What is Investment Scam?

1. A SCAM.
2. A company owned by someone or group of peoples.
3. A domain website that control by the company. Investors can only see what the company wants them to see.
4. A gold mining or oil bunkering or metal mining or forex or cryptocurrency bases that offer to investor.
5. A blockchain database but actually is more on fintech. They don’t even have a blockchain database.
6. A MLM system on their practiced, no workers.
7. A company that only has registration under ROB, no other licenses.

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What is their modus operandi?

1. Offer a high return income with a certain period of time of which the offered higher than what bank can give.
2. Show a brochure with the name of the company and their product - gold mining and etc.
3. Provide you with a website, which you can only login once payment is done in order to convince their investor.

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Source

There were many investment scam in Malaysia where its caused billion of RM gone. The year 2017 had show more than 30 scam companies were arrested.

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Source

Recently this year, another SCAM was arrested which involved high level group of peoples with a "Datuk Seri" and "Datuk" title.

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Conclusions

Based on the (POCA) Act 2014, the owner of companies that involved in these scam will be arrested without court hearing for 2 years.

Do you think they will be found guilty? Back to the MLM systems, the owner of company don't even know who are their investors. Even the investors or downlines were only dealing with the uplines of which these uplines are also among the investors.

Do you think the invested money is still there? Haha... maybe they already buy a cryptocurrency and they just need to wait for 2 years after go out from jail.

So, say NO to Investment Scam.

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