Name (Unauthorised Entities / Individuals) | Method / Platform Used | Remarks |
---|---|---|
TCA Prime App & Smart Money Tracker | Mobile App - TCA Prime WhatsApp Group Chat - Smart Money Tracker | The scammer is operating via a mobile application called TCA Prime and a WhatsApp group named Smart Money Tracker, impersonating our fund manager - Gan Eng Peng, to lure individuals into the scam.. |
AHAM Capital | Facebook Advertisement WhatsApp Business Account | The scammer lured individuals through a social media advertisement on Facebook, which directed victims to a WhatsApp Business number (+6010-7750862) operated by a woman named Atiqah, who falsely claimed to represent AHAM Asset Capital. In addition to Atiqah, two other identities were used: (1) Mohamad – AHAM Invest Firdaus, and (2) Nor Syafiqa Binti Zahari (+6011-6062 8086) |
Tower Capital AC Asia | Facebook Advertisement Mobile App - Tower Capital AC Asia | A scammer used a Singaporean company, Tower Capital Asia, and impersonated our fund manager - Gan Eng Peng, in a Facebook ad. A woman named Gennie Chan also posed as the fund manager’s assistant. A victim was misled into investing RM300,000, believing AHAM Asset Management was affiliated. We confirm we have no connection with Tower Capital Asia or Gennie Chan. |
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