Ethereum Trader 

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Rated 1 out of 5 stars

This is a scam investment website

This is a scam investment website. Minimum input is RM500. The "Trader assigned" to you via one of the "admin" in Telegram group, will guide you on how to register, and then you need to transfer the amount you intended to invest to a person's bank account number. The amount will show up in the said website. Then the "Trader" will guide you step-by-step on how to buy crypto. When the amount of profit has reached RM15,500, you then asked to make your withdrawal to your bank. Then the red message will pop up that you need to pay 20% fee for the withdrawal. When you hacve made the payment to a person's bank account number, then they will tell you you need to pay a bank verification fee of RM7,000 amount, then followed by another fee for verification by Bank Negara Malaysia which is RM10,200. And later will request for another verifiaction fee by HASIL/LHDN/IRB which they ask for RM40,000

Also, when you explore the website, the language is terrible. Simple English words were wrongly spelt, and a mixture of Indonesian and Malay words were used.

Suspect, the scammers behind it are Indonesians

They will put you in a Telegram group and let you see how the "people" in there made very good profits without any payments made. All done within 15-30 minutes. Majority are Malays and/or Indonesians.

13 August 2025
Unprompted review

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