VOTING POWER100.00%
DOWNVOTE POWER100.00%
RESOURCE CREDITS100.00%
REPUTATION PROGRESS0.00%
Net Worth
0.034USD
STEEM
0.000STEEM
SBD
0.000SBD
Effective Power
5.001SP
├── Own SP
0.633SP
└── Incoming DelegationsDeleg
+4.368SP
Detailed Balance
| STEEM | ||
| balance | 0.000STEEM | STEEM |
| market_balance | 0.000STEEM | STEEM |
| savings_balance | 0.000STEEM | STEEM |
| reward_steem_balance | 0.000STEEM | STEEM |
| STEEM POWER | ||
| Own SP | 0.633SP | SP |
| Delegated Out | 0.000SP | SP |
| Delegation In | 4.368SP | SP |
| Effective Power | 5.001SP | SP |
| Reward SP (pending) | 0.000SP | SP |
| SBD | ||
| sbd_balance | 0.000SBD | SBD |
| sbd_conversions | 0.000SBD | SBD |
| sbd_market_balance | 0.000SBD | SBD |
| savings_sbd_balance | 0.000SBD | SBD |
| reward_sbd_balance | 0.000SBD | SBD |
{
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"reward_steem_balance": "0.000 STEEM",
"vesting_shares": "1031.521568 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7112.138238 VESTS",
"sbd_balance": "0.000 SBD",
"savings_sbd_balance": "0.000 SBD",
"reward_sbd_balance": "0.000 SBD",
"conversions": []
}Account Info
| name | worrior |
| id | 327170 |
| rank | 1,425,454 |
| reputation | 10825932 |
| created | 2017-08-22T21:37:33 |
| recovery_account | steem |
| proxy | None |
| post_count | 1 |
| comment_count | 0 |
| lifetime_vote_count | 0 |
| witnesses_voted_for | 0 |
| last_post | 2017-08-22T21:43:30 |
| last_root_post | 2017-08-22T21:43:30 |
| last_vote_time | 1970-01-01T00:00:00 |
| proxied_vsf_votes | 0, 0, 0, 0 |
| can_vote | 1 |
| voting_power | 0 |
| delayed_votes | 0 |
| balance | 0.000 STEEM |
| savings_balance | 0.000 STEEM |
| sbd_balance | 0.000 SBD |
| savings_sbd_balance | 0.000 SBD |
| vesting_shares | 1031.521568 VESTS |
| delegated_vesting_shares | 0.000000 VESTS |
| received_vesting_shares | 7112.138238 VESTS |
| reward_vesting_balance | 0.000000 VESTS |
| vesting_balance | 0.000 STEEM |
| vesting_withdraw_rate | 0.000000 VESTS |
| next_vesting_withdrawal | 1969-12-31T23:59:59 |
| withdrawn | 0 |
| to_withdraw | 0 |
| withdraw_routes | 0 |
| savings_withdraw_requests | 0 |
| last_account_recovery | 1970-01-01T00:00:00 |
| reset_account | null |
| last_owner_update | 1970-01-01T00:00:00 |
| last_account_update | 1970-01-01T00:00:00 |
| mined | No |
| sbd_seconds | 0 |
| sbd_last_interest_payment | 1970-01-01T00:00:00 |
| savings_sbd_last_interest_payment | 1970-01-01T00:00:00 |
{
"id": 327170,
"name": "worrior",
"owner": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM7wWjsYsXRdmv2zDSAx4aJAnTJsrUmAKFw5KsacbNuQVv9UYfqs",
1
]
]
},
"active": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM4ydeKHKgo217ykrKRLccDacp8QmnXyfibneuZxssXVCChmBvFt",
1
]
]
},
"posting": {
"weight_threshold": 1,
"account_auths": [],
"key_auths": [
[
"STM4vqdNMm2fMKd5fa4iYwLbKrNdtmwrBSyXY9meS5Kh6DvXkPNwJ",
1
]
]
},
"memo_key": "STM7ALev4tYYcKySHC4bVo6cgJZy2zBxzSrLnyoxYY1DGsuwEEeRG",
"json_metadata": "",
"posting_json_metadata": "",
"proxy": "",
"last_owner_update": "1970-01-01T00:00:00",
"last_account_update": "1970-01-01T00:00:00",
"created": "2017-08-22T21:37:33",
"mined": false,
"recovery_account": "steem",
"last_account_recovery": "1970-01-01T00:00:00",
"reset_account": "null",
"comment_count": 0,
"lifetime_vote_count": 0,
"post_count": 1,
"can_vote": true,
"voting_manabar": {
"current_mana": "8143659806",
"last_update_time": 1779092283
},
"downvote_manabar": {
"current_mana": 2035914951,
"last_update_time": 1779092283
},
"voting_power": 0,
"balance": "0.000 STEEM",
"savings_balance": "0.000 STEEM",
"sbd_balance": "0.000 SBD",
"sbd_seconds": "0",
"sbd_seconds_last_update": "1970-01-01T00:00:00",
"sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_sbd_balance": "0.000 SBD",
"savings_sbd_seconds": "0",
"savings_sbd_seconds_last_update": "1970-01-01T00:00:00",
"savings_sbd_last_interest_payment": "1970-01-01T00:00:00",
