Posted by Morewin > 2023-11-15 12:50 | Report Abuse

More information on Deric Scam competition website for "2023 Asia Pacific's First "Best Investor" Competition:
https://zjtzza.com/

Posted by Morewin > 2023-11-15 12:54 | Report Abuse

You can read more on this Scams by the same group of Scammers operating on WhatsApp & Facebook using different fake trading platforms such as NICShare, ExGcoo & OSK Trading Platform here. Tks

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by Morewin > 2023-11-15 13:04 | Report Abuse

@powerranger12345 Tks for exposing Deric's true identity as a Fortune teller.

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

Posted by KSJHBM > 2023-11-15 15:00 | Report Abuse

OSK fake trading platform, why can't be found in Google. We need to publish more to prevent more people from being cheated.

Posted by KSJHBM > 2023-11-15 15:01 | Report Abuse

There is also an emerging fraud ring on WhatsApp called the Wealth Enhancement Trading Gang, led by Deric and assisted by Lisa. They are using the "OSK Trading platform"

Same strategy... Be careful...

Posted by KSJHBM > 2023-11-15 15:04 | Report Abuse

Morewin Let's act together to expose OSK's fraudulent trading scam.

Posted by asasx2s > 2023-11-15 15:17 | Report Abuse

KSJHBM
FYI:
1) 🌸🌸Wealth Enhancement Trading Group led by Deric and assisted by Lisa
2) Wealth gathering place🏆 led by Deric and assisted by Zhang Anqi
3) Wealth gathering place💯 led by Deric and assisted by Zhang Anqi

Posted by i3lurker > 2023-11-15 15:24 | Report Abuse

This people deserve to be cheated.

Which fool buys stocks from Whatsapp?
Thats like buying a genuine Rolex for RM1 million from a Transvestite at Lorong Haji Taib back lanes with a 10 years Taib Guarantee.

Posted by Morewin > 2023-11-15 17:57 | Report Abuse

@KSJHBM OSK Trading Application must be a new one as have not heard of it before. If you have the App. Screenshot and post it here for awareness of KLSE Forum community. After that use Google Lens to search for it so that Google will keep a copy on its search engine for the benefit of others. Tks


Morewin Let's act together to expose OSK's fraudulent trading scam.

Posted by KSJHBM > 2023-11-15 18:43 | Report Abuse

Those of you who are OSK fake trading, please stop quickly.

The emerging fraud ring, called the Wealth Enhancement Trading Gang, is led by Deric and assisted by Lisa.

Posted by Morewin > 2023-11-15 20:09 | Report Abuse

Repost for awareness on real identity of Deric who is actually a fortune teller.

@powerranger12345 Tks for exposing Deric's true identity as a Fortune teller.

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

Posted by Morewin > 2023-11-15 20:11 | Report Abuse

For more details on these Scammers check link below. Tks
https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by KSJHBM > 2023-11-15 20:19 | Report Abuse

@Morewin
Why are we commenting on OSK's fake stock trading platform post that is not searchable on Google? If Google can search for OSK, it can find it, so that more people can avoid being cheated.

Posted by Morewin > 2023-11-15 21:20 | Report Abuse

@KSJHBM Already indexed by Google. Just search OSK Fake Trading Platform using Google & it will appears. Tks
OSK fake stock trading application - I3investor https://klse.i3investor.com/servlets/discuss/9116525.jsp

Posted by KSJHBM > 2023-11-16 13:02 | Report Abuse

OSK fake stock trading app I can't find in Google search engine.

Posted by KSJHBM > 2023-11-16 13:05 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by KSJHBM > 2023-11-16 13:05 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by KSJHBM > 2023-11-16 13:05 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by KSJHBM > 2023-11-16 13:05 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by KSJHBM > 2023-11-16 13:06 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

For reference only:
1) 🇨🇳 Wealth Enhancement Transaction Group, led by Deric and assisted by Lisa
2) Wealth gathering site 🏆, led by Deric and assisted by Angel Zhang
3) Wealth gathering site 💯, led by Deric and assisted by Angel Zhang

Posted by KSJHBM > 2023-11-16 13:06 | Report Abuse

You can read more about the scams that the same group of scammers operated on WhatsApp and Facebook using different fake trading platforms, such as NICShare, ExGcoo and OSK trading platforms, here. thank you

https://klse.i3investor.com/web/forum/forum-thread/909089568

Posted by wckrich > 2023-12-21 17:54 | Report Abuse

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?

Posted by wckrich > 2023-12-21 17:56 | Report Abuse

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

Posted by Morewin > 2023-12-25 12:15 | Report Abuse

@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/

Posted by boheng > 2024-01-08 14:29 | Report Abuse

I am a victim of this WA group call "Wealth Core Transaction Group " lead by Deric and Lisa and support by customer service diana. They initially will keep convincing you to invest and have a very good return. The investment is they divided into multiple group with the basic entry is shrimp that require a minimum of 150k to join the group with 100 people , next is shark 300k and highest is whale etc 10 million with 6 people. I started found out this is a scam when i want to make with a withdrawal , they ask me to pay tax 20% due to to my profits and Canada government require to collect the tax.

Afterward they start gone the wind, this lisa, diana no reply at all. The platform is osktrading using oskjp.com

Why initially there isn't any information about this oskjp on google. If there is more information then this will avoid more people being scam. Hope this help.

--------------------------------------------------------------------

Below is example signal provided in the WA group by this Deric

Malaysia Stock Market on November 29th - Operation Strategy

Trading Symbol: TENAGA (5347) (Shariah Compliant)

Trading Price: 9.28

Entry Capital: 40%

Buying time: 14:00-14:29 pm

Buying method: OSKTradin securities account

Expected return: 5 % - 15%

💹 Important note: The gain of each operation is very important for my place in the contest and we strictly follow the instructions!