Berjaya Corporation Berhad ('BCorp') or ('The Company') has been made aware of a fraudulent cryptocurrency auto-trading platform, Azaliumbit, falsely claiming endorsement and support by Tan Sri Dato’ Seri Vincent Tan Chee Yioun, Founder & Advisor of Berjaya Corporation Berhad, alleged hosted at https://clayshapehub.com/.
We firmly emphasise that BCorp, its Founder & Advisor, and its subsidiaries are not associated with or promote this or any cryptocurrency-related schemes or platforms. We urge the public not to engage with or invest in Azaliumbit or any other unauthorised platforms using false affiliations with The Company.
We remind everyone to stay vigilant against “get rich fast” schemes that promise unbelievable monetary gains in a short time. If you stumble upon these outrageous claims, please immediately report them to the relevant authorities. Always conduct proper due diligence before engaging with any investment opportunity.
There has been a noticeable increase in money-making and get-rich investment schemes on
social media platforms, where irresponsible groups purportedly share untrustworthy money-generating
tips and experiences. Recently, Berjaya Corporation Berhad ("BCorp", "The Company" and "Group of Companies")
came across an alleged financial sharing and knowledge WhatsApp Group called "detlta-1101workgroup52"
or "delta-409workgroup10", bearing The Company's logo.
Berjaya Corporation Berhad is not associated with the operations and management of the group and
does not endorse any of its financial advice. We urge the public to exercise caution when interacting
with members of this WhatsApp group and to be sceptical of any financial advice rendered or opportunities
presented within the WhatsApp group.
The Company takes the protection of its reputation and intellectual property rights seriously. If you
have been a victim of this fraudulent WhatsApp group or have any information pertaining to its activities,
we kindly request that you report the WhatsApp group or to any local law enforcement or relevant agencies.
Please be reminded that it is essential to exercise caution when participating in any online groups or
forums and to verify the authenticity of any organisation or individuals before sharing any personal
information or engaging in any financial activities.
For any inquiries or concerns related to Berjaya Corporation Berhad, please visit our official website
at www.berjaya.com or reach out to us via our
official general line.
We would like to categorically state that Berjaya Corporation Berhad and its subsidiaries have
no relations and are not associated with the following companies/platforms offering money and
credit lending services:
1) Berjaya Capital - berjayacapital.com
2) Berjaya Credit Capital - berjayacreditcapital.com
We would like to remind the general public to exercise caution and conduct due diligence before
engaging with these particular entities.
For any inquiries or concerns relating to Berjaya Corporation Berhad, please visit our official
website at www.berjaya.com
or reach out to us at www.berjaya.com/inquiry.php.
There have been reports that Tan Sri Dato' Seri Vincent Tan Chee Yioun, Founder & Advisor of Berjaya
Corporation Berhad (“BCorp” or “The Company”) is associated with a cryptocurrency trading platform known
as CryptoBot (https://my01.sys-btc.com/ggmy1).
We are issuing this fraud alert to warn the general public that there is no evidence to support these claims
and that CryptoBot is likely a fraudulent attempt to deceive the public.
CryptoBot is an online crypto exchange that promises users high returns on their cryptocurrency investments.
Unfortunately, there is no information pertaining to the operator and the owner of the alleged exchange, and
there is no evidence that it is a legitimate business. In fact, there are many red flags to suggest that CryptoBot
is an alleged scam, including:
We urge the public to be wary of any investment opportunities that are associated with Tan Sri Dato'
Seri Vincent Tan Chee Yioun, The Company or CryptoBot. If you have been contacted by someone offering you
investment opportunities in connection with these individuals or entities, please do not provide them with
any personal or financial information.
If you have already invested in CryptoBot and believe that you may have been a victim of fraud, please contact
your local relevant law enforcement agency.
Berjaya Corporation Berhad ("BCorp" or "Company") has recently discovered an Investment Sharing Group
on an Instagram Sponsored Story. This group claims that BCorp’s Founder & Advisor, Tan Sri Dato’ Seri
Vincent Tan Chee Yioun, is thanking the public for their support and inviting them to join the group.
The group promises free investment advice, sharing of investing experiences, and the opportunity to earn
greater profits in the stock market.
We want to emphasize that our Founder & Advisor has no connection to the alleged Instagram Sponsored Story
and does not endorse or participate in any Investment Sharing Group on social media. This is a clear attempt
by an unscrupulous third party with malicious intentions to deceive and mislead the public by impersonating
our Founder & Advisor.
We strongly advise the general public to exercise caution and refrain from engaging or associating with the
alleged Investment Sharing Group and the Sponsored Story on Instagram. BCorp will not be held responsible or
liable for any personal or financial losses incurred by individuals or parties as a result of these fraudulent
groups and practices.
It has come to our attention that there are several fake social media accounts claiming to be owned
by our Founder and Advisor, Tan Sri Dato’ Seri Vincent Tan Chee Yioun:
Twitter:
https://twitter.com/tanvincenttan1?lang=en
https://twitter.com/_vincenttan
TikTok:
https://www.tiktok.com/@vincenttancheeyioun
Instagram:
https://instagram.com/officialvincenttan?igshid=MzRlODBiNWFlZA==
https://instagram.com/vincenttancheeyioun?igshid=NTc4MTIwNjQ2YQ==
We wish to emphasise that Tan Sri Dato’ Seri Vincent Tan Chee Yioun is not associated with or
posting on these social media accounts. This is a blatant attempt by third parties to misinform,
misconstrue, and spread false information to the general public, and to tarnish the public image
of our founder.
