CMBC Capital (01141) Scam : Cyber Crime and Authorities Alerted

daz999999999
08-13 10:49
$CMBC CAPITAL(01141)$  


How the Operation WorksThe "Stock Master" Trap: 

Fraudsters pose as financial experts ("Professor Chan" or "Mali Chan") alongside an assistant or co-host ("Ella") on messaging apps like WhatsApp or Telegram. They build trust by sharing market analysis and seemingly profitable stock recommendations.

The Pump and Dump: 

Group members are instructed to buy shares of a specific, low-volume stock—in this case, CMBC Capital—at an exact price range (reported around $4.45 to $4.92).

The Crash & Finger-Pointing: 

Once retail investors artificially inflate the stock price, the operators dump their millions of shares, causing the price to crash. When "students" demand answers for their sudden losses, the scammers shift blame to "malicious short sellers" or "spies" in the chat group to buy time before disappearing entirely.

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Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

  • Louisthefly
    08-14 01:07
    Louisthefly
    It seems this is a big group.of scamsters and they have a whole bunch of groups registered and work.together in these groups to scam groups of people.into investing. Inwas contacted by someone else that stated they want to restore the credibility of the group and I must give them time to compensate me etc and she mentioned the name Lily and now I see Lily on this group you mention.
  • tradie trader
    08-14 15:05
    tradie trader
    how do  report it is there anything I can do I got stung
    • daz999999999: 
      Report it : https://eservices4.police.gov.sg/iwitness/
  • Richie rich
    08-13 14:06
    Richie rich
    This is the other WhatsApp group that operates the same way as described.
  • sjlangford
    08-13 13:29
    sjlangford
    I got scammed by this group and lost a lot of money
  • sjlangford
    08-13 13:30
    sjlangford

    This is the group that scammed me

  • Mickie1
    08-14 14:37
    Mickie1
    Add my name to the list-
    lost a HEAP- now I don't know if I should hold onto the shares or just cut my losses-
    bought at 4.2- now worth .7
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