BOC International Club Scam - Oct 2024 Update

I posted this article on Sept 9th to warn about the above -> https://www.dhirubhai.net/pulse/beware-elaborate-boc-international-club-scam-yew-jin-kang-xda5c/

Here's an Oct update.

Apparently some folks contacted me after seeing my article ... good for them... we must be vigilant and share in our network on this ongoing scheme.

Anyway one person recently contacted me and he was unfortunately scammed and parted ways with some cold hard cash.

According to this person, after he was scammed, he contacted the BOCI International Club and this was the following conversation via screenshots:

Fuyoh.. they claimed that they wrote to a lawyer to take legal action against me! Wow... but then.. they attached an IC

But hang on, at first when i saw the screen shots I thought "Oh no, am I in trouble?"

But then when I saw the attached IC, alamak... my name .. but but.. address is not mine.. IC number also NOT MINE.

Confirm la SCAM. These guys want to keep scamming others and they are now trying to convince folks who lost money that they are taking legal action against me....

Wait.. wait.. they even have fake WhatsApp messages of me conversing with them.. trust me, these are NOT FROM ME

So according to this one guy that contacted me, he lost some cash and he contacted the BOCI International Group Whatsapp number to complain and he showed them my linked in article -> https://www.dhirubhai.net/pulse/beware-elaborate-boc-international-club-scam-yew-jin-kang-xda5c/

But the BOCI International Group WhatsApp response was that they were saying I myself lost money and am slandering them so they are taking legal action against me.

But u can see for yourself. Firstly, for those of you who really know me, you know that's not my IC.

Secondly, if u see the whatsapp messages, that itself you can tell is not me.

So this proves that this is really an ongoing scam.

The gall of these guys trying to impersonate me.

Stay safe everyone!