iLegendd:
To help people via the Internet has now become a crime.

Anyway, I'm not stopping because of him, but I'll be too picky in making my choices. Anyone who says he doesn't have a social media account will be automatically disqualified.

I suggested that you allow others bring their own capital hopefully he'll pay back,

Buziness101:



Bros I've told you before to use people who have a traceable address.... Someone like me... I work with Nigerian brewery in Imo State... My salary is way bigger than the profit and your 55k... But nothing like side Hussle to meet up with expenses...

Contact me let's work bro... I gat prove of my identity... Forget fake ass niggaz

07044943661

Are u a brewery staff or a third party?

Hero2t:
Looks like arbitrage. Hope the people know the risk involve sha if their account is flagged

It doesn't look like... IT'S ARBITRAGE.
knowledge is profitable to direct. I know this biz

macrodata:
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.

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.

Buziness101:



Bros I've told you before to use people who have a traceable address.... Someone like me... I work with Nigerian brewery in Imo State... My salary is way bigger than the profit and your 55k... But nothing like side Hussle to meet up with expenses...

Contact me let's work bro... I gat prove of my identity... Forget fake ass niggaz

07044943661

.

Mahj:


You’re not helping people Oga . What you’re doing is similar to money laundry . You’re using ignorant people as money mules lol �

Explain let me learn and improve.

Let's assume you're a footballer and your team has been playing freekicks, but they don't score.

You brought the idea of buying a certain player and the club did. All of a sudden, the new player started scoring freekicks and your team started winning.

How will you feel if someone tells you you didn't help the team because you weren't the one who scored the goal? Or will you consider yourself as somone who has helped the club or not?

Mendy was recommended to Chelsea by former Chelsea keeper, Cesc. Are you going to say Cesc did not help Chelsea?

You're from a poor home and a friend directed you to a place to do some jobs and you got paid for it and he took some shares. Are you going to say he didn't help you because he took shares? If yes, that's a sign of an ingrate.

What if you helped someone to find a job and you demanded for 50% and he obliged. How will you feel when you hear the person gossiping you that you've never helped him in life?

At times, people should think before they type to avoid looking stupid.

You sound like someone who will never appreciate being helped.

You came to my house and I gave you a room and food for free and after a month, you travelled and started telling people I have never helped because I didn't dash you the full house.

"How can he give me just a room in his house? He is greedy — he should give me the whole house let me be the owner," is your kind. Too ungrateful.

So, you mean, Niger Delta keeping 13% of oil money to themselves = they didn't help Nigeria? You want them to give 100% before you'll see them as a region that has helped Nigeria become rich and stay united?

You just don't know what help is. I carried you in my car and dropped you off. All of a sudden, I didn't help you because I didn't give you the car.

Truth be told, you can steal easily. You feel people should give everything they have, else they didn't help you. You have a terrible mentality. Tueh!

macrodata:
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.

What is the alternative method please

odysey:
I suggested that you allow others bring their own capital hopefully he'll pay back,

Nice suggestion, but there are things you won't understand. Let's just keep it at that for now.

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)

blessedvisky:


What is the alternative method please

And you think he's going to tell you? He doesn't have anything to tell you. He'll ask you to DM him and he'll tell you something vague, then find a way to scam you.

The game these scammers play is: condemn what others do, talk about how you have a better option, then tell the gullible ones to send you a private message.

People who have something to offer don't tell people to send them a private message.

People beg them for a private messages and they mostly decline that they don't have time for now and not the other way around.

I don't remember the last time I replied a PM on Nairaland, but scammers reply all messages because message is an opportunity to get a new victim.

Just be care with people that request for a DM with vague speech.

macrodata:
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.

You still haven't defined money laundering and how in laundering money. You're only rambling.

Group of people moving legit money around are not called syndicates, but business men or traders. Even if you call them syndicates, you must define the kind of syndicate.

Syndicates in crime or in what?

I think I will not reply you again. I know where this debate will end.

