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Romance › Re: SCAMMER: The Latest Nairaland Scammer — Usoro Prince Bassey - 09023320370 [Pict] by macrodata(m): 12:45am On Dec 02, 2021

iLegendd:
I like your comment and I appreciate. As a man who understands what money laundering means, could you define it for me?

After defining it, how did you conclude that my source of income is illegal?

See some examples of the definition of money laundering. After reading them, define yours let me learn.

I love to learn from smart people like you.

The illegality in this transaction involves recruiting members to a money mule ring. On your own part, you are simply buying and selling. But if shit hits the fan, they (financial regulators) would simply tag it as a means of sending large sums of money via a syndicate. With such move, one can simply move billions out of the country and you only spend 10% of the total cost. i.e 5,000/50,000. You'd be most unlucky if you happen to be a friend to a PEP.

The key points to consider is,
1: You're not a licenced FX business operator.
2: Such transactions exceed your spend limit as an individual (red flags)
3: You risk being tagged a terrorist/drugs financer (you know our security as their head dey touch)

14 Likes

Romance › Re: SCAMMER: The Latest Nairaland Scammer — Usoro Prince Bassey - 09023320370 [Pict] by macrodata(m): 7:07pm On Dec 01, 2021*

I understand what you're doing and it has no connection with providing help. This is simply money laundering. Using people's account to transact cryptocurrency with their debit card on foreign exchanges.

I'm not criticising your hustle but I'd advice you review your method or else many more losses will come from many more Judases. You want alternative method, then ~~reach out to me.~~quote me

28 Likes 2 Shares

Politics › Re: Just In: Buhari Agrees To Release Namdi Kanu On This Sets Of Conditions by macrodata(m): 6:52pm On Dec 01, 2021

Human being will wake up in the morning and start planning how to display his joblessness and stupidity to the rest of the world thinking they're as delusional. I Don know if you're a teenager or a foolish adult, either way, you have no excuse for being stupid.

11 Likes

Nairaland General › Re: Video Of A 'shy' Alleged Sugar Daddy And His Young Lover Goes Viral by macrodata(m): 1:00pm On Dec 01, 2021

That's some funny ass shit.

Business › Re: Benin & Ghana Exchange Rates. by macrodata(op): 7:26pm On Nov 28, 2021

Torture2020:
Hope you are aware that Ghana’s land borders are closed?

Oh sheet! I'm not aware. What's the cause please kindly update me.

Business › Re: Concerning The Debit Card Dollar Restrictions by macrodata(m): 4:44pm On Nov 28, 2021

Kingofhoes:
Do you have any idea on the limits on prepaid cards sir??

most banks is equivalent to a $100.
GTB $200
FCMB $300 (apply at bank)
Zenith $125
Access $300
Access Signature $500, $1000 & $2000 options

Foreign Affairs › Re: Twitter, Facebook To Unmask Online Trolls In Proposed Legislation In Australia by macrodata(m): 2:20pm On Nov 28, 2021

Himtulie247:
Spotted

Go & learn the difference between trolling & speaking the truth. When bad governance meets bitter truth, they get defensive. When they encounter meek populace, they become offensive.

Foreign Affairs › Re: Twitter, Facebook To Unmask Online Trolls In Proposed Legislation In Australia by macrodata(m): 1:52pm On Nov 28, 2021

The only western country that's suffering abuse of power similar to Nigeria is Australia. Their government & Buhari regime are like 5&6. The country is sick and tired of them. I see a revolution coming to Australia soon.

1 Like

Business › Re: Benin & Ghana Exchange Rates. by macrodata(op): 1:09pm On Nov 28, 2021

sholatech:
Ghana today you can change the cash dollar to cedis at 6.37 Ghs to 1 dollar.

thank you sir.

Nairaland General › Re: Which Of These Do U Think Will Make Font Page Faster/more Likely by macrodata(m): 10:04am On Nov 28, 2021

"Another lady finds BIG python in the toilet. See the soup they cooked with it."

Instant front page with no comments or engagement.

Business › Re: Benin & Ghana Exchange Rates. by macrodata(op): 9:51am On Nov 28, 2021

iamtardey:
Google

those are official rates. You can't exchange at those rates. Unless some kind of distress deal.

1 Like

Business › Benin & Ghana Exchange Rates. by macrodata(op): 9:45am On Nov 28, 2021

Hello fam.

I plan to travel to Benin & Ghana from Nigeria next month. Can anyone help me with information on what the current exchange rates are at Seme border and in Ghana? Also, any ideas on how to get the best rates?

Business › Re: Concerning The Debit Card Dollar Restrictions by macrodata(m): 9:41am On Nov 28, 2021

Kingofhoes:
I mean if I am paying in dirhams(aed) and not usd. Do I have a limit??

Yes. There are limits to foreign payments using bank debit cards.

Politics › Re: Buhari Asks Nigerians To Join Anti-Graft War To Make Country Great by macrodata(m): 9:26am On Nov 28, 2021

RuudVanNistroyy:
~~One of~~ the most useless and corrupt President that has ever ruled any nation.

Romance › Re: "I Am So Happy My Girlfriend Cheated With A Married Man And His Wife Beat Her Up by macrodata(m): 12:41pm On Nov 27, 2021

When you serve the God of righteousness2, he will fight your battles for you.
Congratulations, I rejoice with you. If possible, give her address to the man's wife then break up with her.

But why you bringing up 2017 post though?

11 Likes

Phones › Re: Please Suggest A ₦70k Phone With Good Camera And Battery by macrodata(m): 5:57am On Nov 27, 2021

PreskingPreciou:
Techno Spark 7p will be ok for what you have.
4gb ram, 64gb expandable memory, 5000mah, quality camera too

spark7p camera image below

Where is this in Jos? Rikkos or TudunWada area?

