Posted by powerranger12345 > 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

Posted by powerranger12345 > 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/

Posted by lmyou2547 > 2023-11-17 11:35 | Report Abuse

https://www.allbrightlaw.com/CN/0502/35b92b809af23fe2.aspx

Am I being scammed if I didn't search for it myself? I will probably be deceived by you and make me give up a good opportunity to make money. Are you sent from the other side?

Posted by SYP9083 > 2023-11-17 12:12 | Report Abuse

I'm one of person in their scammer group previous, however now they removed me from their group because I refuse to recharge RM100k to join their "Whale Project". I'm lucky because I able to withdraw my money back. (Alhamdulillah).

Posted by Morewin > 2023-11-18 14:15 | Report Abuse

Tks for sharing the latest Scam for the benefits of everybody at KLSE Forum. Btw here's an example of the Marine Life/Whale Category promoted by the Scammers, looks familiar to you?
In order to compete for the overall championship of this stock competition, I decided to conduct the first test. Since each student has different funds, I decided to divide them into groups: Group 1: Compound Interest Multiplier (Shrimp) Team
The second group: compound interest doubling (fish) team
Group 3: Compound Interest Multiplier (Dolphins) Team
Group 4: Compound Interest Multiplier (Sharks) Team
Group 5: Compound Interest Multiplier (Megalodon) Team
Group Six: Compound Interest Double (Whale) Team
Group 7: Compound Interest Multiplier (Humpback Whale) Team🐳

Posted by Morewin > 2023-11-18 14:18 | Report Abuse

More infor for awareness can be found on the main thread to highlight on this Scammers operating at KLSE Forum & WhatsApp. Tks
https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by Morewin > 2023-12-30 15:10 | Report Abuse

wckrich
Posted by wckrich > 3 days ago
today has a friend consult me what to do to their money in OSK App, now they unable withdraw due to platform said has been blocked by Msia LHDN reason no paying gain tax, have to pay 20% tax for unleash account. What I can advice them?

Well, I know it is another hole for them to jump..... just try to get some ideas and awareness from scam.


Morewin
@wckrich Just advise your friend to cut-loss. There is no way to recover money from these Scammers once you bank in money to them. After sometime they will disable OSK App just like they did with NICShare App. Apparently they can create new scam Apps freely with Swing2 App. Link here:
https://www.swing2app.com/