Enjoy

iLegendd:


And you think he's going to tell you? He doesn't have anything to tell you. He'll ask you to DM him and he'll tell you something vague, then find a way to scam you.

The game these scammers play is: condemn what others do, talk about how you have a better option, then tell the gullible ones to send you a private message.

People who have something to offer don't tell people to send them a private message.

People beg them for a private messages and they mostly decline that they don't have time for now and not the other way around.

I don't remember the last time I replied a PM on Nairaland, but scammers reply all messages because message is an opportunity to get a new victim.

Just be care with people that request for a DM with vague speech.

Young man. You just called a bluff and a scammer. I take offence to that. This is why I avoid financial threads and money discussions on Nairaland. Please mind your words.

iLegendd:


You still haven't defined money laundering and how in laundering money. You're only rambling.

Group of people moving legit money around are not called syndicates, but business men or traders. Even if you call them syndicates, you must define the kind of syndicate.

Syndicates in crime or in what?

I think I will not reply you again. I know where this debate will end.

Enjoy

Like I said, you're simply buying and selling currencies. Simple trade. It becomes laundering when you influence a third party to carry on the transaction. Banks frown at it, regulators frown at it. All the same, God bless your hustle. All in all. it'll be safer to use friends you're familiar with and avoid $100 limit cards. go for the big cards with higher limits so you can use few people. Managing lots of people with small amounts of card limit is stressful. You get?

Alternatively, you can look into gift card arbitrage. Do your research, the profit you make for each transaction is higher than regular arbitrage. Please no one should contact me for this. I don't have a handy guide or video to refer you to. I'm an extremely busy person who has no time to reply unofficial email.

macrodata:
Young man. You just called a bluff and a scammer. I take offence to that. This is why I avoid financial threads and money discussions on Nairaland. Please mind your words.

Your brain seriously needs patching


Na you first find trouble
Yet na u the cry now

He goat

gistray:



Your brain seriously needs patching


Na you first find trouble
Yet na u the cry now

He goat

Rest. Find the source of your frustration and deal with it.

iLegendd:


And you think he's going to tell you? He doesn't have anything to tell you. He'll ask you to DM him and he'll tell you something vague, then find a way to scam you.

The game these scammers play is: condemn what others do, talk about how you have a better option, then tell the gullible ones to send you a private message.

People who have something to offer don't tell people to send them a private message.

People beg them for a private messages and they mostly decline that they don't have time for now and not the other way around.

I don't remember the last time I replied a PM on Nairaland, but scammers reply all messages because message is an opportunity to get a new victim.

Just be care with people that request for a DM with vague speech.

Wow thank you for this

iLegendd:
To help people via the Internet has now become a crime.

Anyway, I'm not stopping because of him, but I'll be too picky in making my choices. Anyone who says he doesn't have a social media account will be automatically disqualified.

Bad people on this forum will make the good people not see help...

It's really bad...

iLegendd:


Explain let me learn and improve.

Let's assume you're a footballer and your team has been playing freekicks, but they don't score.

You brought the idea of buying a certain player and the club did. All of a sudden, the new player started scoring freekicks and your team started winning.

How will you feel if someone tells you you didn't help the team because you weren't the one who scored the goal? Or will you consider yourself as somone who has helped the club or not?

Mendy was recommended to Chelsea by former Chelsea keeper, Cesc. Are you going to say Cesc did not help Chelsea?

You're from a poor home and a friend directed you to a place to do some jobs and you got paid for it and he took some shares. Are you going to say he didn't help you because he took shares? If yes, that's a sign of an ingrate.

What if you helped someone to find a job and you demanded for 50% and he obliged. How will you feel when you hear the person gossiping you that you've never helped him in life?

At times, people should think before they type to avoid looking stupid.

You sound like someone who will never appreciate being helped.

You came to my house and I gave you a room and food for free and after a month, you travelled and started telling people I have never helped because I didn't dash you the full house.

