₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,328,818 members, 8,437,537 topics. Date: Thursday, 02 July 2026 at 02:43 AM

Toggle theme

Ituglobal's Posts

Nairaland ForumItuglobal's ProfileItuglobal's Posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 (of 31 pages)

BusinessExpert Trading Ideas - Learn2trade by ituglobal(op):
EURJPY Approached Recent Swing Lows, Likely to Breach the Low of the Year on the Level at 117.50

EURJPY Price Analysis – August 16
The pair depreciated again in value against the Japanese Yen. The currency pair during the mid-week breached both the upper and lower horizontal lines on the moving average 5 and 13 while completing another lap on the low in today’s session towards the low level at 117.50.

Key Levels
Resistance Levels: 123.01, 121.40, 119.91

Support Levels: 117.50, 117.00, 114.84

EURJPY Long term Trend: Bearish
The Daily time frame displays the EURJPY at the low, showing the pair is also testing a swing area on the level at the 117.50 to the level at 118.16 below the moving average 5 areas. The price attempted to dip below the area on August 12 to the low for the year on the level at 117.50, but could not keep the momentum going. The swing area was reestablished as support on August 13 and again today

However, buyers are trying to lean against the low level at 117.50, on the retest and hoping for a quick bounce. The trend is showing a bearish outlook in the medium and long term.


EURJPY Short term Trend: Ranging

On its Intraday, the bias in EURJPY remains neutral for the moment. With the level of 119.91 minor resistance intact, further decline is in favor. Although a break of the level at 117.50 will resume a large downtrend to the level at 114.84 support next.

However, on the break of 119.91 resistance will indicate short term bottoming. A stronger rebound should be seen to the horizontal resistance line now at 121.40.


Source: https://learn2.trade
TravelRe: Is It Better To Live In Europe Than In The US? by ituglobal(m): 8:29am On Aug 10, 2019
To me, I think Europe is better.
Car TalkRe: Hyundai Launches Car With A Roof-based Solar Charging System by ituglobal(m): 5:14pm On Aug 07, 2019
A great achievement.



Perfect Money/Payeer/Epay/Neteller/Skrill: ItuGlobal
SportsRe: MGI Scrabble Premier League Gets Fresh Innovations, 7 MILLION Cash Prizes. by ituglobal(m): 12:15pm On Jul 31, 2019
At least, the game matters.


Perfect Money/Payeer/Epay/Neteller/Skrill: ItuGlobal
CrimeForged /spurious Bank Drafts And Checks: How Nigerian Banks Aid Scammers by ituglobal(op): 9:23am On Jul 22, 2019
WHEN A CHECK/DRAFT IS PAID INTO YOUR ACCOUNT
They say it’s a rule from CBN. When a check/draft is paid into your account, especially from someone using another bank, you will receive a credit alert.

The credit alert will be there as an SMS alert, email alert and if you even login to your Internet banking area, you see it there. The name of the sender is not included.

THE STATUS OF YOUR CREDIT
The reality is that, the credit will never be added to your available balance. The book balance would be different from the available balance and you won’t be able to use it until after 48 hours. This would give your bank the time to confirm the cheek/draft. If it is genuine, the money would be added to your available balance. If it’s fake, the money would be removed from your account.

Sadly, most members of the public are not aware of this fact. Once many people see credit alerts from their banks, they believe it’s real money and they fall into traps. And scammers know that most people don’t know.

HOW BANKS AID AND ABET SCAMMERS
Some banks will send credits alert to you, as soon as a check is deposited into your account. This is wrong, and it’s the loophole that the scammers capitalize on. Why should banks send credits alerts for checks that have not been cleared (checks that have not been confirmed)?

It currency takes up to 48 hours to confirm a check or draft and banks should not send alerts to their customers until that is done. So, if the checks are later proven to be forged/spurious, the money would then be removed from your account. Many customers are not aware of this.

Sane employees of sane banks, know that it saves a lot of things, when a check/bank draft is confirmed before alerting customers. If the one who pays, or the payee is really in a hurry, then they should look for other ways to transfer money. Yes, there are other and better ways to transfer money… And insisting on draft/check should raise suspicion.

A bank that alerts customers without confirming a check is really adding and abetting scammers.


SCAMMERS ARE DIFFICULT TO CATCH
Yes, scammers are difficult to catch. Be suspicious of anyone who changes their numbers too often. Once they dupe someone and the person is threatening them, they remove the SIM and that person can never reach them again.

