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  #16 (permalink)  
Old 23-10-2007, 04:33 PM
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i lost my money d, nearly declared bankrupt..now finding way to fight back
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  #17 (permalink)  
Old 13-12-2007, 02:11 AM
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Lucky I checked through the Internet regarding on this Sunshine Empire. My mum nearly get cheated when my stupid auntly keep influence her to join and I did stop my mum and said "Why not wait till auntly earn and see the result then you invest? You will still earn that time right?". Hopefully is not too late to inform my mum regards this tomorrow.

My aunty bring that sunshine empire guy to my house and present on the scheme today. I was very suspicious since my body language feel so uncomfortable when he talk.

For your information Sunshine Empire now change name to Emwealth

Their old website Sunshine Empire - Merchant Area
Their new website is Emwealth - Build your Empire . Harvest your Fortunes

PLEASE TAKE NOTE: TO ALL PLEASE BE DON'T GET CHEAT BY THEM.
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  #18 (permalink)  
Old 13-12-2007, 02:59 AM
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Quote:
Originally Posted by legendchew View Post
Lucky I checked through the Internet regarding on this Sunshine Empire. My mum nearly get cheated when my stupid auntly keep influence her to join and I did stop my mum and said "Why not wait till auntly earn and see the result then you invest? You will still earn that time right?". Hopefully is not too late to inform my mum regards this tomorrow.

My aunty bring that sunshine empire guy to my house and present on the scheme today. I was very suspicious since my body language feel so uncomfortable when he talk.

For your information Sunshine Empire now change name to Emwealth

Their old website Sunshine Empire - Merchant Area
Their new website is Emwealth - Build your Empire . Harvest your Fortunes

PLEASE TAKE NOTE: TO ALL PLEASE BE DON'T GET CHEAT BY THEM.
its quite easy to spot a scam loh.... when the promises of return do sounds too good to be true... then you will know thats a 90% scam....

just remember loh... there no big frog jumping on the street....
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  #19 (permalink)  
Old 13-12-2007, 08:32 AM
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I just realized that this even been discuss in ASTRO before but they didn't said the name of the company. Their way of cheating is simple.

You bank in 20K for investment to them. They said will return benefit and bonus at least 3 times which mean 60k in return in the future. When the future deadline? No ideal.

Then they will paid you back a little bit. Example:
1st mth return 3k
2nd mth return 2k
3rd mth return 1k
4th mth return 1k
5th mth return 1k
6th mth return 1k
7th mth return 1k
8th mth return 1k
9th mth return 1k
10th mth return 1k
11th mth return 1k
12th mth return 1k
So total in a year will be 15k. If you don't invite any member for the whole year, one day the return will suddenly stop. When you ask why you didn't get your money they will said their investment earning was low and request you to bank-in money more in order to get the higher return. When you do that again, you get back the flow of return again.

What you didn't realize is you already bank in 20k but only get 15k in return. YOU STILL LOST 5K!!

They will persuade you again to investment more and ask your friend to join.

The scheme will continue if you bank in again another 20k OR you need to invite people to join.

Then you will ask but they still paying me after that. You must remember this is their way to cheat. How? They will still pay you as long there are still people who willing fall into their trap. What they need to do is just get other people to paid you to believe!!

So please don't be stupid. There is no free lunch in this world.

Last edited by legendchew : 13-12-2007 at 08:47 AM.
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  #20 (permalink)  
Old 13-12-2007, 09:26 AM
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20k is a damn lot money... god.. how greedy could people be? i'd rather invest 20k in a bank rather than some online investment that's not even secure... what greed...
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  #21 (permalink)  
Old 13-12-2007, 06:55 PM
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Quote:
Originally Posted by legendchew View Post
I just realized that this even been discuss in ASTRO before but they didn't said the name of the company. Their way of cheating is simple.

You bank in 20K for investment to them. They said will return benefit and bonus at least 3 times which mean 60k in return in the future. When the future deadline? No ideal.

Then they will paid you back a little bit. Example:
1st mth return 3k
2nd mth return 2k
e3rd mth return 1k
4th mth return 1k
5th mth return 1k
6th mth return 1k
7th mth return 1k
8th mth return 1k
9th mth return 1k
10th mth return 1k
11th mth return 1k
12th mth return 1k
So total in a year will be 15k. If you don't invite any member for the whole year, one day the return will suddenly stop. When you ask why you didn't get your money they will said their investment earning was low and request you to bank-in money more in order to get the higher return. When you do that again, you get back the flow of return again.

What you didn't realize is you already bank in 20k but only get 15k in return. YOU STILL LOST 5K!!

They will persuade you again to investment more and ask your friend to join.

The scheme will continue if you bank in again another 20k OR you need to invite people to join.

Then you will ask but they still paying me after that. You must remember this is their way to cheat. How? They will still pay you as long there are still people who willing fall into their trap. What they need to do is just get other people to paid you to believe!!

So please don't be stupid. There is no free lunch in this world.
tats is definitely a ponzi scheme... need new member money are used to pay the old members...... this thing will usually last for about a year or two if you are lucky enough..... after that they either ran away with all the money or theres no more money to pay out ...like swishcash and hyip stuff... all ponzi...

even big banks like citibank also can't offers 300% returns of investment in short period..
yep totally agree that there just ain't no free lunch.....
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  #22 (permalink)  
Old 13-12-2007, 09:47 PM
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I just confirm with my mum today that she didn't invest into it. What a relief. Unfortunately she still think this may be true and hope my aunt will get back her money.

I even find the fact evidence to show her regards on this. At least at this moment she don't dare to invest anymore.

Mandarin newspaper:
http://sps.nus.edu.sg/~wongjian/20071018192941390.pdf
http://sps.nus.edu.sg/~wongjian/20071018192833712.pdf

English website:
http://www.ponziscams.com/blog/malay...t-ponzi-scams/
http://www.moneysense.gov.sg/check_o...ortal_IAL.html
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  #23 (permalink)  
Old 15-12-2007, 12:01 AM
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Originally Posted by goolie View Post
i lost my money d, nearly declared bankrupt..now finding way to fight back
we make a big mistake actually, too trust our dear friend who easy influence by other...
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  #24 (permalink)  
Old 17-12-2007, 09:42 AM
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yaya..i will try to remember forever...it's bad incident of the year 2007...

hope next year wil more better!!!
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  #25 (permalink)  
Old 17-12-2007, 12:18 PM
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3 the simple way to identify scam.

If the program ...
1 - Too good to be true
2 - Too good to be true
3 - Too good to be true

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  #26 (permalink)  
Old 17-12-2007, 06:15 PM
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haha... tats 3 key points is the true wisdom of all ages...
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  #27 (permalink)  
Old 17-12-2007, 07:49 PM
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Seem like Empire on the blacklist of many countries
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