A Review Of surewin scammer

Do not come to be get extra info lured by thepromise of effortless money! The SureWin scam is often a devious scheme designed to extract your tricky-earned hard cash. These con artists use subtle strategies to bamboozle unsuspecting victims into dropping their money. Remain Harmless by knowledge these devious tactics and steering clear of getting a sufferer.

Analysts while in the online gambling sector alert towards platforms which make these types of bold and unrealistic claims. They argue that any authentic platform operates on the principles of possibility and probability, acknowledging that there are no foolproof methods for guaranteeing wins.

2% chance of reduction were being to happen. Despite the fact that There may be only a little (0.2%) potential for losing nine fingers within a row, if that should materialize the loss can be a huge decline, since Just about every guess was greater compared to prior one particular.

four SureWin4U was also a pyramid plan involving a multi-stage advertising and marketing technique: individuals (as “uplines”) acquired referral bonuses for bringing in new contributors (“downlines”), with the uplines receiving even more bonuses if their downlines purchased a lot more packages themselves or brought in Other folks.

70 I see that the SureWin4U marketing booklet and brochure had been dispersed by SureWin4U, not by Ken and Sally; What's more, Ken and Sally can not be held responsible for every thing reported in those paperwork.

203 It absolutely was in no way spelled out how the defendants could be observed liable to Sandra for innocent misrepresentation – Sandra’s submissions are silent on this.

Ken, even so, states that Peter Ong’s new scheme would allow for them to Recuperate that, but provided that members put in clean money.

It absolutely was a expression of your Share Financial investment Package deal that SureWin4U would purchase a firm that was being detailed, but whether or not SureWin4U did purchase that corporation would rely upon regardless of whether SureWin4U kept its guarantee in that regard.

The Surewin scammer operation operates like a business—with customer care fronts and advertising approaches—all geared toward defrauding end users.

That buying SureWin4U packages was “safe” for the reason that a refund were promised in Those people circumstances is different from Sandra’s situation that she understood “Safe and sound” to mean, respectable, not a scam.

133 Next, You can find an exchange with Sally on seventeen September 2014 where Sally questioned Sandra whether the latter had specified her downlines any ensures, and instructed her that that she cannot do so. In response, Sandra stated, “I have not guarantee them one little bit... I informed them there are hazards but the trouble is that they trust me...” [emphasis additional]. What Sandra stated contemporaneously – that she get more info had explained to her downlines there are pitfalls – is basically inconsistent together with her present position that she believed her participation in SureWin4U was free of possibility simply because Ken and Sally (and Sebastian) experienced certain her that SureWin4U was “Harmless and successful”.

one hundred sixty Sandra contends the messages would display that Ken, Sally, and Sebastian had been conspirators with SureWin4U and/or even the Ong brothers (or either of these), and in order that they got rid of the messages; and which the courtroom should now draw that extremely inference – which they ended up conspirators.

Which was the breaking issue with the story, and many agents started to chat extra openly about the details in their milking method. The group had pretty most likely turn into regarded to most casino stability officers around the world, and Yet another arrest followed in Singapore [three].

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