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How Ponzi Admins Siphon Cash(the Awakening Community) - Crime - Nairaland

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Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam / Fidelity Bank Of Infidelity! …staffers Connive To Siphon Customers’ N250m / The Awakening Community Ponzi Scheme Has Crashed...don't Join The Naira Platform (2) (3) (4)

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How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:06pm On May 04, 2017
On investigations,it was discovered the admin sucked the platform dry by assigning GH to themselves using different names and different mobile numbers.

A user registered on the awakening community and paid the activation fee to the central account used by TA...After doing so,he was matched to pay different participants on the platform.One of the participant that was paid is a user called "Siri Scos" with mobile number 09075202956 and email mediabaseblog@gmail.com.

On the 20th day which supposed to be the get donation day,he paid a re-commitment amount which was matched the same day.After this he requested for get help and was placed on a "So called queue" which lasted for 10 days.

When he was eventually matched,he was matched to get donation from several people which included another particular user called "Siri Michael" with mobile number 09075202956.This user defaulted after 3 days.It became suspicious that immediately after my he clicked the rematch button,this same user called "siri michael" was merged to another participant for payment on the pairing list which was introduced on the platform.

On discovering this,the mobile number of "siri Michael" was compared to that of "siri scos" and it was discovered to be same.This mobile number was then run through call software and the owner of the mobile number was discovered to be the admin of the Ponzi scheme (ERIC).

To ascertain this was right,the email was also ran through search engine and it automatically linked to his blog which was taken down immediately he was confronted.

We also did a general study of people that have been paired to the user called "siri Michael" for getting help and it was discovered the user is just a dummy user used by the admin.

It is also worth to know the "siri scos" is the user used by the admin to get payments to himself and "siri Michael" is one used as a dummy for participants.

On checking the block chain account of the scheme,it was discovered that the admin has been siphoning cash from the wallet and sending this donations consistently to himself every 4 days in tunes of thousands.

In addition,just a few days ago,the Naira platform was abruptly open probably to siphon more cash or offset more bills incurred.

Currently a lot of participants have been on the queue for more than 16 days and cant get their capital.

Beware of the awakening community and continue at your own risk.

This is just one in the many accounts that the admin has...

Ponzi is Ponzi...No matter what you do.

All the screenshots below shows evidences

cc mynd44,seun,lalasticala
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by Afonjashapmouth: 7:07pm On May 04, 2017
In sunny Nneji voice..... The thing wey.U dey find.oooh u must too see am ooooh
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:07pm On May 04, 2017
BTC wallet of the community sending out donation to a constant wallet address

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:08pm On May 04, 2017
Matching to the user called siri scos in the community and another user matched to siri scos

Siri scos has same mobile number with siri michael

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:11pm On May 04, 2017
Dummy account merging to "siri michael"...Siri scos and siri michael have same mobile number

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:15pm On May 04, 2017
Siri scos email links to the admin of TA's blog and the truecaller details

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 7:19pm On May 04, 2017
Participants matched to the dummy account

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 7:34pm On May 04, 2017
lalasticlala seun...Let's educate the public....We need to fight Eric, the thief
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by erenax: 7:35pm On May 04, 2017
TA account with $1392 btc for sale at $500 btc... Pm me If interested
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by berlusconib2: 7:43pm On May 04, 2017
[b][/b][font=Lucida Sans Unicode][/font]how about this fo*l TA is winning morons

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by LaconicINC: 7:44pm On May 04, 2017
Ta has crashed except these pic were photoshopped shocked
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 7:45pm On May 04, 2017
In queue for 20days, TA pay me o Eric the thief
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by stockbear: 7:46pm On May 04, 2017
LaconicINC:
Ta has crashed except these pic were photoshopped shocked

Just checked google ooo...mehn this is real oooo...