Phones › Re: Please Suggest A ₦70k Phone With Good Camera And Battery by macrodata(m): 5:55am On Nov 27, 2021

sunshineV:
tecno cameras fade out after 6 month even dis new one dat come with gimbal will fade out after 6 month

When I bought my Camon X Pro anew, the camera was perfect. Now it's my back up device for receiving calls & hotspot. Useless camera quality now.

3 Likes

Crime › Re: Man Sentenced To Death For Smuggling 'SQUID GAME' Film Into North Korea (Pix) by macrodata(m): 11:21pm On Nov 24, 2021

larrybabanla:
That fat pig again, can't n.koreans protest?

Protest and see! It's your family that'll rat you out.

Business › Re: I Got Credit Alert From A Loan App I Did Not Apply For (Photos) by macrodata(m): 2:40pm On Nov 24, 2021*

RapistOnBail:

What are you waiting for ?

Man city vs PSG Na today. You no go like stake PSG straight win and over 1.5 ?

I will monitor this match because of your comment.

Update:
I hope you now see why gambling is a bad investment. I hope you learned these few lessons:
1. You're not financial adviser.
2. Gambling will put you in debt.
3. Buying a pair of Jeans or beer is better investment
4. Never advice someone how to spend his money.

Family › Re: I Don't Have Any Female Friends Again Because Of My Wife by macrodata(m): 8:36am On Nov 24, 2021

Hmmmm! Meanwhile, 99% of my friends are females. My wife has no problem with that because she trusts me. This life no balance.

Politics › Re: Aisha Yesufu On Abuja-Kaduna Highway Attacks: Buhari Should Be Chased Out by macrodata(m): 10:31pm On Nov 23, 2021

G450:
This one just dey talk talk but once it
Set now she go run go hide for em husband back ...

At least she talk. You wey be man, which action you don take?

1 Like

Romance › Re: Lady Cancels Her Wedding After Discovering That Her Husband-to-be Is Married by macrodata(m): 3:49pm On Nov 21, 2021

Any man who partly hides his face and doesn't smile for photoshoot is a married man or has dark secrets. This I know to be true.

7 Likes 1 Share

Family › Re: My Smallie Sister-in-law Makes My Life Difficult In My Own House by macrodata(m): 8:33pm On Nov 20, 2021

Sirlancelot:
Never have sexual feeling for her as I take her like my own bloodquote author=TotoGame post=107782223]

Well since she's 15 years ....she's ripe enough to collect prick

Fuvk the hell out of her tennage little pussy... at least she won't be "very useless to you"

You're a sick fucktärd! You should be kept far away from children. One day, person Papa go use old razor cut your useless preek

1 Like

Crime › Re: 482 Impounded Okadas Crushed In Lagos (photos) by macrodata(m): 8:23pm On Nov 20, 2021

tillaman:
Whats wrong with auctioning them bikes instead of doing this?
Abi what am I missing ?

auctioning them will put it back on the street.

Business › Re: I Received Account Number From GTB And I Was Asked To Activate It. by macrodata(m): 5:53am On Nov 18, 2021

Lemmy123:
Eweeeyyyy!

That was how one man called me directly on phone and asked me to call my BVN out or other account details of mine so he'd help me activate my new UBA account (Truly I opened an account so it was convincing that he works for them, because how else did he know I just opened an account?)

I asked him to end the call while I look for my BVN and have him call me back to call it out for him, just then, my eyes opened, banks don't ask you to send sensitive details, besides, I filled my BVN on the form, so why is he asking again..

I quickly tossed his number into Blacklist, my guy call tire

There's someone or a cartel in UBA that's calling new members and asking for sensitive information. Just early this week, a lot of customers woke up to see money deducted from their accounts. There's even a video of one guy in shorts shouting in a UBA branch

Politics › Re: Lekki Massacre: HURIWA Calls For Lai Mohammed’s Sack, Prosecution by macrodata(m): 9:03pm On Nov 16, 2021

Crossroad1:
It still baffles me that in all the atrocities going on in this country, from bandit to boko haram to iswap to kidnapping to gumi to malami or Malawi, no one has even for once mentioned impeaching buhari..

That man was fearfully made in the image of Satan! It'll take the Power Of God to unseat him from his earthly throne

Family › Re: My Wife Attitude Towards My Food by macrodata(m): 7:59pm On Nov 16, 2021

It's simple. Slash her allowance anytime she under feed you.

Or after eating, tell her you're going out to eat to eat in a restaurant. No argue, nofight, no fuss!. That kain talk dey reset woman brain.

7 Likes

Business › Re: Data Breach By Loan Apps: FG To Protect Nigerians by macrodata(m): 9:20am On Nov 16, 2021

wordcat:
And who will protect the loan companies?

Good question! You reason like a law maker. May God put you in the right position to make impact in your society.

1 Like

Business › Re: Data Breach By Loan Apps: FG To Protect Nigerians by macrodata(m): 9:19am On Nov 16, 2021

We people that don't collect loans can NEVER forgive Buhari. He put you in the position to collect loans, why now forgive him because his actions have frustrated you?

See how easy it is to lose focus in Nigeria. Hunger bad!

3 Likes 1 Share

Romance › Re: I'm In Love With A 26-Year-Old Lady And I'm 21 by macrodata(m): 4:35pm On Nov 15, 2021

If she give you knack now, next thing we go hear na - she's too old.

Na una type.

2 Likes

Romance › Re: Pls Help! My Fiancée Got Butt & Breast Implants Without Telling Me by macrodata(m): 9:41am On Nov 15, 2021

Hmmmm!
She get bress!
She get nyash!
She get hips!
She get ass!

Normally she be wife material.

Why are you complaining?

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