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

  1. #76
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post
    ...
    His real name is Tae Kim Leng and not Dato Tay (a mythical billionaire ), one of the first arrest warrants was issued on him too.

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  3. #77
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by NikSam View Post
    His real name is Tae Kim Leng and not Dato Tay (a mythical billionaire ), one of the first arrest warrants was issued on him too.
    Makes you wonder if he's even a real Dato' .

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  5. #78
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by Nourjan View Post
    Makes you wonder if he's even a real Dato' .
    If UFun says he is - then he isn't
    The only thing necessary for the triumph of evil is for good men to do nothing

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  7. #79
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by Nourjan View Post
    Makes you wonder if he's even a real Dato' .
    ?
    Haven't lost any money to online scams.......results are typical.

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  9. #80
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    The latest executive of UFun Store was arrested today, Ms Namanaphan Tarabundit, their accountant. She was arrested in Nong Khai while trying to flee into Vientiane, Laos.

    Meanwhile the faithful are doing their best to try to put a smiley face on all the latest arrests and shut down of UFun Store. We had Johnny Hoh, UFUN International Trainer, Winners Mastery Academy (he actually spelled it accademy) put out this missive:


    Please call on all our Ufun Members to calm down and also study these few questions:

    1 If we want to cheat, will we personally traveled to all over the world to meet Merchants ?
    2 If want to cheat , will we so actively on the frontline, personally attending all the signing events would you?
    3 If we want to cheat, will you allow the media to record your contents at all big events ,then uploaded to the international website?
    4 If we want to cheat, do we engage governments to talk about cooperation and business ventures ,spending lots of money to buy the construction company building, making such a big development projects ?
    5 If we want to cheat, we could have ease operations long ago...correct ?
    6 If we want to cheat, no need to engage & cooperation with Winners Mastery Academy in the education and training and grooming of talents ?

    I believe, very soon we will overcome this obstacle....At the moment, Dato Danial need our support, let us show care & love to him, support him, protect him and UFUN everyone Come on & Lets do it NOW ! ! Please like and share.


    No sooner had the ink dried, came this great announcement:


    *****An awesome news*****
    "We are launching Today We are all excited.
    Today we are launching our new website.
    "UTOKEN ACCEPTED"
    Let's count Down.Our new website will be live today.Any UFUN members can have this link to personalise yourself for business expansion.
    This is a basic website to promote Utokens online. You can take advantage of getting a link. You don't need to pay a lot of fee to your IT guys for websites but you can share the cost of the fee for upto a year.
    It's a business tool that is essential part of your business.
    Guess what once you have this website and make it your private link you can see the different on your team.It can collect info for your future propspects and give them overview of the business concept and save your a lot of time.
    All you do it just send them a link. The best part is you can pay the cost by UTOKENS.
    Stay Tune guys it will go live today.


    The members are pulling out all the stops to try to quell all the "negative" news. They have put the ASD members and the Zeek members to shame with their antics, and those two raised the bar for denial. While their comments are laughable in regard to their total denial, they are lying to the other members hurting them by giving them false hope everything will be just fine. Flies in the face of if this was so legal and they could prove it, why are the top people still running and not coming forward to prove UFun is legal? A point they refuse to acknowledge because they can't. If they did the masses would know it is over. They even have members from Thailand sending letters to the authorities telling how happy they are with UFun and have not lost anything. Right out of the Ponzi playbook.
    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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  11. #81
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Latest update from the Bangkok Post



    You can read the original story here at the Bangkok Post online
    The only thing necessary for the triumph of evil is for good men to do nothing

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  13. #82
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    So overall it's not looking good for this company? On the facebook group it is all claptrap, ' only positive things here'. To me when they start saying things like that it's just all a cover up that they know it's a con.

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  15. #83
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by wayne1983 View Post
    So overall it's not looking good for this company?
    Now THAT is an understatement if I ever saw one.

    Twelve arrest warrants issued

    Four executives arrested

    Four more charged and on the run

    Arrest warrants out for its' International President and his wife who are both on the run

    The chief accountant arrested

    An estimated twenty billion baht in losses

    An alleged 110,000 victims

    So, DEFINITELY not looking good

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

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  17. #84
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post
    Now THAT is an understatement if I ever saw one.

