https://www.hmetro.com.my/mutakhir/2024/02/1057918/84-akaun-bank-sindiket-penipuan-mata-wang-kripto-accerx-disekat

https://www.hmetro.com.my/mutakhir/2024/02/1057918/84-akaun-bank-sindiket-penipuan-mata-wang-kripto-accerx-disekat

https://www.bharian.com.my/berita/kes/2023/11/1179269/penipuan-pelaburan-ccf-trade-exgcoo-2023-sebabkan-kerugian-lebih-rm805

https://www.bharian.com.my/berita/kes/2023/11/1179269/penipuan-pelaburan-ccf-trade-exgcoo-2023-sebabkan-kerugian-lebih-rm805

Read this link for all the Scams operating at KLSE Forum. Tks
https://klse.i3investor.com/web/forum/forum-thread/909089568

Latest Accerx Fake Trading Application victim. For Public Awareness only
Tks https://www.bharian.com.my/berita/nasional/2024/01/1205310/wanita-80-tahun-kena-tipu-rm10-juta-labur-kripto

Latest Accerx Fake Trading Application victim. For Public Awareness only
Tks https://www.bharian.com.my/berita/nasional/2024/01/1205310/wanita-80-tahun-kena-tipu-rm10-juta-labur-kripto

https://www.hmetro.com.my/mutakhir/2023/11/1031354/peniaga-pakar-kecantikan-terpedaya-penipuan-pelaburan-rm390000

Read more information on these Scammers operating at KLSE Forum here. Tq
https://klse.i3investor.com/web/cube/profile/Morewin?p=2

Latest information on ExGcoo Scammers.

https://www.bharian.com.my/berita/kes/2023/11/1179269/penipuan-pelaburan-ccf-trade-exgcoo-2023-sebabkan-kerugian-lebih-rm805

Eventhough these Scammers believed to be China based with collaboration with local scammers can create new Fake Stock Trading Application to Scam people. Their Modus Operandi is the same as follows:
1. They post invitations for public to join their free stock trading classes purported to be lead by famous stock trading expects such as Ziet, Derik, KooYinYew etc. on sponsored Facebook, Instagram or WhatApp groups.
2. Once you join one of these WhatApp groups giving free stock trading advice. There will be a Teacher, Assistant & a group of scammers acting as students.
3. Once they identify a potential victim, they will send a female scammer to contact you via WhatApp to befriend & gain your confidence.
4. The 'Teacher' in the Scammers group will be involved in an International Competition & needs your help by voting him.
5. They will start to promote their fake Stock Trading Application to you mentioning you can make exceptional profit through this fake institutional application through premarket trading where you can buy stocks at deep discount before stock trading starts.
6. They will try to convince you to subscribe to their Fake Stock Trading Application with the help of their female scammer who has befriended you.
7. With their Fake Stock Trading Application, you think you are making fantastic profit through premarket stock trading. They will create a few groups for new victims to join based on size of your cash banked in to them i.e. Shrimp, Fish, Dolphin, Shark, Megalondon, Whale, Humpback Whale etc.
8. The problem starts when you try to withdraw your winnings but informed by these Scammers that your account has been intercepted by Income Tax & needs to pay a 20% release money to get your money back.
9. Once you bank in the money to the list of bank accounts provided by these Scammers. That's the last you will hear from them.
10. These Fake Stock Trading Application will be deactivated later on and they can create new Fake Stock Trading Applications through SwingApp2 to con a new group of victims. So beware. Tq

@boheng Thanks for sharing your experience for public awareness.

Here's the list of Confirmed fake Stock Trading Applications.
1. NicShare
2. OSK
3. ExGcoo
4. Accerx
5. Etc.
Anybody is welcome to add on to list above for public awareness on the existence of evolving fake Stock Trading Applications present at KLSE Forum. Tq
*Note: These scammers has the expertise to create new fake Stock Trading Applications using SwingApp2.

Sample of Ziet's WhatApp chat

"The fourth test of US stocks on September 14th (compound interest doubling plan) - Operation instructions

Trading code: american arlns gp (AAL)
Transaction price: 11.112-12.91
Entry capital: 40%

Buying time: 5:00-9:00 pm

Buying method: NICSHARE securities account

Trading Strategy: Pre-Market Trading

💹Expected return: 15%-35%
Important note: The income from each operation is very important to my competition ranking. Please strictly follow the operation instructions."

@boheng
Tks for sharing your experience about OSK Fake Stock Trading Application here. What was your loss at OSK Fake Stock Trading Application? We think these Scammers from OSK is the same group from NicShare Scammers group as similar modus operandi. Refer sample chats from NICShare scammer Ziet below.

