ttyl3r

ttyl3r | Joined since 2023-11-20

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2023-11-20 16:56 | Report Abuse

Just to share my experience, i also in the whatsapp group same teacher Chia Song Hwee and assistant Alma named High-quality stock sharing group A5 in mid September 2023. The sharing and trick is very high level. Why?

Gain trust by demonstrated abilities/skills in stock investment;
Gain trust by human touch (responsible and share knowledge), and
Psychologically impact by led his exclusive "old students" to gain profits (fake profits) via EXGCOO.

1) He emphasizes his MOTO is to lead every1 to earn money. 2024 want people to donate 10% of the profit gained to his so call charity funds. He keeps highlighted that he won't ask for any fees except for the donation, no opening investment accounts, do not trust other unreliable sources / sharing or insider news.

2) He used his action to proof / gain confidence. From mid Sept23 until mid Oct23 (1month) he shared >20 stocks only 1 stock price dropped but he reminded everyone to cut loss with max -5%, 3 no gain, and recommended more than 17 stocks with profit range 2% ~ 15%. He explained very well before and after each recommendation with k-line, and also share the knowledge and signal from k-line, etc and told (never rely on insider news).

3) Many people trusted him, then he started to led his "old studens" (his group of scammers) to purchase so call institutional stocks with >10% profits. He initially not willing to share the method / platform to invest, but many people in the group asked for it. After few days he then brought in Joe, the service manager or EXGCOO. He then keeps emphasize on the EXGCOO is legitimate because is registered company with license at US.

4) People started to invest and gained profits (fake profits), also investors also successful withdrawn funds (i read from the group msg). This gave people more confidence and put in even more money into EXGCOO.

But problems / suspicious actions:-
1) he started to bring in EXGCOO
2) EXGCOO, website and app look weird. Many website unable to confirm is it legitimate (at that time i have no seen this forum and does not found any news from Temasek).
3) Deposit money via 3rd party account. Most of the 3rd party account only setup this year Jun to Aug, mostly with business activities of mobile phone.
4) Stop sharing ordinary stocks, and keep focus on EXGCOO. He self-claimed as Mr. Chia, very busyman, got time follow up with me and every individual in the group? so caring and responsible.
5) kick me out from whatsapp group (because i never put in money), then i heard they started to have multi-tier investment group. <-- this is same method with another scammer group i joined before (created by RobertXu and JohnLu)