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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #451  
Old 08-03-2011, 09:02 PM
ZombieVBA ZombieVBA is offline
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Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Absoluteness this is a risk.
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #452  
Old 08-05-2011, 01:10 AM
countrytec's Avatar
countrytec countrytec is offline
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Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Quote:
Originally Posted by Yeo CH View Post

Sometime in November 2011, I shall receive another US$5,000 again, from the same SMICap US$500 account.
Bye
I'm thinking your post would have been much more credible had you shown a screen shot of the original deposit.

I guess considering where this topic is and the general conciseness, this one isn't really happening.

So no point in getting excited about making a deposit into your wonderful thing.

Nice colors in the screen shot though.
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There is absolutely no amount of education that can over come a persons willingness, to hand over money to a social engineering con artist.
The target is not to make the world safe for fools, but to make it safe for the competent - which at present it is not.
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #453  
Old 08-11-2011, 02:42 PM
Yeo CH Yeo CH is offline
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Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Quote:
Originally Posted by countrytec View Post
I'm thinking your post would have been much more credible had you shown a screen shot of the original deposit ...
Hi, thanks for your comment. Screen shot of my original deposit? Well, let this suffice that ... one can see my account holding qty of 7,346 tokens at post #17 of this thread, dated 28 Sep 2010.

One can also see my account holding qty of 3,498 tokens qty at post #60 of thread 'Programs that are more than 3 years in the market', dated 13 Jun 2010.

One can readily see many things in these 2 threads.


Bye
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Yeo CH - helping others increase their money since 2008
1. Some tell-tale signs of an investment scam
2. Lost money in HYIP? HYIP short-live? This program gives $5,000 from $500 after 3 years & it is long-live. Check and see!
3. Useful guide - actual users' feedbacks on Internet Marketing stuff and gurus - to avoid scams
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SMICAP.COM Ponzi SCAM
  #454  
Old 01-18-2012, 10:24 PM
shipdit shipdit is offline
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Default SMICAP.COM Ponzi SCAM

Six days ago, I was rather surprised to see YeoCH posting at TalkGold for the first time in 5 months, although it was in another thread. As he is still logging in (last activity: 01-16-2012 02:24 AM), I'm hoping he might be able to follow up on this thread.

Hi YeoCH,

When I checked the SMICAP home page, I noticed that they have changed the language quite a bit since the last time I checked. The page now prominently states:

Dear Players,

SMICAP is a personal financial management educational game and is not an investment company. Players must establish that their participation on SMICAP game is lawful in their own jurisdiction. Player's account(s) should not be managed by third-party in any means. Players that do not agree with the game regulations are advised to stop playing immediately. We would like to take this opportunity to thank you for your support and understandings.


I am very interested as to what your reaction is to this significant change in posture which now clearly defines SMICAP.COM as a game, not an investment. A review of this thread produces numerous posts where it is stated stated that the impressive returns displayed in SMICAP user accounts were investment returns produced by:

1. eCommerce, online shopping Mall
2. commission of eToken trading, eGames,
3. Food factory in Nanjing
4. trading in Nikkei Index
5. health spa

You may remember from the StockGeneration Ponzi SCAM article I encouraged you to read that when StockGeneration stopped paying its participants and got their offshore accounts frozen by the SEC, they attempted to defend themselves by claiming they were a game. The seven-page article uses the word "game" 46 times.

Do you think that SMICAP.com is trying to prepare its "investors" for the inevitable huge losses by re-defining itself as a game? Thanks.

Bye

SD

.
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #455  
Old 01-25-2012, 06:30 AM
Yeo CH Yeo CH is offline
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Join Date: Feb 2010
Location: Singapore
Posts: 146
Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Quote:
Originally Posted by shipdit View Post
...
You may remember from the StockGeneration Ponzi SCAM article I encouraged you to read that when StockGeneration stopped paying its participants and got their offshore accounts frozen by the SEC, they attempted to defend themselves by claiming they were a game. The seven-page article uses the word "game" 46 times.

Do you think that SMICAP.com is trying to prepare its "investors" for the inevitable huge losses by re-defining itself as a game? Thanks.

