Thread: UFun/UToken/Unascos SCAM' Let's have some UFUN!

Our old friend, Joby, is determined, I'll give him that. Still banging on about why UFUn is not a ponzi/pyramid - despite all the arrests and general trouble. He's in Malaysia - Kuala Lumpur, apparently. Not in Bangkok. No idea why....perhaps there is a UFUn "matermind" session with Daniel Tay?

JB 25 Apr 15.jpg

Love the name "Utokians" by the way.....not quite the Utopia they hoped for, of course.

I don't believe any of these clowns are near the front lines. They're all hiding.

Joby Bougheys' Compound for Wealth.com

most cults operate from 'compounds' don't they?

Thailands' NationMultiMedia is reporting a growing number of seizures of UFun related cash and property:



You can read the original article here at NationMultiMedia.com

The Utokians are running wild and joking about not getting arrested! What jolly japes they are sharing!

JB 26 Apr 15.jpg Ufun 26 Apr 15.jpg RGAB Apr 15.jpg

One teensy point; they are in Malaysia and the arrests are taking place in Thailand which is a completely different place.

Do check out the FB page of "Rodney Global Ambassador Burton" He has posted some videos in cluding one her terms a "public service announcement".

https://www.facebook.com/SirRodneyBurton?pnref=story

Originally Posted by shipdit

Reminds me of the small-time Ponzi SCAM that a user calling himself "Yeo CH" try to get floating on Talkgold for years. Started out at SmiCap.com with "digital shares" like StockGeneration, then decided that they were "tokens" instead of shares, then changed the domain to "FinnCiti.com" and announced the new deal was a social-networking fantasy-city-building "game" (yep, they were finally calling it a game by then). Whatever the apparently singular player is doing now involves accumulating "robots" ... with the common thread of all being that "the value of the xxxx can only go UP".

I think they had some Asians sucked in early in the game, but it's mercifully dead in the water for some time now:

Lookee what I found floating around FaceBook today:



SD

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nothing like opening up a can of worms. lol

April 27 updated story from Thailands' NationMultiMedia



You can read the original story here on NationMultiMedia.com

Originally Posted by Della Cate

The Utokians are running wild and joking about not getting arrested! What jolly japes they are sharing!

One teensy point; they are in Malaysia and the arrests are taking place in Thailand which is a completely different place.

Do check out the FB page of "Rodney Global Ambassador Burton" He has posted some videos in cluding one her terms a "public service announcement".

https://www.facebook.com/SirRodneyBurton?pnref=story

Talk about ignoring the elephant in the room, Mr Burton.

You can pretend what's happening in Thailand is of no importance all you like, but ignoring it isn't going to make it go away

Originally Posted by shipdit

Lookee what I found floating around FaceBook today:



SD



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Funny, when achieve went down i got told about this finnciti thing and never understood it, and why it had to be all kept quiet. So take it this is yet again another ponzi scheme?

Latest updated information from Thailands' NationMultiMedia.com



You can read the original article here at NationMultiMedia.com

Certainly gives lie to the UTokians' claims the arrests and raids were in response to a few disgruntled members' complaints

Before a crackdown on UFUN Thailand, the Finance Ministry submitted a report late last year to the DSI about its legitimacy.

Out of the mouths of newbies and babies, Eh ???

Weerawit Kengkajphaisal said "the glamour" of managing his account was that the value would increase when there was an increase in members

"Like Buddha amulets when they are newly produced their [the U-Token] value is minimal, but increases when having more UFUN members creates high demand for them," he said.

(bolding mine)

Having more UFun members = endless chain recruitment or pyramid scheme

the lie about amulet value is a nice touch. or they really are stupid.

Originally Posted by wayne1983

Funny, when achieve went down i got told about this finnciti thing and never understood it, and why it had to be all kept quiet. So take it this is yet again another ponzi scheme?

Yes, Wayne. It's yet another Ponzi scheme. If you look at the Alexa graphs of the Finnciti website recently, you see the same dismal pattern that befell the "SmiCap.com" game that preceded it. Traffic like this is why they decided to fold up SmiCap and reboot as Finnciti. Ponzi schemes need increasing numbers of people spending money.


Finnciti traffic October 2014



Finnciti traffic February 2015



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Bina Puri have released a second press release again distancing itself from the UFun /UToken fraud and explaining it's involvement was only through the sale of units in the Bangkok Marina Resort and Spa development and it (Bina Puri) is not linked to UFund / UTokens in any other way



You can read the original Bina Puri press release here at Bernama.com

Originally Posted by shipdit

Yes, Wayne. It's yet another Ponzi scheme. If you look at the Alexa graphs of the Finnciti website recently, you see the same dismal pattern that befell the "SmiCap.com" game that preceded it. Traffic like this is why they decided to fold up SmiCap and reboot as Finnciti. Ponzi schemes need increasing numbers of people spending money.


Finnciti traffic October 2014



Finnciti traffic February 2015



SD

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Has I thought then. Funny thing is you see the same people in the same type of things over and over again. I still keep get sent info for other 'opportunities' !, but I keep saying not interested.

As reported in the Bangkok Post there have been more UFun related seizures of cash and property:



You can read the original story here on Bangkok Post.com

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I think we're all clear on the fact that "the UTokens price can only go UP", right?



Hmm. Unless we're talking about the "points" that they get changed into when you send UFun real money?

Get your "bonus points" today by sending some more real money!

GREAT NEWS! SALE on POINTS!



If you'd like real UTokens at a "special price", Solomon Rich will fix you right up:



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So, despite what the UTokians would have us believe, this is no longer a Thailand only search, it's now an international manhunt

As reported on todays' NationMultiMedia.com



You can read the original report here on Thailands' NationMultiMedia.com

Funny, that's not what the papers are saying......

RG Apr 15.jpg

On his page, our old mate Joby is saying that UFUn is going to donate money to the appeal for Nepal - he says 1 million. I hope that is baht or dollars, rather than utokens.

Okay, this makes more sense.

Thai Police want AG to prosecute the case as TRANSNATIONAL CRIME. They already have enough to prosecute within Thailand. OAG said "come back with more evidence of victims outside Thailand"

UFUN case a transnational crime: police - The Nation

Todays' update from Thailands' NationMultiMedia.com



You can read the original report here on NationMultiMedia.com

God damn Thai cops, still have a lot to learn.
If you need the victims from foreign countries to come forward tell them how and to who they should submit complaints.

So, the Thai police signal their intention to get 180 other nations and Interpol involved.

The Thai Attorney General asks for proof of UFun / UToken is operating outside Thailand so he can upgrade the charges and therefore the penalties.

The number of complaints is increasing daily as is the amount of the confiscated proceeds of crime

Yet, serial HYIP ponzi pimp Rodney "Global Ambassador" Burton applies his best ponzi pimp spin doctoring skills and turns the story around to make out the case against UFun / UToken is being dropped:



Rodney Burtons' SirRodneyBurton page on Facebook

Now, THAT'S what I call denial with a capital "D"

Things are hotting up for the Utokians

From Malaysias' UtusanOnline.com comes a (Google translated] report: