The National Bureau of Investigation, Finland’s central criminal police, has started an investigation into the activities of the WinClub “investment club”. The NBI says that up to 10,000 people had made on-line investments in the club. The total value of the investments exceeds EUR 50 million.
Individual investors may have lost thousands and even tens of thousands of euros in investments. The website of the on-line investment community was shut down at the beginning of this month. Only a few criminal complaints have been made so far.
The “investment club” operated for several years, and at least a few of the investors actually made a profit.
The NBI says that it has reason to suspect that a number of crimes were committed in connection with WinClub, and its successor WinCapita. The aim of the ongoing investigation is to establish whether or not the activities constitute a pyramid scheme.
The authorities are asking that people who feel that they have been the victim of a crime after investing in WinCapita to report their suspicions to the local police.
Some more information in this website
You can also read what wikipedia has posted about Wincapita:
Wincapita, previously Winclub, was an Internet based investment and multi-level marketing company that is alleged to be a Ponzi scheme. It operated on Finnish market.
The company presented itself as an invitation-only investment club that required an initial investment of several thousand Euros, while promising up to 400% returns in investment initial.
The investment company has been in operation since 2005. The web site of the company was abruptly closed in March 2008.
According to Finnish National Bureau of Investigation, who began investigating the activities of the company in late March 2008, approximately 10.000 people lost their investment. The total amount of money lost is over 50 million Euros.
In the early part of the operations, the returns were paid normally, in order to draw in more investors. The company itself was registered in Panama.
Hot news http://www.primeteam.fi/muut.html
Friedrich Kammerzelt
fredrich06@hotmail.com
Aphidech Soeksiri
mitaphi02@hotmail.com
Gernot Haslinger
gernot478@gmx.at
“I don’t know is this useless or not. Here is already one dead
body of finnish man in Pattaya and I don’t know are those same
people involved who are now after me and Timo.
NBI of Finland not give any response and local police want to
see someone bleeding first before they take things seriously.
I know that Friedrich Kammerzelt is leeder of that gang and
probably he stay now in Austria where he moved back from
Thailand. Timo and I have never meet those other people who are
after us. We know that Friedrich who was our landlord before
here in Thailand can read little bit finish text with
dictionary and he has found some forum chat and news from
Finland where name of Timo and Risto are falsely related as
WinCapita leaders. Friedrich put some friends after us and I
think that Aphidech Soeksiri and Gernot Haslinger are very
dangerous and they want to kill Timo and me if we don’t pay to
them over 60 thousand euro. Our families are in danger. I don’t
have that kind of money and I don’t want to pay any money to
criminals.
Here is few of those threats what we got from Friedrich,
Aphidech and Gernot. I hope that You can help with this
situation?
BR, Risto Hentunen
emails what we got:
Aphidech Soeksiri
mitaphi02@hotmail.com
Now I have just details from member: NangM01
Bank: Bank of Ayudhya, Bangkok, Thailand
Account Name: Aphidech Soeksiri
Account Number: 334-129989-7
SWIFT Code: AYUDTHBK
—————————–
Friedrich Kammerzelt
fredrich06@hotmail.com
Bank: Cortal Consors S.A., D-90429 Nürnberg, GERMANY
Account Name: Friedrich Kammerzelt
Account Number: 700258743
BLZ: 760 300 80
BIC: CSDBDE71
SWIFT-Code: CSDBDE71
—– Original Message —–
From: Friedrich Kammerzelt
To: tmartiskainen@gmail.com
Sent: Wednesday, March 19, 2008 4:16 AM
Subject: Damage money
Hi Timo!
Now I have all the client which want have back that money what
they just have invested:
1) member: gernot
E-mail: gernot478@gmx.at
Sum: 31.569,88 Euro
He has had 1400pc. “A”, paid 17.887,88 for X-license!
He loose for accounting 15.03: 7.054,52 and for 15.04:
65.386,40!Euro
2) member: NangM01
E-Mail: mitaphi02@hotmail.de
Sum: 11.224,47 Euro
Had 376pc. “A”, just paid in last month a lot for X-license!
He loose for accounting 15.03 and 15.04 together 22.545,88 Euro
3) member : Jum
E-Mail: kansuphak_5@hotmail.com
Sum: 9.172,36
Had 368 “A”, loose for accounting 15.03 and 15.04 together
23.298,88
For that 3 member is it very bad because they have had NEVER
ONE EURO PROFIT!
Than member : Jennifer, has had already profit but problem is
that she just pay in on 16.02.08: 8.347,76 Euro! (for WIF and
X-license)
She want have that back!!! SHE LOOSE PROFIT for 15.03:
63.002,25!!!!!EURO, on 15.04: 58.721,16…and more
more….(invested more than 100tsd .Euro)
E-Mail: gakaje@hotmail.com
And finally me! No problem I have had profit BUT I LOOSE for
accounting 15.03: 60.704,84!!!!
