(瓜拉庇劳14日讯)贸消部秘书长拿督阿里亚斯说,云数贸掌门人张健是一个精明的骗徒,精于心理战术,如今该部着手揪出本地内应,部署搜证提控、更出动总检察署、警方、国际刑警,以及拟求援国行,多管齐下追剿张健!
他揭露,26岁的张健“化身”不同的中国人身份入境大马,因为他被发现持有多个不同号码的中国护照,如今该局正在“起底”,誓要搜出张健的真实姓名。
他强调,张健所经营的云数贸在大马是非法的。
“我们正在追查他是否是使用在香港注册的伺服器,所以我们不确定他是在哪儿设帐号。如果这些帐号是他开设的,我会向国家银行建议冻结他的户口。”
他在昨晚出席爪西州选区举办的开斋宴后指出,列举出一系列该部即将祭出的对付行动,包括动员警方与国际刑警、征求总检察意见、考虑请国行冻结帐号,另外也联系台北驻马经济文化办事处。
出席者这项活动者包括该部部长拿督斯里哈山马力。
贸消部在上周,已一连数日扫荡云数贸,包括充公隆市大城堡的会员中心、雪州蒲种的配货中心等。
阿里亚斯也说,该部目前在寻求总检察署的谘询,以盘查一间与云数贸勾结的董事。
他继指,这间公司是在大马注册的,不过常与云数贸合作,“所以我们需要这间公司的董事的进一步口供,这名董事也是云数贸在大城堡会员中心的业主。”
他强调,这些事项都是必要的,以让该部可向总检察署提出完整的报告来提告。
“我相信张健没有在大马国内,因为他在这两天并没有出席在怡保的活动,昨晚也缺席在柔佛的云数贸活动。”
他继指,贸消部会与大马皇家警察、国际刑警来追剿张健。
阿里亚斯也呼吁该些参与这项非法的快速致富计划的受害者,挺身而出向警方投报。
他估计,目前至少有8万至10万名国人已参与这项计划。
在上周,阿里亚斯已估计张健主掌的云数贸已刮走至少3亿令吉的投资者血汗钱。
阿里亚斯也说,他推测张健可能人在台湾,同时会联络台北驻马文化经济办事处。
“我相信他们(台湾)会关注这件事情,而且他们也正在调查中。”
他一再重申,张健是一个精明的骗徒,擅于玩心理战术,诡计多端。
“据我们的消息指出,如果张健在大马混不下去,他将转移阵地到台湾。这是他的心理战术,但我们非常确定台湾,正如大马般,是禁止这些快速致富活动的。”
他强调,张健走不了哪里去。
他说,该部是全力调查此事,同时需要张健亮相来给口供。
“不过,我相信他不会在大马出现。”
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Created by Tan KW | Dec 22, 2024
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This $300 fee scammer is peanut compare to another scammer selling casino baccarat system pyramid scheme surewin4u.
Yes the system maybe true but the fact is casino is very high tech in finding professional gambler. The moment one shows up not to say 99% sure win, but just slightly 51% winning and wins all the time, one is marked and got pickup. Professional gambler are blacklisted and the name list is shared Internationally within all casinos.
So with such advance monitoring, any old aunty or uncle also knows the casino people will walk by pretend giving you extra service when you win just little money. Its an open secret. What about hundreds of millions?
Here comes the problem. Big question is even if you can master the formula, you cannot win BIG MONEY from casino. Not even close to GANG UP A LOT OF PEOPLE to win all the time, making this group career. Means the massive pyramid money collected if not 100%, 95% never really goes into casino table. It goes to the scammer pocket.
So this professional scam artist ridding on people's greed and a twisted formula which only works for personal pleasure but cannot be massively used as career (because casinos scan and ban such), collects all the innocent dreamers money to pay off the so called earlier investors. Its a classical pyramid scheme. Imagine how many hundreds of so called "professional gambler" really needs to work 24/7 working as career gamble and with BIG MONEY, in Singapore Marina Sands and Macau to bet hundreds of millions of dollar, DAILY, and must SUREWIN, and pays the dreamers profit? One must be joking if Marina Sands intelligent system finds missing EXTRA few millions EVERYDAY and does nothing.
Even the most brilliant Harvard University professor and mathematic genius students with SUREWIN formula cannot win more than a million dollar from casinos back in vegas. Imagine how to bring hundreds of millions into the system and break the system. Day dreamers never wake up. Therefore, no brain to think.
One day pyramid system will breaks, scammer may just excuse they had a bad day and LOST few hundred million dollars overnight, what a good escape! "Sorry no profit for investors. By the way we lost 95% of capital. Opps!", and tries to get away with it. This is much better than gold bar scammers. They cant said they lost all money or gold bar because of robbery. Gold is too heavy!
Old MlM tricks of repeating showing their allies photos as big winners, success examples, and who and who won what, is classic. Showing off money and luxury car is a must and first sign of scam work. Nowadays all Ah-Long and illegal businessmen "must" buy Dato, Dato Sri or Tan Sri titles to disguise their guilt. If Tun is available for a price, they will be first to buy such title. More laughable showing casino cheques of tens of millions, what is the proof of winning, rather than chip in 10 million cash and chip out 9.99 million cheque? Still people choose to believe what they wants to believe.
Like the good old dream of Internet promises, billions of people goes online but non of them stops by your website. Having invested in dotcoms doesn't mean you will sure get rich quick. When the casino gimmick collapse, it may mark one of the top 10 Ponzi scam artist of all time. Malaysia has nothing to show off but kept giving birth to professionally scammers. Salute to Malaysia legal system.
Some references:
http://en.m.wikipedia.org/wiki/Ong_Kean_Swan
https://forum.lowyat.net/topic/2886026/all
http://behindmlm.com/companies/surewin4u-review-a-100-win-baccarat-strategy/
Best of the world best cannot break million dollar mark. Who else?
http://www.youtube.com/watch?v=QflVqavHHM0&feature=kp
2014-07-16 06:37
Tom
高调的精明的骗徒 -.-
2014-07-15 16:35