Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,165,337 members, 7,860,836 topics. Date: Friday, 14 June 2024 at 05:06 PM

Investment Scam Tactics U Should Know Now 2021 - Investment - Nairaland

Nairaland Forum / Nairaland / General / Investment / Investment Scam Tactics U Should Know Now 2021 (607 Views)

Crypto Fraud: EFCC Arrests Man Over N108 Million Bitcoin Investment Scam. / Bola Investment- Scam!!! Scam!!! Scam!!! / Whatsapp Investment Scam Alert--beware. (2) (3) (4)

(1) (Reply) (Go Down)

Investment Scam Tactics U Should Know Now 2021 by stupidmod3: 6:58pm On Feb 18, 2021
take it or not, but know this, best you start avoiding all this so called investment because alot of Nigeria investment are useless, and scam in disguise.

this is the new tactics now in scamming people

they have seen that tell people bring 10 n collect 20 in less than 24hrs isnt working as b4 so they have changed the tactics, are u ready for it? well its pretty simple.


They tell u to invest in some thing genuine and that your investment will yield more than 50 to 60% return over the span of 2 to 3 years.

Now you thinking this is actual investment return, which it is, then you invest.

Now the game begins.

you get ur first month return you get your second month return when they see people are starting to believe, you proberly get a third month return and suddenly boom.

they come up with stories, the bank, the economy, rise of this n dat, too many people, we are changing tactics to serve you better, all this to keep ur mind at ease while they prepare to flew the country.

mind you THIS ISN'T PETER PAYING PAUL this is you getting paid with your own money until they feel you have been enough from your money.

so brethrens give it a rest, even forex they claim lives.

best you start thinking of other ways, physical ways to make you money, i have said my peace.

stay blessed

1 Like

Re: Investment Scam Tactics U Should Know Now 2021 by Fxmanager(m): 10:11am On Feb 19, 2021
stupidmod3:
take it or not, but know this, best you start avoiding all this so called investment because alot of Nigeria investment are useless, and scam in disguise.

this is the new tactics now in scamming people

they have seen that tell people bring 10 n collect 20 in less than 24hrs isnt working as b4 so they have changed the tactics, are u ready for it? well its pretty simple.


They tell u to invest in some thing genuine and that your investment will yield more than 50 to 60% return over the span of 2 to 3 years.

Now you thinking this is actual investment return, which it is, then you invest.

Now the game begins.

you get ur first month return you get your second month return when they see people are starting to believe, you proberly get a third month return and suddenly boom.

they come up with stories, the bank, the economy, rise of this n dat, too many people, we are changing tactics to serve you better, all this to keep ur mind at ease while they prepare to flew the country.

mind you THIS ISN'T PETER PAYING PAUL this is you getting paid with your own money until they feel you have been enough from your money.

so brethrens give it a rest, even forex they claim lives.

best you start thinking of other ways, physical ways to make you money, i have said my peace.

stay blessed
You are getting it all wrong. The issue is not avoiding, but doing proper background checks of the company to ensure that they are government licensed and regulated. If the company is not licensed and regulated by the government of its jurisdiction or partnering with a company that is not licensed and regulated by the government of its jurisdiction, it is a no go area to us, and it should be the same to any sensible investor.



We are talking about online/global investment here, where you are limited by distance. In such a situation, government regulation and periodic monitoring and auditing by the government on behalf of investors is the first thing an investor who cares about his investment should look for.



We received series of attacks on these forum and even receiving death threats through this forum, phones calls, emails etc, when we were warning members of a particular forex investment platform that was paying 15% monthly, and we had to lie low. Because the owner of the scheme might not have been the one issuing the threats, but gullible investors who by now have come to realized their gullibility.


Investors are deceived and blinded by the initial payouts and positive testimonies of payouts, and it is still the case today with so many investment programs in these forum, whatsapp groups, telegram groups and other social media platforms. If investors can sit down and think about the security of their funds first, instead of being lured and baited by initial payouts by these companies and testimonies of initial payouts by paid promoters of these companies and initial gullible investors of these investment companies, the risk of them losing their funds will be reduced.



