Beware of the elaborate BOC International Club Scam

I was first added to BOC10-BOC International Club on 31 July 2024. I had no clue what it was and how i got selected, but when i first was added, i noticed everyone had to chime "check in" once in the morning, and then once in the evening.

In the morning some "teacher" called Wang Hua Bin would do stock analysis of Malaysia in the morning, then in the evening he would conclude MY analysis and give views of US.

Usually during the day, some days he would then give a stock tip.. on stock xxxx buy between this amt and this amt, and stop loss at this amt..

And usually next day he will thank everyone who went in and made XX percent profit

So this happened for a few weeks...

and then there will be 2 administrators.. One called Amber Thong. Another called Kiki Soo. Both of them had nice beautiful profile pictures. But a quick image search would reveal those images are publicly available. That was the first red flag. I mean my own admin staff are nice but not THAT pretty.

Then after a few weeks Kiki Soo would ping me and say can she add me to her WhatsApp.. she will guide me daily..ok just played along.

After abt 1.5 mths, Mr Wang Hua Bin would then say OK the market not doing so well, so here's a better way to make money. It is thru a market manipulation.

THis is the 2nd red flag. So i would comment in the chat, asking is this bonafide and tons of re-assuring messages are given.

Then they'd ask everyone to apply who wants to be in that scheme. I continued to play along and said Yes why not.

But after a few days they would msg me and say sorry, i was not selected but some other folks in the chatgroup would jump for joy because being selected.

Then they said OK let's do phase 1... they said they will give specific instructions the next day. TO cut a long story short, after the next day, came back with fantastic results of whoever went in they made 10% just in one day. That to me is the 3rd red flag.

So a lot of other folks in the chatroom were all wondering, when can we be selected for round 2 ...

Then one day Kiki said don't worry, I will submit your name for Phase 2...

and nicely one day I was told I was selected. Just like that. Without doing anything

So no worries i play along, I ask her what do i need to do.

She said go download this app from PlayStore called MMCT-Pro

I check on Playstore... it apparently is some Islamic Hub program with the support address "[email protected]" and oddly, ZERO reviews!

SO I ask Kiki What is this? Is it safe? She says no issue, it is an internal app that's why Zero reviews. I don't buy that.

After much of her cajoling me to download... and when i outright refused she said no worries, you just observe.

So the next day comes, i have not downloaded the app, and she chatroom is abuzz.. one fella shared his bank in slip and said "Teacher I am ready!".

I look at the slip. Poor fella deposited 30K to a Zad Solution Sdn Bhd. I googled... cannot find any info

so I went to SSM and I found company info on Zad Solution. I bought and paid with cold hard electronic cash, then the SSM company report shows that

- this company was set up in August 2024~

- 1 director and 1 secretary

- and paid up capital is RM1,000

CONFIRM scam

so I quickly went back to the chatroom. By then a 2nd fella said he deposited 50K

So i quickly typed and said

"guys, I want to quickly share this info and chances are I will be kicked out of this group for sharing this. But i went to SSM and I found these information... bla bla"

And lo behold a few mins later My messages were deleted and I was kicked out

So guys, lesson learned.. always be careful!