The Ultimate Guide To surewin scammer

Ken and Sally will not require the lacking messages to counter the picture which emerges from the target proof. Instead, Sandra is the get together that's now stating, in impact, that the missing messages would've verified her circumstance in a way that the target evidence can not. Set another way, Sandra does not have proof to demonstrate the alleged conspiracy, but she suggests which the missing messages would have been the evidence she desired.

Nevertheless, I find that if Ken and Sally’s earnings were correctly represented by SureWin4U, it would've built no variance to Sandra’s financial investment conclusions.

She realized there have been hazards, and she or he explained to her downlines as much. Sandra didn't say to Sally that she had invested in SureWin4U as a consequence of representations that Ken, Sally, or Sebastian experienced built to her.

Out of Those people other paragraphs, representations are only attributed to Sebastian in para sixty three, which reads as follows:

She says at para 266 of her closing submissions that Ken, Sally, and Sebastian breached the standard of treatment they owed to her in the next fashion:

In almost any occasion, I acknowledge Ken and Sally’s position the yacht was compensated for with income from Peter Ong – there was Hence absolutely nothing Bogus with regards to the illustration which they had been given a yacht for their participation while in the plan.

139 SureWin4U experienced exaggerated the extent of Ken and Sally’s earnings, as introduced with the Suntec Conference, and Ken and Sally will have to consider some responsibility for that, for they knew that their earnings as much as that point weren't that A great deal.

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Is it definitely so tough to develop a slot equipment that total teams are engaged in it? “you might ask.” Nicely, in general, the answer is ambiguous.

Ultimately, you can expect to know that SureWin is very little much more than a fraud. Your money will likely be dropped and there's no warranty you are going to ever see it once again.

a hundred and fifty five I never, even so, think that Ken and Sally had been Element of Peter Ong’s new plan. I acknowledge their proof that they did not be involved in that, While they obliged his ask for for pictures. I Remember that by the point of that Conference in 2018, Ken and Sally experienced by now been sued by a single SureWin4U investor; A further – Sandra – experienced also provided affidavit evidence towards them in that fit.

6 The plan collapsed in September 2014 – SureWin4U’s Taiwanese consultant was arrested, SureWin4U’s Web page couldn't be accessed, and SureWin4U’s two founders (brothers Peter and Philip Ong) couldn't be contacted. Contributors had employed authentic money to order SureWin4U deals, their money currently being transformed into a Digital forex called 赢币 (“yingbi”) – “winning forex”, abbreviated as “YB”.

one hundred and one In her submissions, Sandra contends that Sebastian lied when he explained, “I also put all my money in”, for he experienced not basically put into SureWin4U just about every cent that he experienced. But that's not what Sebastian conveyed by his remark. He did not imply that he had place in each cent that he had, and that isn't what Sandra comprehended possibly.

163 Why then did Sally not retain any of her other messages relating to SureWin4U? She reported, “I was incredibly, incredibly frustrated. I don’t even dare read more to think about the cellular phone.