"There is still an hour before 5:00 pm, and I have teamed up with institutions and friends as well as our core group members of the Compound Interest Club. We jointly tested the fourth U.S. stock market (compound interest doubling plan) with an expected return of more than 35%. The registration deadline for our (Compound Interest Doubling Plan) group is 9:30 pm tomorrow. These two days are our last opportunities. Please cherish them. I will fully lead the (Compound Interest Doubling Plan) group next week. This group will no longer share Stock knowledge and trading instructions"

Tks for sharing your experience with this Scammers Group. What's the name of this WhatsApp Group & the name of the Fake Stock Trading Application they are using now? Note they can create new fake Stock Trading Applications with Swing2App

@bigsis

Posted by bigsis > 2 hours ago | Report Abuse

I have been added by someone to the whatsapp group named as stock communication group 50 with mentor from TradingView of Tzyy Loon Ng. They will at first start the group by asking us to vote for him on the something competition, initially he was in third place and he said if he win the first place everybody that voted for him will give RM1k in reward so after a week he reach first and the competition end. Then come the story that he asked what apps that we used for trading, then he act like very pro everyday gave analysis and recommended stock. Sometimes, the stock that recommend really strike but funny things is he always asked to buy lower than what already in market hence if not follow his apps, it is really unable to buy at open market thru our own genuine trade apps like MBB or HL. Every time he recommend to buy, there will be group of actor appear to show you with screen shot on what they buy and earn. After few days the mentor will ask to sell the stock and mentioned their earning 20 to 70 percent. I think a lots of people will be in trap due to this. They so called institution account which can accumulate all orders and place the price at lower and winning big once price reach their target. He was claiming that, this is how big fish eat the small fish and urge everyone to join so that the group will be strong and together with him earn big money. After new year they started so called doubling plan and earning will be more this time, in a month time , I think now is the sapu time and pm me to join ... and I say no thankyou and leave the group.

In fact, I have a little bit impress like wanna to make a trial. but with a lots of curious in mind and I mange to message the real guru, Mr. Ng Tyzz Loon, luckily he replied my message that, that's is fake not him and asked me not to deposit any money to their apps and that make me quit the group right away. Well, from the lesson I have learnt if no greedy and do some checking and searching after all now everything can be easily found in online then chances of getting scam will be reduce.... Do caution guys.

List of Confirmed fake Stock Trading Applications.
1. NicShare
2. OSK
3. ExGcoo
4. Accerx
5. Etc.
Anybody is welcome to add on to list above for public awareness on the existence of evolving fake Stock Trading Applications present at KLSE Forum. Tq

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/

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/

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/

@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/

Tks guys for sharing your experience with these Scammers so others are aware of the existence of these Scams on WhatsApp & KLSE Forum. Much appreciated.

More info here. Tks
https://www.reddit.com/r/CryptoScams/comments/17pnpdp/accerx_scam/

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

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🐳

Sharing & awareness of these Scammers is the only way to warn others of these Scams using fake trading platforms like Nicshare, ExGcoo & OSK Trading Platform to cheat people etc. More information & Modus Operandi of these Scammers can be found on link below. Tks
https://klse.i3investor.com/web/forum/forum-thread/909089568

@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

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

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

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

@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.

Just for awareness. Tks
https://bytesizeonion.com/scam-sites/exgco-com/

@asasx2s Tks for sharing info on this new scam for awareness for the KLSE Forum. Much appreciated. Btw we think it's the same group of scammers. Key words to look out for doubling plan, whale group, marine life etc.
"Follow-up by another private message: “Hello At present, Arif’s loss recovery plan has been fully completed. Many friends who have lost money in the market have achieved their expectations. The Arif revenue doubling plan team is now complete. We invite you to join the Arif Revenue Doubling Program. Group learning”.

The group is also using ExGCOO Platform.

Not sure whether they're scammer or not?"

@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

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

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

@KSJHBM Tks for sharing this new OSK Scam. The more people knows about it the better.

I have republished OSK trading platform scam. Hope those who see OSK's fake platform don't fall for it.

https://klse.i3investor.com/web/forum/forum-thread/909116525

Just for awareness. Tks
https://bytesizeonion.com/scam-sites/exgco-com/

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

Scammers new competition website:
https://posezzd.top/
https://tzzsdsrv.com/

@23356463 Tks for sharing these Scam for awareness of KLSE Forumers. You can share your links on these Scams here.

