What daily returns did the scam promise to victims?

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The Scam Promised Daily Returns Ranging from 6% to 400%

The investment scam, which falsely used the name of a legitimate UK-based firm, Pantheon Ventures, promised victims daily returns that could range significantly from 6% to as high as 400%. These unrealistic profit margins were a key lure used by the syndicate to attract investors. The scam operated entirely online, primarily leveraging Facebook for advertisements and communication to reach potential victims.
Unrealistic Profit Promises

The syndicate enticed individuals by offering exceptionally high daily returns. These promised rates varied depending on the specific investment packages presented to victims. The scheme's operators also claimed the presence of a "trading guru" who would purportedly guide investors, adding a layer of supposed expertise to their fraudulent operation.
Deceptive Online Operations

Operating exclusively through online channels, the scam purported to be affiliated with Pantheon Ventures, a real investment firm established in the UK in 1982. However, the actual company had no connection to the syndicate's activities. Advertisements were placed on Facebook, and communication with prospective victims was managed through the platform.
Method of Deception and Non-Delivery of Returns

Victims were instructed to deposit funds into specific accounts provided by the syndicate. They were also directed to download applications such as APEX and NEEQ via Google Play and the App Store. Despite these assurances and the promise of substantial returns, no actual profits were ever delivered to the investors. The Bukit Aman Commercial Crime Investigation Department has opened 66 investigation papers concerning this scam.

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What daily returns did the scam promise to victims?

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