"savings_withdraw_requests": 0,
"reward_sbd_balance": "0.000 SBD",
"reward_steem_balance": "0.000 STEEM",
"reward_vesting_balance": "0.000000 VESTS",
"reward_vesting_steem": "0.000 STEEM",
"vesting_shares": "1031.521568 VESTS",
"delegated_vesting_shares": "0.000000 VESTS",
"received_vesting_shares": "7112.138238 VESTS",
"vesting_withdraw_rate": "0.000000 VESTS",
"next_vesting_withdrawal": "1969-12-31T23:59:59",
"withdrawn": 0,
"to_withdraw": 0,
"withdraw_routes": 0,
"curation_rewards": 0,
"posting_rewards": 0,
"proxied_vsf_votes": [
0,
0,
0,
0
],
"witnesses_voted_for": 0,
"last_post": "2017-08-22T21:43:30",
"last_root_post": "2017-08-22T21:43:30",
"last_vote_time": "1970-01-01T00:00:00",
"post_bandwidth": 0,
"pending_claimed_accounts": 0,
"vesting_balance": "0.000 STEEM",
"reputation": 10825932,
"transfer_history": [],
"market_history": [],
"post_history": [],
"vote_history": [],
"other_history": [],
"witness_votes": [],
"tags_usage": [],
"guest_bloggers": [],
"rank": 1425454
}Withdraw Routes
| Incoming | Outgoing |
|---|---|
Empty | Empty |
{
"incoming": [],
"outgoing": []
}From Date
To Date
2026/05/18 08:18:03
2026/05/18 08:18:03
| delegatee | worrior |
| delegator | steem |
| vesting shares | 7112.138238 VESTS |
| Transaction Info | Block #106153066/Trx bfe12f5b9ce929a9080789654818c5d07ffd13dc |
View Raw JSON Data
{
"block": 106153066,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "7112.138238 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-18T08:18:03",
"trx_id": "bfe12f5b9ce929a9080789654818c5d07ffd13dc",
"trx_in_block": 2,
"virtual_op": 0
}2026/05/13 12:31:03
2026/05/13 12:31:03
| delegatee | worrior |
| delegator | steem |
| vesting shares | 4399.927833 VESTS |
| Transaction Info | Block #106014834/Trx db604586b760ea6d01205a5dc866f5cf81432f38 |
View Raw JSON Data
{
"block": 106014834,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "4399.927833 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-05-13T12:31:03",
"trx_id": "db604586b760ea6d01205a5dc866f5cf81432f38",
"trx_in_block": 4,
"virtual_op": 0
}2026/04/26 07:27:00
2026/04/26 07:27:00
| delegatee | worrior |
| delegator | steem |
| vesting shares | 7124.653994 VESTS |
| Transaction Info | Block #105520495/Trx 4b186fbe685e0fe1ee45174666151e3cee2950dc |
View Raw JSON Data
{
"block": 105520495,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "7124.653994 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-04-26T07:27:00",
"trx_id": "4b186fbe685e0fe1ee45174666151e3cee2950dc",
"trx_in_block": 5,
"virtual_op": 0
}2026/01/24 05:26:00
2026/01/24 05:26:00
| delegatee | worrior |
| delegator | steem |
| vesting shares | 4441.474652 VESTS |
| Transaction Info | Block #102877714/Trx 9f9b3295721d57aa4f91d02283b22b5e349e2464 |
View Raw JSON Data
{
"block": 102877714,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "4441.474652 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2026-01-24T05:26:00",
"trx_id": "9f9b3295721d57aa4f91d02283b22b5e349e2464",
"trx_in_block": 1,
"virtual_op": 0
}2024/12/18 00:35:12
2024/12/18 00:35:12
| delegatee | worrior |
| delegator | steem |
| vesting shares | 4605.693849 VESTS |
| Transaction Info | Block #91323917/Trx a60a910d63a7a71b8071697d17a678eee9266e49 |
View Raw JSON Data
{
"block": 91323917,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "4605.693849 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2024-12-18T00:35:12",
"trx_id": "a60a910d63a7a71b8071697d17a678eee9266e49",
"trx_in_block": 3,
"virtual_op": 0
}2023/11/14 16:13:42
2023/11/14 16:13:42
| delegatee | worrior |
| delegator | steem |
| vesting shares | 4774.827381 VESTS |
| Transaction Info | Block #79878002/Trx 7737955ff32166cc559465968a4fc1fae27dc472 |
View Raw JSON Data
{
"block": 79878002,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "4774.827381 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-11-14T16:13:42",