Bye

SD

.
Hi Shipdit,

Good day to you.

On 22 Mar 2010, I posted this tokens programs as website games in thread 'Programs that are more than 3 years on the market'. It is coming to 2 years since I said this program is about games! Never recently, isn't it?

On 29 Jun 2010, I posted that this tokens program was not an investment program. It is found in the first post of this thread! More than 1.5 years ago.

Any problem with such sincerity and honesty?


Bye
__________________
Yeo CH - helping others increase their money since 2008
1. Some tell-tale signs of an investment scam
2. Lost money in HYIP? HYIP short-live? This program gives $5,000 from $500 after 3 years & it is long-live. Check and see!
3. Useful guide - actual users' feedbacks on Internet Marketing stuff and gurus - to avoid scams
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #456  
Old 01-25-2012, 06:57 AM
Yeo CH Yeo CH is offline
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Join Date: Feb 2010
Location: Singapore
Posts: 146
Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Quote:
Originally Posted by shipdit View Post
...
Hi YeoCH,
... A review of this thread produces numerous posts where it is stated stated that the impressive returns displayed in SMICAP user accounts were investment returns produced by:

1. eCommerce, online shopping Mall
2. commission of eToken trading, eGames,
3. Food factory in Nanjing
4. trading in Nikkei Index
5. health spa
...

Bye

SD

.
ShipDit,

The figures on returns that I put up were based on the value of the tokens and/or the qty of the tokens, ... not on others. Please read the posts again.


Bye
Yeo CH
__________________
Yeo CH - helping others increase their money since 2008
1. Some tell-tale signs of an investment scam
2. Lost money in HYIP? HYIP short-live? This program gives $5,000 from $500 after 3 years & it is long-live. Check and see!
3. Useful guide - actual users' feedbacks on Internet Marketing stuff and gurus - to avoid scams

Last edited by Yeo CH; 01-25-2012 at 07:00 AM.. Reason: Wrong title
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #457  
Old 04-10-2012, 03:40 AM
shipdit shipdit is offline
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Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Currently displaying as of 03-06-2012 on the smicap.com website:

SMICAP ***34892;***25919;***37096;
2012.03.06

Dear Valued Members***65306;

1. sToken system is under scheduled maintenance.

2. sToken Selling system will be resumed on 9th Mar 10:00am GMT+8

3. sToken Buying system will be resumed on 12th Mar 10:00am GMT+8

SMICAP Administration
2012.03.06


Yeo CH ... how is the "game" treating you as a promoter and the other "players" in the game?

... your comment, please?

SD

.
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #458  
Old 04-12-2012, 03:41 PM
Yeo CH Yeo CH is offline
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Join Date: Feb 2010
Location: Singapore
Posts: 146
Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Quote:
Originally Posted by shipdit View Post
Currently displaying as of 03-06-2012 on the smicap.com website:

SMICAP ***34892;***25919;***37096;
2012.03.06

Dear Valued Members***65306;

1. sToken system is under scheduled maintenance.

2. sToken Selling system will be resumed on 9th Mar 10:00am GMT+8

3. sToken Buying system will be resumed on 12th Mar 10:00am GMT+8

SMICAP Administration
2012.03.06


Yeo CH ... how is the "game" treating you as a promoter and the other "players" in the game?

... your comment, please?

SD

.
SD,

Thank for your post. How are you getting on?

The tokens program went for price-split on 6 Mar 2012. The value of the tokens reached US$0.44 ea after climbing from US$0.28 each at the start of last growth cycle. It was a 157% increase.

On 9 Mar 2012, the company split the value of the tokens downward, from US$0.44 each to US$0.29 each. It was a 1.5 times down. At the same time, the company increased our tokens qty 1.5 times up on 9 Mar 2012.

From 9 Mar, participants could input to sell only, not buy. From 12 Mar 2012 onwards, participants could buy and sell tokens.

I encashed more than ten thousand tokens and my current tokens qty is 33,500 - the max. qty allowed during this growth cycle. I have three such accounts - at the max allowed qty since last cycle. Since then onwards, I encashed for a few thousand dollars (US$) from each account at each growth cycle.

