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

As reported on Thai PBS yet another UFun related arrest has been carried out today.



It's worth noting the "special" arrangement under which Alisa Chotithanachai operated and which was not available to ordinary members

She received a commission amounting to 8% of investments of those she recruited into UFun.

MalaysiaShafaqna.com is today reporting:



You can read the original story here on MalaysiaShafaqna.com

Settle down, settle down.

We know what has happened in Thailand is a disaster and no one except members wants anything to do with either UFun or UTokens

So, what we're gonna do is convert your useless UTokens into useless shares in a useless, non existent nickel mine in Indonesia, while making up stories about joining forces with a useless non existent Chinese company and building a useless town in a third world country, because, you know, cities and towns in third world countries are such profitable enterprises.

Oh, and Dato Danial Tay isn't a ponzi pimp because he didn't surrender himself and do a deal with the police, he only disappeared and went into hiding.

There's a difference, apparently.



Casey Tan attempts to calm the masses by making up silly stories on the UToken news page on Facebook

LRM: Your version is different than the one I received from an UFun member. What I found most fascinating in the one I received is that Casey Tan said that Danial Tay has to disappear from the face of the earth. Translation: He has gone into hiding praying the authorities don't find him and arrest him.

Then he went into a list of people who have died in the financial services industry in the last few months, as if that is why Danial Tay has to disappear from the face of the earth is nothing more than a red herring. Here is that section where this was stated:

FOR UTOKEN TO CONTINUE, Dato Danial Tay has to disappear from the surface of this earth. The potential danger is certainly part of the reason why UFUN is transforming.

May 2011 was the last time Satoshi communicated privately with other Bitcoin contributors. In an email that month to Martti Malmi, one of the earliest participants, Satoshi wrote, “I’ve moved on to other things and probably won’t be around in the future.”
Satoshi Nakamoto has many good reasons for wanting to stay anonymous. Perhaps the most obvious is potential danger.

TRAGIC BEGINNING TO THE YEAR: NINE DEATHS IN FINANCIAL SERVICES IN THE SPACE OF LAST SIX WEEKS
1 William Broeksmit, a 58-year-old former senior executive for Deutsche Bank AG, was found dead in at home after apparently taking his own life in South Kensington in central London, on January 26
2 Karl Slym, the 51 year old Tata Motors managing director was discovered dead on the fourth floor of the Shangri-La hotel in Bangkok on January 27
3 Gabriel Magee, the 39-year-old JP Morgan employee, whodied after plummeting from the roof of the JP Morgan European headquarters in London's Canary Wharf on January 27
4 Mike Dueker, the 50-year-old chief economist of US bank Russell Investments was discovered dead near to the Tacoma Narrows Bridge in Washington State on January 31
5 Richard Talley, the 57 year old founder of American Title Services in Centennial, Colorado, was found dead on February 4 after apparently shooting himself with a nail gun.
6 Tim Dickenson, who was a U.K.-based communications director at Swiss Re AG, died in late January, in as yet unexplained circumstances
7 Ryan Henry Crane, the 37 year old executive at JP Morgan died in an alleged suicide just a few weeks ago on February 3 at his home in Connecticut
8 Li Junjie, 33-year-old banker in Hong Kong jumped from the JP Morgan HQ in Hong Kong on February 19
9 James Stuart, the former National Bank of Commerce CEO was found dead in Scottsdale, Arizona on the morning of February 19. The cause of death has yet to be announced

WERE ALL THE ABOVE INVOLVED IN BITCOINS?
With all these tragic stories happening around the world regarding the financial world, WE CERTANLY DON'T WANT TO GO AGAINST THE ESTABLISHMENTS AND BE PART OF THE ABOVE STASTICS!!

He's poisoning the well to lay foundation for the "existing financial system conspiracy against new cryptocurrency". Basically, he's hinting that UToken will die, don't blame them, in an extremely roundabout way that people who don't read between the lines wouldn't care.

