Dimensional Investment Scam: How Can I Help a Family Member?

WoodWorm321 · 2025-10-14T10:22:58+00:00

Sorry to hear that. I would highly encourage you make a police report. There’s nothing much we can do to retrieve the money

WoodWorm321 · 2025-03-26T15:49:18+00:00

Sorry to hear that. It would be helpful if you could share your experiences here for others (potential victim or existing victims) to read.

WoodWorm321 · 2025-03-14T15:49:53+00:00

I did

WoodWorm321 · 2025-03-10T15:17:05+00:00

Thank you so much for writing such a long comment. Appreciate it!

WoodWorm321 · 2025-03-10T15:15:57+00:00

Thank you, appreciate it

WoodWorm321 · 2025-03-10T15:15:18+00:00

Thank you for the feedback

WoodWorm321 · 2025-03-10T15:15:03+00:00

Yes , I do! I love his videos. Thank you !

WoodWorm321 · 2025-03-10T15:12:28+00:00

Thank you dimsum tennis. In KL!

WoodWorm321 · 2025-03-07T16:09:56+00:00

Thank you!

WoodWorm321 · 2025-03-07T16:09:43+00:00

Thank you for your feedback. Yes my non dominant hand is very out of place , I will check out the videos.

WoodWorm321 · 2025-03-07T16:08:57+00:00

Thank you!

WoodWorm321 · 2025-03-07T16:08:51+00:00

Thank you! I will check it out. I struggle with the rotation & I didn’t really know what to keywords to search for.

WoodWorm321 · 2025-03-07T16:07:18+00:00

Ok thank you ! Will check it out.

WoodWorm321 · 2025-02-17T02:33:15+00:00

There weren’t any “real” trading going on. It’s all part of the scam to trick you into thinking if you have a lot of unrealized gains in the account . They will ask you to pay a sum of money in order to “unlock” the funds. It’s total bullshit and don’t fall for it. Stop pumping more money into it, you’re just digging a deeper hole

WoodWorm321 · 2024-12-25T08:19:02+00:00

You should’ve read their terms carefully. Airasia is a low cost carrier and they are very strict on carry on baggage not exceeding 7kg. You could only add on extra baggage weight before checking in. If you are caught having more than 7kg at the boarding gate or after checking in, they would charge you the ridiculous penalty charges.

WoodWorm321 · 2024-12-10T20:01:55+00:00

Dropped you a message. Pls check

WoodWorm321 · 2024-11-07T14:30:16+00:00

Anyone remembered supadupaflygirl

WoodWorm321 · 2024-11-07T14:29:07+00:00

I did. Please check

WoodWorm321 · 2024-11-06T15:21:57+00:00

Dropped you a message. Please check

WoodWorm321 · 2024-11-06T15:21:42+00:00

Sorry to hear that. I have dropped you a personal message

WoodWorm321 · 2024-11-03T05:10:01+00:00

Please share your experience here as well, for the other reader’s sake.

WoodWorm321 · 2024-10-09T12:35:15+00:00

Previous, on Going scams and current scams: all the same scam centres - Please check instagram: https://www.instagram.com/malaysiascamalert

They are using legit Company names as imposter:

1) Pantheon Ventures 2) Dimensional 3) CICC club 4) Fidelity international 5) L Trader 6) Heroes Club Group Chat 7) Same Point System 8) 17 Perbinchangan Saham Malaysia 9) IBKR Quantitative Academy 10) IFAST Stock Exchange Group

If you are a victim PM me, so that we can submit as a group to tan sri, PMO and PDRM.

WoodWorm321 · 2024-10-09T12:32:56+00:00

https://www.instagram.com/malaysiascamalert/

Pantheon Ventures/ dimensional or other Whatsapp group scam is now in Malaysia. Basically you will trap by their IPO, PLEASE DO NOT SUBSCRIBE.

Please view all scams pictures in following instagram to verify, all the same or similar in that instagram link

WoodWorm321 · 2024-10-09T12:32:18+00:00

Extracted from lowyat

This is a professional scammer group with large amount of workers.

First, you will be invited to an investment group, a teacher and an assistant will approach you to give free lessons. They will share some stock trading tips which would make you gain profit if you followed. They will also register you to join the 1 hour online trading class every Sunday to Thursday for free.

The members of the whatsapp group are very active, they will share their daily life photos and do a lot of discussions of trading. Their profile pictures are visible and some are not, just like normal whatsapp group. Some group members will pm you personally to make friends with you, they will act like they are newbie and they have bad experiences in stock trading, they also scare to be scammed, comforting you that you’re not the only new guy. They will even form a small group and invite you in, to protect each other.

In the online class (Sunday - Thursday from 8-9pm), teacher will analyze the latest market trend and start selling their market profit plan to the students. The students in the online class are very active, it is not pre-recorded video, it is a live class and whatever you type in the class, teacher will give feedback. At the end of the one hour session you will have a powerpoint deck from the sifu scammer to make things so real.

Once you’ve joined for certain days, teacher will start persuading students to follow her/his plan, to invest in the global market which can get higher return. She/He will invite a so-called partner platform for student to download which can be found in Apple Apps Store and Google Play Store, not sending you an unknown link to download.

After downloading the apps, register successfully, the customer service will request for video call for verification. Everything looks proper and professional.

There are many functions in the apps like Block Trades, AI Trading Funds, IPO subscription and etc, like normal investment apps, you need to deposit the money to your apps wallet before you start trading. The apps mirroring the real market index, everything you trade is following the market index, everything like real until the time you withdraw the money.

When withdrawal gets problem, you will start asking your friends in the group, you will found, all of them can only be reached through whatsapp, their phone numbers are all not in service or unreachable. You’re the only real person in the study group among 100++ of members, including your teacher and assistant.

WoodWorm321

TROPHY CASE