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2023-11-14 17:19 | Report Abuse
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scams.
https://klse.i3investor.com/web/forum/forum-thread/909112478
2023-11-14 10:34 | Report Abuse
There is another new emerging scammer WhatsApp group namely "Wealth Enhancement Trading Group" led by Deric and assisted by Lisa. They are using "OSK Trading platform"
SAME TACTICS... WATCH OUT..
2023-11-09 12:50 | Report Abuse
Now you can see all the supporters of the EXGCOO platform are newly registered...
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scam
2023-11-09 12:08 | Report Abuse
The “Wilson Stock Concentration Camp” and “Dick Malaysia stock share group” (WhatsApp group) is a scam, Mr. Wilson Edmund's actual identity is a lawyer from Shanghai, and all the competitors' identities are faked for the “Asia Pacific God of Investment” competition.
I think the EXGCOO app is genuine, but the trick is that they will give you a reference code when you register the app where you must deposit the money through a local newly registered mobile company for trading.
I have reported the WhatsApp group to MCMC and made a polis report but because I did not lose any money, I could not lodge a report. The police officer asked me to get the Facebook link, but they deleted the link on Facebook. If you are a victim and somebody still can find it, please make a report at the police station immediately.
Please share this because there are still over 100 members in the group, and I believe some of them are their own people who pretend to have deposited thousands of thousands in the company account.
Apart from this, there is another WhatsApp group namely “Dick Malaysia stock share group” is using the same tactics and there are also 100 over members in there.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
https://www.allbrightlaw.com/EN/0502/db686184df0b429d962d9c86af121662.aspx?fbclid=IwAR0nLB3YsDRkBXSOgn_ktV_9nK-AjQD6_l02HVqyODTYPwjDNdxdTUhVX1E
Mr. Dick in "Dick Malaysia stock share group" is also having another identity –
https://www.tiktok.com/@johntalkstocksingapore/video/7272988426519973128
The competition website:
https://posezzd.top/
https://tzzsdsrv.com/
2023-11-09 12:06 | Report Abuse
The “Wilson Stock Concentration Camp” and “Dick Malaysia stock share group” (WhatsApp group) is a scam, Mr. Wilson Edmund's actual identity is a lawyer from Shanghai, and all the competitors' identities are faked for the “Asia Pacific God of Investment” competition.
I think the EXGCOO app is genuine, but the trick is that they will give you a reference code when you register the app where you must deposit the money through a local newly registered mobile company for trading.
I have reported the WhatsApp group to MCMC and made a polis report but because I did not lose any money, I could not lodge a report. The police officer asked me to get the Facebook link, but they deleted the link on Facebook. If you are a victim and somebody still can find it, please make a report at the police station immediately.
Please share this because there are still over 100 members in the group, and I believe some of them are their own people who pretend to have deposited thousands of thousands in the company account.
Apart from this, there is another WhatsApp group namely “Dick Malaysia stock share group” is using the same tactics and there are also 100 over members in there.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
https://www.allbrightlaw.com/EN/0502/db686184df0b429d962d9c86af121662.aspx?fbclid=IwAR0nLB3YsDRkBXSOgn_ktV_9nK-AjQD6_l02HVqyODTYPwjDNdxdTUhVX1E
Mr. Dick in "Dick Malaysia stock share group" is also having another identity –
https://www.tiktok.com/@johntalkstocksingapore/video/7272988426519973128
The competition website:
https://posezzd.top/
https://tzzsdsrv.com/
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scam
2023-11-09 09:58 | Report Abuse
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scams.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
https://www.allbrightlaw.com/EN/0502/db686184df0b429d962d9c86af121662.aspx?fbclid=IwAR0nLB3YsDRkBXSOgn_ktV_9nK-AjQD6_l02HVqyODTYPwjDNdxdTUhVX1E
Mr. Dick in "Dick Malaysia stock share group" is also having another identity –
https://www.tiktok.com/@johntalkstocksingapore/video/7272988426519973128
2023-11-08 21:42 | Report Abuse
Facebook:
https://www.facebook.com/groups/2339066723049664/permalink/3645318955757761/?mibextid=oMANbw
Please help to share the link so the victims can see the message.
