The “Wilson Stock Concentration Camp” and “Dick Malaysia stock share group” (WhatsApp group) is a scam, Mr. Wilson Edmund's actual identity is a lawyer from Shanghai, and all the competitors' identities are faked for the “Asia Pacific God of Investment” competition.
I think the EXGCOO app is genuine, but the trick is that they will give you a reference code when you register the app where you must deposit the money through a local newly registered mobile company for trading.
I have reported the WhatsApp group to MCMC and made a polis report but because I did not lose any money, I could not lodge a report. The police officer asked me to get the Facebook link, but they deleted the link on Facebook. If you are a victim and somebody still can find it, please make a report at the police station immediately.
Please share this because there are still over 100 members in the group, and I believe some of them are their own people who pretend to have deposited thousands of thousands in the company account.
Apart from this, there is another WhatsApp group namely “Dick Malaysia stock share group” is using the same tactics and there are also 100 over members in there.
Mr. Wilson Edmund in "Wilson Stock Concentration Camp" is a Lawyer from Shanghai and not a financial analyst –
"ALL POSTED INFO ON ExGC00 PLATFORM, DICK BURSA STOCK MARKET" by members are ACCURATE & CORRECT. Those who said geniune platform, supporter’s are merely people from the same scammer group issuing statement.
The whole nightmare started when you join the Dick whatsapps group for Bursa Stocks and Picks sharing group via facebook link. i was first invited to join the group via whatsapps channel. All communication on daily stocks picks, it's entry & selling related to price, timing and markets will be posted in the group. Group member will follow this instruction to buy/sell stocks. Initially Dick recommend Bursa stocks, and later he will inform members to support him in the Asia Pacific GOD of INVESTMENT competition (the links as share above by poster's jkhyip, lamfunny, powerranger12345 are true)
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.
This is a very good platform. I don’t know why some people slander it. I have been using it for a year and have not found any problems. It is still a very easy-to-use trading platform like M+. What is better than M+ is that it can trade all over the world. Stocks, I think it’s competitors who come to discredit this platform, so that there are so many people commenting on it. Of course, this is my personal opinion.
to achieve this, Dicks & his assistance Jenny push investor's to raise /increase funds /capital in order to be accepted into the whale rank quota. When you are unable to raise fund, they will kick you out. The nightmare started when investors start to withdraw from the account. Here come the ExGCoo platform will failed your withdrawal and ask to contact customer service. Customer service name Lindsay, will ask you to pay earning taxes at a rate which is incredible high, 22%-30% before allow withdrawal). Without tax payment, your account will be frozen. In order to witness this transaction, Dicks was consulted and consented to the CS communication contents. When you paid the taxes, Lindsay will again failed your withdrawal and ask to pay another 30% of your principal before allowing withdrawal. This process of deniying will continue.
EXGCOO this platform I think it's okay, I don't know what you think, I have used it for 8 months, I think it's very convenient, about the withdrawal problem I haven't met what you said can't withdraw money, I withdraw a large amount of money will be very fast to the account, there may be some intentional smearing of the rumors spread by the person who spread the rumor.
Since using EXGCOO, many people have been slandering the platform. I was thinking about why. I thought for a long time before I realized that not everyone can join this platform. If you have a financial company, you can use this platform to earn money. Money, many people have lost their own funds due to their own reasons. As far as the platform is not good, often these people like to listen to incredible things, become keyboard warriors, and type disgusting words. To smear the platform
Scammers impersonating Temasek in China 15 APR 2021 We are aware of impersonation scams in China that arise from time to time where perpetrators misuse the Temasek name to offer wealth management products to individual investors.
Some of these scammers illegally use Temasek’s name and logo in mobile applications, web portals and chat groups, to solicit investments or payments from members of the public. They may make claims that they are Temasek staff and/or offer investments through crowdfunding, cryptocurrency, funds, etc.
Temasek does not directly sell any investment products or financial instruments in China. We have not authorised any third party to do so on our behalf.
Our employees conduct business over email using addresses ending in @temasek.com.sg and we do not have a public mobile investment or trading application.
We recommend exercising care and diligence when dealing with parties purporting to represent or be associated with Temasek.
Temasek’s official website is www.temasek.com.sg and our official WeChat account ID is temasek_digital.
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.
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.
I am the victim of Exgco.com scamming Apps EXGCOO. I recharge 200k and making profit of 300k in 3 months blindly following the EXGCOO agent advise, thinking to withdraw money for my Palestinian brothers and sisters then realize that I can't even withdraw 1k. I make police report but the Exgco.com is registered in USA, so they advise me to file to USA Authority. tfxittm is correct, I cannot take back my capital. Exgco.com EXGCOO platform is as bad as Israel, the infidel.
I now feel the pain of tfxittm and najibpunye. Please my brother and sister, stay away from EXGCOO or Exgco.com. Police can't help me but told me I do the right thing to report and warn others to alert.
