jay bee: @sise
Can you get the spanish police to contact the interpol?

Idowuogbo:
He's blatantly playing Sise. Come November nau, he'll claim he's based in Burundi, den construct another lie about money transfer problems. Dat guy is a professional schemer!!

erniok:
oga no vex, try read the entire posts before speaking grammar. odi tell u say im go pay as soon as he opens the account.
this one wey you done become im mouthpiece, wetin dey happen oga.

Sisebuto: NOVEMBER 2.010. I gave him an account with ACTIVTRADES with 33.000 euros. He crashed in 2 weeks. He said me he gave the password to another trader and it was not guilty. I felt he could be a good trader if we monitoried correctly.
FEBRUARY 2.011. We gave him an account with 140.000 dollars with ACTIVTRADES. During 45 days, the account reached 250.000 dollars.
APRIL 2.011. He crashed the account. He said us, before full crash, why dont we send more money to the account. We denied and the account crashed. I went to Dubai to met with him.
MAY 2.011. He said to us the trading will be good to recover the money, and we gave him another 35.000 euros. He crashed it again. Broker ACTIVTRADES
MAY 2.011. I forget Nicodemus forever, after 8 months suffering.
SEPTEMBER 2.011. He contacted with me and said me he wanted pay back 50.000 dollars. I was happy, because I thought he was honest. He said me if I sent 5.000 dollars to his account on Oceaninc bank, the bank linked both accounts and he would send 50.000 dollars.
NOVEMBER 2.011. I have proof he founded his own account on FXPRO on september, same time I sent 5k. He founded with 5k. I said it to him and he paid back 4.000 dollars. He promised wire a second payment, but never came.
JULY 2.012. He contacted with me, saying me soon I would receive the money promised. He said me again he needed link his account with mine. He introduced me Tony Abdulahi.
JULY 2.012. Tony Abdulahi is a Banker who works on Ecobank, and he said Nicodemus had 800.000 dollars on his account, but the only way to transfer is link with account in Europe. He ask for 12.000 dollars. I sent it.
AUGUST 2.012. Tony said to us some people into the bank knew the intentions, and we should pay to them. We sent 10.000 dollars more
SEPTEMBER 2.012. He asked for more money, and he showed the swift copy published on the website. We sent by Wester Union TO NICODEMUS NAME, 6.000 dollars more. Published on the website.
SEPTEMBER 2.012. Tony Abdulahi said to us he paid more money to persons into the bank. He asked for 4.700 dollars more. We denied.
OCTOBER 2.012. Nicodemus said to us Tony deceived him, but we have proofs Tony and Nicodemus is the same person, because we could track both IP, they visited our website, and the IP was the same. When I said to him that, he never contacted with us again, only for chat. We cant track his IP.
OCTOBER 2.012. He contacted and said his Chinesse investor Lui, would come to Spain and bring 300.000 euros on cash. He said the date would be 20 october.
FEBRUARY 2.013. I published the site because Nicodemus Nwankwo deceived us for last time

Sisebuto:
NOVEMBER 2.010. I gave him an account with ACTIVTRADES with 33.000 euros. He crashed in 2 weeks. He said me he gave the password to another trader and it was not guilty. I felt he could be a good trader if we monitoried correctly.
FEBRUARY 2.011. We gave him an account with 140.000 dollars with ACTIVTRADES. During 45 days, the account reached 250.000 dollars.
APRIL 2.011. He crashed the account. He said us, before full crash, why dont we send more money to the account. We denied and the account crashed. I went to Dubai to met with him.
MAY 2.011. He said to us the trading will be good to recover the money, and we gave him another 35.000 euros. He crashed it again. Broker ACTIVTRADES
MAY 2.011. I forget Nicodemus forever, after 8 months suffering.
SEPTEMBER 2.011. He contacted with me and said me he wanted pay back 50.000 dollars. I was happy, because I thought he was honest. He said me if I sent 5.000 dollars to his account on Oceaninc bank, the bank linked both accounts and he would send 50.000 dollars.
NOVEMBER 2.011. I have proof he founded his own account on FXPRO on september, same time I sent 5k. He founded with 5k. I said it to him and he paid back 4.000 dollars. He promised wire a second payment, but never came.
JULY 2.012. He contacted with me, saying me soon I would receive the money promised. He said me again he needed link his account with mine. He introduced me Tony Abdulahi.
JULY 2.012. Tony Abdulahi is a Banker who works on Ecobank, and he said Nicodemus had 800.000 dollars on his account, but the only way to transfer is link with account in Europe. He ask for 12.000 dollars. I sent it.
AUGUST 2.012. Tony said to us some people into the bank knew the intentions, and we should pay to them. We sent 10.000 dollars more
SEPTEMBER 2.012. He asked for more money, and he showed the swift copy published on the website. We sent by Wester Union TO NICODEMUS NAME, 6.000 dollars more. Published on the website.
SEPTEMBER 2.012. Tony Abdulahi said to us he paid more money to persons into the bank. He asked for 4.700 dollars more. We denied.
OCTOBER 2.012. Nicodemus said to us Tony deceived him, but we have proofs Tony and Nicodemus is the same person, because we could track both IP, they visited our website, and the IP was the same. When I said to him that, he never contacted with us again, only for chat. We cant track his IP.
OCTOBER 2.012. He contacted and said his Chinesse investor Lui, would come to Spain and bring 300.000 euros on cash. He said the date would be 20 october.
FEBRUARY 2.013. I published the site because Nicodemus Nwankwo deceived us for last time

Sisebuto: I ask to administrator of nairaland if is posible track IP where Nicodemus is.

Sisebuto: I ask to administrator of nairaland if is posible track IP where Nicodemus is.

Sisebuto: Yes, he is playing with everybody, and I need the money, because this money is for my kids. They are 6 and 13 years old, and they need it for wear and school. He has all my savings.... He destroyed my family .... Damm it

Sisebuto: Good morning everybody. Weekend has finished. Trading week has just started. And we are in the same situation. I dont know nothing. I ask to everybody who has participed in this thread what can do it. This was the situation during 1.5 years with me and 2 years with Jani. News proposals, news accounts, paypal, monneybookers, wire transfers, ect.... and nothing. And lies, and more lies. This was because I decided open the website and post here. Anyway, thanks to everybody ....

Idowuogbo: Ghen Ghen Ghen! Eshin shin carry ponmo!

Fighter, carry go! Get dat sick b@st@rd!