Bro....INARI has been listed for years
ape lanjiao IPO? konfirm scam.
[Scam or Not] Aureston Capital - Aurst App, Possible scam alert for a trading app
|
|
 Jul 7 2025, 04:14 PM
Show posts by this member only | IPv6 | Post
#21
|
 
Senior Member
1,124 posts Joined: Jun 2015 
|
|
Quote|
|
|
|
|
Jul 7 2025, 04:16 PM
Show posts by this member only | IPv6 | Post
#22
|
|
Senior Member
1,124 posts Joined: Jun 2015
|
QUOTE(funkar @ Jul 7 2025, 01:23 PM) Disclaimer: I have been posting on potential trading app scams and got information on another app by a acquaintance. Please make your own investment decisions nobody would do business deal via whataspp account contactBrief Description of Aureston Capital Trading Scheme The team, led by investment gurus Elice and Thorian Chen, claims to be part of Aureston Capital, an investment company based in the USA. They first provide investment tips on WhatsApp and agree to cover 80% of your loss and allow you to trade on other apps like Moomoo. After some time, they will offer an incentive to join their "Aurst" App, which is available on Google and the App Store. They allow you to extract profit, and then if you subscribe to an IPO or FPO, they will confiscate your account. It seems Thorian Chen has profiles on some finance websites. How did the person get scammed? This guy had read the posts about scams on Lowyat and avoided subscribing to IPO. One day he subscribes to the daily trading, and suddenly IPO transactions show up in his logs. Elice replies by saying that since the timestamp is near the day trading activity, the user must have subscribed and they have to pay upfront for the subscription to get their account access back Lead Investor is called Elice and Thorian Chen  Screenshots showing the person escalating     Screenshot of bank account  If anyone has come across this app please share experience  TOPKEK why people so lazy these days..... |
|
|
Jul 7 2025, 04:21 PM
|
Junior Member
773 posts Joined: Apr 2018
|
QUOTE(submergedx @ Jul 7 2025, 04:16 PM) nobody would do business deal via whataspp account contact lagi tahu marah customer if the customer who did the IPOTOPKEK why people so lazy these days..... |
|
|
Jul 7 2025, 04:35 PM
|
|
Junior Member
25 posts Joined: May 2015
|
QUOTE(GalaxyV @ Jul 7 2025, 04:04 PM) haha Mine was Moneyhunter Sdn Bhd back in early 2024. Didn't lose much thankfully. Creating a separate post so they show up in Google. If all in one, then the warning gets lost in comments and original post also has limitations.which one you kena scammed? May be one thread for all will help! cempedaklife liked this post
|
|
|
Jul 7 2025, 04:36 PM
|
|
Junior Member
25 posts Joined: May 2015
|
QUOTE(submergedx @ Jul 7 2025, 04:14 PM) Bro....INARI has been listed for years Bro Inari was part of daily trading in which they give 7-8% return. They scammed on top two listing for Taiwan IPOape lanjiao IPO? konfirm scam. |
|
|
Jul 7 2025, 04:49 PM
|
|
Junior Member
654 posts Joined: Jun 2014
|
why you know so many scammer? invite me into groupchat i terus ciao n block hp
|
|
|
|
|
|
Jul 7 2025, 04:57 PM
|
|
Junior Member
25 posts Joined: May 2015
|
QUOTE(Autocountstick @ Jul 7 2025, 04:49 PM) why you know so many scammer? invite me into groupchat i terus ciao n block hp Search for investment tips on facebook. then start getting ads from Gurus on facebook. They will lead you a whatsapp chat where that person will add you to a whatsapp group with 100 people. Start clicking a few ads you will start seeing a lot. Uploading today's ad for reference. I have entered a few groups. Also to help you can investigate and then post review on their app page after you are sure they are scam. Only admins can add |
|
|
Jul 7 2025, 05:03 PM
Show posts by this member only | IPv6 | Post
#28
|
Senior Member
1,269 posts Joined: Dec 2005 From: Sibu, KL 
|
100% scam, very easy. Now many victims because many scammer set up company name matching overseas investment firm name from SG or USA or other country, so when u deposit money to the company name or when u google it, it is legit but the truth is the overseas companies didnt have Malaysia bank account, therefore scammer took this chance to scam Malaysians XD funkar liked this post
|
|
|
Jul 7 2025, 05:14 PM
Show posts by this member only | IPv6 | Post
#29
|
Senior Member
1,682 posts Joined: Oct 2004 From: let there be rain
|
why people so free to be scammed?
|
|
|
Jul 7 2025, 09:11 PM
Show posts by this member only | IPv6 | Post
#30
|
Senior Member
2,275 posts Joined: Jun 2010
|
RUN ROAD FASTER
|
|
|
Jul 7 2025, 09:24 PM
|
Senior Member
1,185 posts Joined: Nov 2006
|
theres a saying, if its too good to be true, it probably is. arkasi liked this post
|
|
|
Jul 7 2025, 11:31 PM
|
All Stars
14,897 posts Joined: Apr 2005 From: Kuala Lumpur & Selangor
|
Nothing new. They keep throwing free classes and free insights then ultimately trap you to deposit money via their app, which has very poor UI/UX. funkar liked this post
|
|
|
Jul 8 2025, 04:42 AM
Show posts by this member only | IPv6 | Post
#33
|
Junior Member
89 posts Joined: Oct 2010
|
Rule.no 1 never trust any fb ad that promises high returns & risk free. No such thing in this world. The big red flag is scammer agree to cover 80% investment losses which no sane person will promise. Even the best trader will experience losses from time to time. If one has to rely on stock tips from a very dubious whatsapp investment group. Then they shouldn't even be trading stocks in the first place as it means that they are too lazy to do their own research. Want higher returns then be prepared to do your homework otherwise just stick to fd & epf. Do not join this so called investment groups thinking I just buy base on the tips & use my own trading platform so they can't scam me. This scammers are very good at manipulating people psychology & no matter how alert you are. All it takes is just one moment of weakness & then gone case. Look at this guy, he thought he could beat the scammers at their own game by avoiding ipo's & just withdraw daily trading profit. Problem is once the fellow started using their app. The money is as good as gone as scammers can simply make up the rules as they.like. funkar liked this post
|
| Change to: |  0.0129sec
 0.46
 5 queries
 GZIP Disabled
Time is now: 27th November 2025 - 05:46 PM |
All Rights Reserved © 2002- 2025 Vijandren Ramadass (~unite against racism~)
Powered by Invision Power Board © 2025 IPS, Inc.