If he dare to promote UFUN, he is labelled as a scammer.

he cannot scam anyone anymore here

don't worry.. we "attack" kaw2 until He wet His pants

Thai police have raided and blocked access to 13 rooms at a condominium on Ratchadaphisek Road here owned by a Malaysian suspect involved in the controversial UFun investment scheme.

The Wednesday raid followed a recent discovery by police of UFun Store Co Ltd, an affiliate of UFun, having deposited US$10mil (RM36mil) with UDBP Management (Thailand), assistant national police chief Pol Lt-General Suwira Songmetta said.

He said Kevin Lai, who owns the rooms and is under police custody, was the manager of UDBP Management (Thailand), which was promoted openly as a commercial bank but not registered as one with the Bank of Thailand.

http://www.thestar.com.my/News/Nation/2015...ia-Police-UFun/

ufun in malaysia still operating la ....


i told my friend that he better pull out his money now .... he said no need.

he's very confident with his upline . ..... his upline said malaysia not affected .

he showed me that he's still can withdraw and invest anytime .

guess it was the same situation as in the Genneva Gold offices and operation before the law knock at their doors.

This post has been edited by T231H: May 21 2015, 10:36 AM


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Withdraw the figures or withdraw the cash??
Those are totally different thing.

And UFUN will not be using Utokens anymore,
Utokens nned to convert to IPO Shares to keep UFUN alive.

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wait for your friend to lose all the money.. then He know how high is the sky

in addition to what others has mentioned, there's something interesting to keep an eye on.

keep an eye on the prices of the utokens, and see how they progress.

with all the negative news out right now, if the price is really market driven like they claim, then you can expect the utoken price to go down, especially with the admission that the Bangkok Marina and Klang Gateway project claims are now known to be false.

but if the price remains as it is, or goes up, then you will know that the price is not market driven as claimed, but is determined internally by those running ufun instead.

Good perception.

good info

UFUN suspects smuggled Bt776m so far, police say

The four suspects who were arrested on Wednesday for allegedly trying to smuggle Bt22.7 million cash into Malaysia are believed to have withdrawn and smuggled up to Bt776 million over the past year, police claimed yesterday.

The suspects are linked to the UFUN alleged pyramid scheme.

Assistant national police chief Pol Lt-General Suwira Songmetta said three Thais - Niphaphorn Lamee, 36; Theerawaj Phatcharasuyayai, 21; and Natthawaran Uttamakaew, 24 - and one Malaysian, Boon Kiat Choo, had opened bank accounts for UFUN members to wire money into. They then allegedly withdrew this money and smuggled it into Malaysia for laundering purposes.

Police investigation of the four suspects' accounts showed that they had allegedly withdrawn and possibly smuggled Bt779 million over the past year, he said, adding that three Thais had authorised the Malaysian man to make withdrawals from their accounts.

The gang allegedly made withdrawals of Bt2 million each several times a day, he said, adding that one day as many as nine withdrawals were made.

Once across the border, the cash was passed on to a Penang resident and Choo was given a commission of Bt1,000 for each Bt1 million. Meanwhile, Theerawaj said he was paid Bt2,000 a month to authorise the withdrawals and another Bt7,000 to close the account, police said.

Suwira added that investigators were contacting banks because they wanted to look into another 16 bank accounts that Choo had allegedly opened to accommodate deposits made by UFUN members.

Choo, who also carries a Thai passport under the name of Chaisong Wanatbodiwong as he has a Thai father and a Malaysian mother, said he had opened many bank accounts for business, including one for UFUN members to deposit money into. He also admitted that he had asked the three Thai suspects to also open accounts, adding that they did not know how much he withdrew each day.

http://www.nationmultimedia.com/national/U...y-30260662.html

Moxian thread had been removed (2x tis week) will this UFUN thread...just be alert lor...

This post has been edited by T231H: May 22 2015, 09:09 AM

lol even yesterday one already removed

more news: http://www.themalaysianinsider.com/malaysi...onzi-scheme-say

it looks like they're now extremely hot on investing into nickel mining operations or so they claim. after getting busted on the property investments (Bina Puri & Klang Gateway which is now confirmed never happened) they claim to now be investing into the mining industry for the returns.

And using this as justification to get more people to sign up for their scheme under the guise of massive returns when they get their IPO.


This very much sounds to me like the GPLF founder's transfer fee to his new scheme. a final last attempt to milk as much money as possible before going bust

This post has been edited by malleus: May 23 2015, 01:45 PM

if more people sign up for their scheme (for nickel mining).. I donno what to say to them

it looks like the nickel mining is to show that they have revenue, in order to achieve IPO. and the ability to get pre IPO shares via purchase of the schemes is the lure to get people to invest now.

but the funny thing is, they claim that they have invested big time into a JV at a nickel mine in Sulawesi, that has an estimated profit of USD 6 Billion. And the only place where you hear about this news is via their own press releases. Normally any investments with a return of even less than USD 1 Billion will have numerous news outfits covering it dy wan, of which there is none in this case. fishy isn't it?

lol if USD 6bil Profit, I sure it would all over the news