Tuesday, May 5, 2015

Beginning Of The Scam

Hello,
Thanks for taking your time to read my blog here. The reason why this was written here is because I want to clear my name from 1whp. Some people are using my name to gain confident in the business they are doing by saying I am with him. My answer to you is... I am not into their business other than the one I am doing now.

I started off this business(1whp) in April 2014 being introduced by a friend of mind who just came back from China after 4 years there. He is a Indian guy who can speak Mandarin fluently. I was convinced to go into the business after he brought his so called upline Daniel Onn to explained it once more time. I was convinced after he told me how he can buy a Mercedes Benz with only RM55.


HOW DOES IT START
Initially it was going smoothly and it boom very fast after I recruited Jacky and we are both earning few hundreds daily. It was a good income for us until July 2014 when Super Bob was introduced into the system. Our income has a sudden surge after Super Bob was introduced. We are earning from RM300 per day and gradually went up to RM7000 per day.

The Beginning
Initially we are working on the RM55 with BOB(Band Of Brothers). After a person signed up for the package, you will receive RM3.50 for 10 levels up and 10 levels down from each people registered under our network. You will be paid RM3.50 even though they are not from your personal sponsor.

Later, it seems like not working very well coz many complaint of negative values in their virtual office which discourage new member from joining the program. Then the owner came out with Super BOB which attracts many new members to join in due to the 5% return every week. Then the BOB was taken off the system and we are promoting the new Super Bob.

Super BOB
What is Super BOB? Initially it is an OPTIONAL program bundled into the original 1whp program. It promised with a return of 5% weekly when you put your money into Super Bob. We was told that we can withdraw our money in Super Bob at anytime. All we need to do is to click on the "No" button and then do our withdrawer from the virtual office. (initially there was a "Yes" and "No" button in the Super Bob page)

The Starting Of The Scam
After few more months, the scam begin. That was in Dec 23rd 2014 when company faced a problem on the system which was overpaying and overgiving. This was the time, the owner(Aaron Ong  started to hold back our money in the Super Bob by deleting the "Yes" button so that members cannot do their withdrawal.

Before the problem arised, there are so many victims thinking that they can withdraw their money from Super Bob. Initially when it was introduced, a minimum of RM50 to RM5000 can be put into Super BOB. Hundreds to thousand of new and old members put money into it hoping to generate the extra income of 5% from their investment. Seeing the respond was so good, the owner start to be greedy and introduced a denomination of RM25,000 and RM50,000 into it which attracted money players into the program.

The Downfall Of Super Bob
After the introduction of bigger denomination into Super Bob, people starts to withdraw big amount of money from the system which shows the beginning of the downfall in Super Bob.

http://www.gopetition.com/petitions/we-want-the-business-but-not-the-loan.html

How It Started To Fold Up?
You see, money game player are smart people....they will never go into a program in the earlier stage until the RIGHT TIME. When RM50,000 denomination was introduced into the program, these people starts calculating how much return they will receive.

When you invested RM50,000, you will receive 5% return which is RM2,500 and during that time, they are able to receive at least 3 times in a month. So these people received RM2,500 x 3 = RM7,500 in their first month. Then when it comes to their 2nd month, they will need to purchase 10 new SIM card to maintain as 5 Star in order to maintain in the Fast Cycle.

Purchasing of 10 SIM card to these people is a peanut compare to the return they receive. 10 SIM card only worth RM8 x 10 = RM80 plus each registration of RM55 x 10 = RM550. Once their status upgraded to 5 Star due to having 10 direct sponsor, the initial account will earn RM120 plus RM20 for each direct sponsor they recruited = RM200.

So these people only pays RM550 + RM80 = RM630 but they earn back RM120 + RM200 = RM330. Can you imagine, they cycle remains at the fast speed which will give them 3 cycles per month. This will give them another RM7,500 minus RM300, they still earn RM7,200

Then these people start to do their withdrawer with their initial capital since we are still able to click on the "No" button before requesting for withdraw and this left a "hole" in the company as many new members depends on the money in the pool to get their 5% return. Look at the proof of the big withdrawer below.
Proof of withdrawals


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FORCED TO BE INDEBTED