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Thursday, 21 May 2015

Digadz - Bye Bye!

The admin of Digadz, Marius Pederson(who pretends he isn't the admin but we all know is!) admits this morning that Digadz has as good as gone. No more shovels needed for this scam, but BJ already has his next scam lined up:
AdMaximo.net 
http://taratalkstoday.blogspot.co.uk/p/blog-page_23.html



For translation:
'Dear everyone. Digadz can still be a winning concept. But it's important that the administration is working. Right now I hear about support tickets slow, withdrawals slow but can it be the END of Digadz, OR just a temporary situation? I dont know. It's very important weeks ahead. If payments stop, we can say goodbye to Digadz (sadly) but thats the reality. If someone gets payments, please notify us! We are many who are still interested to work with Digadz long term project. Have a great weekend everyone!


Sunday, 17 May 2015

Simon Stepsys - REPORT HIM!



Have you been conned by Simon Stepsys? 



Has he promised you the earth and given you manure instead! Has he taken your money and then refused to answer your emails/ texts or phone calls?

Then please contact
Trading Standards on:
0845 4040506 if you live in the UK. 

The office of Fair Trading have stated that they will look into him again if multiple complaints are filed.

Saturday, 16 May 2015

DigAdz - BJ Phone Home!

There seems to be a lack of phones in Digadz land. BJ hasn't got one, The mysterious Programmer hasn't got one and Marius  (who runs the OFFICIAL DigAdz FB page now that 'awful Annie' has jumped ship) has NO way of contacting them. 
It must be so frustrating to run such a high tech business without the essentials like COMMUNICATION. 

Keep digging that hole for yourself there Marius, it's utter garbage, and you know it!




Thursday, 14 May 2015

UFUN News Links

19th June
http://www.bangkokpost.com/news/general/597196/ufun-webmaster-aide-turn-selves-in

12th June
https://soclaimon.wordpress.com/2015/06/05/two-more-arrested-as-fbi-joins-ufun-probe/
5th June
http://www.bangkokpost.com/news/general/582979/police-nab-3-ufun-suspects-preparing-to-flee-country
2nd June
http://www.bangkokpost.com/news/general/579391/police-nab-2-more-ufun-scam-suspects

http://www.nationmultimedia.com/national/Two-more-suspects-held-over-UFUN-scheme-30261392.html
29th May
http://www.nationmultimedia.com/national/Police-interrogate-27th-UFUN-suspect-30261155.html

27th May
http://www.nationmultimedia.com/national/Actor-claims-UFUN-misrepresented-him-30260921.html

http://www.nationmultimedia.com/national/Arrest-warrant-No-26-issued-over-UFUN-scheme-30261005.html

http://www.straitstimes.com/news/business/more-business-stories/story/ufun-scheme-under-scrutiny-after-arrests-thailand-20150527#sthash.jBYbVBh0.dpuf

24th May
http://www.nationmultimedia.com/national/TV-star-meets-police-and-pleads-ignorant-to-nature-30260854.html


23rd May
http://www.thestar.com.my/News/Nation/2015/05/23/rm193mil-ufun-thailan-money-transferred-to-malaysia/

http://m.themalaymailonline.com/malaysia/article/macc-eyeing-sabah-property-tycoon-for-alleged-links-to-thai-ponzi-scheme

http://www.nationmultimedia.com/national/Bt1-8-billion-UFUN-assets-smuggled-to-Malaysia-say-30260766.html

22nd May
http://www.nationmultimedia.com/national/UFUN-suspects-smuggled-Bt776m-so-far-police-say-30260662.html

21st May

20th May
http://www.coindesk.com/thai-police-seek-answers-in-alleged-digital-currency-ponzi-scheme/

http://www.thestar.com.my/News/Nation/2015/05/20/Thailand-Malaysia-Police-UFun/

http://www.nationmultimedia.com/national/Pyramid-scheme-critic-of-police-arrested-30260477.html

19th May
http://www.nationmultimedia.com/national/Police-nab-UFUN-suspect-more-sought-30260391.html

http://www.themalaysianinsider.com/malaysia/article/dap-want-answers-on-probe-of-insider-trading-at-company-linked-to-najibs-so

