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

There is another WhatsApp group under Ahmed Arif. WhatsApp "Arif Market Discussuon Group B" just deleted this afternoon. After almost 2 weeks ago sending direct messages to those “interested” to make money. One of group admin is using +92 country code. They are a bit smarter all group mobile nos have been deleted too.

Message: “Now The friends who were kicked out of the group above are all friends who do not have a first-level account or whose account has not been activated. Currently, our loss recovery plan is complete. Many friends who have lost money in the market have achieved their expectations. Our major multiplication planning team is now complete. We invite you to join the Arif Multiplication Program team study by contacting Assistant Sammy”.


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?

@Morewin

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

@Lee Kam Long How to make report to SC?

@Morewin Maybe they don't know how to proceed or too lazy :-(

@Morewin @Lee Kam Loong There are more ppl are in the pipeline