Only I want have back 1.500.-Euro because I paid that in on
05.03.2008! One day before all crashed! (stupid)
E-Mail: fredrich06@hotmail.com
We all do not start action against Wincapita or other member if
we can have back that money! In that case we loose more than
500.000.- EURO profit until 15.12.2008!!! I think is a fair
deal ,they just pay back
what we put in….and had money free for one year!
Please use from all the MONEYBOOKER account for pay back….is
most easy so. Moneybooker is honest and work!
If you need other BANK-account, I can ask for that!
Friedrich
From: Friedrich Kammerzelt
Subject: FW: Payment
Date: Mon, 24 Mar 2008 19:47:50 +0000
To: “risto@primeteam.fi”
——————————————————————————–
From: fredrich06@hotmail.com
To: tmartiskainen@gmail.com
Subject: Payment
Date: Mon, 24 Mar 2008 19:45:47 +0000
Timo and Risto!
SEE MY MAIL FROM 23.03.2008!!
We accept only a full payment from 61.814,47 EURO, is only for
investing WITHOUT ANY PROFIT!! That we want have back and than
we stop any investigation ,notice Police/Interpol etc. and you
can stay quiet for rest of your live.
Euro 138,766,44 is that money what WINCAPITA CONFIRM to pay on
15.03.2008 (Uudelleensijotukset), for that money we ask if you
don’t agree to pay above. We start court civil and crime
against you and sure after one year we got it! But you and
other must stay for minimum 5 years in the jail!
Decide quick and clever!
I send you the Mail from 23.03.2008 AGAIN. And don’t forget to
sent the 20.000THB now, because 2 members wait no more…
I’m the speaker for all 5 members and I’ve from all the full
power of authority.
Friedrich
From: Friedrich Kammerzelt
Subject: Confirmation payment
Date: Mon, 24 Mar 2008 09:05:49 +0000
To: “risto@primeteam.fi”
Risto & Timo!
You must confirm you pay to the 5 members the debit!!!
Two members don’t want wait longer..
Your Moneybookers account is closed (RISTO) and cannot open
without MY AGREEMENT! I stay in contact with the Manager! Can
now only open by COURT!
BUT TIMO’s account is already open, so you can advise him for
pay all to my Moneybooker account! I have just sent 1.- EURO to
his Moneybooker account!!!! Really we don`t believe now you or
Timo want pay. So we need a TEST:
SEND TODAY JUST 20.000THB TO THAT ONLINE ACCOUNT: (member
Jennifer)
Siam Commercial Bank, Bangkok
Account: 669-221145-3
Than we can see YOU WANT PAY!
If payment don’t comes today, action will begin!
Friedrich
From: fredrich06@hotmail.com
To: tmartiskainen@gmail.com
Subject: Last MAIL
Date: Fri, 21 Mar 2008 10:19:42 +0000
Listen! This is my last Mail to you, after that I do not take
any responsibility what will happen with you, Risto and other
Gang from Wincapita/Winclub!
Member NangM01, Mr. Aphidech Soeksiri, give from now 24hours
only time for clear!
YOU MUST BRING TO HIM : 11.224,47 EURO, his money, and 9.172,36
Euro for member Martin01 IN CASH to JESSICA- Apartment, same
you and RISTO lived before!
Mr. Aphidech has located where you live now and he know
anything about your belonging (house,Condo,Cars etc.). He make
after DEADLINE notice to THAI-POLICE…you will loose anything.
Member Martin01, is now fine, but her boyfriend is super angry!
he is a MUSLIM-Citizen and he say after DEADLINE no money comes
he clear that via ISLAM-STYLE…..
In my case, I have your Passport and from Risto, I stand by
with INTERPOOL and your local POLICE in FINLAND…no chance for
escape…
Member Gernot has connection with RUSSIA-INKASSO (people call
that also Russia-Mafia) they can catch ANYBODY in ANY PART OF
THE WORLD..
DEADLINE: SATURDAY 22.March 2008, 12.00 A.M.
Friedrich
From: Aphidech Soeksiri
Subject: Payment
Date: Tue, 25 Mar 2008 16:54:01 +0700
To:
HI GUYS!
TIME IS OVER NOW AND ACTION START!
From: “Timo Martiskainen”
Subject: Fwd: SEE RISTO
Date: Thu, 17 Apr 2008 09:05:46 +0700
To: risto@primeteam.fi
Full Headers
Undecoded Letter
———- Forwarded message ———-
From: Aphidech Soeksiri
Date: Thu, 17 Apr 2008 04:12:12 +0700
Subject: SEE RISTO
To: tmartiskainen@gmail.com
ONLY NOW 22HOURS YOU HAVE TIME….CLEAR THAT!
