http://forum.lowyat.net/ Wed, 14 Oct 2026 11:53:02 +0800 FeedCreator 1.7.2 http://forum.lowyat.net/topic/4424717 Hi all<br /><br />I am from Kuching and recently a relative has been promoting this company called Big Vision International (大远景国际集团 in Chinese). According to her,<br /> this company is doing some coffee business and they are looking for investors to invest between USD 1,000 to USD 10,000. The dubious part is, they are promising returns of 100% within ONE YEAR. As an accountant myself, this immediately raised an alarm and I highly suspect that it is another Ponzi scheme like JJPTR.<br /><br />Just last week, this relative invited me to a Mid-autumn celebration hosted by this &#39;company&#39; and out of curiosity I went. I was surprised to see hundred of attendees, meaning that all these people might have invested some money in this scheme. And I heard from this relative that the &#39;company&#39; is expanding all over Malaysia. My relative appears to have been brainwashed by the operators of this scheme and keep telling me that I am foolish for not investing. This company seems to convince people to invest more by giving incentives and bonuses such as virtual money through the VPay platform in WeChat.<br /><br />Was wondering if any forumers ever heard of this scheme before? Are they also operating in West Malaysia?<br /><br />I have already written an email to BNM to alert them of this scheme. <br /><br />Below I have attached some photos of the &#39;founders&#39; of the company. aloysobeck Serious Kopitiam Fri, 06 Oct 2017 13:53:25 +0800