A scammer can pay one-year house rent and spend only a few months - only to change accommodations. Changing offices is not a big deal to them. They try their best to erase all traces to them and they do their best not to come in your way again, forever.

They’re good at forging documents and using fake addresses and fake things. Until you’re convinced that you’ve been duped, they’ll be giving you guarantee that all is well, and no problem and anything going wrong would be corrected.

Meanwhile, while they’re fooling you that there’s no problem, they’re packing away from their locations.

I can tell you that some (and most of these scammers) are married with children. Some of them are elderly people. Some of them are really gentlemen in society and they still dupe people.

They know about the loopholes in Nigerian laws and they know that if you can even catch one of them, you can never catch the rest of them.


WHAT NIGERIAN BANKS AND CBN CAN DO
CBN should instruct Nigerian banks that they should stop giving alerts to customers until the bank drafts and checks paid into their accounts, are confirmed to be valid. If a customer or those who may think they’re in a hurry, then they should use an electronic method or direct cash deposit to pay.

Yes, if they think they cannot wait for 48 hours or you can’t wait for 48 hours, for the bank draft to be cleared, then they should use another means of payment.

In this digital/electronics payment age, when banking technology has advanced so much, how can someone insist on using a bank draft or check to pay people?

Bank officials that don’t alert customers or put “locked” credits in their accounts until the checks have been cleared, are saving lots of lives. Bank officials that send credits alerts, when checks/drafts have not been cleared, are really not doing the right thing.

When banks start to refuse to credit or alert any customers (based on drafts or checks brought in their names), until the checks and the drafts are cleared and confirmed to be genuine, then scammers who forge checks and drafts will go out of the business. That’s the only way.

WHAT SCAMMERS DO AND HOW THEY BEHAVE
When people want to scam you, they usually pose as honest, dependable and trustworthy people. They do everything in their capacity to prove to you that you’re safe when doing business with them.

They’ll always tell you that they’ve been duped in the past, and they don’t want to be duped again. They’ll be asking you to confirm that you’re honest and safe to do things with.

They pretend to be very religious.

They pose like lawyers, accountants, bishops, imams, etc. They claim to be holding very high positions in society. They claim to have international experience and connections. They “prove” to be close friends with those who’re working at Chevron, Head of Bureau the Change or a senior nurse at LUTH. etc.

They put on corporate dresses and use cars to deceive people.

They pretend to be who they’re not. They assume titles of the positions you respect. They spend a lot of energy, days and resources (which could have been channeled into other productive things) trying to dupe you.

The best way they get you is through someone you know very well. They may be a family member, a church member, a neighbor, a friend, a customer, etc. Someone you think you can trust. They will come to you through that person, as the one who introduces them to you. You won’t know that the person has a money sharing deal with the scammers.

The premise is: The person you know, who introduces others to you, usually for business or contracts or projects, is presumed by you, as someone who will not deliberately betray you, because you’ve been dealing together for some time.

Some of them may call you through the phone number of the person you know, who introduces you to them.

Sometimes, they insist on using drafts or checks only, to pay you, for a flimsy reason. No matter how, they won’t give up on you until they succeed in duping you.

You won’t know what people are capable of doing, until you find yourself at their mercy.

The best thing is not to fall into their traps in the first place.


HOW THE PUBLIC CAN PREVENT THIS SCAM
One of the most effective ways to stop these scoundrels from their usual business and from destroying people’s life, is to create awareness and educate the public on how to guard themselves against these people.

1. No matter what they say… No matter what they claim to be… No matter where they come from… No matter how they try to convince you… NEVER NEVER accept bank draft or check payment from anybody or any company or organization. Never allow such a thing to be used to pay money into your account.

2. If no-one can do business with you unless they use a check or a bank draft, please forget about that business, no matter how “safe,” attractive or lucrative it may be.

3. If they cannot pay by cash or electronic money transfer, then they should forget about doing business with you. Or they can use the draft to pay one of their own people, and then the person can pay you with cash or electronic transfer.

4. Prevention is better than cure. It’s better to be safe than to be sorry. It’s better not to make money or not to do business, than to do what you will regret for the rest of your life.

5. If you must accept a bank draft or a check, please disregard any alerts that come to you in any form. Wait for at least, 72 business hours, and then, contact your account officer to confirm if the money from that check has been cleared and added to your available balance. You must ensure that you are able to use that money before you deliver anything to those who used the checks/drafts to pay.