Nigeria company or foreign company, without government regulation and periodic monitoring and auditing by the government regulatory bodies, you are gambling with your funds by investing with them, you can't invest with them and go to sleep because you don't know and can't tell when there will activate their scam and escape plan.



If you want to invest in a company in Norway and you haven't been there before and no immediate possibility of getting there or visiting there to see things for your self, do you know you will also be taking a huge risk of being defrauded, unless the company is a government licensed and regulated company, with the government regulatory bodies periodically monitoring and auditing the company? So if you look around, you will still find honest Nigerian companies that are government licensed and regulated or are partnering with a government licensed and regulated firm, to invest with them.

We will advice you and other members of this forum to take time and go through our website to learn about the secure structure of our fund management service and the structure of securing investors funds under a government licensed and regulated forex brokerage firm that has insurance cover for investors funds, that is put in place to secure investors funds. Investors also have the option to use Etana custody, an independent financial custodian that has chosen to partner with our partner forex broker, for the additional security of their funds, this option is available for high net worth individuals and institutional investors. In our website, the is a link "Anti-Scam Guide" to educate investors on how to avoid forex fraud and scam.

Members of this forum can visit our profile topics page for topics we created to educate members of this forum on how to avoid online investment scams or fraud, generally.

For interested investors, you can check our profile signature or picture for our communication channels. Join our telegram trading channel and telegram group.

Re: Investment Scam Tactics U Should Know Now 2021 by stupidmod3: 10:24am On Feb 19, 2021
Fxmanager:
You are getting it all wrong. The issue is not avoiding, but doing proper background checks of the company to ensure that they are government licensed and regulated. If the company is not licensed and regulated by the government of its jurisdiction or partnering with a company that is not licensed and regulated by the government of its jurisdiction, it is a no go area to us, and it should be the same to any sensible investor.



We are talking about online/global investment here, where you are limited by distance. In such a situation, government regulation and periodic monitoring and auditing by the government on behalf of investors is the first thing an investor who cares about his investment should look for.



We received series of attacks on these forum and even receiving death threats through this forum, phones calls, emails etc, when we were warning members of a particular forex investment platform that was paying 15% monthly, and we had to lie low. Because the owner of the scheme might not have been the one issuing the threats, but gullible investors who by now have come to realized their gullibility.


Investors are deceived and blinded by the initial payouts and positive testimonies of payouts, and it is still the case today with so many investment programs in these forum, whatsapp groups, telegram groups and other social media platforms. If investors can sit down and think about the security of their funds first, instead of being lured and baited by initial payouts by these companies and testimonies of initial payouts by paid promoters of these companies and initial gullible investors of these investment companies, the risk of them losing their funds will be reduced.



Nigeria company or foreign company, without government regulation and periodic monitoring and auditing by the government regulatory bodies, you are gambling with your funds by investing with them, you can't invest with them and go to sleep because you don't know and can't tell when there will activate their scam and escape plan.



If you want to invest in a company in Norway and you haven't been there before and no immediate possibility of getting there or visiting there to see things for your self, do you know you will also be taking a huge risk of being defrauded, unless the company is a government licensed and regulated company, with the government regulatory bodies periodically monitoring and auditing the company? So if you look around, you will still find honest Nigerian companies that are government licensed and regulated or are partnering with a government licensed and regulated firm, to invest with them.

We will advice you and other members of this forum to take time and go through our website to learn about the secure structure of our fund management service and the structure of securing investors funds under a government licensed and regulated forex brokerage firm that has insurance cover for investors funds, that is put in place to secure investors funds. Investors also have the option to use Etana custody, an independent financial custodian that has chosen to partner with our partner forex broker, for the additional security of their funds, this option is available for high net worth individuals and institutional investors. In our website, the is a link "Anti-Scam Guide" to educate investors on how to avoid forex fraud and scam.

