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FUTU SCAMMERS

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  • 102205701 OP : They use all types- groups, WhatsApp, Telegram, Viber etc. This group are divided into different subgroups handling would-be victims. They will take the name of an established or real finance investor, give you financial market updates which are copy pasted from different sites. They will give you 3-4 stock’s initially earning 10-30% to earn your trust. Then they will give this one stock promising 200-500% earnings so you will then get all your savings, retirement, refinance the house with the hope of tripling earnings etc. They will say this will be either 1 week or 1 month investment before you get your returns. They will pump the stock in stages based on the capital of each individual. They will group individuals based on the capital once they finish pumping, after one to three days they will dump before you even know it. They don’t want you to put any stop loss. They will even ask for a screenshot or we order your place which is actually for their commission. They also use different numbers. Also, they also promised to compensate you for whatever loss you will get. Remember: these are just all scamming techniques or strategies and they will use this in stock.

  • khairil : whatever left i sold and swithced to sensetimew

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