Very true as for now is the last round of the competition and the beginning of the whale project now they keep the secret code if you want to get the code you need to bank in money in to the account if not no code going to provided. if you tell the story that u don't have the fund they will tell u to borrow from friend or even bank loan.. and all sort of story will come out...this is something very same tactic been use previously as i got into the shoppe advertising program as well and i lost almost 15k from that..i hope everyone can learn from this lesson as well...as I'm try to persuade Joyce to give me the code but still say that many of the undercover inside the group...another this is very strange as far as i know Public Bank will not let you to transfer 100k in one goal as they have limit the transaction of 10k per SMS or verify and the limit if not mistaken is 30k but i saw that there is 1 person transfer it at 100k.. this is very strange on this...
I feel sorry for our fellow Malaysians in the group being sweet talked daily with motivation craps etc, fake Wilson and Dick ( real dixkhead) really plays well into. people emotional side and butter them up and scam them. I also. see most numbers in the group belong to them start with 011- with sMe pattern of numbers. Joyce Loren and Jenny if you're reading this. here is my middle finger oOo.
I believe many more victims are facing the same situation on the withdrawal request. However, they are not on this platform to highlight the issues. Please spread about ExGCOO to other media platform as well.
As for myself, I already made a report to the relevant authorities for ExGCOO activities and the related website and contact number involved. I believe so many of them are involved in this syndicate/conspiracy.
Please, brother, sister, report the EXGCOO to US authority: https://reportfraud.ftc.gov even though we are the victim or underdog. Please help to report which ever authority could stop the crime. And help other innocents from becoming victim like me.
I have used NICSHARE before and still have 19,000 RM in my account including profits. But they locked me out after i refused to pay 3500 in taxes. Now several groups have emerged and using EXGCOO share trading apps. After downloading the apps, I noticed that the EXGCOO apps is the exact replica of NICSHARE which was used by Kenneth Tang (impersonator), Brag Goh and Ziet. The apps is actually very good functionality wise and I do like the apps. Except that it has been abused by scammers and impersonators. There are many supporters of the apps out there but the fact remains that this apps is controlled by the scammers and impersonators now. stay away from EXGCOO . I almost fall for it the 2nd time.
Thanks, thanks, thanks, sudid5183 sharing and ideas of prevention. PDRM gives me this link https://semakmule.rmp.gov.my/ for checking the scam account or telephone. The link is no faster than the scammers creating scam account for victim to deposit (one way money gone, no return). Still we do our best to help brothers and sisters from scam. Inshallah
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
There's a new whatsapp group under the name 3-High-quality stock sharing group. The same thing. Asking to open institutional account with EXGCOO. There's a teacher- Chia Song Hwee, Assistant -Alma, Customer Service- Joe. BEWARE guys.
You are right magpin. Thank you for your comment. Alma contacted me. Then I sent to her the tread of the scams. She went quiet. Chia Song Hwee sounds impressive and professional at first but slowly the real skin appears. He started to come up with various categories of investmens just like what all the others are doing. Only then it come to my attention that he is just one of the many imposters and scammers. Yes, stay away from them. If you want true assistance or tips, there paid services. Better use paid services than free services by scammers.
There is a guys contacted me asking me that have i got any money inside there and telling me faster to withdrawn it slowly in order we can get back the money, when i told him that i have no money inside there and he say by next week we can bank in the money there but not too greedy as they are target with the greedy ppl. I told him that i'm even poor untill 2k also dont have now and he say can borrow me the 2k to get the the 20k profit from the scammer...but untill now i still not agreed with that yet and still thinking of it....and the name of the guys is zur........an. What u all think of this....
do pray hard for Dick's, Jenny & Lindsay SCAMMER to received GOD punishment along thiers live of cheating innocent peopls money's.
DICK's - which is also the bloody dickhead will be punished one day by GOD in a severe critical illness of uncureable cancerous disease. His familys (wife, children and family's member) will be severely punished with a prolong & uncurable deadly diseases comparable weighted with the amounts of cheated money received.
JENNY & LINDSAY - will be diagnosed with a similar weightage of cancerous diseases for copiloting with Dick's to lured innocent people hard earned money. This evil acts and discharging of action out of one self body soul will received equal punishment in returning throughout your live.
YOU ALL WILL NOT DIE IN A PEACEFUL MANNERS. YOU WILL BE TOUTURING UNTIL YOUR LAST BREATH AND DIE IN A PLACE THAT NO ONE KNOW. YOU BODY WILL BE EATEN BY ANIMALS LIKES THE SO CALLED WHALE AWAITING IN THE OCEAN FOR YOU.
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)
Yes Tyler you are right on the Exgcoo scam. Another note is that inside the group whatsapp those people are the same members with prefix number of 011 and some from diffrent telco line.
There were red flags already in this scam but i too like you didnt take note and fell for it due.
Please share and spread to as much possible people around your side. EXGCOO is never a proper trading site and the so call professional scammer impersonating Chia Song Hwee had been exposed. You will face your karma one day u will suffer the unimaginable sufferings of the human realm. U will rejoice now but it will come to you soon.
EXGCOO is a scammer . you cannot withdraw your money. they block the id. if you are a new with them they could allow you to withdraw 1or2 times. if you want to withdraw 3rd time will block you. my case is same. cannot contact them and cannot with draw my money.
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....