Author Topic: Scam Alert Sungames  (Read 276580 times)

Online Ergel

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Re: Scam Alert Sungames
« Reply #1020 on: December 12, 2014, 12:04:34 PM »
Life isn't about checking the boxes. Nobody cares.

Offline henche

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Re: Scam Alert Sungames
« Reply #1021 on: December 12, 2014, 03:39:22 PM »
No IP match FWIW.

Of course not. I posted it from a proxy.

Online TimT

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Re: Scam Alert Sungames
« Reply #1022 on: December 13, 2014, 06:15:42 PM »
Ami living has a small article this week on scams
Very vague. Didn't name anything specific. Basically inheritance & real estate scams.

Offline abe pollak

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Re: Scam Alert Sungames
« Reply #1023 on: December 14, 2014, 11:39:16 PM »
Real estate scams ARE ponzis too

Offline A3

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Re: Scam Alert Sungames
« Reply #1024 on: December 24, 2014, 03:41:24 PM »

Offline Menachem613

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Re: Scam Alert Sungames
« Reply #1025 on: December 24, 2014, 05:02:36 PM »
Are they implying that the investors are all considered account holders subject to KYC?

Online Ergel

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Re: Scam Alert Sungames
« Reply #1026 on: December 24, 2014, 05:16:22 PM »
These guys are funny
Life isn't about checking the boxes. Nobody cares.

Offline coralsnake

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Re: Scam Alert Sungames
« Reply #1027 on: December 24, 2014, 05:28:02 PM »
The addresses on your ID. (Passport/drivers license) and your utility bill (or equivalent) have to match.
Passports don't have an address.
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Offline Mordyk

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Re: Scam Alert Sungames
« Reply #1028 on: December 24, 2014, 05:36:21 PM »
http://seekingalpha.com/article/1466721-sungame-a-penny-stock-trading-for-2_1-billion

read the comment from awachsler  sounds like a jew trying to defend himself ;)

Offline disko7

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Re: Scam Alert Sungames
« Reply #1029 on: December 24, 2014, 05:45:23 PM »

http://seekingalpha.com/article/1466721-sungame-a-penny-stock-trading-for-2_1-billion

read the comment from awachsler  sounds like a jew trying to defend himself ;)

Why does that surprise you? He IS one of the leaders after all.

Offline abe pollak

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Re: Scam Alert Sungames
« Reply #1030 on: December 24, 2014, 06:57:28 PM »
Did anyone hear if the El Al deal is  still on?

Offline Mordyk

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Re: Scam Alert Sungames
« Reply #1031 on: December 25, 2014, 11:12:36 PM »
Did anyone hear if the El Al deal is  still on?
What was the deal?

Offline VacationLover

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Re: Scam Alert Sungames
« Reply #1032 on: December 25, 2014, 11:17:25 PM »
What was the deal?
You mean after having a gran grand grandchild? I see that you're 91 y/o    

Offline Mordyk

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Re: Scam Alert Sungames
« Reply #1033 on: December 25, 2014, 11:18:00 PM »
You mean after having a gran grand grandchild? I see that you're 91 y/o  
Haha.  Yeah, I had my first at 90.

Btw are you on tapatalk? Cause I think you replied to me in the wrong thread...

Offline VacationLover

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Re: Scam Alert Sungames
« Reply #1034 on: December 25, 2014, 11:21:30 PM »
Yes talpatalk. I have no clue how that happened