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

  1. #51
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    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?

  2. #52
    shipdit's Avatar
    shipdit is offline Senior Member
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    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?



    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

  3. #53
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Another UFun lie exposed:





    Binapuri.com
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #54
    Whip's Avatar
    Whip is offline Anonymous. As are you all
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    that stuff was referred to on Oz's site and the scammers still tried to say it was bullshit. lol
    Haven't lost any money to online scams.......results are typical.

  5. #55
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    If this lot are indeed a bank or financial service (which I REALLY doubt, LOL!), shouldn't they be licenced/regulated?

    Ufun Uk Apr 15.jpg

  6. #56
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Gosh. The news and video footage were fabricated were they?

    UFUN Apr 15 BM.jpg

    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)

  7. #57
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    NationMedia.com is reporting:



    You can read the original article here on
    The Nation
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #58
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Joby B 7 Apr 15.jpg

    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.......

  9. #59
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Friends, we can rest easy. UFUn is a pukka venture......they even have their own tattoo! Wow!

    UT Tat Apr 15.jpg

    Which is amazingly similar to the one that Simon Stepsys claimed to have on his arm to support My Advertising Pays (MAPs):-

    Map Tat Apr 15.jpg

    Try to use some ORIGINAL photoshoppery in future, eh chaps?

  10. #60
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Useful update here - thanks to the Behind MLM site:-

    uFun Club investors in denial over shutdown, spread lies

  11. #61
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #62
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #63
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!


    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #64
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    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.

  15. #65
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by Della Cate View Post
    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

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #66
    Whip's Avatar
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post
    You're not wrong about his (purported) location, UFun publicity claims he was in Malaysia on April 11

    shocking coincidence.
    Haven't lost any money to online scams.......results are typical.

  17. #67
    NikSam is offline AntiCon Artist
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by shipdit View Post
    ...
    "Thainews", anyone?

    ...
    .
    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.

  18. #68
    Della Cate is offline Elite Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post

    I just LOVE the little gold pyramids he has on each side of him.......LMAO!

  19. #69
    PPBlog is offline Senior Member
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by Della Cate View Post
    I just LOVE the little gold pyramids he has on each side of him.......LMAO!
    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

  20. #70
    JustTooMuchTime is offline Senior Scambuster
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by Della Cate View Post
    I just LOVE the little gold pyramids he has on each side of him.......LMAO!

    He loves his pyramids:



  21. #71
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    News of the UFun situation has spread to Malaysia, the purported whereabouts of the main UFun conspirators.

    Malaysias'
    The Rakyat Post is reporting:



    While The Malay Online is carrying a similar story:

    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #72
    NikSam is offline AntiCon Artist
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Art inspired by the story (credits to Cointelegraph)

    ufun_art.jpg

  23. #73
    NikSam is offline AntiCon Artist
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    General Soonpan is on the run, his house was raided, he left the country on Apr 10



    uFun Club's General Soonpan flees, arrest warrant issued

  24. #74
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    The noose tightens and the pyramid crumbles:

    From the Bangkok Post





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

  25. #75
    littleroundman is offline Administrator
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    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



    You can read the original story here on Thai PBS
    The only thing necessary for the triumph of evil is for good men to do nothing

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