    Twelve arrest warrants issued

    Four executives arrested

    Four more charged and on the run

    Arrest warrants out for its' International President and his wife who are both on the run

    The chief accountant arrested

    An estimated twenty billion baht in losses

    An alleged 110,000 victims

    So, DEFINITELY not looking good


    Maybe i was been a little under estimating seen has i didnt realise that many had been arrested. This is not looking good for them at all, and a lot who got stung from achieve will do so again, and in MAPS!.
    Why people dont learn i dont know. I made 1 mistake, achieve community, never again, they all say the same things and mirror each other.

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  19. #85
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Hi guys, please like and maybe post to this anti-UFUN Facebook page if you can.

    Facebook is UFUNS main place to find new victims, it will be the best way to warn people away.

    https://www.facebook.com/pages/Utoken-is-a-SCAM

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

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  21. #86
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    I have actually received threats regarding this page, I have set it up as an anonymous page on a fake account, and use VPNs/Proxies to access it in a way that makes UNTRACEABLE but they still pretend to know who I am.

    exchange2.jpg

    If you want to post to this page anonymously, please post on this forum using hashtag #UFUNSCAM and I will copy your post across to the Facebook page, keeping you anonymous.

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  23. #87
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Further update on the UFun situation from Thailands' Nation Multimedia.com



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

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  25. #88
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by utokenSCAM View Post
    Hi guys, please like and maybe post to this anti-UFUN Facebook page if you can.

    Facebook is UFUNS main place to find new victims, it will be the best way to warn people away.

    https://www.facebook.com/pages/Utoken-is-a-SCAM

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

    Sorry it won't work the link.

  26. #89
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post
    Now THAT is an understatement if I ever saw one.

    Twelve arrest warrants issued

    Four executives arrested

    Four more charged and on the run

    Arrest warrants out for its' International President and his wife who are both on the run

    The chief accountant arrested

    An estimated twenty billion baht in losses

    An alleged 110,000 victims

    So, DEFINITELY not looking good

    Are you trying to say it is not good time to invest in Ufun now?

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  28. #90
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by littleroundman View Post
    Now THAT is an understatement if I ever saw one.

    Twelve arrest warrants issued

    Four executives arrested

    Four more charged and on the run

    Arrest warrants out for its' International President and his wife who are both on the run

    The chief accountant arrested

    An estimated twenty billion baht in losses

    An alleged 110,000 victims

    So, DEFINITELY not looking good

    Well, Joby doesn't believe ANY of it......

    Joby B 8 Apr 15.jpg

    Everyone's being nasty and making it up!

  29. #91
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    they have to. they know they aren't going to be able to steal anyone's money.
    Haven't lost any money to online scams.......results are typical.

  30. #92
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Quote Originally Posted by wayne1983 View Post
    Sorry it won't work the link.
    You have to be signed into Facebook to see the page
    The only thing necessary for the triumph of evil is for good men to do nothing

  31. #93
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Further update from NationMedia,com



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

  32. #94
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Latest update from the BangkokPost.com



    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

  33. #95
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Latest update from Bangkok Post.com along with one of the more fanciful excuses for being associated with a HYIP ponzi fraud you'll find:



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

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  35. #96
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Thailands' NationMultimedia.com is reporting:



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

  36. #97
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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

  37. #98
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Thanks, LRM, for all the above posts. All useful to read.

    Interesting too that the Police say there are no plans to close the UFUN website because that would give the scheme an excuse NOT to pay its members. I find that interesting because some UFunners are using the continuence of the website as proof that UFUN is genuine. But now we know the real reason why the website hasn't been closed.

    I wonder how the Ufunners (like Joby Boughey) are going to spin all this? He is still proclaiming that it is emphatically NOT a ponzi or pyramid scheme - he is even off to Thailand on another visit.

  38. #99
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    Even in the USA it isn't usual to close the website immediately.

    After all, these are all allegations at the minute, so, if UFun is as legitimate as the promoters are claiming, it should be able to continue, albeit on a restricted basis.

    In some previous cases, the websites have remained up until the receiver appointed to wind the company up makes the decision to terminate any contract.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  40. #100
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    re: UFun/UToken/Unascos SCAM' Let's have some UFUN!

    A further update from Thailands' NationwideMultimedia.com



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

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