"trx_id": "7737955ff32166cc559465968a4fc1fae27dc472",
"trx_in_block": 9,
"virtual_op": 0
}2023/09/22 12:46:15
2023/09/22 12:46:15
| delegatee | worrior |
| delegator | steem |
| vesting shares | 7711.736167 VESTS |
| Transaction Info | Block #78365712/Trx 94c7da7699bebd10eb10a05f478030b1197fe93b |
View Raw JSON Data
{
"block": 78365712,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "7711.736167 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2023-09-22T12:46:15",
"trx_id": "94c7da7699bebd10eb10a05f478030b1197fe93b",
"trx_in_block": 2,
"virtual_op": 0
}2022/11/03 19:56:06
2022/11/03 19:56:06
| delegatee | worrior |
| delegator | steem |
| vesting shares | 7933.787605 VESTS |
| Transaction Info | Block #69123095/Trx 05c764751312f871ba8c9a4c745b0c98895832c2 |
View Raw JSON Data
{
"block": 69123095,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "7933.787605 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-11-03T19:56:06",
"trx_id": "05c764751312f871ba8c9a4c745b0c98895832c2",
"trx_in_block": 0,
"virtual_op": 0
}2022/01/18 00:56:18
2022/01/18 00:56:18
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8153.895206 VESTS |
| Transaction Info | Block #60826109/Trx 6193f45cb8cccabf9da4380292918cbcc2537343 |
View Raw JSON Data
{
"block": 60826109,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8153.895206 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2022-01-18T00:56:18",
"trx_id": "6193f45cb8cccabf9da4380292918cbcc2537343",
"trx_in_block": 14,
"virtual_op": 0
}2021/06/14 08:02:12
2021/06/14 08:02:12
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8338.089494 VESTS |
| Transaction Info | Block #54616326/Trx 4d925177d11c8c20d677b2fb171b8a1046aaa9a9 |
View Raw JSON Data
{
"block": 54616326,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8338.089494 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2021-06-14T08:02:12",
"trx_id": "4d925177d11c8c20d677b2fb171b8a1046aaa9a9",
"trx_in_block": 4,
"virtual_op": 0
}2020/12/11 18:12:33
2020/12/11 18:12:33
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8525.511468 VESTS |
| Transaction Info | Block #49363525/Trx 9b3d0f3d8e7cf8dee8bcf1942355801287766879 |
View Raw JSON Data
{
"block": 49363525,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8525.511468 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-11T18:12:33",
"trx_id": "9b3d0f3d8e7cf8dee8bcf1942355801287766879",
"trx_in_block": 2,
"virtual_op": 0
}2020/12/06 11:47:30
2020/12/06 11:47:30
| delegatee | worrior |
| delegator | steem |
| vesting shares | 1912.543513 VESTS |
| Transaction Info | Block #49215036/Trx 4005a255383ad97b94b0ce354b12a6150978dd9c |
View Raw JSON Data
{
"block": 49215036,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "1912.543513 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-06T11:47:30",
"trx_id": "4005a255383ad97b94b0ce354b12a6150978dd9c",
"trx_in_block": 1,
"virtual_op": 0
}2020/12/05 21:50:12
2020/12/05 21:50:12
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8531.719322 VESTS |
| Transaction Info | Block #49198606/Trx f534a0a18664e7a541130ca20b22d983085db42a |
View Raw JSON Data
{
"block": 49198606,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8531.719322 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-12-05T21:50:12",
"trx_id": "f534a0a18664e7a541130ca20b22d983085db42a",
"trx_in_block": 1,
"virtual_op": 0
}2020/11/03 06:20:00
2020/11/03 06:20:00
| delegatee | worrior |
| delegator | steem |
| vesting shares | 1920.017158 VESTS |
| Transaction Info | Block #48275103/Trx aca0a5b3a9f1adcc4c3f1515ed911af103e95d8c |
View Raw JSON Data
{
"block": 48275103,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "1920.017158 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-11-03T06:20:00",
"trx_id": "aca0a5b3a9f1adcc4c3f1515ed911af103e95d8c",
"trx_in_block": 1,
