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

daz999999999
08-13

$CMBC CAPITAL(01141)$  


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.

# 💰Stocks to watch today?(20 August）

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.

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Comment（16）

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  • mikephui
    ·08-19 06:55
    TOP
    did anyone try their so called compensation?
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    • Scottie 123Replying todaz999999999: 
      They are full of excuses as to why they can’t pay us directly. The crypto scam is blatant and you can see who are their cronies when the forum is open for chat otherwise it gets locked down so no one can message. I’ve got all their phone numbers
      08-19 14:25
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    • daz999999999: 
      Hi Mike I didn’t dare try their crypto scam type compensation - they should be PayNow us not all the bs crypto sheesh
      08-19 12:05
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  • Louisthefly
    ·08-14
    TOP
    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.
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  • tradie trader
    ·08-14
    TOP
    how do  report it is there anything I can do I got stung
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    • daz999999999: 
      Report it : https://eservices4.police.gov.sg/iwitness/
      08-14
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  • Louisthefly
    ·08-14
    TOP
    Thisnis now a message I receuved from someone tying to explain whatever they are trying to cover-up
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  • Mickie1
    ·08-14
    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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    • Scarlett992: 
      I am the same. Mine is 3.8
      08-16
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  • Jedz1
    ·08-14
    There were plenty of them
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  • Richie rich
    ·08-13
    This is the other WhatsApp group that operates the same way as described.
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  • Scottie 123
    ·08-19 13:00
    They have many WhatsApp groups. Recently they try to convince people that to recover our losses we must trust them to register a crypto trading account on Oieno to trade JZR/USDT but when you look up that platform it becomes very obvious that it is another trap where you swans funds but never can withdraw. They make it seem like they can manipulate the trading so you get 50% of your trades in profit. Over 6 sessions you get your money back then withdraw
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  • Marauder68
    ·08-14
    beware if sg99 investment hub, i got scam too.
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  • sjlangford
    ·08-13
    I got scammed by this group and lost a lot of money
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  • sjlangford
    ·08-13

    This is the group that scammed me

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