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2020-01-21 21:35 Released in Malaysia Malaysia

OTM Trade has been scamming since 2017

OTM Trade has been scamming within Malaysia, Thailand and Taiwan since 2017. Boasting with 5% to 8% monthly profit, they signed a 18-month term contract with me with bank cheque as compensation. The leaders took investors to have a survey on Indonesia to induce them to deposit fund. When the contract was on due, the platform said that all fund should be converted into OTM TRUST, in addition to finding other investors to buy their shares. They have scammed many victims. Some leaders even persuaded clients to mortgage their housing estates and to go on loans to deposit.
Then it switched to the Chinese market, claiming that they wanted to broaden the map within Chinese market. Hope this gang of scam be punished.

Others

The following is the original recommendation

奥美集团在马来西亚2017年诈骗

这个奥美集团的骗子早在2017年在马来西亚,泰国和台湾已经欺骗投资者不少钱了。那时是以合约性的投资方案,每月5-8%的回报,期限为18个月。期满后能拿回本金,并以银行支票为担保。领导们带领一众投资者前往印尼去做考察以诱导入金。一旦期满要拿回本金时管理人却说所有资金得转换成等值的奥美信托股权(OTM TRUST),想拿回本金必须找新的投资者买自己的股权(换句话说是找替死鬼),不然必须等到2022年公司搞上市才能拿回本金(又是另外一个谎言)。这一群人渣已经欺骗了不少人,有的领导还说服投资者以抵押房产与贷款的方式投资入金。

没想到在马来西亚崩盘后就转移到中国继续行骗,并谎称东南亚市场已稳定所以转战内地。真心希望执法人员能把这班人渣绳之于法

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