I have checked Deric's fake profile description in the fake experts' competition posted by you in other threads. Apparently Deric mentioned about being founder of T-Strategy which is also explained by the 'Teacher' Ziet in the Nicshare Scam. We believed they are from the same group of scammers numbering 10 to 15 people comprising of Teacher, Assistant, Customer Service, Supporting Actors posing as Students in WhatsApp group etc.

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"

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🐳

My advice is to cut loss & don't bank in anymore cash to these Scammers as these scam investment groups will ask you to recharge your fake trading platform via banking into local accounts so that you can trade in pre-market trading, foreign stocks, etc.. and make good profits. Only catch is these fake Trading Platform is not a locally registered trading platform and when these Scammers abscond these is no legal recourse and there is no way to get back even your capital, let alone your profits.

@powerranger12345 Tks for sharing the latest information on this Scammers. Keep up the good work for the benefit of others.

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..

These Scammers from Nicshare & ExGcoo are getting most ambitious. Last time the "WHALE PROJECT PLAN" has a lower entry quota which consist of several level of quota/headcount. The whale plan breakdown ranging from the higher capital quota name the humpback WHALE of RM10mil/6paxs, Whale -RM5mil/15paxs, MEGALONDON - RM3mil/20paxs, SHARK - RM1.5Kmil/30 paxs, DOLPHIN - RM600K/40paxs, FISH- RM300K and the lower rank of SHRIMP - 150K/70pax. A total of RM100K million/500paxs of Whale Project Plan was targeted to hit the market, working as an institution to control any market stocks buying & selling with profit at a 30-40% goal."

Tks Guys for sharing info on all these Scams active at KLSE Forum. Another fake trading platform to lookout for is Nicshare. These Scammers are using similar modus operandi to lure unsuspecting victims to bank in money to them. These WhatsApp groups will have a 'Teacher', 'Assistant', 'Customer Service, 'Members in WhatsApp Group who are actors supporting the 'Teacher', 'Asia Pacific Competition', 'Pre Market Trading of stocks at deep discount', 'Whale Group Categories' etc. Read more on their Modus Operandi on these Scams at link below.

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

@tfxittm Tks for sharing your experience with the Whale Group operations of these Scammers from Nicshare & ExGcoo.

"To support, members was ask to open up ExGCoo platform via a given ref number 588806. All stocks picks will turn out to be profitable ranging from 6-20% making investors believed in the game.

Later, Investors was lured further by Dicks for the so called "WHALE PROJECT PLAN" which consist of several level of quota/headcount. The whale plan breakdown ranging from the higher capital quota name the humpback of RM10mil/6paxs, Whale -RM5mil/15paxs, Shark - RM3mil/20paxs, Dolphin - RM1.5Kmil/30 paxs, FISH - RM600K/40paxs, and the lower rank of SHRIMP - 200K/70pax. A total of RM100K million/500paxs of Whale Project Plan was targeted to hit the market, working as an institution to control any market stocks buying & selling with profit at a 30-40% goal."

@Milkcandy Tks for sharing. Let's continue to warn others of these scams operating on Facebook & WhatsApp. Most of these actors in the WhatsApp Group in support of the "Teacher" have mainland China sounding names. In fact from the WhatsApp messages viewed so far, it appears to indicate their location is in China but using Malaysian h/p numbers?

Just for awareness. Tks
https://bytesizeonion.com/scam-sites/exgco-com/

@asasx2s Same Modus Operandi only using different trading app?

Posted by asasx2s
How about this https://klse.i3investor.com/web/forum/forum-thread/909105426 ? Fake too?

@HaiRise48

Posted by HaiRise48

Dikatakan dalam group wasap, En Wilson telah berjaya untuk ke peringkat separuh akhir pertandingan ExGCOO Global Securities Competition yang kononnya sedang berlangsung di peringkat Asia Pasifik. Sebelumnya, Encik Wilson dalam group mendedahkan beberapa saham yang dijangka akan meningkat, benar, saham saham yang disyorkan oleh Encik Wilson meningkat dan ahli group berasa Encik Wilson dan group ini bukan satu penipuan. Sesiapa dalam group wasap yang link asalnya dari fb mengenai trading yang download app ini dari link daripada customer service Loren, akan mendapati akaunnya ada 200USD percuma untuk 1000 orang pendownload terawal. Dan dikatakan kita boleh mengekalkan akaun ini selepas pertandingan selesai.

@Lee Kam Loong Tks for your clarification on Nicshare Scam. For updated details pls. read link below. Tks
https://klse.i3investor.com/web/forum/forum-thread/909089568