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The Biggest Scam in Malaysia’s History (You Could Be Next)

125K views · Sep 28, 2026 · Howto & Style

Ziet Invests

277K subscribers

Comments · 190

@ZietInvests · 2 days ago · pinned
Have you encountered any of these scams before? 🟠 𝗚𝗲𝘁 𝘂𝗽 𝘁𝗼 𝟲% 𝘄𝗶𝘁𝗵 𝗠𝗼𝗼𝗺𝗼𝗼 𝗠𝗬 (𝗗𝗲𝗽𝗼𝘀𝗶𝘁 𝘄𝗶𝘁𝗵 𝗰𝗼𝗱𝗲 "𝗭𝗜𝗘𝗧𝟭𝟭") ➡ <a href="https://start.moomoo.com/02C7qx">https://start.moomoo.com/02C7qx</a>
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@teohyc · 2 days ago
Scammers should just get death penalty. They are not just stealing money, they are stealing the years that people took to earn the money. They are stealing people’s lives. Death penalty is easily justified.
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@mocmocmoc13 · 2 days ago (edited)
Cheated RM1.7 billion Fined RM18,000 Bailed RM4,000 Asset Forfeiture RM11.3 million Prison Time 0 Crime DOES pay!
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@kennykhoo1689 · 2 days ago
The irony is when the bank itself approved the transfer and it's incorrect, the bank can demand you to return the monies but not the victim that got scammed! This is the joke!
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@weiyeongtan2695 · 2 days ago
Malaysia greatest scam is the 1MB scam, where everyone in Malysia did not realise they have been robbef. Not only that loss, they, their children and grandchildren has to repay   for it. To add salt to their wound, the culprit is given remission on the penalty he should bear with the government not making a stop to this.
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@soren6797 · 2 days ago
hi, thanks to bringing this topic up it helps our people to be more aware.
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@liowyew · 2 days ago
When I invest in God, I get more than what the world can give.
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@shun2240 · 1 day ago (edited)
I use a simple metric to filter out scam investments. 1) Guaranteed returns over 6% 2) Not using reputable banks or brokers as investment platform or facilitator 3) Opaque asset structures and how the returns are generated
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@huishengong1143 · 2 days ago
For those who lost money to financial fraud. Listen to this: Don't feel that losing money means you're stupid. Even Isaac Newton — one of the greatest minds in history — lost a fortune of £20000 (roughly £20 million today) in the South Sea Bubble. Intelligence doesn't make someone immune to financial mistakes, manipulation, greed, or misplaced trust.
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@steely218 · 1 day ago
There is also Arissto Coffee Machine Investment by "DATO" Micheal Lim. Scammed all investors capital. PDRM just classified it NFA. I wonder how much did Dato paid PDRM with Investor's Capital. Hmmm this case needs more headline.
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@KinnyRiddle · 2 days ago
Don't even need to look far to see scammers impersonating financial institutions or influencers, I often get contacted by loads of fake Ziets in the Ziet Invests Discord server every now and then. Of course I always just ignore and block them. 😅
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@JustAcronym · 2 days ago
Anything financial guaranteed is 100% SCAM No free lunch in live
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