Category: Illegal Fundraising
-
Is Peng Joon a Scam?
Hi, I am a freelance scam and cult alert Investigative Journalist under the #RobrenReview handle who had previously been sued for RM8M for alleged defamation but was settled in Shah Alam High court without a lawyer and not paying a cent. I’ve done my due diligence and my assessment is “Peng Joon is legit”.Peng Joon’s…
-
Security Commission issues cease and desist order to RimauSwap, a Decentralized Cryptocurrency Exchange (DEX)
The Securities Commission Malaysia (SC) has issued a cease and desist order to RimauSwap for operating a decentralised exchange (DEX) without authorisation from the commission. SC said the action was taken following information received from the public. “SC will also seek the assistance of the Malaysian Communications and Multimedia Commission to block RimauSwap’s website. Additionally,…
-
Apology Notice to Wong Jeh Shyan, Connie Low, Precession Capital Bhd., Nash Nazril Idrus, and Miracles Of Capital Alumni
I want to genuinely apologize for some alleged defamatory articles and social media postings I wrote in 2019 and 2020, about Precession Capital Bhd., Wong Jeh Shyan, Connie Low, Fashion Library and FoodBar, Nash Nazril Idrus, Jimmy Phoon, Cynthia Chiam, Dato Rayson Wong, AlphaCap, Dr. SK Tham, ALPS, UncleZam, Zamsaham, Marcus Leng, and some people in…
-
Massive Dirty Money Moved by 5 Major Banks, alleges ICIJ
Massive sums of allegedly dirty money have flowed for years through some of the world’s largest banking institutions, said an international journalism investigation published Sunday, which denounced shortcomings in sector regulations. “Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into…
-
6 Steps How to Protect Yourself as a SCAM Whistleblower, Make a Police Report, and Connect with a News Editor
[A Robert Chaen Investment Series] Many victims lose thousands to millions to illegal investments in Asia and in the West. Scams are everywhere, from small towns to big cities. Some scams are so infamous such as the “Nigerian Scams”, “Macau Scams”, and the sweet talking “Love Scams”. If you are a victim of a scam…
-
Scammed by the First Type of Money Game (Entry Level). “If it’s too good to be true, it usually is!”
The lure of high returns and easy money has burnt many of their hard-earned savings. And yet, many more are lining up after being invited by friends, or hoping to make a quick buck and even quicker exit. What is the allure of these “money games”? What are money games An illegal pyramid or ponzi…
Robren Library: The official resources for AI University, IAA, Movsha, Robren Show, Spiri & ChangeU Groups 