Beware of anyone making it seem to be in a hurry to do business with you. If they’re really in a hurry, then they must use another means other than a bank draft or check to pay you. Never release anything or send anything until you’re able to confirm that you’re completely safe.

Please save people from penury and financial ruin. Save them from pains and losses. Share this information on websites, social media, WhatsApp, Skype, Telegram and Facebook groups.

Forward it to your exchangers and their customers and all those who deal in goods and services in return for payment. You don’t know whether the next person you’ll save is your loved one. Save someone today with this information.

Thanks for reading….
SportsRe: Can A Professional Boxer Beat A Street Thug? by ituglobal(m): 1:51pm On Jul 20, 2019
CosmicPhoenix:
in a boxing ring?YES

in a street fight?maybe
Yes, logical answer.
CelebritiesRe: The Problems Of Rich People by ituglobal(m): 7:36am On Jun 22, 2019
Uneasy lies the head that wear the crown.
SportsRe: Nigeria Vs France: How Super Falcons Could Still Qualify Despite 1-0 Defeat by ituglobal(m): 10:27am On Jun 18, 2019
Yes ooo. But they need to be careful now.




Perfect Money/Payeer/Epay/Neteller/Skrill: ItuGlobal
Technology MarketRe: When Google Will Be No More…. by ituglobal(m): 1:55am On Jun 12, 2019
Google stranglehold on the Internet is strong.
CrimeRe: The Latest 419 Method In Town – 2019 by ituglobal(m): 12:54pm On Jun 03, 2019
There are many money doublers here, and those who claim to come from a high place, using and insisting on using fake cheques.
CrimeRe: The Worst Form Of Capital Punishment by ituglobal(m): 8:12pm On May 27, 2019
Mercy killing?
CelebritiesRe: Why I Don’t Argue Online by ituglobal(m): 11:25pm On May 16, 2019
To try to correct an ignorant person is a thankless effort.
HealthRe: Can China Now Cure Cancer? by ituglobal(m): 11:22pm On May 16, 2019
The short answer is: Yes.
Jobs/VacanciesRe: These Are The Careers That Will Make You Rich by ituglobal(m): 9:43am On May 14, 2019
The list should be more than this.
CrimeAssured Wealth Management – The Latest Scam In Nigeria by ituglobal(op): 4:16am On May 05, 2019
Please send this message to the people you love if you don’t want them to be scammed. Also alert the authorities before they bring more pain and more ruin to innocent Nigerians.

They created a WhatsApp group that looks professional and they look for victims by inviting them on social media. They can comment on Facebook post of someone who has thousands of followers or they tag people with many friends so that innocent victims can join their groups, using the WhatsApp Invite link, and telling people they can be rich overnight.

What’s their message? “WE WILL DOUBLE YOUR MONEY WITHIN ONE HOUR.” Send a minimum of 10K (there is no maximum) and get 100% within 40 minutes. You can then re-invest the money.

They don’t have any websites they can really show. What they give you doesn’t exist, and they claim they don’t allow people to comment so people don’t spam them. This is partly correct. But they also don’t want people to comment that they’re fake.

You’re no allowed to comment in the group. Only the 3 admins below can do that.

+234 806 642 0723 – the head of the criminals

+234 816 427 2418 – a partner in crime

+234 816 563 1317 – a partner in crime

This is their WhatsApp invite link: https:///IURDuulYVex4j5rcRZ1emg

This is one of their adverts on Facebook:

“It's an investment platform were market woman and business men and also a student do invest and they are making it, It's an investment platform were you get 2times of what you invest, We are just using it to assist the citizens of the country for the betterment of life, It's a newly launched and it's really paying, It's very genuine and authentic platform, Like if you invest from 10k up word to 50k you will receive your double payment in the next 1hour you can chat us this Whatsapp Link below https:///IURDuulYVex4j5rcRZ1emg. Note no scamming of each other and your payment is guaranteed.” – Felix Blessing (apparently one of them).

Her Facebook profile is: https://web.facebook.com/felix.blessing.5201

They’ve no legitimate business model.

Sometimes, they enable the group to comments, usually for a few minutes. The comments are from those who testify that they have invested and have been paid, giving Glory to God, and promising to invest again. Admin will also reply by congratulating them. The screenshots they show you are really, really forged. And for those who’re real, it’s the screenshots of the alerts from the monies sent by their victims.

After a few minutes of testimonies, the group is disabled again so that people cannot comment. Needless to say, those who testify are also part of them.

