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Showing posts from September, 2021

TransferFriend, TransferFiend

 When we decided to close this blog on 14th December 2018, we asked ourselves "What now and for what reason do we need to keep this blog active?" Simple, if we ever hear any more of Herkki Valiste and his TransferFriend exploits after that date, we will reactivate this blog again. For the next 3 years, there was some activities, but mostly from curious anonymous people clarifying for some information. A lot of them seems to query about Herkki Väliste 's ownership or TransferFriend in Malaysia, Singapore and Hong Kong. Since so many queries about that matter, we simply put up company registration documents up on this blog. This was in 2019. February 2021 we suddenly receive notification from blogger that the post which contain Herkki Valiste ownership has been taken down, citing "personal data issue". Fair enough, this blog is subject to international law, but the information we posted is not illegal. Company details is public and can be purchased by anyone. The ...

Of The Valisteway, Herkki Valiste and the case of TransferFriend

We notice this page has been constantly getting hits from google especially when users are searching for the keyword "Herkki Valiste" or "TransferFriend".  While it may sounds confusing, allow us to introduce ourselves. We are previously the 'employees' of 'TransferFriend'. We report to Herkki Valiste who acts as the Chairman of the company and pretty much control the day to day operation of TransferFriend.  Towards the end many of TransferFriend staff quit due to Herkki Valiste unethical way of conducting a business and the constant issue with breaking local laws and unpaid salary to employee, and hence this blog was created to record his exploits. Once all of the staff was finally paid their due salary we cleared all the information here, thinking he should deserve a second chance. However we retain many of the records of his wrong doings to date. However lately we've been contacted by journalist to enquire more about Herkki Valiste and the cas...