How much has the victim lost to the fake investment scheme?

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Victim Suffered RM233,950 Loss to Fake Online Investment Scheme

A local man in his early 30s has lost RM233,950 after becoming a victim of a fraudulent online stock investment scheme. The incident occurred in Miri, and the victim reported the scam to the Miri police's Commercial Crime Investigation Division.
Initial Investment and Perceived Returns

The victim's involvement began in October 2025 after he discovered a website, https://site.quantumone.asia/?a=login, which directed him to open an account for online stock trading. He was further drawn in by profit claims shared within a dedicated stock investment WhatsApp group, where other members purportedly showcased their earnings. His initial investment was RM100, which he claimed resulted in a RM700 return credited to his account, a development that encouraged him to invest further.
Subsequent Transactions and Realisation of Deception

Motivated by the initial apparent profit and promises of doubled returns, the victim proceeded to make larger investments. He conducted a total of 27 transactions, transferring funds to 21 different bank accounts. The victim only realised he had been scammed when the perpetrators continued to demand additional payments, despite the promised profits not being credited to his account.
Investigation and Public Advisory

The case is currently under investigation by the authorities under Section 420 of the Penal Code, which pertains to cheating. Law enforcement has advised the public to exercise caution and be wary of investment offers that promise unusually high returns in a short timeframe. Potential investors are urged to verify the legitimacy of any investment platform through the official websites of Bank Negara Malaysia and the Securities Commission Malaysia. In cases of falling victim to fraud, the public can contact the National Scam Response Centre at 997.

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