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 SCAM Alert (social engineering), Came across a well coordinated scam

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hoonanoo
post Oct 7 2024, 08:28 AM

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that Dimension interface looks so cheap.

looks like one of those recycled from previous scams.

100%-300% profit again recycled from 360% bullshit profit scams
turtles_inc
post Oct 8 2024, 10:33 AM

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made police reports and to sc.. they will kacau until u blocked them

I saw most of the reports of the accounts on semakmule was made only from the last week of Sept
Seremban_2
post Oct 16 2024, 11:14 AM

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https://www.nst.com.my/amp/news/nation/2024...investment-scam
Seremban_2
post Oct 16 2024, 11:17 AM

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QUOTE(beverlykho @ Oct 6 2024, 10:07 AM)
Can add another suspicious "investment" opportunity - clearBridge Corporation.
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I deleted the group already clearbridge.

I feel like posting the screen shot whatapps conversation here between one of the member inside the group how much he earn and then how ppl got into debt.

This post has been edited by Seremban_2: Oct 16 2024, 11:23 AM
beverlykho
post Oct 16 2024, 12:11 PM

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QUOTE(Seremban_2 @ Oct 16 2024, 11:17 AM)
I deleted the group already clearbridge.

I feel like posting the screen shot whatapps conversation here between one of the member inside the group how much he earn and then how ppl got into debt.
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Oh please do. It will hopefully serve as a wake-up call.
TSKHunterz
post Oct 22 2024, 04:11 PM

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QUOTE(Seremban_2 @ Oct 16 2024, 11:14 AM)
i just read the news. i think i saw his profile before.
I even searched for his linkedin profile and found out there is one doctor.
That time i am confused and not sure which are scammer and which are not.

But 3.5mil really jackpot for the scammer group.
Seremban_2
post Oct 28 2024, 11:14 AM

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QUOTE(KHunterz @ Oct 22 2024, 04:11 PM)
i just read the news. i think i saw his profile before.
I even searched for his linkedin profile and found out there is one doctor.
That time i am confused and not sure which are scammer and which are not.

But 3.5mil really jackpot for the scammer group.
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Even 5% of victim track them down also and manage to recover 50% of the fund from being scam. Still they win like casino business.

Got Magnum Go Hope and Prosperous.
beverlykho
post Jan 5 2025, 08:36 AM

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Manager in Pahang loses over RM156,000 from EPF, bank savings to ‘Clearbridgeleader.com’ WhatsApp scam

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