QUOTE(not-that-naive @ Jan 4 2016, 08:55 PM)
If we are pyramid, money games or scam, we can't even TT to DBS bank. There's no way DBS (Development Bank of S'pore) allows EFizinitus to operate a pool fund account to collect deposits.
This is a nonsensical argument. We all know that a lot of illegal businesses are able to move their funds around using legitimate methods. Are you trying to tell my major international drug syndicates don't have bank accounts? You mean that all the previous financial scams didn't operate through the financial system?
Banks are not financial guardians and neither do they enforce regulatory laws. Their duty is only to transact and notify the authorities e.g Bank Negara regarding any fraudulent transactions. Anybody can open an account. Banks will not stop an individual from transacting unless that individual has had previous involvement in financial scams / money laundering activities.
As for Efzinitus, its definitely a scam. Just look at their website. Its rubbish. Just a front with no particular details about the company or the product. No registered address, no board of directors, no shareholding information, ZERO. Even the brochure and book you give out to prospective investors is just full of fear factor stories without any tangible information about the product itself. Its so damn complicated and its purposely done this way so that ppl don't bother to read in between the lines. But I did and its actually zero. Its all surface talk and show with nothing concrete below.
Your investment scam is just about you taking funds from new investors to pay off the older ones. The cycle will continue till you have made enuf money and then everything goes up in smoke. Typical GET RICH QUICK SCAM just like Geneva, etc.
Have u heard about Profitable Plots? This was a much bigger set up and even went to the extent of sponsoring English Premier League live football matches on ESPN. They were even in negotiations to buy Newcastle United (a Premier League team). And in the end, they were exposed as a SCAM.
So yeah stop bullshitting ppl about Efzinitus. It is a SCAM and always will be a SCAM. Just give it another year or so before we hear about it in the papers with millions in investments missing.