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05-30-2015, 11:20 PM
#301
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Thailands' NationMultiMedia is reporting further UFun related asset seizures:
You can read the original report here at NationMultiMedia.com
The only thing necessary for the triumph of evil is for good men to do nothing
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05-30-2015, 11:26 PM
#302
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
A further update from NationMultiMedia.com indicating Thai police are on the verge of submitting their case to the Public Prosecutors office and the Anti-Money Laundering Office:
You can read the original article here on NationMultiMedia.com
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05-31-2015, 03:05 AM
#303
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06-01-2015, 12:35 AM
#304
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
One has to admire the way the Thai police are leaving no stone unturned in the UFun investigation:
NationMultiMedia.com is today reporting:
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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06-02-2015, 02:27 AM
#305
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
The Bangkok Post is today reporting:
You can read the original article here at Bangkok Post.com
I wouldn't mind one of those bank accounts where million mysteriously suddenly appear from nowhere.
Interesting to note also that law enforcement DOES pay attention to what appears on Facebook.
The only thing necessary for the triumph of evil is for good men to do nothing
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06-02-2015, 03:13 AM
#306
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
littleroundman
...
I wouldn't mind one of those bank accounts where million mysteriously suddenly appear from nowhere.
...
Oh yes , you would :)
I do not think you would love if some cyberheist robbers or carders used your bank account to move the funds
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06-02-2015, 06:20 AM
#307
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
La-la-la, Joby Boughey can't hear you!
And in any case it's all lies, the media were PAID to write rude things about UFUN!
JB 1st June 15.jpg JB 2 1st June 15.jpg
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06-02-2015, 07:16 AM
#308
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Let's be kind and say Joby Boughey is just burying his head in the sand and doesn't, as many people have expressed, have it so far up his own anal orifice he can't see what is going on.
The only thing necessary for the triumph of evil is for good men to do nothing
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06-02-2015, 08:05 AM
#309
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
littleroundman
Let's be kind and say Joby Boughey is just burying his head in the sand and doesn't, as many people have expressed, have it so far up his own anal orifice he can't see what is going on.
Humph...I wonder...any idea where "Kular Lumpuar"?
It seems like in this "industry" common sense is not all that common!
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06-02-2015, 10:03 AM
#310
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
NikSam
I do not think you would love if some cyberheist robbers or carders used your bank account to move the funds
Why not ????
Adding a little bit of International Money Laundering to your banking activities is always good for a laugh
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06-03-2015, 01:44 AM
#311
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Thailands' NationMultiMedia is today reporting:
You can read the original story here at NationMultiMedia.com
Now contrast the reports posted over the past few weeks with the nonsense "Kiss-O-Death" Ken Russo and his bestest friend "Jack" have posted in the UFun / UToken thread on the MMG HYIP ponzi forum:
The only thing necessary for the triumph of evil is for good men to do nothing
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06-03-2015, 12:06 PM
#312
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Here's yet another UK based UFun ponzi pimp doing the old "let's bury our head in the sand and pretend everything's OK with UFun and make some illegal income claims while we're at it" trick.
Umesh Ranas' umesh-rana income claims page on the UToken Millionaires' Club website
Umesh Ranas' umesh.rana.50 page on Facebook
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06-03-2015, 12:20 PM
#313
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Another British UFunner, this time from Manchester, Ayshez Sheikh defending the UFun HYIP ponzi / pyramid fraud on Facebook
Ayshez Sheikhs' ayshez.sheikh page on Facebook
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06-03-2015, 04:55 PM
#314
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Pretty old rant. Wonder if he changed his tune six months later? :)
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06-03-2015, 11:26 PM
#315
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06-03-2015, 11:33 PM
#316
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
kschang
Pretty old rant. Wonder if he changed his tune six months later? :)
Nope, on the contrary,
he became more heavily involved:
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06-03-2015, 11:51 PM
#317
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
And still the arrests continue:
Today ThaiPBS.or.th is reporting:
Mr Nathee has obviously never watched any Bugs Bunny cartoons.
If he had he would have known if you are gonna taunt the vicious guard dog, be damned sure the gate is closed before you start pulling its' tail or banging on the fence.
You can read the original article here at ThaiPBS.or.th
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06-04-2015, 02:11 AM
#318
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
According to an article published today on Thailands' NationMultiMedia.com the noose has further tightened and American based UFunners will be a lot less cocky and sleep less soundly in their beds tonight, with confirmation the FBI have officially joined the UFun / UToken investigation:
You can read the original article here at NationMultiMedia.com
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06-04-2015, 03:03 AM
#319
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Is it wrong of me to be really enjoying reading about this?
I hope now, that since the above named couple were transferring money to a UK bank, that the UK authorities will get involved too. The banks certainly should. And with luck, that will wake up other relevant authorities.
Am I right that the un-named couple who were arrested at the airport were Mr Giannos and his partner?
Glad to see that some countries in the world take this sort of thing seriously. I hope that it will become a transnational matter, and that a lot more of the promoters will get caught up in it.
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06-04-2015, 03:18 AM
#320
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
Della Cate
Am I right that the un-named couple who were arrested at the airport were Mr Giannos and his partner?
You sure are, it's them.
As for whether you are wrong enjoying reading what's happening - no, you're not.
It's a ponzi, a fraud, a con and the people behind it are criminal
One thing to remember:
When discussing ponzis and pyramids, it doesn't matter who says what, how many insults are thrown or how much gloating is done, you're gonna "win" in the end.
The only way you can be "wrong" is if you try to guestimate when the shutdown will happen.
There are only two certainties when it comes to ponzis and pyramids:
* They are not going to last
* Upward of 90% of players WILL end up losers.
The only thing necessary for the triumph of evil is for good men to do nothing
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06-04-2015, 07:09 AM
#321
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
The Bangkok Post is today reporting:
You can read the original article here at Bangkok Post.com
Seasoned observers will recognize we are (entirely predictably) full on into the "Last week I was a promoter, this week I'm a victim" phase of the UFun saga.
The only thing necessary for the triumph of evil is for good men to do nothing
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06-04-2015, 08:18 AM
#322
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
My favourite parts are the excuses....for example:-
"Not trying to escape, Your Honour, just on my way to a casino in a another country". Nearly as good as "If it's illegal, come and arrest me!" (then expressing shock when that is exactly what happened).
Bwahahahaha!
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06-04-2015, 08:20 AM
#323
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
not sure I would have used the casino excuse while being accused of stealing people's money. lol
Haven't lost any money to online scams.......results are typical.
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06-04-2015, 09:58 AM
#324
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
Originally Posted by
Whip
not sure I would have used the casino excuse while being accused of stealing people's money. lol
Yeah! After all, everybody knows horses are a better bet than casinos...lol!
It seems like in this "industry" common sense is not all that common!
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06-05-2015, 02:51 AM
#325
re: UFun/UToken/Unascos SCAM' Let's have some UFUN!
With the FBI on his tail, one can imagine this has turned into Unot-so-fun for Lt-General Athiwat Soonpan and his wife
NationMultiMedia.com is reporting:
You can read the original article here at NationMultiMedia.com
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