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

  1. #376
    EagleOne's Avatar
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    If they made it to Malaysia, kiss extradition bye. That's where Danial Tay and all the other big-wigs are hiding out and Malaysia is not doing a thing to extradite them back to Thailand to stand trial.

    I find it hard to believe they didn't consider them a flight risk and kept them locked up or at least under 24-hour surveillance.
    EagleOne
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  2. #377
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    The warrant for the arrest of Rosita Stanfield & Nico Gianno was rescinded when their attorney appeared before the court and told the judge he thought the sentencing hearing had been cancelled due to his filing an appeal. They and their attorney appeared later in the afternoon before the judge, but no word on what transpired at this hearing. Hopefully what transpired will be released shortly.
    EagleOne
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  3. #378
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    .
    From UFUN to UToken to UNASCOS to ... BC Academy?

    WTF is this?



    What happened to the shares in the $19 Billion-dollar nickel mining project ("the mud patch" in Sulewesi, Indonesia) everyone was supposed to get?

    What happened to "Gateway Klang" and the marble mines?

    What happened to the "tens of thousands of stores all across China" that were imminently opening?

    How come posts in the UNASCOS FaceBook group have dwindled to:

    October 2015 ---- 5
    November 2015 -- 1
    December 2015 -- 2
    January 2016 ---- 2
    February 2016 --- 1
    March 2016 ------ 0
    April 2016 ------- 0
    May 2016 -------- 0


    Jamison Palmer?
    Joby Boughey?
    Jack Petith?
    Lyn Summers?
    Claire Hartman-James?
    Ayshez Sheikh?
    Rodney Burton?
    Faith Emmanuel II?

    Everything on Casey Tan's Facebook page before February 10th, 2016 has been deleted ...

    Former world-travelling super-promoter Marcel Ellis has all but vanished from the planet:
    His twitter not updated since promoting "MMMglobal" 12-15-2015.
    His FaceBook in "Anon/Stealth mode"

    The blogs and forums that Marcel Ellis set up to promote UFUN/UToken have all been taken down, but his passion for selling total sh*t to gullible people won't be easily forgotten:



    And now you asshat promoters want idiots to believe that their "investments" in UFUN/UToken/UNASCOS are going to be magically turned into "valuable" BOOKCOINS?

    fu!

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  4. #379
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    What it is, is the next installment of the original Ponzi of UFunClub/UToken. When he realized that people were not buying Unascos, as the name as too similar to UFunClub/UToken, he had to come up with a new name that did hot have a tie that could be found when using Google/Bing or any other search engine.

    This is all Danial Tay knows how to do, and he knows he has a lot of gullible people who will once again buy all his froth and bubble spiel and he can continue to rape them to maintain his lifestyle.

    But rest assured he is doing all he can to prove to the Thai authorities that UFunClub/UToken was not a Ponzi, and he is not a crook. I know because he kept telling everyone he was doing this and was honest as the day is long. The mere fact that he did not go to Thailand to clear all of this up is not of importance. You are focusing on the wrong thing. He is diligently working from Malaysia with the Thai authorities proving UFunClub/UToken was not a Ponzi and they acted too soon, and it is their actions that caused all the harm to the members. Of course the Thai authorities have not heard one peep from Danial Tay, but I'm sure the Email got lost in cyber-space just like the Emails from the Thai authorities to the Malaysian authorities seeking their help in extraditing all the crooks of UFunClub/UToken that fled there to avoid prosecution. The Malaysian authorities still haven't found those Emails, and they searched everywhere for them.
    EagleOne
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  5. #380
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!



    Chaos rules on the terminally helpful Casey Tan FaceBook page.

    I can't decide if this is hilarious or pitiful.

    I've seen SCAMS use confusing "technical problems" on their website to try and stall people from taking their money out before, but I'll be damned if I have ever seen one use the same ruse to keep people from getting their hands on a worthless certificate that is only designed to make them think they might get some money in three years "when they go public"!




    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  6. #381
    littleroundman is offline Administrator
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    RadioNZ is reporting



    You can read the original article here at RadioNZ.co.nz
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #382
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Not only has Thailand have retired military being involved in Ponzi's but now comes this out of Thailand:

    By Associated Press and Simon Holmes For Mailonline

    The head of a powerful Buddhist sect in Thailand will be indicted next week on charges of money laundering and related crimes involving millions of embezzled funds that allegedly reached the temple's coffers.

    The Office of the Attorney-General announced its decision to bring to court the abbot of the Wat Dhammakaya temple, Phra Dhammachayo, and four other people to be charged with conspiracy to launder money, money laundering and receiving stolen property, on Wednesday.

    'Prosecutors have agreed to charge Phra Dhammachayao of Dhammakaya temple on charges of conspiracy to launder money, money laundering and receiving stolen goods,' said Somnuek Siangkong, spokesman of the Office of the Attorney General. The case involves 1.4 billion baht ($40 million) embezzled from a credit union. One of those scheduled to be arraigned in the money laundering case is the former chairman of the now-defunct Klongchan Credit Union Cooperative, who is already serving a 16-year prison term for embezzlement.

    The Dhammakaya sect is controversial because it is ostentatiously wealthy and politically influential. It is considered sympathetic to former Prime Minister Thaksin Shinawatra, who was ousted in a 2006 coup and is despised by the current military government. Some speculate the sect's legal problems result from its association with Thaksin. Three of the accused will be arraigned in November but Dhammachayo and the fifth suspect are at large after evading arrest warrants earlier this year, so it is unclear if they will appear.

    The Dhammakaya temple has repeatedly insisted on its abbot's innocence and said he was too sick to surrender for arrest. He is said to still live at the monastery. 'Our abbot is very sick and cannot travel outside the temple grounds,'said Phra Sanitwong Wuttiwangso, the temple's public relations chief. At one point earlier this year, police besieged the temple north of Bangkok, but withdrew without trying to seize Dhammachayo after his monks and lay followers turned up en masse.

    Although the sect is controversial, the prospect of violence at a Buddhist temple would be troubling. The country's dominant religion has come under repeated scrutiny following a series of sex, drugs and money scandals involving several temples and monks over the years. Critics say that the Dhammakaya Temple, which says it has millions of followers around the world, is too money-focused and encourages financial donations as a way to gain good karma. They also say it strays from the Theravada Buddhism practiced by millions of Thais.


    I bet the Abbot is too sick to surrender for arrest. It has not been a good year for the Thai's when it comes to their retired military leaders and religious leaders.
    EagleOne
    Founder/President Eagle Research Associates
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    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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  8. #383
    littleroundman is offline Administrator
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Thailands' English News Thai PBS is today reporting




    You can read the original article here at thaipbs.or.th
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #384
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Thailands' BANGKOK POST is reporting:



    You can read the original article here at
    bangkokpost.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #385
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    Re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    But this can't be! Danial Tay has told us over and over and over and over that he would never be a part of anything illegal and he was not a criminal. He was going to prove it wasn't illegal from Malaysia. Funny how he didn't want to do it in Thailand isn't it. (sarcasm). Well Danial, UFun/UToken was an illegal pyramid and you are a criminal. Pathetic that the Malaysian Authorities refused to extradite you back to Thailand so you could stand trial and prove you aren't a criminal. Of course if you were truly innocent you would have gone back voluntarily and proved it in court. Not a criminal my a$$et$.
    EagleOne
    Founder/President Eagle Research Associates
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    http://swindles.org
    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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