It has came to our attention that fake accounts are posing as Beyond Insights or Kathlyn recently, we have already reported them to Meta and the local authorities. Here are a few things to help you identify the real us v.s. them:

1. We will always only use “Beyond Insights” official page, email, and WhatsApp channel to deal with you.
2. Our Website domain is beyondinsights.net or beyondinsights.coWe occasionally use short links with beyondinsights.info
3. We will never ask for any of your bank or credit card credentials
4. We will also never give stock tips of any sort or manage your money for you – if you’ve followed us long enough, you know that we are an educator 😉

Record of Scammers reported using Beyond Insights’ name and content

From our observations, all the scammers follow a similar modus operandi, i.e.

1. They will use setup a Facebook page, sometimes using random names for the page and sometimes borrowing names of well known personnel.
2. They will copy website, social media or advertisement copy from other websites, and post as an advertisement or content on Facebook.
3. The Facebook content above will either lead to a WhatsApp number, or lead to a web page (that they copy from a legitimate business) that ask them to connect to a WhatsApp number.
4. From the first WhatsApp account, the scammer will start with some small talk like asking whether you have investment experience, and suggest that the best way to make money is to “follow someone”.  
5. The scammer will then ask you to join a WhatsApp group where a “teacher” will give “tips” or “instructions”.
6. In the WhatsApp group, the “teacher” will post very up to date market news to “build credibility”. In the WhatsApp group you will see a lot of “supporters” (that are also fake) supporting the “teacher” by asking questions or appreciating the “teacher”, to give an impression that this is a real deal.
7. After doing above for a while to build trust, the “admin” of the group will start asking people to join a VIP group where more “tips” will be given – and that’s when you will be asked to send money over.

<p “=””strongIn the following section we will list down all the fake accounts that has been reported to us./strong/pp “=””>

Reported on 14-June-2023

Facebook page: Estée Lauder Viet Nam 19005

Reported on 15-Aug-2023

Facebook page used: Eyyfy-A
Website used:https://e.eyyfy.top/page/x/a51/
WhatsApp Number involved: +601162115176, +601128827750
WhatsApp group name: “K-1 Stocks conquer the the world”

Reported on 22-Aug-2023

Facebook page used: Eeush-AWebsite used:
https://e.eeush.top/page/x/a82
WhatsApp numbers involved: +601164249602, +601162107436
WhatsApp group name: G-8 Stock Trading Vanguard

Reported on 23-Aug-2023

Facebook page used: Nor Mohamed Yakcop
WhatsApp numbers involved: +601111689864

Reported on 23-Aug-2023

Facebook page name: Bursa Malaysia-Business

Reported on 5-Oct-2023

List of FAKE Facebook pages that used Beyond Insights’ name:
https://www.facebook.com/profile.php?id=100065275500684https://www.facebook.com/profile.php?id=100095177002820https://www.facebook.com/profile.php?id=61551811594228https://www.facebook.com/webdominiumhttps://www.facebook.com/profile.php?id=100068951093947https://www.facebook.com/profile.php?id=100066924723036

Reported on 6-Oct-2023

Facebook Page name: Edmund Koh
https://www.facebook.com/profile.php?id=100077365884565

Reported on 12-Oct-2023

Facebook Page name: Beyond Insights Investment & Trading Education.
https://www.facebook.com/profile.php?id=61551348990335

Reported on 29-Nov-2023

Facebook Page name: Beyond Insights Investment & Trading Education

Reported on 26-Jun-2024

Facebook Page name: AI Wealth Club

Reported on 23-Jul-2024

Facebook Page name: Malaysia Stock Exchange Investment Group

Reported on 10-Oct-2024

Facebook name: Stock Market
https://www.facebook.com/profile.php?id=100063166573601

Reported on 11-Oct-2024

Facebook name: Stock Market Investments
(https://www.facebook.com/profile.php?id=61558713486813)

Reported on 21-October-2024

TikTok name: AI Smart Investment
TikTok account: https://www.tiktok.com/@user951196738
Post link:
https://vt.tiktok.com/ZSjed1mcA/