LOOK OUT YOUR WINDOW…WE CHECK ANY STEP NOW::YOU CAN WALK ONLY
TO THE BANK NOW!
GAME OVER!
From: “Gernot Haslinger”
Subject: Re: Important message about Your money
Date: Wed, 16 Apr 2008 19:42:07 +0200
To: risto@primeteam.fi
Full Headers
Undecoded Letter
First of all, I want not comment your mail, because I want not
waste my time. And second, never tell me this shit again, that
you are only victims.
Now we know many things more, about your software and so, and
not only that you bought many things in Pattaya, on Jomtien and
Naklua.
And third, that’s the point, you have two problems in the
moment.
That is in one way the international police, and on the other
side, my friends.
Where ever you stay now, we will find you soon.
Because, you know this, in Asia is the hall police and the
Immigration offices corrupt. For money you will get every
information there. And there is no different between Thailand,
Cambodia, Malaysia, Fillippin or Vietnam.
And your next problem is, you cannot go out of this country
where you stay now, because the Police of Finnland start
running a international warrant of arrest. I hope you know
what is it. Every border now know your names and faces.
We have good informations and connections to the BKA of
Germany. They also looking for you, and also happy for every
information. But in the moment we wait. We want to catch you
before.
Hi guys - the hunt start.
Concerning the problems with the police, nobody can help you.
About the other problem, I mean this between you and my
friends, there is a possibility to clear this problem.
But maybe you want to play with your friends, who will be
faster. the police or my friends.
Now it is up to you, to decide, you want to have only one
problem for the future, or two. And now you can make a
suggestion.
And one good advice for you, before you start a game,
learn the rules. And for this new game learn the rules now.
But fast.
We wait 3 days for a constructional answer.”
From: gernot478@gmx.at
Subject: The game start
Date: Sun, 20 Apr 2008 18:43:43 +0200
To: risto@primeteam.fi
Full Headers
Undecoded Letter
Hi guys.
We don’t forget you.
We thought, you are more clever.
Not professional.
But you had your chance.
And the last news free for you.
Also the Sweden Police looking now for you, in special for
your friend Timo.
And also for his friend Richard Bricca.
And you have seen the news paper from the last week?
The man from Finnland, who was killed 2 weeks before?
The fotos looking not nice.
But who looks nice in this situation?.
Sorry, the game start.
By, by guys.
We see us soon.
From: Gason Kammerzelt
Subject: FW: Accounting, member: Jennifer
Date: Tue, 22 Apr 2008 16:00:44 +0700
To:
Full Headers
Undecoded Letter
From: gakaje@hotmail.com
To: tmartiskainen@gmail.com
Subject: Accounting, member: Jennifer
Date: Tue, 22 Apr 2008 15:57:44 +0700
Hello!
I’m still waiting for the money from accounting:
1) 15.March 2008 ? 27.895,39
2) 15.April 2008 ? 51.032,03
All that was confirmed in “Uudelleensijoitukset” and you
must pay that!
As you know you are not only a member from
Winclub/Wincapita you was also an important founder !
That is recording at the Finland Police:
krp-wincapitatutkinta….
They catch now a lot cheater and one women she is doing now
“King’s Queen’s evidence”..she is talking like big book now
because she don’t want live in the prison for the next five
years … YOU WANT!?
IF NOT READ NOW SERIOUS:
One women lived in my building before and cheat me…later
police lock her and found more than 200gramm dangerous drug!
The court convict her to 15years….after one year she die by
herself (True story you can read in Pattaya-Police department)
You have THREE CHOICE:
1) You pay the above amount to my Bank account: Siam
Commercial Bank, account: 669-221145-3, than anything is FINISH
FOREVER!! THE HUNT WILL BE STOPPED! You can fucking again…
2) Police arrest you soon (just one phone call is enough)
and you stay in the Jail for more than 15years… NO MORE
FUCKING!
3) You do nothing and the HUNTER catch you alive
or…FUCKING IS FINISH!
Switch on now your BRAIN and take out the “Pussy’s” from
your brain! You be not so intelligent that I know from some
phone call with your girlfriends! (Some of them hate you too
because you do only fucking,fucking etc.). I got STATEMENT by
Fax from them and something more! That is enough for the
Finland-police to arrest you for the next 10years! I know now
you have million on the banking!
OR YOU THINKING ONE THAI-WOMEN LOVED YOU!? TAKE CAR YOU!?
NO!!! NEVER, THEY JUST FUCKING WITH YOU FOR MONEY…YOU CHEAT
THEM SO MANY TIME WITH OTHER GIRLS AND NOW THEY TALKING!!!!
ONE MORE :TAKE OFF THE Pussy’s FROM YOUR BRAIN AND BEGIN TO
THINKING!
Jennifer
Thanks for the information.
I hope it can helps to all WC investors.