NVDA
NVIDIA
-- 131.760 TSLA
Tesla
-- 396.360 RGTI
Rigetti Computing
-- 8.9500 AMD
Advanced Micro Devices
-- 116.090 PLTR
Palantir
-- 65.910 
Be warned. These Scammers are Real. Please don’t be tricked! These are cruel heartless scammers.
$WAN KEI GROUP(01718.HK)$ One of the victims of recent scamming scheme by “Mr. Luke”. Blame myself for being too blinded by greed.
But I am gonna share my personal experience, hopefully this will reach out to many more people for better awareness. I pray that no one be scammed by this kind of bastards again. Here is how the scamming scheme goes.
I was added into Futu Securities whatsapp group soon after I opened the MooMoo account. He suggested some HK stocks to buy at a specific price and then when to sell off. Made a few bucks here and there for about 2-3 transactions (about 4months). About the time that he gained your trust, he will start his actual scamming scheme, telling you that you will make 30% or more profit for his suggested stock within 3-7days. Also suggest to invest huge amount like $150K-1M or more and then he will add you to his super VVIP group. So I did buy this Wan Kei stock at $2.8. And the next day, it was pumped to $0.8. There goes the hard earned money disappeared in a blink.
This incident is a hard slap in my face.
On the other hand, I am starting to doubt the data security of MooMoo. Futu Securities is MooMoo’s parent company. Is this scamming scheme actually behind by Futu? Or our user data in MooMoo system are being leaked to this scammers especially of the newbie’s profile?
I hope others will start sharing more of their personal experience for other people from becoming the victims.
But I am gonna share my personal experience, hopefully this will reach out to many more people for better awareness. I pray that no one be scammed by this kind of bastards again. Here is how the scamming scheme goes.
I was added into Futu Securities whatsapp group soon after I opened the MooMoo account. He suggested some HK stocks to buy at a specific price and then when to sell off. Made a few bucks here and there for about 2-3 transactions (about 4months). About the time that he gained your trust, he will start his actual scamming scheme, telling you that you will make 30% or more profit for his suggested stock within 3-7days. Also suggest to invest huge amount like $150K-1M or more and then he will add you to his super VVIP group. So I did buy this Wan Kei stock at $2.8. And the next day, it was pumped to $0.8. There goes the hard earned money disappeared in a blink.
This incident is a hard slap in my face.
On the other hand, I am starting to doubt the data security of MooMoo. Futu Securities is MooMoo’s parent company. Is this scamming scheme actually behind by Futu? Or our user data in MooMoo system are being leaked to this scammers especially of the newbie’s profile?
I hope others will start sharing more of their personal experience for other people from becoming the victims.
Disclaimer: Community is offered by Moomoo Technologies Inc. and is for educational purposes only.
Read more
Comment
Sign in to post a comment
Discussing
Trump 2.0 Era: What's the next opportunity in the markets?
▪️Could Trump's crypto policies potentially benefit the crypto market? ▪️Might his tariff policies have a positive effect on Chinese stocks
Michael McCarthy CCO
Jan 3 11:57
Ask a strategist - Trump's first day
Moomoo Lily : Hello Mooer, thank you for bringing this to our attention. Please note that we do not direct our users to add any personal WhatsApp accounts or group chats. Additionally, Moomoo does not recommend or endorse any stocks through any platform.
Regarding the scamming issue you mentioned, we kindly request that you collect all evidence and report it by visiting "Me > Fraud Prevention > Report Fraud". A quick guide to moomoo's Fraud Prevention feature. We will investigate the issue and submit a report to our colleagues for further action and follow-up. Thank you again.
lpfc1926 : You are not alone a Lot people scamet with this stock...Milions
Calvin123 : I also got scammed too last time......loss .
JChewLL Moomoo Lily : No use. I also fell victim to a similar scam, asked MooMoo for help, and you all just said “No”, too bad. And yes, I highly suspect our info was sold by Moomoo to these scammers. I’m exiting from Moomoo as soon as I can.
Moomoo Lily JChewLL : Dear mooer,
Please rest assured that all your personal information is securely safeguarded by moomoo with strict level of confidentiality. Your personal data is stored in compliance. FYI: Privacy Policy | moomoo, your one-stop investment platform.
It is important to note that impersonations are a problem for all major platforms, and we urge all users to exercise caution and conduct due diligence when making investment decisions.
To avoid fraud, please always contact our Client Service team via moomoo app first if you have any suspicions or any enquiries.
JChewLL Moomoo Lily : Contact for? I tried, I requested for help and you all refused to help. I’m moving to other apps once my positions are cleared. I recommend everyone else to do so too.