Calvin2727
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Moomoo advises our users and the general public to be alert to online investment scams. Recently, we have taken note of an increasing number of scam incidents in multiple markets where moomoo operates, including the U.S., Australia, Canada, Singapore, Malaysia, and Japan. The impact that fraud and scams can have on their victims is devastating. In the last month alone, we have seen three cases of the general public becoming victims of scams and identifie...
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Calvin2727
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$WAN KEI GROUP (01718.HK)$ 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 b...
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 b...
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Calvin2727
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$WAN KEI GROUP (01718.HK)$
SCAMMERS:
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, retire...
SCAMMERS:
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, retire...
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Calvin2727 : There is someone claiming to be your staff to provide investment advises over chat group, Viber with Futu Securities name. Can you revalidate it? How should I send those info to you? I’m one of the victim from this scammer.
Calvin2727 : Submitted with screenshots already! Pls check it out!