I hesitate to show the screen-shots of my 3 accounts here, lest something unfavourable happen to this thread. PM me if you want the proof.

Isn't it ... your money, patience and trust get paid handsomely? Sure it is!

Just a few weeks later from now, the tokens program will be 5 year-old! On 6 May 2012.


Peace and Bye
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Yeo CH - helping others increase their money since 2008
1. Some tell-tale signs of an investment scam
2. Lost money in HYIP? HYIP short-live? This program gives $5,000 from $500 after 3 years & it is long-live. Check and see!
3. Useful guide - actual users' feedbacks on Internet Marketing stuff and gurus - to avoid scams
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #459  
Old 04-14-2012, 09:21 PM
shipdit shipdit is offline
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Join Date: Jul 2003
Posts: 1,822
Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

Yeo,

Thank you very much for following up on this thread. If you are willing to continue to entertain my interest, I would be fascinated in your responses to a few questions:

1. I find it kind of unusual that the apparent website maintenance error I pointed out in post # 457 above was removed yesterday (a month after the message had any relevance, according to your last post). Do you think that a critic of the "token program game" posting in an online forum had anything to do with the timing of the removal of the outdated message? If not, to what do you attribute the month-tardy website maintenance?

2. Can you offer any explanation as to why a game that appears to show thousands of buy/sell transactions per day does not appear to have any reports of payments received by anyone other than you anywhere on the internet?

3. As much as I would like to congratulate you on your personal success in converting "numbers on a screen" in to legitimate cash in your real bank account, I realize that now we both agree that smicap.com's eToken game is a game rather than an investment, that we also should admit that the only money coming in to the game is the funds of new participants. That produces an inescapable result where if demand to buy the imaginary tokens slows or stops and the demand to convert the imaginary tokens in to real money stays the same or accelerates, the vast majority of remaining players lose all or most of their money. TalkGold has had many intelligent, passionate promoters of large, long-lived Ponzi SCAMS who mysteriously vanish in to thin air never to post here again once the SCAMS collapse (see user profitized posting in the Swisscash.net thread or user jlpicard posting in the Legisi.com thread and the EarnByLoaning.com thread). Having profited handsomely referring many people to the smicap.com "game", will you continue to respond in this thread when the game is over and people realize that their money is lost?

SD

.
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Re: Your Money, Patience & Trust Get Paid Handsomely Here
  #460  
Old 04-16-2012, 03:42 PM
Yeo CH Yeo CH is offline
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Join Date: Feb 2010
Location: Singapore
Posts: 146
Default Re: Your Money, Patience & Trust Get Paid Handsomely Here

SD,

In the past, I usually would feedback outdated notice to the relevant person. This time, though I don't like to see the eye-sore outdated notice remaining there, I didn't give my feedback. This is because there were a number of sleeping participants who contacted me, asking whether price-splitting occurred. Had they bothered to just go to the tokens platform once a month, they would have seen the notice and would have known price-splitting occurred on 6 Mar 2012, and resumed fully on 12 Mar 2012.

As to seemingly nobody posting their earnings from the tokens program ... . Had you googled last month or earlier, you would have found someone showed one's earning in one's website. But, that website is suspended. Just google and you'll find a website having 'account suspended'. That website showed earnings derived from sponsoring many new accounts. No great deals, to me. And, there are exaggerated claims in the Mandarin world. I show fact, figure and fundamental.

Many earlier participants thought the way you described in your third paragraph. After staying on for 1 or 2 years, they reckoned the program would collapse and encashed their tokens. Once in a while, the Mandarin world will have some rumours about the program. Many Taiwan participants left at end 2011. But, nobody have ever claimed didn't receive their encashed money. Had the Taiwan participants stayed on, they would realise the sustainability of this game program. Why do you think I stay on and remain focus in this program?


Bye
__________________
Yeo CH - helping others increase their money since 2008
1. Some tell-tale signs of an investment scam
2. Lost money in HYIP? HYIP short-live? This program gives $5,000 from $500 after 3 years & it is long-live. Check and see!
3. Useful guide - actual users' feedbacks on Internet Marketing stuff and gurus - to avoid scams
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