Things just keep getting worse for UFun and anybody associated with it with the Thai Prime Minister now directly involved:

Thailands' NationMultiMedia is today reporting:



You can read the original story here on NationMultiMedia.com

Over on the "Behnind MLM" site, there is speculation about Danial Tay's destination if and when he flees Malaysia. Indonesia and Vanuatu are named as possible destinations.

uFun Club financial fraud uncovered, Daniel Tay flees

However, I wonder about Samoa. I say this, because over on the lovely Lynn Summer's FB page, she has posted this picture:-

Samoa pic May 15.jpg

Maybe not, but funny that this has popped up now.

优趣集团拿督郑憬隆发表声明视频 Public Announcement from UFUN Dato Danial

See how spindoctoring works ???

First introduce a strawman - then deny it.

Whoever said Mr Mohb Nazzifuddin Najib had a position WITHIN UFun ??

Whether or not he had a position WITHIN UFun was never the issue.

The issue is, did he use his position OUTSIDE UFun to benefit the company ??

A couple of interesting snippets in todays' news from BangkokPost.com



You can read the original article here on BangkokPost.com

Originally Posted by Della Cate

Over on the "Behnind MLM" site, there is speculation about Danial Tay's destination if and when he flees Malaysia. Indonesia and Vanuatu are named as possible destinations.

uFun Club financial fraud uncovered, Daniel Tay flees

However, I wonder about Samoa. I say this, because over on the lovely Lynn Summer's FB page, she has posted this picture:-

Samoa pic May 15.jpg

Maybe not, but funny that this has popped up now.

Anjali over on BehindMLM dug up that Gianno's GF, "Rosita Stanfield", has a sister by the name of Perenise Pena who works in Samoan Ministry of Revenue. And both Rosita and Giannos were in Samoa recently, and Pena also FB'ed that she's picking up Rosita at the Samoan international airport.

So yeah, there's definitely something that smells over there.

In other news, Chinese Embassy had dispatched liaison officer(s) to assist Thai Police.

Chinese officials to join forces with Thai police to probe UFUN pyramid scheme - The Nation

Additional raids by Thai Police on two locations of top UFUN recruiters. Total wanted is 20, of whom 11 were already apprehended.

บุà¸�ค้นบ้านà¹�ม่ข่าภ¢ 'ยูฟัน'ย่านสายไหม รวบผู้ต้à¸*งหารายทภµà¹ˆ20 (Warning, in Thai)

Originally Posted by kschang

In other news, Chinese Embassy had dispatched liaison officer(s) to assist Thai Police.

Chinese officials to join forces with Thai police to probe UFUN pyramid scheme - The Nation

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

Yet another arrest has been reported on NationMultiMedia



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

And while UFunClub is disintegrating everywhere, we have Jamison Palmer, Lyn Summers and Casey Tan still spewing BS to the members all is well and just hang in there. Of course they want them sending them money for the so-called coming IPO. They just want to recover their losses as UFunClub does not have a bank or payment processor to process payments. But for grins, here is Jamison Parker's latest BS spin on all of the new and exciting new shiny things to come:

Jamison Palmer‎UFUN VIP
3 hrs ·
Some of the negative comments people make about UFUN are really quite laughable… As if they are some kind of expert that knows what it takes to build a large global business like this.

I have to say that I am in awe of the kind of deals this company is able to put together. They may have had some challenges on the “opportunity” side of things. But… it takes a savvy company with some serious connections to pull projects like these together.

I recommend everyone here do is go to the Unispace website here:

At Unispace.TV, all are reporters

Read through everything on this site. This is obviously a well thought out and very organized company which is also under the UFUN umbrella.

Here is a video of the Unispace Euronext Pre-Listing Ceremony:

https://www.youtube.com/watch?v=XLpN3_OWnUE

The video is not in English, but you can see that it is a big deal and very real. Again... look at the site closely and read about this company and what they are up to.

Yes… there is still quite a bit we don’t about how this is going to work and I am hoping we have the details soon. We will be sure that everyone is updated as quickly as we can.


My favorite line in this was when he said, and I quote: Some of the negative comments people make about UFUN are really quite laughable… As if they are some kind of expert that knows what it takes to build a large global business like this. Newsflash for you Jamison: We do know more about what it takes to build a "REAL" global business. It's UFunClub that doesn't. What is laughable to us is the utter nonsense that comes from you, Lyn Summers and Casey Tan. But keep the laughs coming, as I know you will, because we truly love reading them.

There's "denial" and then there's what Jamison Palmer does.

