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Novice Webmaster
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Posts: 40
Join Date: Sep 2007
Location: Penang
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13-12-2007, 02:11 AM
 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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Vibrate your Brain Please
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Join Date: Sep 2005
Location: in my body lar...
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13-12-2007, 02:59 AM
Quote:
just remember loh... there no big frog jumping on the street.... |
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Novice Webmaster
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Posts: 40
Join Date: Sep 2007
Location: Penang
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13-12-2007, 08:32 AM
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. |
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Vibrate your Brain Please
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Posts: 1,122
Join Date: Sep 2005
Location: in my body lar...
Rep Power: 58
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13-12-2007, 06:55 PM
Quote:
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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Novice Webmaster
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Location: Penang
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13-12-2007, 09:47 PM
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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Blogging Moderator
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Join Date: Jul 2006
Location: LittlePenang.com
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15-12-2007, 12:01 AM
Quote:
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Senior Webmaster
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Join Date: Apr 2007
Location: penang
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17-12-2007, 09:42 AM
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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Super Moderator
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Join Date: Jun 2001
Location: Mystic Kingdoms
Rep Power: 136
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17-12-2007, 12:18 PM
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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Vibrate your Brain Please
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Join Date: Sep 2005
Location: in my body lar...
Rep Power: 58
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17-12-2007, 06:15 PM
haha... tats 3 key points is the true wisdom of all ages...
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