Investment scam on Telegram · Report #90207

What happened

Investment scam on Telegram operating as 'AlixCO Malaysia'. A private Telegram group promotes fake guaranteed-return investment/trading packages (crypto/USDT-themed) with a fake trading dashboard showing fabricated profits. Victims are told to PM the admin, fill a form, and transfer 'modal' to a bank account (recipient reference is often literally 'AlixCO'). No money is invested; deposits are collected through mule bank accounts, and the 'profit/withdrawal' receipts posted in the group are fake. Mule accounts used to collect victim deposits are linked to this profile.

Reported by a member who chose to stay anonymous. They saw it online.

Who it's about

The bank account, phone number and social media in this report are for members.

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Evidence

Screenshots of the chat and payment are for members.

Community input

Members add what they know: the same number in another scam, a new account name, a warning.

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A report is one person's account of what happened. Our team checked it against the evidence before publishing. It is a warning, not proof, and scammers sometimes use other people's details. If this is about you, request a review.