Comments on: Interview with Carlo Sorio, Asian Pay

By: AsianPay LawSuit

AsianPay LawSuit — Sun, 14 Sep 2008 05:57:42 +0000

Get your money back from AsianPay Co. Ltd. NOW !
Thailand Gold Exchange AsianDigital E-currencies Co. Ltd. are being sued by many people now!

Join the Lawsuit:

http://www.asianpay-lawsuit.net/

By: samantha mo

samantha mo — Thu, 07 Aug 2008 14:53:58 +0000

Please allow the above post…the public need to be warned and told the true facts.

By: samantha mo

samantha mo — Thu, 07 Aug 2008 10:30:18 +0000

CARLOS SORIO ASIAN PAY Warning FRAUD SCAM Ring / Gang Operation Thailand!!

Check this out!

http://kanitamo.com/carlossorioasianpaychiangmaihostingstoleourmoney.html

Many thanks for your emailâ€™s regarding Carlo Sorio, Joey Wellington, Corrado Prever, Supattra Charoenku, Juthamaht Tongsa and co partners, thieves, fraud and fellow scamsters,

Carlo & AsianPay are currently under investigation by the Chiang Mai police in the province of Hang Dong district, we have already filed a report against them but the local police are finding it difficult understanding the nature of the crimes committed, but they have said that if ENOUGH people come forward and complain they will bring in the Thai DSI – a branch of the police dealing with fraud. The Thai Government Office of Consumer Protection.

We contacted the DSI ourselves and they also said the same, that if enough people complain they will go in with full force and close the whole of the operation. They also said their was a new law passed last year which enables them to just walk into AsianPays office and seize computers etc without having to wait for a long drawn out court appearanceâ€™s involving lawyers etc â€¦

We suggest the first step you take is to telephone the local police station in Hang Dong, the more they keep hearing the name AsianPay the better, this would be best being done by a Thai wife, husband or friend. Even though their response will be that you should come down to Chiang Mai to personally file the report it all still helps for them suddenly having enough of hearing the name AsianPay and going in full force with warrants for arrest with further police that have knowledge of internet fraud / crime.

The telephone numbers for the police at Hang Dong are;

053 â€“ 441802
053 â€“ 441800
053 – 441801

After scouring the internet I can not believe how many people are now posting complaints on them, please let us know if we are allowed to publish your complaint on our web site and how private you wish it to be?

Key web sites / forums which may be of interest to you found at present are;

http://kanitamo.com/carlossorioasianpaychiangmaihostingstoleourmoney.html

http://www.talkgold.com/forum/showthread.php?p=2649731#post2649731

http://hyipblog.nobshyip.net/2006/04/24/interview-with-carlo-sorio-asian-pay/

http://www.thaivisa.com/forum/Asian-Pay-and-Thailand-Gold-Exchange-t172109.html

http://tge-tic.subjectonline.com/forum.htm

Please if you have time post on these forums and share your experiences and spread the word so the vermin will be quickly destroyed by their own actions, if you are aware of any other forum, web siteâ€™s or people that have been scammed by this scum please let us know?

With best regards

AsianPay FRAUD Investigationâ€¦.

By: Nina

Nina — Wed, 06 Aug 2008 13:04:53 +0000

* WARNING * Asianpay still owes me over 8000 US$ * WARNING *

A year ago I confirmed whether they can complete an e-gold exchange transaction, and their support staff confirmed they can. I placed the order, transfered the currency to their account and they failed to exchange and send the money to my bank account.

I am spending a lot on lawyers now until I can recover the money, it has caused me a lot of personal hardship and problems, it is a lot of money for me.

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By: Brandon

Brandon — Mon, 28 Jul 2008 04:39:58 +0000

I year and counting and they still have yet to pay me $1,500. NEVER DO BUSINESS WITH THESE FRAUDSTERS!

