This scam used the Investment fund named "Dimensional" to do scam scheming.
They will send you gift once they got your information.
The gift comes in an orange box with their "Dimensional" logo on top - inside got powerbank, neck massager and cup. All these are marked with the "Dimensional" logo and they are ORANGE in colour.

They started with online classes live streaming style without the face (only can hear his voice), not pre-recorded video) and they will register for you to attend for free. The online class is 1 hour/session and it is on Monday to Thursday and Sunday night. Here is the website Online Class link The teacher (scammer) used the name "Joel Kim" (you can search this name and of course u will find dimensional company). They will assigned "A" to attend you (contact you using whatsapp). In the online class, there will be lucky draw. They will give u TnG rm100 or petrol card rm50. All these will be given for free which makes it seems real. This "someone" claims he/she is the assistant and will promote the online trading platform named "L-trade".

The teacher will promote his/her plan which will help you make money
This someone "A" will ask you to participate in the plan. They will give you contractual agreement with the "Dimensional" company name based in Singapore and their company registration number. They will invite you into a whatsapp group where most of their scammer group in it, the whatsapp group is lively where everybody responses just like a normal whatsapp group.

They will ask you to deposit money in the L-trade account and in the trading plans, there are multiple methods of making money inside the L-trade account app - IPO placement, Dark Pool Trading, AI Trading where based on MY/CN/US market. Dark Pool trading are where they claim they use their institutional power to buy lower price with the listed company where the listed company want to sold off their shares. IPO placement is where you do subscription and the "someone A" will ask you to click "max subscription" to have higher chance to get the shares subscription. But the thing is this "max subscription" thing will always oversubscribe your account fund by extra 50% which means you have to top up money into the account. They will keep asking for you to add in money so u can make more money. Once you subscribed successfully, you will made profit like 100% to 300% in the account with real-time market information. There is no guarantee if u can withdraw all the money from the account.

Top up money are through multiple company bank account and all bank account starts with name "BingL" and u need to deal with another people "C" claims he is the account manager from L-trade. He will do face video call verification for you to verify you if you are the real person.
Lookup in the company profile information available online - It is under cleaning services.


Online Class Live Streaming Platform



L-trade App (previously was named L-Trade Max in Apple Store and now they changed the name to L-Trade Plus)


Gift Box


Fraud notice from the actual Dimensional Fund Company - https://www.dimensional.com/fraud-prevention-guidance



It is advisable for you to contact Pusat Response Scam Kebangsaan at 997 to lodge a report if you are affected

This post has been edited by KHunterz: Oct 11 2024, 07:28 AM

"Once you subscribed successfully, you will made profit like 100% to 300% in the account"

yo..didn't bother to read through all of it , but when see this one sentence, straight will know real red flag already..



This post has been edited by MegaCanonF: Sep 17 2024, 09:56 AM

This is outright money scamming.
Not social engineering.

same scam

https://forum.lowyat.net/index.php?showtopi...ost&p=110461782

why do people believe a platform with such link?

https://hat78.top/

????

Kesian all these scams just rehash a bit then new fools get hooked all over again

correct. same method only use different names.
seems like this scammer group level up their games.

i was suspicious and did my google but didnt find any information online.
Sharing this information will help/let other people google to here.

Profitable to sign up.

yes, this is the part i wanna sign up...

i clicked on the link.. and it says the group is closed..

try again at 8pm later.

Agree. This one is not considered social engineering. I personally seen how those chicks approach lonely elderly using this method.

This post has been edited by Gratitude2022: Sep 17 2024, 01:42 PM

promised 100% to 300% ROI and asked for money?

we all can smell that BS from miles away.

Scam. Run like hell!

Anyone else joined this scam group?

Group close

it is an 1 hour session. starts from 8pm.

Did you participated? Seems like you did hence you know so detailed

Hi OP, I have dropped you a personal message. Appreciate if you can reply urgently !!!!

i just replied you. hope it helps.

here is an article from the actual dimensional fund company as well.

https://www.dimensional.com/fraud-prevention-guidance

Can add another suspicious "investment" opportunity - clearBridge Corporation.

This post has been edited by beverlykho: Oct 6 2024, 10:09 AM