Members of this forum can visit our profile topics page for topics we created to educate members of this forum on how to avoid online investment scams or fraud, generally.

For interested investors, you can check our profile signature or picture for our communication channels. Join our telegram trading channel and telegram group.
i puke on u, move from this place
Re: Investment Scam Tactics U Should Know Now 2021 by Fxmanager(m): 5:33pm On Feb 19, 2021
stupidmod3:
i puke on u, move from this place
My guy, you have a very big problem. Find a way to sort yourself out.
Re: Investment Scam Tactics U Should Know Now 2021 by stupidmod3: 5:34pm On Feb 19, 2021
Fxmanager:
My guy, you have a very big problem. Find a way to sort yourself out.
so as do u
Re: Investment Scam Tactics U Should Know Now 2021 by Thunday1005(m): 2:10am On Feb 20, 2021
Posting demo acct for investment, why not posting real

Fxmanager:
You are getting it all wrong. The issue is not avoiding, but doing proper background checks of the company to ensure that they are government licensed and regulated. If the company is not licensed and regulated by the government of its jurisdiction or partnering with a company that is not licensed and regulated by the government of its jurisdiction, it is a no go area to us, and it should be the same to any sensible investor.



We are talking about online/global investment here, where you are limited by distance. In such a situation, government regulation and periodic monitoring and auditing by the government on behalf of investors is the first thing an investor who cares about his investment should look for.



We received series of attacks on these forum and even receiving death threats through this forum, phones calls, emails etc, when we were warning members of a particular forex investment platform that was paying 15% monthly, and we had to lie low. Because the owner of the scheme might not have been the one issuing the threats, but gullible investors who by now have come to realized their gullibility.


Investors are deceived and blinded by the initial payouts and positive testimonies of payouts, and it is still the case today with so many investment programs in these forum, whatsapp groups, telegram groups and other social media platforms. If investors can sit down and think about the security of their funds first, instead of being lured and baited by initial payouts by these companies and testimonies of initial payouts by paid promoters of these companies and initial gullible investors of these investment companies, the risk of them losing their funds will be reduced.



Nigeria company or foreign company, without government regulation and periodic monitoring and auditing by the government regulatory bodies, you are gambling with your funds by investing with them, you can't invest with them and go to sleep because you don't know and can't tell when there will activate their scam and escape plan.



If you want to invest in a company in Norway and you haven't been there before and no immediate possibility of getting there or visiting there to see things for your self, do you know you will also be taking a huge risk of being defrauded, unless the company is a government licensed and regulated company, with the government regulatory bodies periodically monitoring and auditing the company? So if you look around, you will still find honest Nigerian companies that are government licensed and regulated or are partnering with a government licensed and regulated firm, to invest with them.

We will advice you and other members of this forum to take time and go through our website to learn about the secure structure of our fund management service and the structure of securing investors funds under a government licensed and regulated forex brokerage firm that has insurance cover for investors funds, that is put in place to secure investors funds. Investors also have the option to use Etana custody, an independent financial custodian that has chosen to partner with our partner forex broker, for the additional security of their funds, this option is available for high net worth individuals and institutional investors. In our website, the is a link "Anti-Scam Guide" to educate investors on how to avoid forex fraud and scam.

Members of this forum can visit our profile topics page for topics we created to educate members of this forum on how to avoid online investment scams or fraud, generally.

For interested investors, you can check our profile signature or picture for our communication channels. Join our telegram trading channel and telegram group.
Re: Investment Scam Tactics U Should Know Now 2021 by stupidmod3: 11:26am On Feb 20, 2021
Thunday1005:
Posting demo acct for investment, why not posting real

ignore him demo or real all nah crap

(1) (Reply)

How Peter Collects Rent Regularly Even Though He Owns NO PROPERTY / Earn Free $40 USDT. � Legit Bot Claim / Save Your Naira in Dollars Made Easy. Three Ways.

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 49
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.