18th May
http://www.nationmultimedia.com/breakingnews/Police-nab-UFUN-suspect-more-sought-30260379.html

http://www.themalaysianinsider.com/malaysia/article/dap-want-answers-on-probe-of-insider-trading-at-company-linked-to-najibs-so

http://dapmalaysia.org/en/statements/2015/05/15/20904/

http://www.nationmultimedia.com/national/Chinese-officials-to-join-forces-with-Thai-police--30260341.html

17th May
http://www.nationmultimedia.com/national/IT-experts-to-join-team-probing-UFUN-pyramid-scam--30260273.html

http://www.nationmultimedia.com/national/IT-experts-to-join-team-probing-UFUN-pyramid-scam-

http://www.bangkokpost.com/news/general/563595/ufun-investigation-goes-international

16th May

http://greatermalaysia.com/2015/05/15/3-facts-najibs-son-denies-links-to-mlm-ponzi-scheme/

http://pattayaone.net/pattaya-news/194329/police-arrest-ufun-pyramid-scam-member-in-pattaya/

http://www.now26.tv/view/44275/MALAYSIAN-PM-S-SON-RESPONDS-TO-NOW26-UFUN-REPORT.html

http://www.pattayamail.com/localnews/pattaya-area-actress-joins-victims-of-ufun-pyramid-scheme-47094#.dpuf

http://englishnews.thaipbs.or.th/police-arrest-a-real-estate-broker-in-connection-with-ufuns-network

http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=512451:craze-for-money-najibs-son-in-ponzi-scandal-120000-people-cheated-of-rm4

Great write up exposing Nazifuddins denials as lies:
http://behindmlm.com/companies/ufun-club/plotting-the-mohd-nazifuddin-ufun-club-timeline/

15th May 
http://www.themalaysianinsider.com/malaysia/article/nazifuddins-former-company-denies-ufun-scam-link

http://www.thestar.com.my/News/Nation/2015/05/15/Najibs-son-denies-link-with-UFun/

Previous dates: 

http://news.thaivisa.com/thailand/two-condominium-developers-told-to-return-money-received-from-ufun-to-amlo/62161/

http://www.malaysiakini.com/news/298356

http://www.themalaymailonline.com/malaysia/article/najibs-son-denies-link-to-thai-ponzi-scheme

https://www.malaysiakini.com/news/298356

http://m.malaysiakini.com/news/298367

http://www.nationmultimedia.com/national/UFUN-manhunt-begins-as-police-send-the-details-of--30259053.html

http://englishnews.thaipbs.or.th/two-condomium-developers-told-to-return-money-received-from-ufun-to-amlo

http://englishnews.thaipbs.or.th/ufun-store-executives-arrested-in-fraud-scam

http://www.nationmultimedia.com/national/Three-more-UFUN-arrests-30259948.html

http://englishnews.thaipbs.or.th/ufuns-ponzi-scheme-probe-reveals-more-frauds-as-more-investors-lodging-complaints

http://www.now26.tv/view/43834/IF-UFUN-EXECUTIVE-CONNECTED-TO-MALAYSIAN-PM-S-SON.html

http://www.bangkokpost.com/news/general/556455/police-raid-house-linked-to-ponzi-scam

http://www.nationmultimedia.com/national/Malaysian-police-collaborating-on-UFUN-investigati-30259657.html

http://www.bangkokpost.com/news/general/536467/police-claim-ufun-fraud-cost-b38bn

http://www.nationmultimedia.com/national/UFUN-to-also-face-tax-evasion-charge-30259470.html

http://www.realscam.com/f9/lets-have-some-ufun-3836/

https://www.facebook.com/pages/Utoken-is-a-SCAM/1563826183868449?fref=ts



Tuesday, 12 May 2015

UFUN latest

China have arrested ten people in connection with the Ponzi scheme UFUN and have confiscated office equipment, laptops etc as well as seizing a substantial amount of funds. Thailand have also acted against UFUN and also made arrests and confiscated funds.
And Malaysia? Nothing. Despite UFUN being on  the Financial Consumer Alert List at the  Securities Commission of Malaysia, NO action is being taken.
Could this be because the Prime Ministers son Nazifuddin Najib is heavily involved through his association with development company SAGAJUTA?



