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Thread: Uinvest...again...Scam or not?

  1. #426
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by NikSam View Post
    Finita la comedia

    ....


    And messages after it by some moron-victims who still did not get they been scammed:

    Attachment 10411

    I see user13 (who was in denial about Uinvest being a scam till the end) only now opened his eyes , when UI itself said they are gone:

    UI_gone_user13.jpg


    UI_gone_user13_2.jpg

    (from UI forum)

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  3. #427
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    Re: Uinvest...again...Scam or not?

    For those who did not attend the "Management Chat" or missed the news:

    (from the newsletter):

    UI_bye_nl.jpg

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  5. #428
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    Re: Uinvest...again...Scam or not?

    I like the new design of the site:

    UI_HOME_BYE.jpg

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  7. #429
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    Re: Uinvest...again...Scam or not?

    Cue the band...thump, thump thump, another one bites the dust!
    It seems like in this "industry" common sense is not all that common!

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  9. #430
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    Re: Uinvest...again...Scam or not?

    Waiting for the date when round 3 of this ponzi scam will begin.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  11. #431
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by okosh View Post
    Waiting for the date when round 3 of this ponzi scam will begin.....
    It already has with these two: Cfundin - investrealprojects. TEDY is here trying his best to convince us neither one is a Ponzi thinking he will be able to recruit people to sign up under him. And oh yes, thinks he is going to get us to say neither one is a Ponzi. Has Ponzi 101 totally mastered: deflection, obfuscation, and only spouting admin hype and smoke and mirrors rhetoric.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  13. #432
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by EagleOne View Post
    It already has with these two: Cfundin - investrealprojects. TEDY is here trying his best to convince us neither one is a Ponzi thinking he will be able to recruit people to sign up under him. And oh yes, thinks he is going to get us to say neither one is a Ponzi. Has Ponzi 101 totally mastered: deflection, obfuscation, and only spouting admin hype and smoke and mirrors rhetoric.
    TEDY must have read somewhere what a great forum this is to come and recruit at.......Obviously not exactly the kind of recruits he was looking for...LOL....
    Personally I think he should have gone to spec-savers
    https://www.youtube.com/user/SpecsaversAUOfficial
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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  15. #433
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    Re: Uinvest...again...Scam or not?

    Here's another example of how ponzi pimps like TEDY have no clue how the real world works:



    You can call it what you like, TEDY, "reward" or ROI or interest

    150% per YEAR is impossible to deliver and even more impossible to promise, UNLESS it's a ponzi / pyramid fraud
    The only thing necessary for the triumph of evil is for good men to do nothing

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  17. #434
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by littleroundman View Post
    Here's another example of how ponzi pimps like TEDY have no clue how the real world works:



    You can call it what you like, TEDY, "reward" or ROI or interest

    150% per YEAR is impossible to deliver and even more impossible to promise, UNLESS it's a ponzi / pyramid fraud
    I agree 200% with you Roundman - they are just playing with words here.

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  19. #435
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    Re: Uinvest...again...Scam or not?

    hello every body

    plz join to legal action against uinvets in this link if you got loss of uinvest ...

    plz invite all your friends for join here . thank you ...

    click here : https://www.facebook.com/groups/Uinv...7305992716925/

    and write '' I am in '' in comment section .

    all details explained in above link . every time our numbers reach to 200 , action will start .

    thank you .

  20. #436
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by littleroundman View Post
    Here's another example of how ponzi pimps like TEDY have no clue how the real world works:



    You can call it what you like, TEDY, "reward" or ROI or interest

    150% per YEAR is impossible to deliver and even more impossible to promise, UNLESS it's a ponzi / pyramid fraud
    If for you 8$ from 100$ is 12,5% congrat to you and it show what kind of people here they comment on legal issues, accounting and economic

    I never wrote about Cfundin because I have not found any info on net about the company.
    Only moron like you now can connect my name with topic about it .

  21. #437
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    Re: Uinvest...again...Scam or not?

    Quote Originally Posted by NikSam View Post
    during the Management chat on Jan 28th, the UI scammer who identifies himself as Eugene,
    said that their partner launched a new site to invest in "direct cash" businesses.


    dcashproject.com lists only one project now - Woodworking plant in Ukraine:.....
    Look, that is magic , the "crowdfunding" site turns into online russian casino in just 8 months :)

    DCASH_Casino.jpg

  22. #438
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    Re: Uinvest...again...Scam or not?

    And what the hell happened to UPAY.net payment processor, which UI claimed is not theirs but they partnered with (a lie) ?


    Quote Originally Posted by NikSam View Post
    Uinvest Q&A about upcoming UPay (UI own payment processor/ecurrency) and Debit Cards linked to it

    URL: Management Chat. 01.30.2013. Answers on Legal Aspects of UInvest

    Can somebody please find federal requirements for opening an US bank account/debit card, I seriously doubt some US bank will offer anonymous/para-anonymous debit cards.
    Oooops, they decided to quit too ? :)

    UI_UPAY_gone.jpg

  23. #439
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    Re: Uinvest...again...Scam or not?

    Uhhh, SAMSBID scam was on the same IP address with

    DCASHPROJECT scam and now is the same Casino :)

    UI_SAMSBID_casino.jpg


    So let me quote the admin of SAMSBID and laugh: "... at crowdfunding websites you invest in businesses that may fail, Art never falls in value

    Even if it doesn't sell during tough times its value doesn't drop a lot. Art cannot go bankrupt ..." :)

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