• she

Fake Investors Group chat

A DIFFERENT TYPE OF FRAUD - Victims were manipulated to join a group chat hosted by a investment lecturer to guide the new investors on which market stock to purchase. Several victims were scammed between USD9,000 to 50,000.

Victims were not able to withdraw funds till date. We would like to remind the public to be extremely wary with any investments fraud website that requires you to communicate with the website customer service to recharge funds.

There is a small group but increasing no of scam companies who uses Binance to convince you that it is a legit website before leading you to the fraud website. Binance is used only for you to transfer money to their wallet so that it become untracable at their end. Thenafter, they will lead you to the fraud website which are very often sloppy requires you to write to their customer service.

Group Investment website:-