UFUN is NOT licensed to carry out transactions in Malaysia. So why aren't arrests being made there also?




And so much for the lie that AIR ASIA accept UFUN TOKENS, they don't!



14th May 2015


Prime Minister Najib Abdul Razak's son Mohd Nazifuddin has denied any involvement with Ponzi scheme Ufun Group Bhd Ltd.
The prime minister's second son said the company used his name to deceive buyers in order to encourage them to enrol in its scheme.

"I have no involvement with the group and have already warned the police, Bank Negara Malaysia and the Thai embassy of this incident when I first discovered it a couple of years back," he said in a statement.

Nazifuddin added that he resigned from the post of director and chairperson of Sagajuta (Sabah) Sdn Bhd on May 31, 2012. Sagajuta had been connected to Ufun.

The Bangkok Post reported previously that Thai police estimated that Ufun, through its multi-level marketing scheme and Utoken crypto-currency, cheated some 120,000 people of a sum of up to RM4.1 billion.

Ufun members sell Utoken, a digital currency, which ostensibly could be used to pay for goods and services.

Meanwhile, Nazifuddin also denied knowing the three suspects from Malaysia with arrest warrants issued under their names; Tay Kim Leng, Lee Kuan Ming and Wong Ching Hua.

"I have never met nor spoke to these individuals before. Several arrests have already been made and the crackdown on the alleged scheme is currently ongoing.

"Both Thai and Malaysian police will cooperate in their investigations to detain the perpetrators and those involved in this scheme," he said.

Smear campaign

Nazifuddin also responded to a segment aired by Thai television stationNOW 26, currently being circulated locally via WhatsApp, which questioned whether Ufun is connected to him or otherwise.

"There is no concrete evidence in the video that suggests my involvement with Ufun (Group Bhd Ltd) and their schemes," he said.

Friday, 8 May 2015

Is this UK company Legit?

Not sure if the scheme you want to join is registered? The Financial Conduct Authority regulate companies in the United KIngdom. Use this link to check them out:

http://www.fsa.gov.uk/register/home.do

If a firm does not appear on the Register but claims it does, contact the FCA Consumer Helpline on 0800 111 6768.

Wednesday, 6 May 2015

UFUN Tax Evasion Charges



'Police yesterday spoke to Revenue Department chief Prasong Pulthanes about UFUN's alleged pyramid scheme in a bid to add tax evasion to the list of charges.

Prasong said investigation had found that UFUN, established since late 2013, claimed to have no income and hence did not pay any tax despite large amounts of money wired to its accounts that year on several occasions.

UFUN claimed the transfers were related to loans for business investment, though no documents indicated investment plans, he said. Also, the money was forwarded to individuals, whose details will be checked by authorities for links to UFUN.

"UFUN had deducted 5 per cent from all payments to members 'to pay the Revenue Department', but investigation found no such payments made to the department. Hence, members can file additional complaints to the police to recover that money," he added.

Of the 14 people on police's wanted list, eight have been arrested, including Chotipat Wutthihpanpokin. Assistant national police chief Pol Lt-General Suwira Songmetta said an arrest warrant would soon be issued for the 15th suspect.

More than 600 people have filed complaints against the UFUN Thailand scheme, claiming Bt154 million in total damage, he said. Police have seized Bt800 million from the suspects so far.

An informed source said police has invited police liaison officers from the Malaysian and Australian embassies to a meeting tomorrow morning to exchange information on the UFUN network, which reportedly expanded to different countries. '


Taken from:




Chargeback Success

I've helped many people get thousands of pounds back using the Chargeback system but this is a record !

'...I just wanted to let u know that I used your info and I just received all $10050 back from my bank from The Achieve Community. My sister also used the info and got her investment back too. Thank you so much.'

If you've used a credit card or debit card to pay for one of these 'schemes', and it closes, you to can recover your money using this method. And if any scheme refuses to take your cards directly and insists on a payment processor - stay away!