Them don take down the blog self...interesting.. Wonder ooo

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by smog99(m): 7:46pm On May 04, 2017
.
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 7:48pm On May 04, 2017
In queue for 20days, TA pay me o Eric the thief we would expose u...see the thief below

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by Benson70: 7:48pm On May 04, 2017
TA has been a blessing to me so far... I can see you guys are working for MMM just to pull TA down! Long live TA

2 Likes

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by LaconicINC: 7:48pm On May 04, 2017
smog99:
Fools you guys will never alow go to be...TA pays you guys should watch out...TA is the revolution prof of payment loading soon. #istandwithTA #TAnababa
ta is Titanic wake up already
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by LaconicINC: 7:50pm On May 04, 2017
clintonsparkz:
In queue for 20days, TA pay me o Eric the thief we would expose u...see the thief below
na people money him take buy bleaching cream
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by Demmie1989: 7:50pm On May 04, 2017
Such a lies you're telling here.. You're such a miserable fellow, so jobless and useless to the society trying to bring down a community that has challenges but working hard to keep the dream of financial freedom alive.

You are so ignorant and so weak... TA members run multiple accounts and can register with the same details. Unfortunately for you no you are already defeated before you started this your campaign

#TAIsHereToStay

You bette go and get a job and get a life

1 Like

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 7:51pm On May 04, 2017
LaconicINC:
na people money him take buy bleaching cream
I tell u bleached pawpaw
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by stockbear: 7:52pm On May 04, 2017
LaconicINC:
na people money him take buy bleaching cream


Loool...see money in that wallet and one guy said he's on d queue for 16days...

Mmm even better
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by Demmie1989: 7:54pm On May 04, 2017
LaconicInc it's such a shame for you.. People like you are actually worse than our government... Nothing you're doing to improve the life of average Nigerians het contributing negativity to snuff out the hope poeple have worked hard to build for themselves to get by.

Tainting the image of an honest guy eric with a bad name with his only crime being that he has been working tirelessly to give people hope of financial freedom.

You wil fail woefully

2 Likes

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by berlusconib2: 7:55pm On May 04, 2017
it will shock you fo*ls that are saying rubbish about our lovely TA when TA celebrates it's one year anniversary. Mark this day all u fo*ls

1 Like

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by LaconicINC: 7:56pm On May 04, 2017
Demmie1989:
LaconicInc it's such a shame for you.. People like you are actually worse than our government... Nothing you're doing to improve the life of average Nigerians het contributing negativity to snuff out the hope poeple have worked hard to build for themselves to get by.

Tainting the image of an honest guy eric with a bad name with his only crime being that he has been working tirelessly to give people hope of financial freedom.

You wil fail woefully
tongue

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 7:57pm On May 04, 2017
Demmie1989:
LaconicInc it's such a shame for you.. People like you are actually worse than our government... Nothing you're doing to improve the life of average Nigerians het contributing negativity to snuff out the hope poeple have worked hard to build for themselves to get by.

Tainting the image of an honest guy eric with a bad name with his only crime being that he has been working tirelessly to give people hope of financial freedom.

let'
You wil fail woefully
make una worship am...He would be stealing your money and 've enjoying, why u guys would be poor and broke...Eric has bought a car from the money stolen...make una they there...OLE
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by smog99(m): 8:04pm On May 04, 2017
.
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by clintonsparkz(m): 8:05pm On May 04, 2017
smog99:


You Will ever remain poor for life...dere to dream
Next time tell Eric to be truthful
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by smog99(m): 8:07pm On May 04, 2017
.
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by itaf: 8:12pm On May 04, 2017
OUR STORY
The Awakening or "TA" as people would love to call it for generations to come is a fulfillment of divine will. The Awakening (TA) proves there is someone Supreme who listens to the prayers of men.

Our Story began with a group of individuals in a country called Nigeria'- A place filled with so much hope and "potential" but marred by the failure of previous generations to look pass self greed and self limitations of life and search for something greater than ourselves.

In our state of financial unfulfilment and the unending quest for survival , we stumbled upon a means which is called "Mutual aid community"- A system where people donate to each other in a cycle that should never end.

Oh what joy we had! For at last or so we thought, we had finally found a solution to our financial distress. And so we rejoiced and participated in mass with huge sums. It was yielding good reruns at first and our hearts bubbled with so much gladness at this 'gold mine. Those of us who started with hundreds moved to thousands and those of us who started with thousands had moved into donating millions. Some of us donated all we had into this system. Students, teachers, husbands, wives, mothers, sons, men and women all donated without a second thought.