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scam
2023-11-08 20:31 | Report Abuse
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scams.
The Wilson Stock Concentration Camp (WhatsApp group) is a scam, Mr. Wilson Edmund's actual identity is a lawyer from Shanghai, and all the competitors' identities are faked for the “Asia Pacific God of Investment” competition.
I think the EXGCOO app is genuine, but the trick is that they will give you a reference code when you register the app where you must deposit the money through a local newly registered mobile company for trading.
I have reported the WhatsApp group to MCMC and made a polis report but because I did not lose any money, I could not lodge a report. The police officer asked me to get the Facebook link, but they deleted the link on Facebook. If you are a victim and somebody still can find it, please make a report at the police station immediately.
Please share this because there are still over 100 members in the group, and I believe some of them are their own people who pretend to have deposited thousands of thousands in the company account.
Apart from this, there is another WhatsApp group namely “Dick Malaysia stock share group” is using the same tactics and there are also 100 over members in there.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
https://www.allbrightlaw.com/.../db686184df0b429d962d9c86
Mr. Dick in "Dick Malaysia stock share group" is also having another identity –
https://www.tiktok.com/@johntalkstocksingapore/video/7272988426519973128
Facebook
https://www.facebook.com/photo/?fbid=122094828026116184&set=pcb.122094832262116184
the competition website:
https://posezzd.top/
https://tzzsdsrv.com/
2023-11-08 20:16 | Report Abuse
The "Wilson Stock Concentration Camp" and "Dick Malaysia stock share group" WhatsApp groups are scams.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
https://www.allbrightlaw.com/EN/0502/db686184df0b429d962d9c86af121662.aspx?fbclid=IwAR0nLB3YsDRkBXSOgn_ktV_9nK-AjQD6_l02HVqyODTYPwjDNdxdTUhVX1E
Mr. Dick in "Dick Malaysia stock share group" is also having another identity –
https://www.tiktok.com/@johntalkstocksingapore/video/7272988426519973128
2023-11-08 20:12 | Report Abuse
the competition website:
https://posezzd.top/
https://tzzsdsrv.com/
2023-11-08 19:19 | Report Abuse
The Wilson Stock Concentration Camp (WhatsApp group) is a scam, Mr. Wilson Edmund's actual identity is a lawyer from Shanghai, and all the competitors' identities are faked for the “Asia Pacific God of Investment” competition.
I think the EXGCOO app is genuine, but the trick is that they will give you a reference code when you register the app where you must deposit the money through a local newly registered mobile company for trading.
I have reported the WhatsApp group to MCMC and made a polis report but because I did not lose any money, I could not lodge a report. The police officer asked me to get the Facebook link, but they deleted the link on Facebook. If you are a victim and somebody still can find it, please make a report at the police station immediately.
Please share this because there are still over 100 members in the group, and I believe some of them are their own people who pretend to have deposited thousands of thousands in the company account.
Apart from this, there is another WhatsApp group namely “Dick Malaysia stock share group” is using the same tactics and there are also 100 over members in there.
NICSHARE Fake Stock Trading Application
2023-11-14 17:41 | Report Abuse
To add on, you can simple use google lens and snap shot the photo of the competitors and also the so called "Guru", you will be able to find their true identities, all of them are faked. For "Wealth Enhancement Trading Group", Deric actually is a Fortune Teller and Feng Shui Master.
The competition website for "2023 Asia Pacific's First "Best Investor" Competition:
https://zjtzza.com/
The true identify of Deric:
https://www.facebook.com/p/%E5%AD%90%E8%BE%B0%E4%B8%83%E6%94%BF%E5%9B%9B%E9%A4%98-100077687473382/?paipv=0&eav=AfbcO_6yhQhfCz2jWZxMiUWK7uNJrqpb7I2niXAEy-0gKmQ-6ayFjaTxk5v0o7QjnP4&_rdr