Please report SE to CAD immediately. No Penalties.
-
Sunshine Empire is closing during the CNY break. What many people do not know is that this is just a cover up. The leaders of this scheme are currently trying ways and means to shift their funds overseas and after the CNY break it is safe to say that SE will NOT be back. All the people in Singapore will NOT be able to cash out their money or epoints anymore after CNY.
In fact even now many people in SE are already experiencing this.
IF YOU HAVE BEEN TAKEN IN BY SUNSHINE EMPIRE AND THEIR LEADERS, PLEASE DO NOT HESITATE. DO NOT WAIT UNTIL AFTER CNY BECAUSE IT WILL BE TOO LATE. PLEASE CALL COMMERCIAL AFFAIRS DEPARTMENT AT 6557 3918. THEY ARE OPEN TODAY until 6 PM. Alternatively you can contact them at www.cad.gov.sg
IF YOU HAVE TAKEN PART UNWITTINGLY IN THIS SCAM, or UNKNOWINGLY RECRUITED PEOPLE INTO SE BECAUSE YOU WERE TAKEN IN BY THEIR LEADERS, the CAD WILL NOT TAKE ACTION AGAINST YOU BECAUSE YOU ARE A VICTIM. If YOU HAVE MONEY IN SE, please report the details to CAD so they can help you.
IF YOU ARE A JUNIOR 'MANAGER' in SE, you have also been DECEIVED. PLEASE REPORT the TRUE MASTERMINDS of SE to CAD and no punitive action will be taken against you. The important thing is to STOP THEM before they disappear with the funds.
Regards
-
-
Hey threadstarter confirm CAD will help u get refunds ah?
-
wah, serious nt? they no need celebrate CNY?
lol, since its closing down, why is there somebody so willing to "cash out" for the victims? funny...
-
Originally posted by aiki_kiddo:
wah, serious nt? they no need celebrate CNY?
lol, since its closing down, why is there somebody so willing to "cash out" for the victims? funny...
why not? if u noe something is closing down, wont you take your money and run first?
-
Haha, ya I understand by the running part. What I don't understand is the option 2, why would anybody want the worthless epoints and exchange for cash to others now when the company is closing down? Isn't that dumb?
By the way, how you do that show thingy? teach me teach me! ^^
-
normally people go for option 1, they will physco you until let you imagine how rich you are... compare to their boss... is like in dreamland, por-ing you.
-
Originally posted by BangHong:
normally people go for option 1, they will physco you until let you imagine how rich you are... compare to their boss... is like in dreamland, por-ing you.
Ya, I'd go for it too, option 2 seems fishy...
Isn't becoming rich and successful a dream to many? I don't see why it is wrong to do so... But if using it to do something thats harmful, that'll be another issue already.
-
Originally posted by aiki_kiddo:
Haha, ya I understand by the running part. What I don't understand is the option 2, why would anybody want the worthless epoints and exchange for cash to others now when the company is closing down? Isn't that dumb?
By the way, how you do that show thingy? teach me teach me! ^^
Huh? Why wouldnt you want to cash it and zao from the scheme already, when you know company will be closing down?
-
haha can tell more about e cash out thing? Is it real? e person is damn generous to help all who want to cash out
got to be some rich dude. -
Originally posted by nightmares:
haha can tell more about e cash out thing? Is it real? e person is damn generous to help all who want to cash out
got to be some rich dude.why need to be rich?
-
lol because if a lot of people want to cash out where he going to get the money from unless he's rich? lol.
-
Originally posted by laurence82:
Huh? Why wouldnt you want to cash it and zao from the scheme already, when you know company will be closing down?
How are they able to? Isn't the bank account frozen? Then how to? Unless like nightmares says, this person is damn generous and rich -
Originally posted by aiki_kiddo:
How are they able to? Isn't the bank account frozen? Then how to? Unless like nightmares says, this person is damn generous and richI was replying directly to your point.
If a company is closing down, or if you got news that a company is closing down, would you want to make sure your money is in liquid form, ie, cashed out?
Of course accounts frozen, lan lan, but this wasnt the issue raised from the series of conversation.
-
Originally posted by nightmares:
lol because if a lot of people want to cash out where he going to get the money from unless he's rich? lol.
Of course, accounts 'frozen', according to SE, and we need to go over counter to see proof of it
-
Originally posted by laurence82:
I was replying directly to your point.
If a company is closing down, or if you got news that a company is closing down, would you want to make sure your money is in liquid form, ie, cashed out?
Of course accounts frozen, lan lan, but this wasnt the issue raised from the series of conversation.
Oh, ok haha
ya I would do that too of course. -
Originally posted by laurence82:
I was replying directly to your point.
If a company is closing down, or if you got news that a company is closing down, would you want to make sure your money is in liquid form, ie, cashed out?
Of course accounts frozen, lan lan, but this wasnt the issue raised from the series of conversation.
Not that I want to nitpick, but what he said was:
"lol, since its closing down, why is there somebody so willing to "cash out" for the victims? funny..."
He didn't ask why people would want to cash out. He asked why someone who be willing to help victims to cash out
i guess the question is what kind of "help" is this?
Is this guy helping to apply for refunds from Sunshine Empire? Why is he requiring a minimum of 4000 epoints? Is he charging a commission for the service?
Is he actually buying epoints from people? If so, why is he willing to assume so much risk?
-
Originally posted by BangHong:
normally people go for option 1, they will physco you until let you imagine how rich you are... compare to their boss... is like in dreamland, por-ing you.
Yup it's like... comparing a pro scammer to the second richest man in the world. Ironic eh?
-
Originally posted by aiki_kiddo:
How are they able to? Isn't the bank account frozen? Then how to? Unless like nightmares says, this person is damn generous and rich
"Bank acc frozen" is coming from Phang's mouth, not from CAD or any bank. -
Originally posted by redstone:
"Bank acc frozen" is coming from Phang's mouth, not from CAD or any bank.Oh, but didn't they have a certain sort of proof for it?
Originally posted by Phaze:Not that I want to nitpick, but what he said was:
"lol, since its closing down, why is there somebody so willing to "cash out" for the victims? funny..."
He didn't ask why people would want to cash out. He asked why someone who be willing to help victims to cash out
i guess the question is what kind of "help" is this?
Is this guy helping to apply for refunds from Sunshine Empire? Why is he requiring a minimum of 4000 epoints? Is he charging a commission for the service?
Is he actually buying epoints from people? If so, why is he willing to assume so much risk?
Thanks man, I'm pretty bad with my language lol -
Originally posted by aiki_kiddo:
Oh, but didn't they have a certain sort of proof for it?
Thanks man, I'm pretty bad with my language lolWhat 'proof'?
-
Originally posted by Phaze:
Not that I want to nitpick, but what he said was:
"lol, since its closing down, why is there somebody so willing to "cash out" for the victims? funny..."
He didn't ask why people would want to cash out. He asked why someone who be willing to help victims to cash out
i guess the question is what kind of "help" is this?
Is this guy helping to apply for refunds from Sunshine Empire? Why is he requiring a minimum of 4000 epoints? Is he charging a commission for the service?
Is he actually buying epoints from people? If so, why is he willing to assume so much risk?
Ohh...you mean could be a scam after a scam?
-
Originally posted by laurence82:
What 'proof'?
Haha, nvm. It was mentioned in another thread already, I forgot...
And ya, doesn't it?
-
Huh?
-
Originally posted by laurence82:
Ohh...you mean could be a scam after a scam?
I was referring to this