Fake Malaysia Capital Investment (MCI) on Telegram

Investment scam on Telegram operating as 'Malaysia Capital Investment (MCI)'. A private Telegram group promotes fake guaranteed-return investment packages behind a polished (AI-generated) 'MCI' brand and a fake trading platform (mci-trading-manajemen.com) that shows fabricated crypto profits and includes an eKYC step to harvest victims' identity documents. Victims are told to register, PM the admin, and transfer 'modal' to a bank account. No money is invested; deposits are collected through a large rotating pool of mule bank accounts, and the 'profit/withdrawal' receipts posted in the group are fake. The mule accounts used to collect victim deposits are linked to this profile.