By: Atypical

Atypical — Sat, 28 Jul 2007 05:08:49 +0000

I have a large amount of money stuck in the investors corner whose program has matured and is supposed to be returned to me but hasn’t for a month. I have another large sum of egold I tried to use to buy ebullion with but thailandgoldexchange did nothing for a month so I cancelled the order and asked for the return of my funds. I have been waiting 2 months for the return. I sent an email to Carlos explaining my concern for my funds and asking for a date when my funds will be returned to me and I have yet to receive an answer. I have been told by Corrado Prever of Asianpay that they have decided to not use outside exchangers for their digital currency and will rely only on customer business for currency and this is why it takes longer to return funds. I pointed out that using later clients to pay early clients is a hallmark of a Ponzi operation with no reply. I would advise potential investors or egold/ebullion buyer/sellers that they might also have their funds locked up like mine and that they should carefully re-examine their investment choices.

By: dr n barik

dr n barik — Mon, 28 May 2007 15:56:53 +0000

im interested to invest in asianpay.com please advice

By: APcurious

APcurious — Wed, 07 Mar 2007 03:23:21 +0000

AsianPoor, I just read this entire thread and then got to your comment. Do you want to explain exactly how your money was stolen? Otherwise it seems like troll spam. If it’s legitimate, I would be very interested in knowing details.

By: Asianpay Critics at No Bullshit HYIP Blog Community

Asianpay Critics at No Bullshit HYIP Blog Community — Wed, 07 Feb 2007 07:19:05 +0000

[...] One of our readers, and member of the new forum Jose, shared this piece of information and I would share this among all our readers, since we have been following up with Asianpay as well as conducted an email interview with Carlo, Asianpay. [...]

By: AsianPoor

AsianPoor — Sun, 04 Feb 2007 15:49:15 +0000

Guzzo Carlo FUCK!!! TheInvestorsCorner.com site You stole my money. Go to HELL Carlo Sorio. Your DAD waiting ypo.

By: Bismarck

Bismarck — Tue, 16 Jan 2007 08:36:20 +0000

Please let me know if there are any equally great sites like this you can recommend to me. Thanks Again

By: Jude

Jude — Sat, 29 Jul 2006 17:29:50 +0000

lol, ‘real-time’, enjoy your stay with us, or join us as a writer WiseGrub!

By: WiseGrub

WiseGrub — Sat, 29 Jul 2006 13:02:29 +0000

Totally agree Jude. From my understanding their exchange will get alots busier due to the fact that they are expanding into Singapore market with facility able to purchase Egold with credit card.

And Jude, i truely enjoy your blog. I’ll be return regularly to check your ‘real-time’ update.

By: Jude

Jude — Sat, 29 Jul 2006 07:40:35 +0000

I’m in line with you on this WiseGrub, but it’ll be good to see how frequent are they handling the suspension as a rough gauge on how good their business is as well, don’t you agree?

By: WiseGrub

WiseGrub — Sat, 29 Jul 2006 07:34:31 +0000

I have invested in Investor Corner as well. I glad to see AsianPay suspended new subscription on a regular interval- every month or so as had happen previously(end of May. and now early August). This is because as an Egold exchanger, they only need just enough Egold(no more, no less) in their account balance to run their business profitably. Extra Egold intake from members at the wrong time will only add unnecessarily cost to their business and create instability within the program.

Temporary suspension is a great idea. While lots of HYIP admin take as much money from members as possible at the wrong time with limited investment option which likely lead to losses. This reason alone will see Investor Corner around for years to come.

By: Ismail

Ismail — Sat, 24 Jun 2006 01:39:15 +0000

Forgot to mention…..I am receiving my profit every day except weekend without any glitches. I was able to transfer to e-gold in within 12 hours. Sometimes in less than an hour…..No matter how big the amount I am requested. Asianpay Investor Corner…ROXXXXXX.

By: Ismail

Ismail — Sat, 24 Jun 2006 01:33:26 +0000

So far so good…..Asianpay still perform very good. We see the members grown every day. My total investment currently more than USD20,000.00 in Asianpay Investor Corner. I am trusting this program very much compare the rest of HYIP…….

By: spider

spider — Mon, 01 May 2006 06:00:43 +0000

i found this http://www.e-shopreviews.com/ecurrency.htm

i signed up a while back and i deposit over $5000 i think they ok

By: Jude

Jude — Tue, 25 Apr 2006 17:12:32 +0000

Hey Bahij, certainly! Just curious, which forums btw?