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 Founderhttps://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