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capital raising-ventures-international

Latest Hottest Replied Closed
Capital Raising Ventures International took a lot of money from me
Zulfikar Ali
Malaysia
2023-03-22

Amount $7,286

Closed
CONTENT I was added into a Whatsapp group by random people as I never change my whatsapp setting for group invitation. So, I just plays along and watching what happened in the group day by day as the scammer shared profit from investment until one day I became interested to join. I deal with one of the admin in the group and begin with the basic plan which is 550 MYR with promising profit as 22,360 MYR. Along the way, the so called trader informed me that I already has profit in my account but I need to settle a broker fees as much 10% (2,236 MYR). I made the transaction, and the scammer still asking for amount 1,500 MYR as activation account fee. I again made the transfer, and the scammer told me that once the transfer have been made to my bank account, I needs to pay SST tax charge as much as 3,000 MYR. After I made the payment, the scammer use another reason for me to pay which I needs to hire lawyer and pay 3,000 MYR but I stop at that phase.
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