"World takeover" Jamison ???

Seriously ???

How about you concentrate on keeping out of jail before you think about "world takeover"

BTW, what's with escaping Thailand in the nick of time going to Bali instead of staying in Thailand and helping your fellow UFunners ???

You can really rule the world, you just have to make sure not to raise any suspicion from the nurses.

Remember our old freind Joby Boughey? Was a great fan of UFUN/UTOKEN and defended it fiercely??

Well, he appears to have dropped it (on the grounds that made me laugh: "I need to eat unfortunately" - bwahahaha!) - and has taken up with the new kid on the block: ONECOIN.

Joby B oncoin May 15.jpg

"I want to capitalise on the trend and make as much money for my future as I can" - well, at least he's open about it!

he's not getting very far after picking 3 losers already.

It took about 10 seconds over in Oz's neighborhood, but apparently the Forbes story was in fact a paid advertisement. Why oh why would a legit company lie to their followers about such a matter?



Ruja Ignatova's OneCoin Forbes cover a paid advertisement?

Thanks very much for bringing this to my attention.

We’re aware of this, but can you please let the customer know this person did not appear on the cover of Forbes Bulgaria? This was part of an ad campaign.

Sole’s email response above was forwarded on to our BehindMLM reader with the additional message:

We apologize for any confusion. The below cover was apart of an ad campaign. This was not an actually issue of Forbes Magazine.

Originally Posted by littleroundman

There's "denial" and then there's what Jamison Palmer does.

"World takeover" Jamison ???

Seriously ???

How about you concentrate on keeping out of jail before you think about "world takeover"

BTW, what's with escaping Thailand in the nick of time going to Bali instead of staying in Thailand and helping your fellow UFunners ???

I glanced at the picture and my first impression was that he needed to be referred to a clinic for gynomasactia

I need new glasses but the photograps of someone who hopes to impress the world should know that he is a long way from being a vision of lovliness in bathing trunks.

I'll bet he got a cramp sucking that gut in.

Originally Posted by Whip

I'll bet he got a cramp sucking that gut in.

Whip - your one liners absolutely crack me up!

Please, keep them coming, they brighten my day no end.

JusticeAlwaysLate had put up a "digest" version of the 35 minute audio found earlier where Daniel Tay basically admitted EVERYTHING is illegal, kept saying he joined midway, UFUN was legal with products, then turned into Utoken Illegal bubble, he's trying to SAVE the company by investing in stuff with REAL value, mumbled something about he can't go to prison, he needs to save everybody's money, blah blah blah.

https://www.facebook.com/JusticeAlwa...8957086283167/

And the BS keeps on coming from the major pimps of UFun. Here's Casey Tan's latest:

WHY I AM SO EXCITED ABOUT OUR COMING Nickel Mine PRE IPO LAUNCH IN JULY!

Let's say the Nickel Mine need to raise $500 Millions in Pre IPO before getting listed. With 500,000 UFUN Members worldwide, each member just need to raise only $1000 each to reach this target within 6 months or 3 months or even 1 month!

As Pre IPO Share holder, we are not staying for the long haul. Heck, we don't even need to worry about whether Nickel prices is rising or collapsing....we are just the fund raisers....Raised the required capital, collect our profits from our pre ipo shares which could had doubled, tripled or even quadrupled....and move on to our Next UFUN Pre IPO PROJECT!! AND TO SWEETEN THIS, UFUN even has a sponsoring bonus opportunity attached to it!! Boom!! Double JACKPOT!! I AM SO SUPER EXCITED!!!

Memo to Casey: If you are nothing more than the fund raisers, you do know that you have to be licensed and registered to raise funds, right? You had also better be worried about the price of nickel as it will determine the offering price of the shares. What an idiot. But then there is never going to be any IPO in this or anything else they are blowing smoke about. But he is excited (obviously it doesn't take much) because he used multiple exclamation points. This also begs the question if he was excited as Simon was when he won 3 cents on the infamous MAP's wheel.

Seems a lot of UFun members are beginning to publicly complain about not being paid and the list making the claim is growing, they are doing everything they can to keep the lid on this, but I'm afraid the horse is out of the barn and people are finally waking up to all the lies and this is over.