Then the bombshell dropped. *Alas!* we had all invested into a system that was structured and designed to fail. This failure came all but too sudden and father's, mothers, daughters and sons lost all they had to this system that was designed to fail from the start. Oh our money was gone. Just in a flash! The loss and impact it had in our lives lead us to a state of "emptiness" and grieve. We experienced the lowest mental state a man could fall into...

But then we realized we all had something in common - Anger for our loss, blames on ourselves for not questioning the system and the need to recover our money. Yes our money was gone. They took it all. But they couldn't take us. We still had each other. We still had our dreams for financial freedom.

And then the big question:
*What if we could create our own platform?* A system where no one would cheat us and cart away with our hard earned money. Finally and in that moment we were *"Awakened"* and The Awakening was "birthed ", a group of individuals came together to create our own system, a new model that would eventually change the world. A system birth out of deep loss, we dared to dream that we could build something for ourselves. A system built on "Trust and Transparency" with "Sustainability" in our minds. This system became *THE AWAKENING*, we were awakened to our potential and divine purpose to "help each other".

We are living during the most extraordinary time ever in human history, a time where anything is possible if you #DARETODREAM.

The Awakening is a movement. A promise made to ourselves that we would never be cheated again because we are Awakened! And we say to ourselves *"NEVERAGAIN". #NEVERAGAIN.*

2 Likes

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by harunakin: 8:13pm On May 04, 2017
Please dont join the awakening naira platform,,,if you still have money there,,collect your money and run...
Re: How Ponzi Admins Siphon Cash(the Awakening Community) by itaf: 8:13pm On May 04, 2017
harunakin:
On investigations,it was discovered the admin sucked the platform dry by assigning GH to themselves using different names and different mobile numbers.

A user registered on the awakening community and paid the activation fee to the central account used by TA...After doing so,he was matched to pay different participants on the platform.One of the participant that was paid is a user called "Siri Scos" with mobile number 09075202956 and email mediabaseblog@gmail.com.

On the 20th day which supposed to be the get donation day,he paid a re-commitment amount which was matched the same day.After this he requested for get help and was placed on a "So called queue" which lasted for 10 days.

When he was eventually matched,he was matched to get donation from several people which included another particular user called "Siri Michael" with mobile number 09075202956.This user defaulted after 3 days.It became suspicious that immediately after my he clicked the rematch button,this same user called "siri michael" was merged to another participant for payment on the pairing list which was introduced on the platform.

On discovering this,the mobile number of "siri Michael" was compared to that of "siri scos" and it was discovered to be same.This mobile number was then run through call software and the owner of the mobile number was discovered to be the admin of the Ponzi scheme (ERIC).

To ascertain this was right,the email was also ran through search engine and it automatically linked to his blog which was taken down immediately he was confronted.

We also did a general study of people that have been paired to the user called "siri Michael" for getting help and it was discovered the user is just a dummy user used by the admin.

It is also worth to know the "siri scos" is the user used by the admin to get payments to himself and "siri Michael" is one used as a dummy for participants.

On checking the block chain account of the scheme,it was discovered that the admin has been siphoning cash from the wallet and sending this donations consistently to himself every 4 days in tunes of thousands.

In addition,just a few days ago,the Naira platform was abruptly open probably to siphon more cash or offset more bills incurred.

Currently a lot of participants have been on the queue for more than 16 days and cant get their capital.

Beware of the awakening community and continue at your own risk.

This is just one in the many accounts that the admin has...

Ponzi is Ponzi...No matter what you do.

All the screenshots below shows evidences

cc mynd44,seun,lalasticala


Kwatinu while people keep making dou...........

Anyway thanks for free advert for T.A...............

T.A. stand gidigba

2 Likes 1 Share

Re: How Ponzi Admins Siphon Cash(the Awakening Community) by itaf: 8:15pm On May 04, 2017
clintonsparkz:
Next time tell Eric to be truthful


you failed to squeeze T.A. admins through ur threat. You try enlist the help of Nairaland...........


hahahahahahahahahahahah


Anyway thanks for the cheap publicity

3 Likes

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