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Project Tebus Nilai IQD Investment Scheme

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Malaysia Financial Consumer Alert List — A public threat list kept by the security community.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Project Tebus Nilai IQD Investment Scheme reads like a claim to financial opportunity rather than a normal company name, and that already makes it hard to treat casually. By our assessment, it sits in the sort of murky investment-marketing territory where the name is doing a lot of selling and very little explaining. The promise implied by “Investment Scheme” is obvious, but the structure gives no clear product, service, or operating model a reader can hold onto. In practice, that leaves the thing sounding thin and question-mark-heavy instead of like a firm with a defined business. Compared with ordinary investment firms, brokers, or fund managers, it offers none of the usual clarity about what is actually being handled. The safest reading is that it would need careful checking before anyone gave it any trust, because the name itself does not do the work a real finance company name should do.
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