The best Side of surewin fraud

The myth that online casinos are ripoffs is usually a consequence of choosing the Mistaken strategy and terrible reputation of some Associates of this market.

Nevertheless, the conspiracy and misrepresentation statements can not be divided so neatly, since Sandra experienced pleaded fraudulent misrepresentation

Quite a few critiques from people have surfaced online, painting a combined image of SureWin's reliability. Some folks assert to acquire seasoned legitimate wins, while some report encountering unscrupulous activities and road blocks in withdrawing their cash.

In Malaysia's vivid online scene, you would possibly run into "SureWin" scammers promising unbelievable revenue. These slick operators prey on your own wish for swift riches.

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Scammers from the Casino – a Lie or Reality? Posted on January 15, 2020 by Rahul Sharma The parable that any casino is actually a team of scammers is sort of popular among unsuccessful players. It truly is Evidently that in case you create a wager, you reduce your own private money over and over once again.

The Martinez case is really a reminder that casinos are still at risk of scams, even while in the age of advanced protection techniques. In mild in the modern scam, casinos throughout Nevada have taken actions to strengthen their protection measures.

which was presently mentioned. I take Ken’s explanation that it absolutely was only once the collapse of SureWin4U that he came to find out, from one of his downlines, the intention was to accumulate China Kunda Technology Holdings Ltd.

141 I also generally see that Ken, Sally, and Sebastian were not fraudulent inside the sense of them acquiring made statements figuring out they have been Phony, or not genuinely believing in get more info the truth of what was reported (I'll examine this further in relation for the declare for conspiracy to defraud). At most, I'd personally fault Ken and Sally for not insisting that SureWin4U produce a correction to what it planned to say about their earnings.

69 Sandra claimed that for the Suntec Convention, Ken and Sally were being the ones who dispersed the SureWin4U marketing booklet and brochure; she seemed to propose that they thereby bore duty for regardless of what was stated in those paperwork.

Alex’s strategy is predicated on pure math from his own observations, and so is often viewed as a legitimate and thoroughly clean "how to conquer slots" strategy.

157 Thinking about the proof with regards to the meeting with Peter Ong in Macau, during the context of the remainder of the evidence In such a case, I usually do not see that Ken and Sally had conspired with SureWin4U and/or maybe the Ong brothers (or both of these) to defraud or injure Sandra.

one hundred eighty Sandra’s different declare for lawful means conspiracy doesn't help her. For such a assert, she would wish to point out (as she pleads in para seventy seven on the SOC) that “the predominant intent from the Defendants was to injure the Plaintiff”.

There is simply no proof what SureWin4U did With all the money it obtained from Sandra for your Share Investment decision Packages – SureWin4U may well have used it to acquire some organization that has a look at of listing it.

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