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Don't Fall for the Telegram Investment Scam — Inside One Syndicate's Playbook
Fraud Trends

Don't Fall for the Telegram Investment Scam — Inside One Syndicate's Playbook

The same syndicate runs Telegram 'investment' groups under many names — Amanah Saham, FUTU, AlixCO and more. We followed the money and found the same mule accounts behind them. Here's how the scam works and how to spot it before you transfer a single ringgit.

3 Aug 2026 • 90 reads