"virtual_op": 0
}2020/05/09 12:52:30
2020/05/09 12:52:30
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8734.524681 VESTS |
| Transaction Info | Block #43225396/Trx bdfdabf55e0eae5b4bc7b2aebddc30d58e90c555 |
View Raw JSON Data
{
"block": 43225396,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8734.524681 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-09T12:52:30",
"trx_id": "bdfdabf55e0eae5b4bc7b2aebddc30d58e90c555",
"trx_in_block": 13,
"virtual_op": 0
}2020/05/08 17:33:00
2020/05/08 17:33:00
| delegatee | worrior |
| delegator | steem |
| vesting shares | 1953.311140 VESTS |
| Transaction Info | Block #43202748/Trx d8333f90b2d1f9d2317344dcf46057f8a956bd21 |
View Raw JSON Data
{
"block": 43202748,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "1953.311140 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-05-08T17:33:00",
"trx_id": "d8333f90b2d1f9d2317344dcf46057f8a956bd21",
"trx_in_block": 14,
"virtual_op": 0
}2020/04/16 04:24:39
2020/04/16 04:24:39
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8747.412129 VESTS |
| Transaction Info | Block #42570450/Trx a4f46905491fbe2eda0410697046a43a7edf2e69 |
View Raw JSON Data
{
"block": 42570450,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8747.412129 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2020-04-16T04:24:39",
"trx_id": "a4f46905491fbe2eda0410697046a43a7edf2e69",
"trx_in_block": 4,
"virtual_op": 0
}2019/08/22 22:38:57
2019/08/22 22:38:57
| author | steemitboard |
| body | Congratulations @worrior! You received a personal award! <table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@worrior/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table> <sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@worrior) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=worrior)_</sub> ###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes! |
| json metadata | {"image":["https://steemitboard.com/img/notify.png"]} |
| parent author | worrior |
| parent permlink | monspace-beware |
| permlink | steemitboard-notify-worrior-20190822t223856000z |
| title | |
| Transaction Info | Block #35787180/Trx c3e418379d15eb1c80c30a7402fba96d64bbdd7a |
View Raw JSON Data
{
"block": 35787180,
"op": [
"comment",
{
"author": "steemitboard",
"body": "Congratulations @worrior! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@worrior/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@worrior) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=worrior)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
"json_metadata": "{\"image\":[\"https://steemitboard.com/img/notify.png\"]}",
"parent_author": "worrior",
"parent_permlink": "monspace-beware",
"permlink": "steemitboard-notify-worrior-20190822t223856000z",
"title": ""
}
],
"op_in_trx": 0,
"timestamp": "2019-08-22T22:38:57",
"trx_id": "c3e418379d15eb1c80c30a7402fba96d64bbdd7a",
"trx_in_block": 3,
"virtual_op": 0
}2019/05/12 21:32:27
2019/05/12 21:32:27
| delegatee | worrior |
| delegator | steem |
| vesting shares | 8943.028942 VESTS |
| Transaction Info | Block #32853448/Trx 4064cbbf2003de572caed93ebb9d60f67147d328 |
View Raw JSON Data
{
"block": 32853448,
"op": [
"delegate_vesting_shares",
{
"delegatee": "worrior",
"delegator": "steem",
"vesting_shares": "8943.028942 VESTS"
}
],
"op_in_trx": 0,
"timestamp": "2019-05-12T21:32:27",
"trx_id": "4064cbbf2003de572caed93ebb9d60f67147d328",
"trx_in_block": 14,
"virtual_op": 0
}2018/08/22 23:40:33
2018/08/22 23:40:33
| author | steemitboard |
| body | Congratulations @worrior! You have received a personal award! [](http://steemitboard.com/@worrior) 1 Year on Steemit <sub>_Click on the badge to view your Board of Honor._</sub> **Do not miss the last post from @steemitboard:** [SteemitBoard and the Veterans on Steemit - The First Community Badge.](https://steemit.com/veterans/@steemitboard/steemitboard-and-the-veterans-on-steemit-the-first-community-badge) > Do you like [SteemitBoard's project](https://steemit.com/@steemitboard)? Then **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**! |
