QUOTE(Vola Moguli @ Apr 24 2017, 01:33 PM)
It is a ponzi scheme and it is illegal.Your money comes from cheating others.
Get Rich Quick Scheme Alert: Surewin4u, Another GRQ scheme
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Apr 24 2017, 06:22 PM
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Junior Member
28 posts Joined: Aug 2011 |
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Apr 25 2017, 09:19 AM
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Junior Member
28 posts Joined: Aug 2011 |
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Apr 25 2017, 09:25 AM
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Elite
2,553 posts Joined: Jan 2003 |
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Aug 20 2018, 05:45 PM
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Newbie
0 posts Joined: Jul 2018 |
QUOTE(whyseej00 @ Jul 15 2013, 05:23 PM) Dear All I went for a talk last week about this new business opportunity with zero risks. Here's the detail: Company/Group: Surewin4u (圆梦赢家) Modus operandi: Got 99.8% winning chance in baccarat. Put in money with a guy and he will gamble it on your behalf all over the world's casinos. Monthly get back 8%. If get ppl to join, get more override Joining Fee: Around 25,000 (close to Lampe Berger level of buying Count for rm 30,000) I am not 100% sure that it is a Get Rich Quick scheme but it certainly smells like one. If anyone has more info please share. More info: Company is in HK but have a group to promote the MLM here Gives a class (after paying rm 25,000) that shows you how to win 99.8% in baccarat but ask you not to gamble The RM 25k is then used as gambling capital. Gives back 8% a month. Founder is one Ong Kean Swan. Google shows that he is ex-MD of Red Island Cafe, a confirmed pyramid scheme and closed down. I was kinda reluctant to share this because 2 friends are in there. I am not trying to break anyone's rice bowl but this scheme potentially will hurt a lot of other people Update: Company behind surewin4u in Malaysia is a certain Dream Success International located at Taman Danau Desa. Reported to BNM, going to report to kpdnkk Founder's picture: ![]() Many more here (BEWARE, this is the website of the said scam): http://www.surewin4u.com/win000.htm The club that is organising the talks: http://multiunitedclub.blogspot.com UPDATE: link is down and changed to something else Seems like the company that is behind the website Surewin4u and Surewin4u mirror is: Dream Success International Sdn Bhd Address: 11-1-2, Jalan 3.109F Taman Danau Desa Kuala Lumpur - 58100 Kuala Lumpur Contact: Reggie Tan Email: tanhunjin@gmail.com A quick search in facebook produced this ![]() More info at Cari Forums (sorry in Chinese only): http://cforum6.cari.com.my/forum.php?mod=v...ead&tid=3029612 http://cforum.cari.com.my/forum.php?mod=vi...=2985817&extra= UPDATE 16th June 2014 I have made an official complaint to KPDNKK thanks to the dupe accounts saying that there are 130k people already being fooled. I have decided to escalate this further. If no action I will bring up this matter to other ministries UPDATE 20th Oct 2014 News from Raymond T. 15 people lost 3 million ringgit ![]() |
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Aug 20 2018, 05:46 PM
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Newbie
0 posts Joined: Jul 2018 |
this fucker ex surewin4 u is back in vietnam to redo conning job under prince-suncity scam
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Aug 24 2018, 01:22 PM
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Newbie
0 posts Joined: Jul 2018 |
QUOTE(whyseej00 @ Feb 25 2017, 09:10 PM) Thanks for sticking to topic... Your buddy Surewind 4 u is back to con in Vietname with prince-suncity. This robber mr Peter ong must be hunted down and put behind bars the soonest the better.No, we don't need to suck up to ponzi schemes. It's a fraud.... Look up the definition of the word Surewin4u is a ponzi and so is many other companies out there including jjptr. Already said it's a fraud, if still wanna join then it's your choice but if ask anyone else to join, the onus is on you. This post has been edited by WhatF: Aug 24 2018, 01:23 PM |
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Sep 26 2018, 02:53 PM
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Newbie
0 posts Joined: Apr 2013 |
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