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Tuesday, July 30, 2024

Penelope Tan Facebook & Teo Jing Yuan 张靖媛 Whatsapp Scam

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 Penelope Tan ( 张靖媛)  is a scam will approach you via facebook and whatsapp via name "Teo Jing Yuan". After gain your trust will i...
1 comment:
Tuesday, July 16, 2024

BrotBitim.com (or BrotBitus.com) - SCAM

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There is no proper website and only deposit in USDT address. Once you deposited and trade trading for a while, they will tell you system und...
1 comment:
Sunday, June 30, 2024

Jin Dao Tai - Investment copy trade scam

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Likely a scammer hack into Jin Dao Tai account but unable to verify as no respond from original Jin Dao Tai. They promised to give high retu...
1 comment:
Monday, May 13, 2024

True Forex Prop Firm Shut Down - Scam?

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 Source:   https://www.financemagnates.com/forex/prop-trading-true-forex-funds-shuts-down/ Prop Trading: True Forex Funds Shuts Down Tuesday...
1 comment:
Sunday, March 24, 2024

InvesableAI Scam

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https://www.asiaone.com/singapore/live-company-still-operation-singapore-registered-firm-promised-quick-returns-crypto?utm_source=mobileapp...
Friday, January 12, 2024

Lost Life Savings of RM300,000 After Investing In Triumph FX Scheme

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  This story was shared by a retiree who lost her life savings to an alleged  Forex investment scheme  called Triumph FX.  My story is not t...
1 comment:
Wednesday, November 8, 2023

How TriumphFX Collapsed

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  How TriumphFX Collapsed https://www.youtube.com/watch?v=l6sDgDNoxus Based on a true story how TriumphFX collapsed 📉 Changing all the in...
1 comment: