AntiScam 防诈骗

Tuesday, July 4, 2023

全国18类诈骗案

当你认为这不可能是真的，这样你就要认真查一下,因为真的假不了，假的变不成真的...

"KC股票求真防诈会"，让你先了解真相，我们会筛选我们的会员，非诚勿扰，要了解真相，请点击以下链接:

Follow this link to join my WhatsApp group: https://chat.whatsapp.com/FJFIxOtpzVwHEmEpF78cBC

"KC股票求真防诈会"，让你先了解真相，我们会筛选我们的会员，

非诚勿扰，要了解真相，请点击以下链接:

Follow this link to join my WhatsApp group: https://chat.whatsapp.com/FJFIxOtpzVwHEmEpF78cBC

Wednesday, June 21, 2023

PSLUS 的交易平台是不受大马股票交易所承认的，盘前交易是骗人的是不合法的！

欲了解如何避免被诈骗，请点击以下链接加入KC股票求真防诈会，
非诚勿扰，我们会对申请者做一点必要的筛选工作，请给于合作
Follow this link to join my WhatsApp group: https://chat.whatsapp.com/FJFIxOtpzVwHEmEpF78cBC
https://bit.ly/KCantiscam

老千集团推广盘前交易，完全是不合法的,是自导自演的老千技倆，不可相信

吴老师亲笔写信给大马股票交易所，促该所

澄清盤前交易事宜，竟然得到交易所立即回复，指大马交易所没有推行盘前交易，有关说词並没有获得交易所认同.

交易所促请投资者要提高警惕，要查明真相，只是跟有执照的股票行及股票经纪做交易，不要上老千的当.

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以下是吴老师写信给交易所的原文及中文翻译，之后是交易所的复函及中文翻译本:

Dear Head of Bursa

I happen to be in a whatsapp group led by a person called himself as John Lu.

I believed he is one of the scammers in town.

At the moment, he is inviting members to register an account with

https://pslus.com/#/register?agentCode=697875

After the registration, members are supposed to whatsapp their handphone number to the person in-charged so that she can do a recording and she will tell the members what to do next.

Please follow up on https://pslus.com for your necessary action.

They are using this website to con the uninformed public.

John Lu invited members to open account with pslus.com so that members can do pre market trading at a lower price and can sell at the opening at a higher price, thus making a handsome profit.

I have enclosed the screen shot on pre market trade as promoted by John Lu for your attention I hope Bursa Malaysia as an responsible and authoritative exchange can issue a public statement to clarify this issue on pre market trade so that the scammers could not mislead the new investors or uninformed investors on this issue.

Scammers have set up many whatsapp groups to promote these activities to fool the uninformed public.

I hope quick and stern action could be taken on these scammers group.

Best regards

KC GOH

* * * * * *中文翻译如下 * * * * * *

親愛的馬來西亞證交所主管：

我在一個由一個自稱為John Lu的人領導的Whatsapp群組中。

我相信他是這個城市的詐騙集團之一的成员。

目前，他正在邀請成員註冊一個帳戶，網址是

https://pslus.com/#/register?agentCode=697875。

註冊後，成員需要通過Whatsapp將手機號碼傳給負責人，然後她會進行登记並告訴成員下一步該怎麼做。

請您追蹤https://pslus.com，進行必要的行動。

他們正在使用這個網站來欺騙不知情的公眾。

John Lu邀請成員在pslus.com開立帳戶，以便成員可以以較低的價格進行盤前交易，並在開盤時以較高的價格沽出，從而獲得可觀的利潤。

我已附上John Lu宣傳的盤前交易的截圖供您關注。

我希望馬來西亞證交所作為一個負責任且具有權威性的交易所，能夠發表一份聲明，針對盤前交易這個問題進行澄清，以免詐騙集團誤導新投資者或不明真相的投資者。

詐騙集團已經建立了許多Whatsapp群組來推廣這些活動，以愚弄不知情的公眾。

我希望有关方面能夠對這些詐騙集團採取迅速而嚴厲的行動。

謹此致上最良好的祝福。

KC GOH

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大马股票交易所的复函原文及翻译版如下：

Dear Sir/Madam,

Thank you for bringing this to our attention.

Please be informed that the information you have provided is not authorised or listed on Bursa Malaysia.

Members of the public are reminded to invest with licensed parties only. For a list of unauthorised websites, investment products, companies and individuals, please visit Bursa Academy at https://www.bursaacademy.bursamarketplace.com/.../sc....

Members of the public can also check with the Securities Commission (https://www.sc.com.my/.../licensed-and-registered-persons) for a list of on the licensing status of the local or foreign company before making any investment decisions.

Also, kindly refer to the PDRM online financial fraud at https://www.thestar.com.my/.../nsrc-releases-faqs-on-scam... or you can contact their scam hotline at 997.

Please be an alert investor. Stay safe and protect your investments.

Thank you and have a good day.

Bursa 2U

Bursa Malaysia Berhad

Our Ref: CAS-29488-Z6K4C1

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翻译中文如下 * * * * * *

尊敬的先生/女士，

感谢您提供这一信息。

请注意，您所提供的信息在马来西亚交易所（Bursa Malaysia）未经授权或列入名册。

(意思是是大马交易所並没有推出盤前交易，有关盘前交易的说法都是不合法及未经授权的)

我们提醒公众仅与持牌方合作並进行投资。