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发表于 12-7-2014 11:41 PM
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圓夢贏家創辦人兼國際執行總裁拿督王梓驊博士
Dato Sri Peter Ong Kean Swan
圓夢贏家創辦人兼國際執行總裁拿督王梓驊博士
Dato Sri Peter Ong Kean Swan
Company/Group: Surewin4u (圆梦赢家)
Modus operandi: Got 99.8% winning chance in baccarat. Put in money with a guy and he will gamble it on your behalf all over the world's casinos. Monthly get back 8%. If get ppl to join, get more override
Joining Fee: Around 25,000 (close to Lampe Berger level of buying Count for rm 30,000)
I am not 100% sure that it is a Get Rich Quick scheme but it certainly smells like one. If anyone has more info please share.
More info:
Company is in HK but have a group to promote the MLM here
Gives a class (after paying rm 25,000) that shows you how to win 99.8% in baccarat but ask you not to gamble
The RM 25k is then used as gambling capital. Gives back 8% a month.
Founder is one Ong Kean Swan. Google shows that he is ex-MD of Red Island Cafe, a confirmed pyramid scheme and closed down.
I was kinda reluctant to share this because 2 friends are in there. I am not trying to break anyone's rice bowl but this scheme potentially will hurt a lot of other people
Update:
Company behind surewin4u in Malaysia is a certain Dream Success International located at Taman Danau Desa.
Reported to BNM, going to report to kpdnkk
Founder's picture:
Many more here (BEWARE, this is the website of the said scam): http://www.surewin4u.com/win000.htm
The club that is organising the talks: http://multiunitedclub.blogspot.com/
Seems like the company that is behind the website Surewin4u and Surewin4u mirror is:
Dream Success International Sdn Bhd
Address: 11-1-2, Jalan 3.109F
Taman Danau Desa
Kuala Lumpur - 58100
Kuala Lumpur
Contact: Reggie Tan
Email: tanhunjin@gmail.com
A quick search in facebook produced this
二十一世纪，最大的危机是没有危机感，最大的陷阱是满足。人要学会用望远镜看世界，而不是用近视眼看世界。顺境时要想着为自己找个退路，逆境时要懂为自己找出路http://www.bnm.gov.my/documents/2013/121113_FCA_en.pdf
本帖最后由 plouffle0789 于 12-7-2014 11:36 P |
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