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2018/05/17 03:46:42
| delegatee | worrior |
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2018/02/22 12:32:36
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2017/10/13 16:16:06
| delegatee | worrior |
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}cheetahreplied to @worrior / cheetah-re-worriormonspace-beware2017/08/22 21:43:48
cheetahreplied to @worrior / cheetah-re-worriormonspace-beware
2017/08/22 21:43:48
| author | cheetah |
| body | Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in: http://www.freemalaysiatoday.com/category/nation/2017/05/13/monspace-scam-worse-than-jjptr-says-dap/ |
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| title | |
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}cheetahupvoted (0.10%) @worrior / monspace-beware2017/08/22 21:43:45
cheetahupvoted (0.10%) @worrior / monspace-beware
2017/08/22 21:43:45
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}worriorpublished a new post: monspace-beware2017/08/22 21:43:30
worriorpublished a new post: monspace-beware
2017/08/22 21:43:30
| author | worrior |
| body | MonSpace started operating three years ago and I believe that their investment schemes have grown bigger since,” Lau said in a press conference today. Lau alleged that the multinational company has bigger influence due the alleged involvement of several key figures. MonSpace came under scrutiny today after the release of Bank Negara Malaysia’s (BNM) updated Financial Consumer Alert list yesterday, revealing several companies and websites which the central bank said are not authorised to receive funds in Malaysia. MonSpace topped the list of 291 companies. Segambut MP Lim Lip Eng said that BNM’s list is proof that the company may be involved in illegal investment activities. Lim added it was a mystery as to why no legal action has been taken by authorities against MonSpace since its inception in 2014. Lim also said the fact that the company was previously not “blacklisted” supports his allegations that some people are protecting MonSpace from any probe. “Now, all of sudden, the company is listed as unauthorised, ” he added. Meanwhile, Lim urged the Malaysian Communications and Multimedia Commission (MCMC) to investigate MonSpace for disseminating fake news via social media. It is known that the company uses various social media platforms, such as Facebook, to inform the public about their investment programmes. A check by BNM revealed that MonSpace was registered under the Companies Commission of Malaysia (SSM) as a Multi-Level Marketing (MLM) and “E-commerce in Good Health” business. However, the domestic trade, co-operatives and consumerism ministry has no record of issuing any license to the company. In July 2016, Lim had asked the government and the Chinese embassy here to probe Jessy Lai. Lim claimed that MonSpace used a direct-selling model – imposing a fee of RM500 for “normal members” and RM5,000 for shareholders. According to him, 90% of MonSpace members were Chinese nationals – with each of them investing millions of renminbi. A check with SSM revealed that five other companies were registered under MonSpace and all of them are shell entities without any asset or capital. MonSpace came under scrutiny after Suasa Airlines, which it owns, flew from Kuala Lumpur to Langkawi without a permit. and this triggered a probe by the Malaysian Aviation Commission (Mavcom) as well |
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| parent author | |
| parent permlink | mlm |
| permlink | monspace-beware |
| title | monspace (beware) |
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