Well, JTMT, Ms Hartman-James is now back pushing MAPs like mad on her FB page (as well as talking about mowing the lawn); and UFUN/UTOKEN has been expunged from her page. Almost as if it didn't happen......but we know differently, don't we?
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Well, JTMT, Ms Hartman-James is now back pushing MAPs like mad on her FB page (as well as talking about mowing the lawn); and UFUN/UTOKEN has been expunged from her page. Almost as if it didn't happen......but we know differently, don't we?
I continue to be highly entertained by the clowns trying to run the UFun SCAM
With implosion all around them, they've graduated from Photoshopping their logo onto stolen pictures to trying to write their own "news" stories.
"Thainews", anyone?
http://i51.photobucket.com/albums/f3...g.jpg~original
SD
.
Another UFun lie exposed:
http://imageshack.com/a/img537/4710/B84B3S.jpg
http://imageshack.com/a/img673/6964/E5z4xf.jpg
Binapuri.com
that stuff was referred to on Oz's site and the scammers still tried to say it was bullshit. lol
If this lot are indeed a bank or financial service (which I REALLY doubt, LOL!), shouldn't they be licenced/regulated?
Attachment 10116
Gosh. The news and video footage were fabricated were they?
Attachment 10117
And to think I used to wonder how these schemes found people willing to join them.....
Good info, including vidoe footage, on the Behind MLM site: uFun Club raids & arrests in Thailand (uToken)
NationMedia.com is reporting:
http://imageshack.com/a/img908/1871/JSiWfm.jpg
You can read the original article here on The Nation
Attachment 10120
I tend to assume that a company IS "legal and compliant" before I use it. That is my basic position; that most comapnies/services that I choose are genuine. I cannot imagine Amazon, for example, putting a strapline across its website saying "100% legal and compliant!". Same for Marks and Spencer. Or Wimpey Homes. Or Kraft Foods. Or even the local chartered accountant or small shop.
I don't demand "proof" of its legality.....unless I suspect it is dodgy. In that case I would research it more. That's why I am scratching my head wondering why people in these schemnes make such a song and dance about vindicating their legality. They parade it as such a virtue, but why should we assume that it is anything other than a properly constituted legal company........oh hang on, wait a minute.......
Friends, we can rest easy. UFUn is a pukka venture......they even have their own tattoo! Wow!
Attachment 10121
Which is amazingly similar to the one that Simon Stepsys claimed to have on his arm to support My Advertising Pays (MAPs):-
Attachment 10122
Try to use some ORIGINAL photoshoppery in future, eh chaps?
Useful update here - thanks to the Behind MLM site:-
uFun Club investors in denial over shutdown, spread lies
Correct me if I'm wrong, but isn't it true that the only reason that Dato Danial Tay hasn't been arrested is because he is in Malaysia and NOT in Thailand?
That's what I read anyway. If it is indeed the case, then surely he should be rushing back to defend his venture?
No? I did read a statement from him in which he claimed that he wasn't going to hide away by having plastic surgery anyway, so that's a relief.
You're not wrong about his (purported) location, UFun publicity claims he was in Malaysia on April 11
http://imageshack.com/a/img912/9664/wvkz6k.jpg
Just a fact that the Military would have no authority to investigate or judge financial crimes shows what kind of moron started that rumor :)
And looking at how many reposts that lie got, the picture is clear - that exactly the type of mentality every ponzi admin wants to give him money.
The remarkable thing is that it's not unprecedented. Some of the TelexFree racketeers used an image of the Pyramids of Giza in a promo for the convention in Spain just weeks before the shutdown last year. They threw in a photo of an MLM lawyer for good measure. It was impossible to reconcile the competing images.
The narrator of the convention video was Sann Rodrigues, a former defendant in a pyramid-scheme and affinity-fraud case brought by the SEC in 2006. After the SEC charged Rodrigues with fraud in the TelexFree case last year, someone, apparently in Brazil, tried (but failed) to arrange for him to be seen in a Brazilian Senate chamber receiving an award.
Once they apparently hightailed it out of the United States, some members of Ming Xu's WCM777 scam posted images of a golden pyramid. The SEC moved against Xu, and the court-appointed receiver has been producing court filings that read like impossible fiction since then. The legal narratives, true as they are, require the public to suspend disbelief.
For whatever reason, the images surrounding HYIP frauds often are incongruous. Hell, TelexFree's Carlos Costa was showcasing (on video) a bogus award handed out to him by proxy in Spain. The proxy was a TelexFree executive who later tried to plant the seed that TelexFree had been endorsed by television networks and the largest newspaper in Nevada.
When Dawn Wright-Olivares left Zeek Rewards after the August 2012 collapse, she was still claiming credit for an "award" she received at Zeek.
After ASD in 2008 -- and facing civil allegations and a parallel criminal probe -- Andy Bowdoin became a spokesman for a scheme known as PaperlessAccess. He appeared against a backdrop of gold. He eventually became a silent partner in yet another Ponzi scheme (AdViewGlobal). By the time it was over, the Feds linked him to OneX, which he claimed to be using to raise the funds for his criminal defense in the ASD case.
PPBlog
He loves his pyramids:
http://www.youtube.com/watch?v=lNKkR4R0MWk
News of the UFun situation has spread to Malaysia, the purported whereabouts of the main UFun conspirators.
Malaysias' The Rakyat Post is reporting:
http://imageshack.com/a/img538/4500/KlTIqb.jpg
While The Malay Online is carrying a similar story:
http://imageshack.com/a/img633/8426/nmhQw1.jpg
Art inspired by the story (credits to Cointelegraph)
Attachment 10135
General Soonpan is on the run, his house was raided, he left the country on Apr 10
https://www.youtube.com/watch?v=xea3AXerj3U
uFun Club's General Soonpan flees, arrest warrant issued
The noose tightens and the pyramid crumbles:
From the Bangkok Post
http://imageshack.com/a/img673/5151/etwTnF.jpg
http://imageshack.com/a/img901/3492/LSzl0C.jpg
You can read the original article here on BangkokPost.com
Further confirmation from Thai PBS of the arrest warrants issued for Lt-Gen Athiwat Sunpan, UFun Store’s chairman, and wife Jirapimon on Soi Vibhavadi
http://imageshack.com/a/img673/7996/PJHuko.jpg
You can read the original story here on Thai PBS