M.O.P. 2828 Forex Scam (Bankrupt)
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Apr 15 2015, 11:20 AM, updated 8 months ago
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#1
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New Member
Group: New Member Posts: 0 Joined: Jan 2015
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Date : April 8th, 2015
Subject: M.O.P. 2828 and Easy Capital Global scam Dear Mr./Ms./Mrs. Traders/Investors/Marketers, I am writing to discuss about Easy Capital Global issues. I feel very sorry and I apologize for the late explanation because Heng Swee Boon (Alvin) did not give us a proper explanation about the withdrawal, website, and MT4 issues. As your concern, I investigated Easy Capital Global company all over again and I found not only the website and MT4 was down but their licenses already changed name and will strike off in June 2015. The reason I write this message to you is because Alvin did not fulfill his promised to us. He promised us that the company is good to be invested in and promised us will go to Australia to look for solutions for the late withdrawal issues but he did not pick up any call after Chinese New year. Right now, the situation of Easy Capital Global looks like a scam rather than a legit broker. In the meantime, Alvin Boon disappeared and refuse to explain to us right after Easy Capital Global withdrawal issues show up. Is there something between Alvin Boon and Easy Capital Global? This email is not to complain but I hope we can start an action together to claim our money back. I had consulted a lawyer and found that we can report these scam issues to ASIC and police department. I am highly recommending to report to ASIC because after ASIC investigated the reported company, the outcome would be punitive, protective, preservative, corrective, negotiated resolution and there will be compensation depending on the investigated results. In addition, clients should also report to Malaysia Police Department to keep a record. I have attached some sample of report which my friends and I had done early. By the way, I also attached some information in this email and I think it would be helpful to your report. I hope all of you can stop waiting for Alvin’s answer and start reporting in ASIC and police department. Please collect more evidence to prove you are one of the scam victims. Do not hesitate to contact me if you have any questions. Best wishes, CHONG JUN SIONG This post has been edited by Mask Rider KL: Jun 12 2015, 03:46 PM Attached thumbnail(s)
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Apr 15 2015, 11:21 AM
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#2
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jinnyhngh! :3
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MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI
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Apr 15 2015, 11:21 AM
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#3
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Follow One Course Until Successful.
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Forex is illegal in Malaysia.
So, if you're caught in this scam. What should the government do? |
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Apr 15 2015, 11:22 AM
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#4
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Getting Started
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At least mask his friend's face la. What u want to invite lawsuits from them ?
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Apr 15 2015, 11:23 AM
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#5
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New Member
Group: Junior Member Posts: 27 Joined: Jan 2015
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Subject: Miracle of Power 2828 / M.O.P 2828 FOREX Pyramid Scheme (scam)
Dear Sir / Madam, Pertaining to the subject above, I get to know a very aggressive and active suspected illegal MLM (skim cepat kaya) happening in Malaysia by one of the organization so called Miracle of Power 2828 / M.O.P 2828 in FOREX scam. This company was registered as MOP CONSULTANT SDN. BHD. under Suruhanjaya Syarikat Malaysia (SSM) with RM 2.00 only. But their company was registered by 2 persons named CHIA WEE KEAT 890703-10-5181 and ALAN LOK WEI LUN 880725-10-5255 at 4th February 2014, but the actual founder is Alvin Heng Swee Boon who claimed himself as DIMP ,Dato Alvin. *But this person didn't even appeared in the offical website of Bahagian Istiadat dan Urusetia Persidangan Antarabangsa, please click the link provided to check whether he is a registered Dato or not. (http://www.istiadat.gov.my/v1/index.php/component/semakanlantikanskp/) They recruit members and collecting "member fees" at minimum RM3700 / 1000 USD per person or more in order to activate a micro account from their company. They will also try convince public to invest more in order to get more return. They are using BMW / Mercedes/ tons of cash / real gold bar for their publicity to trap the public. There are a few ways for them *MOP to make money: 1. Posted their luxurious life/luxurious cars//branded stuffs/one day earning how many profits in order to attract people to join them. 2.Trading to get profit, but one more thing every single time when you need to withdraw your $ there will be 50 USD deduction, here is the way for their 'leader' to get profit from their downline too. For example, you've earned 100 USD and you just can withdraw 50USD. So where is the another half?? 3. Wait for their interest started from 2%-8%, but this normally for those rich uncle/aunty who don't know a single thing about fx but have a lot of money. Let's say if an individual who had been joined this company and he/she need to quite from MOP, they will LOCK their investment money ( *depends on how much money an individual invest on) for at least 18 months only can get back their investment fund. I hope this information can help. The leaders of this organization are from Malaysia. Most of them are businessman, freelancer and even college students. They did their illegal MLM business in their territory places such as Johor Bahru (MOP was founded by Alvin Heng Swee Boon here), Melaka (Multimedia University, MMU Melaka), KL, Ipoh, Penang, Kampar (University Tunku Abdul Rahman, UTAR Kampar), Pahang, Negeri Sembilan, Sabah and Sarawak. You can find these guys in social website especially in Facebook. Please click the link provided in order to find them out. 1. Alvin Boon (Alvin Heng Swee Boon)MOP 2828 Founder https://www.facebook.com/alvin.heng.12177?fref=ts&ref=br_tf A little bit background of Alvin Heng Swee Boon: 2007 started off joining the MLM industry, face countless setbacks! 