Fake FUTU Trade Market Investment on Telegram

Investment scam on Telegram operating as 'FUTU TRADE MARKET'. A private Telegram group promotes fake guaranteed-return investment/trading packages and shows a fake trading dashboard with fabricated profits. Victims are told to PM the admin, fill a form, and transfer 'modal' to a bank account. No money is actually invested; deposits are collected through a rotating set of mule bank accounts, and the 'profit/withdrawal' receipts posted in the group are fake. The scammer operates under the name AHMAD NIZAMUDDIN BIN MALEK and contacts victims via Telegram. Mule accounts used to collect victim deposits are linked to this profile. (Some deposits were made via DuitNow QR where the receiving account number is not shown on the receipt; those are excluded here.)