We urge the general public to be cautious and avoid associating or interacting with these imposter
accounts. If you would like to validate any information about our Founder or the Berjaya Group of
Companies, please get in touch with us at corpcom@berjaya.com.my.
We have recently been made aware of scammers claiming to be recruiters from Berjaya Assets
Berhad Ltd, offering part-time employment through WhatsApp or Telegram via overseas phone
numbers such as +251 90 668 8264.
Please be aware that Berjaya Assets Berhad Ltd. is NOT an associated company of Berjaya
Corporation Berhad ("BCorp") or any of its subsidiaries. These scammers are impersonating
BERJAYA ASSETS BERHAD in an attempt to dupe the public and they are not affiliated with
BCorp in any way.
We would like to reiterate that BCorp and its subsidiaries do not task recruiters to offer
part-time employment through WhatsApp or Telegram. We only recruit talents through official
channels which are on our Berjaya corporate website, JobStreet, and LinkedIn pages.
Please note that we take this matter very seriously as it involves the security and privacy
of our staff and the community. We urge the public to be vigilant and not to engage with these
scammers. Please report deceptive messages that you receive on your WhatsApp or Telegram.
BCorp and its subsidiaries will not be held liable and be responsible for any personal losses,
financial losses or otherwise suffered by any party or parties arising from such fraudulent
activities or negligence.
If you are unsure or have any enquiry, please feel free to verify and reach out to us
at https://www.berjaya.com/inquiry.php.
Berjaya Corporation Berhad ("BCorp" or "Company") has recently discovered a fraudulent online
cryptocurrency exchange using the name “BCORPMTRADE”, and falsely giving the impression that the
Company is operating a legitimate online cryptocurrency exchange through
https://bjycap-mtrade.com.
BCorp wishes to highlight that it has no association with the above-mentioned name and website,
as well as any affiliation and the exchange purporting to be controlled by the Company, as well
as their fraudulent practices and solicitations.
We have reported this fraudulent cryptocurrency exchange to the relevant authorities so that
appropriate action can be taken, and would like to warn members of the public to be cautious and
refrain from engaging in fraudulent services from companies or individuals impersonating as the
Group, its affiliates or the Company’s employees.
Should such activities appear even remotely suspicious, please avoid engaging these types of services
or report them to the relevant authorities if you have engaged with them.
We would also like to remind the public to conduct proper research or to approach the Company if
they would like to authenticate any information regarding the Company.
BCorp will not be held liable and be responsible for any personal losses, financial losses or otherwise
suffered by any party or parties arising from such fraudulent financial services or negligence.
It has recently been brought to our attention that scammers are disseminating WhatsApp messages
posing as Berjaya staff, purportedly offering RM60 daily for supposedly part-time jobs to leave
Google Map Reviews and job vacancies within The Group.
We would like to reiterate and emphasise that Berjaya Corporation Berhad (“BCorp”) and its associated
companies do not offer part-time jobs that pay a daily rate or offer services that provide written
reviews on Google Maps. Additionally, we would like to remind everyone that BCorp does not recruit
talents through messaging services and only through official channels such as the corporate website,
Job Street and LinkedIn.
The privacy and security of our staff and community are of the utmost importance, and we are working
closely with the relevant parties to resolve this issue. If you have received these messages please
report, block and remove the phone number from your WhatsApp.
In future, if you are unsure or have any other enquiries, please feel free to reach out to us by submitting
an enquiry at https://www.berjaya.com/inquiry.php.
It has been brought to BCorp's attention that an individual named Dato' Sri Diraja Prof
Syed
Abdul Rahman Osman Al-Attas has been circulating a business card bearing the Berjaya
logo and
claiming to be the Executive Group Chairman / Advisor of Berjaya Group.
We wish to alert members of the public that there is no person by that name under employment
in
the BCorp Group. Neither BCorp nor its subsidiaries are involved or associated in any way
with
this individual.
BCorp will not be liable or responsible for any losses, financial or otherwise, suffered by
any
party or parties arising from any interactions or dealings with this individual.
Berjaya Corporation Berhad ("BCorp" or “Company”) has recently learned of an email scam
involving persons posing as the Company’s officers using the names Dato Tan Sri Chong
and
Keith Hunt, and falsely giving the impression that the company names of Berjaya
Investments
Bhd and Berjaya Financial Corporation as well as the websites
https://berjayainvestments.com
and https://bfcap.net are affiliated
to the BCorp Group. The modus operandi of the scam
involves solicitations for business investments or business ventures.
BCorp would like to categorically state that it has no involvement whatsoever with the
above-mentioned company names, websites and any affiliates and persons claiming to be
employees of the company or of BCorp, as well as their fraudulent practices and
solicitations.
BCorp has reported this fraudulent matter to the relevant authorities so that the
appropriate action can be taken.
BCorp would like to warn members of the public that should they receive email solicitations
from anyone posing as the Company, its group affiliates or the Company’s officers that
appear even remotely suspicious, they should not respond to these emails or communicate with
the sender, nor provide the sender with any personal or financial information.
BCorp would also like to remind the public to avoid clicking on links or opening attachments
included in the emails, as doing so may result in malware or a virus being loaded on to the
recipient’s computer.
BCorp will not be liable or responsible for any losses, financial or otherwise, suffered by
any party or parties arising from such online scams.