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Nairaland Forum / Harunakin's Profile / Harunakin's Posts
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Please dont join the awakening naira platform,,,if you still have money there,,collect your money and run... |
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Participants matched to the dummy account
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Siri scos email links to the admin of TA's blog and the truecaller details
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Dummy account merging to "siri michael"...Siri scos and siri michael have same mobile number
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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
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BTC wallet of the community sending out donation to a constant wallet address
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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 |
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I have been waiting for almost 18 days to get my donation on the awakening community..I was even deleted from the group by the admins when i tried to complain...The admins even started a naira platform probably to probably siphon peoples money or use it to offset the bills on the BTC platform...Everyone needs to be aware of this...The admins have been using subtle ways to decieve people all along claiming they were implementing softwares not knowing that there was already an issue in the system i.e GH was greater than PH.All participants even paid to a central account on registering..Can the admin tell us how much is in the account so he can pay us our capital?...Where did all our money go to?@ERIC ONOJITAYOMA with mobile number 08067680201...If you dont provide my cash,ill get you arrested... |
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