Author Topic: Scam Alert Sungames  (Read 276579 times)

Offline Super Speed

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Re: Scam Alert Sungames
« Reply #150 on: June 12, 2014, 08:18:04 AM »

Stop trying to play people for suckers! I'll double it, 800%  :)
Can we do this 50% 50%?

Offline MosheP

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Re: Scam Alert Sungames
« Reply #151 on: June 12, 2014, 08:21:49 AM »
I know enough about this to know that he definitely did not receive his money back

This is definitely a scam. However my friend who put in 7 received his 7k back with a few hundred in interest. 

I'm aware of who is running this scam as well, unfortunately it isn't his first time ripping of his community for millions.

I'm just pointing out that in a particular case at least one guy was paid back.

Offline Drago

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Re: Scam Alert Sungames
« Reply #152 on: June 12, 2014, 08:53:31 AM »
I'm aware of who is running this scam as well, unfortunately it isn't his first time ripping of his community for millions.

I've gotta say, someone who is aware of someone ripping off the community, and does nothing about it, is guilty as well.

"Don't stand by the blood of your brothers...."

There is a halachik as well as moral obligation to do what you can to save your brethern.

Offline henche

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Re: Scam Alert Sungames
« Reply #153 on: June 12, 2014, 08:59:29 AM »
I've gotta say, someone who is aware of someone ripping off the community, and does nothing about it, is guilty as well.

"Don't stand by the blood of your brothers...."

There is a halachik as well as moral obligation to do what you can to save your brethern.

Blame yourself then. You also know about it. It isn't hard to find the people; they're advertising.

Offline bubkiz

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Re: Scam Alert Sungames
« Reply #154 on: June 12, 2014, 09:04:43 AM »

Offline churnbabychurn

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Re: Scam Alert Sungames
« Reply #155 on: June 12, 2014, 09:05:44 AM »
Can someone please post the name of the guy behind it?

Offline Drago

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Re: Scam Alert Sungames
« Reply #156 on: June 12, 2014, 09:12:03 AM »
Blame yourself then. You also know about it. It isn't hard to find the people; they're advertising.
I have no clue if these ppl have a track record of ripping off the community, nor do I know if this is a scam. I've never looked into it.

MosheP wrote that he knows the ppl, and that they've defrauded the community in the past. That's something that can be used in a court if he can substantiate it.

Offline henche

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Re: Scam Alert Sungames
« Reply #157 on: June 12, 2014, 09:17:23 AM »
I have no clue if these ppl have a track record of ripping off the community, nor do I know if this is a scam. I've never looked into it.

MosheP wrote that he knows the ppl, and that they've defrauded the community in the past. That's something that can be used in a court if he can substantiate it.

There's enough on this thread. Have you called the NJAG office yet?

Offline Drago

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Re: Scam Alert Sungames
« Reply #158 on: June 12, 2014, 09:23:26 AM »
There's enough on this thread. Have you called the NJAG office yet?
Their HQ is in NJ?
Can MosheP put me in touch with people who were scammed by this person before?
Can people whom have been lied to with the current scam step forward and tell their stories?


Online Ergel

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Re: Scam Alert Sungames
« Reply #159 on: June 12, 2014, 10:04:23 AM »
Can people whom have been lied to with the current scam step forward and tell their stories?
I doubt you'll find anyone. Oldest trick in the book- "don't out me and I'll get your $$ back"
Life isn't about checking the boxes. Nobody cares.

Offline Emkay

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Re: Scam Alert Sungames
« Reply #160 on: June 12, 2014, 10:09:20 AM »
Can people whom have been lied to with the current scam step forward and tell their stories?
as of now people on clinging onto their last bit of hope and are convincing themselves that they will get their money (which is possible)
« Last Edit: June 12, 2014, 11:03:22 AM by Emkay »

Offline Drago

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Re: Scam Alert Sungames
« Reply #161 on: June 12, 2014, 10:50:33 AM »
So theyll come forward anonymously

Offline henche

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Re: Scam Alert Sungames
« Reply #162 on: June 12, 2014, 11:55:45 AM »
as of now people on clinging onto their last bit of hope and are convincing themselves that they will get their money (which is possible)

And once you've been taken, your interest is for more losers to buy in so you can get paid from their money.

Offline henche

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Re: Scam Alert Sungames
« Reply #163 on: June 12, 2014, 11:56:38 AM »
Their HQ is in NJ?
Can MosheP put me in touch with people who were scammed by this person before?
Can people whom have been lied to with the current scam step forward and tell their stories?

NJ will at least have jurisdiction on account of the number of people scammed there.

Offline Emkay

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Re: Scam Alert Sungames
« Reply #164 on: June 12, 2014, 11:57:06 AM »
And once you've been taken, your interest is for more losers to buy in so you can get paid from their money.
it's doesn't work like that. It's not a ponzi scheme, it's more sinister