2009 earned his FIRST MILL, invest more business! 2010 invested heavily in the stocks and futures! 2011 titled youngest entrepreneur! 2012 Burned from big downturn in futures and stocks 2012 joined the foreign exchange market (forex) industry as he believed that 4 Trillion transaction in forex can make lots of money! 2013 encountered a great forex broker and manage to obtain development in Asia stock markets distributor by Easy Capital + MOP professional financial advisor team + entry to china market! 2014 Dato title was given to Alvin from sultan pahang(Malaysia) 2014 Asia Pacific CEOs success in 21st century elite brands. Current projects and company involves -MOP Consultant Sdn.Bhd -Verigold Trading Sdn.Bhd -Miracle Medicine Sdn.Bhd -Mystical Realms Sdn.Bhd -Ideal Caffe Sdn.Bhd |
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Apr 15 2015, 11:24 AM
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#6
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Look at all my stars!!
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They know their risks.
In good times/earning $$$... these so called investors go flaunt their wealth at brag to their naysayers, mocking them for not joining. In bad times... cry victim expect bailout izzit? LOL. This post has been edited by alanyuppie: Apr 15 2015, 11:24 AM |
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Apr 15 2015, 11:24 AM
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#7
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I'm the purebred with aristocratic pedigree
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They have few restaurants in JB, right?
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Apr 15 2015, 11:24 AM
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#8
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New Member
Group: New Member Posts: 0 Joined: Jan 2015
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This post has been edited by Mask Rider KL: May 8 2015, 10:18 PM |
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Apr 15 2015, 11:24 AM
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#9
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*pew pew pew*
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I don't even feel sorry for any of them.
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Apr 15 2015, 11:26 AM
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New Member
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QUOTE(ALeUNe @ Apr 15 2015, 11:24 AM) They have few restaurants in JB, right? ya, call Just One Cafe,JB |
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Apr 15 2015, 11:26 AM
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Casual
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potential ylsm
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Apr 15 2015, 11:27 AM
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Getting Started
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Should mask the girl and the other guy face.. Cause they are not involve with this scam.
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Apr 15 2015, 11:29 AM
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Getting Started
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Which one is TS face?
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Apr 15 2015, 11:29 AM
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New Member
Group: New Member Posts: 0 Joined: Jan 2015
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QUOTE(loon90 @ Apr 15 2015, 11:27 AM) Should mask the girl and the other guy face.. Cause they are not involve with this scam. Bro, they are same gangthat woman is his wife, help him settle all the documents the man is his best partner in MOP 2828 , call Guo Jing |
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Apr 15 2015, 11:30 AM
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Casual
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more interested in knowing the brown blouse girl
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Apr 15 2015, 11:32 AM
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parttime otaku
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ppl still dont understand how does mlm scam work.
it's not investment, moneys are keep generating by new comers fees. when members too big or declining intake. boss will just disappear then open new one. |
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Apr 15 2015, 11:33 AM
Show posts by this member only | IPv6 | Post
#17
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Bibo ergo sum!
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lala beng now playing forex..not bad
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Apr 15 2015, 11:33 AM
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Getting Started
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QUOTE(zhou.xingxing @ Apr 15 2015, 12:21 PM) MY FREN OSO GO KL OPEN FOREX CO. HEARSAY HE V UP NOW DRIVE PORSHE. DONO WHEN BUBBLE BURST NI same as some k shows me they drive god kar but truly account only got few k. tin kosong got god kar. |
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Apr 15 2015, 11:33 AM
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Casual
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i would say they deserve to get cheated. if investment is such an easy task then everyone will be millionaire. learn hard the lesson and work smart nex time
again, congratulation. they have my well wishes. |
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Apr 15 2015, 11:34 AM
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I'm the purebred with aristocratic pedigree
Group: VIP Posts: 9,549 Joined: Jan 2003 From: Mongrel Isle
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QUOTE(Mask Rider KL @ Apr 15 2015, 11:26 AM) ya, call Just One Cafe,JB You need God's eye from Ramsey to trace Dato Alvin Boon. |
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