This scam scheme just recently exposed to the media due to the tv program and strong social media but this exist long time ago and very popular on reddit. Junket operators is way of foreign money launderers to mix money from investors money on this operators. There’s tons of complaints and reports like this in the past which doesn’t go out to the public because they are being paid or force to a long term contract by the operators in exchange for the promised profit.
There’s really a legit Junket operator but this one is not because it’s a clear ponzi due to the “guaranteed” promise. Too bad that the master mind of this scam scheme is on abroad while all the contracts is not made by him in person so he can get away while the person in charge in PH is the one who will put behind the jail.
You are right, it looks new because the masses are just getting to know about it but actually its been going on for a while, for example this is happening presently in the Philippines, there are now many complaints flooding the NBI ( National Bureau of Investigation ) from investors and account managers of casino junket scam been defrauded of their hard earned money, one of them claimed that the leader duped investors into believing that they would continue to receive 5% monthly ROI and believe me this complains are increasing in numbers. There’s really a legit Junket operator but this one is not because it’s a clear ponzi due to the “guaranteed” promise. Too bad that the master mind of this scam scheme is on abroad while all the contracts is not made by him in person so he can get away while the person in charge in PH is the one who will put behind the jail.
When they ways you plan to get money is too easy without any hardship then it's a trap, you will one way or the other pay for it, I don't know how a business strategy would survive with a long term five percent daily on their investment, it's crazy that people are believing this nonsense, this is the kind of offers I will turn away instantly because there is always more to this type of attractive offer, for me to grab any chance even if it's the most needed, it has to be a fair deal.
When an offer is too interesting and hard to turn away from you are the ultimate goal, but mind you, there is a consequence that will strike you hard in the future.
Consider this: what if we focused on building a coalition to validate these seemingly shiny prospects instead of chasing fast wins? Openly sharing scam and dangers experiences creates a comprehensive community database of “what to avoid”. Imagine securing your money and creating a bulwark against future predators. Do you think a collective, knowledge-driven shield is worth the risk?