The pictures they use on their WhatsApp profiles are fake. You can only private message them. So if you realize that you’ve been duped, you cannot alert others in the group. You’ll just be blocked privately. Those numbers don’t mean anything to them. If you raise too much dust, they can easily remove the SIMs and start using another lines while looking for more victims.

If 10 people leave the group, 30 people will be added, because Nigerians want to get rich quickly. Is that not the type of prayers they offer in the church (riches they don’t work for)?

They’ll try their best to persuade you, like saying “You’re in safe hands,” “Calm down.” “I’m a Christian.” Give us a benefit of the doubt.” “You have nothing to fear.” Etc., etc.

These 419 people belong to a large network of different players for a common purpose: to get your money. They appear Godly, religious, serious, sincere, convincing, rich, influential, with lots of high-security professions, until you fall into their traps.

They may also be using delay tactics after you’re duped. It’s when you begin to threaten them that they block you and remove their SIMs.

Really successful people don’t reveal their secrets. If they can really double money every 40 minutes, they don’t need to start looking for people to help. No-one loves you to the extent of persuading you to benefit from the secrets that can make them billionaire.

Someone turns 30 USD to 60 USD in 40 minutes. If that can be achieved, the whole money in the world will go to the person in less than one month. But this is a lie.

I don’t know when Nigerians will stop being gullible.

People like this should not be allowed to live in the society.
CrimeRe: Sokeipiriye Briggs – A Honest And Exemplary Nigerian by ituglobal(m): 5:49pm On Apr 27, 2019
Hey Briggs, you're a hero!
RomanceRe: Nigerian Slay Queens Blasted For Showing Off Potatoes, Lady Fires Back by ituglobal(m): 4:31pm On Apr 23, 2019
And no more money for her.




Perfect Money/Payeer/Epay/Neteller/Skrill: ItuGlobal
AgricultureRe: Why Dead Snakes Move by ituglobal(m): 9:31am On Apr 20, 2019
Shibaraba:
Good read.
In my sweet country if the snake like make e dance zanku
We go chop am like that
Hahahaha - funny.
BusinessRe: NETELLER: Twitter Handle by ituglobal(m): 4:40am On Apr 14, 2019
Can we get some helpful tips through this?
CelebritiesRe: Saheed Osupa - King Of Kings? by ituglobal(m): 12:12am On Apr 06, 2019
What do these dudes think they are?
CelebritiesRe: These Popular, “safe” Habits, Will Destroy Your Life by ituglobal(m): 1:52pm On Mar 28, 2019
some of the points here are home truth.
TravelRe: These Are The Countries That Don’t Have Airlines by ituglobal(m): 3:44am On Mar 23, 2019
Most of the countries are small anyway.
Foreign AffairsRe: List Of Countries Without Any Rivers by ituglobal(m): 4:44pm On Mar 13, 2019
Businessideas:
Is Monaco a country? huh
Monaco is a sovereign nation.
TravelRe: Water Transportation: Lagos State Govt Acquires New Ferries - Photos by ituglobal(m): 4:18pm On Mar 12, 2019
The problem is how to mantain this.




Perfect Money/Payeer/Epay/Neteller/Skrill: www..com.ng
CareerRe: Why Many People Won’t Be Able To Start A Business by ituglobal(m): 10:49am On Mar 07, 2019
Very interesting.....
InvestmentRe: Keeping Losses Small by ituglobal(m): 10:11pm On Mar 01, 2019
A good article. But many traders would ignore this and keep looking for strategies that can make them predict the markets.
SportsRe: The Most Difficult Position In Soccer by ituglobal(m): 5:54am On Feb 22, 2019
Is that really the most difficult position?
TravelRe: What Would Happen If I Enter Canada Illegally? by ituglobal(m): 1:54am On Feb 18, 2019
You'd better not try that.
InvestmentRe: NETELLER Latest Vips: Olusegun Adegbesan, Joseph Evi-parker And Gbenga Adeleke by ituglobal(m): 8:17am On Feb 10, 2019
This is news!
WebmastersRe: Does Nairaland Have An Official Mobile App? by ituglobal(m): 5:43am On Feb 02, 2019
Is there no-one to answer this question?
TravelRe: Can Embassies Know If My Documents Are Fake? by ituglobal(m): 4:05am On Jan 21, 2019
IamLucy:
Yes
That's the straightforward answer.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 (of 31 pages)