:09 PM)
Can't brain this...broker also bodoh. Greed has blind all knowledge, logic, intelligence and reasoning.
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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.
gashout
post Aug 22 2024, 09:34 AM

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QUOTE(Sunshape @ Aug 22 2024, 09:29 AM)
Don't know what to say about.

Be scammers have good income.
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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.
gashout
post Aug 22 2024, 09:51 AM

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QUOTE(Sunshape @ Aug 22 2024, 09:47 AM)
Have you seen them in real?
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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
gashout
post Aug 25 2024, 03:06 PM

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QUOTE(genesic @ Aug 25 2024, 01:07 AM)
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 300K

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.
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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....

gashout
post Aug 26 2024, 02:38 AM

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QUOTE(genesic @ Aug 25 2024, 10:00 PM)
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.
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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.
gashout
post Aug 28 2024, 11:16 AM

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why no one adds me?


gashout
post Aug 29 2024, 05:16 AM

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QUOTE(fuzzy @ Aug 28 2024, 05:14 PM)
5.75 mil. Damn. I've retired long time ago with that money. Guess he wanna hit billionaire status fast.


gashout
post Aug 29 2024, 07:17 AM

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QUOTE(genesic @ Aug 29 2024, 06:26 AM)
I am stil inside the so called whatsapp investment group. the student respond are real and keep on thanking the teacher for his accurate prediction. but i doubt these all are real student at all.

and yes, one of two member did private message me about their fear or doubt. saying they are doubtful of this group, yada yada yada.. just to fish me out when i didnt responded much to their messages.
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how do you know they are real. you can buy bots. and it's very easy to pinpoint out..

enter the group...everyone worship the programme/app... like it's god sent!

if you got entered such group, quickly leave, or if you are brain smart, just be quiet and watch. the chat will die down eventually when the whole scheme collapses.
gashout
post Aug 29 2024, 11:18 AM

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QUOTE(CommodoreAmiga @ Aug 29 2024, 11:11 AM)
These people who do business, so many years of doing business, but can't smell a scam?

Maybe RM5mil just loose change to them. Else, good luck.  laugh.gif
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mmg small change, but they are very particular with their money..but won't mind next scam...

same person will join quick fast scheme, no problem if get paid , it will be scam when cannot get back modal
gashout
post Aug 31 2024, 04:48 AM

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QUOTE(Takudan @ Aug 30 2024, 08:27 PM)
Kinda ironic this thread is tagged "investment". Where's the scam tag I asked for :')
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not sure who tagged it...but we had a mod who tagged a scam thread as 'investment'.

what a huge misleading on this forum site that is viewed by millions of people for knowledge and references.
gashout
post Sep 11 2024, 12:46 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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greed knows no boundaries...scams mostly to feed people's greed, got demand got supply. basic economic 101.

QUOTE(eattan @ Sep 11 2024, 11:07 AM)
if you are greedy...will easily fall for it
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thumbsup.gif
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.
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.



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