"How can he give me just a room in his house? He is greedy — he should give me the whole house let me be the owner," is your kind. Too ungrateful.

You just don't know what help is. I carried you in my car and dropped you off. All of a sudden, I didn't help you because I didn't give you the car.

Truth be told, you can steal easily. You feel people should give everything they have, else they didn't help you. You have a terrible mentality. Tueh!

Boss , please put me on, I'm willing to work for you...

This nigga don spoil him image because of 55k...
His name will forever be on the net ...

iLegendd:


Yes, but I want to handle the people at hand for now.

I'm interested also

iLegendd:
To help people via the Internet has now become a crime.

Anyway, I'm not stopping because of him, but I'll be too picky in making my choices. Anyone who says he doesn't have a social media account will be automatically disqualified.

I'm interested Bro

macrodata:
Like I said, you're simply buying and selling currencies. Simple trade. It becomes laundering when you influence a third party to carry on the transaction. Banks frown at it, regulators frown at it. All the same, God bless your hustle. All in all. it'll be safer to use friends you're familiar with and avoid $100 limit cards. go for the big cards with higher limits so you can use few people. Managing lots of people with small amounts of card limit is stressful. You get?

Alternatively, you can look into gift card arbitrage. Do your research, the profit you make for each transaction is higher than regular arbitrage. Please no one should contact me for this. I don't have a handy guide or video to refer you to. I'm an extremely busy person who has no time to reply unofficial email.

.

No sir.
Money laundering stems from illegal source of wealth.
The word is to "conceal" illegal wealth.
Even genuine transaction can look like money laundering untill source of wealth is proven.
If he can explain his source of income and its not illegal. It might not be "ethical" does not make it illegal.
Hence if u open a shell account for ur company is Bahamas for example, it is not illegal if ur company is doing a legal business ( companies does this for hedge funds in instances where they make good profit during certain period and they don't want to mismanage the excess funds) despite the fact that people also store illegal wealth there.

Remember David Cameron had this issue.
However as u have rightly said, crypto in Nigeria is termed " illegal " but to the world as large it is not.
So that may be the issue here.
Sir assuming you have 50,000 usd to pay to ur dorm account.
I can tell u , you will be advised to split into max if 10,000 usd a piece of 5 deposit. Or 5000 usd a piece of 10 deposit.
I may just put my family members names as depositors.
Nothing illegal there.
I do understand ur view point but Nigeria has seen almost everything as money laundering.

Nigerians are smart but not intelegent,ilegend is a scammer,he is using your account details to steel from people,d money he was sending those not belong to him,he was just using your account to obtaing if anything goes wrong your bank account will be hold respomsible and you might be hold responsible.

Autossolutions:
I'm interested Bro

Dont be too greedy,dont send your account details to him,ilegend is a Big scammer what he was doing is to used your account details to obtain from people if anything goes wrong you will be hold responsible.

Mahj:


You’re not helping people Oga . What you’re doing is similar to money laundry . You’re using ignorant people as money mules lol �

you get it bro,iLegend is a big scammer its just a pity many brain has been shot down due to poverty what iLegend those is to used their account details to obtain from people he scam and gave the account owner 5k those that look like help? And if anything wrong the owner of the accoun details will be hold.

iLegendd:
To help people via the Internet has now become a crime.

Anyway, I'm not stopping because of him, but I'll be too picky in making my choices. Anyone who says he doesn't have a social media account will be automatically disqualified.

pls I'm interested

gistray:



Your brain seriously needs patching


Na you first find trouble
Yet na u the cry now

He goat

that's too harsh naww, and besides the matter no concern you sef..
No yab me o, if you try am... I go use tabbing scatter ur life

rollybest:

It doesn't look like... IT'S ARBITRAGE.
knowledge is profitable to direct. I know this biz

Give us website

iLegendd:
To help people via the Internet has now become a crime.

Anyway, I'm not stopping because of him, but I'll be too picky in making my choices. Anyone who says he doesn't have a social media account will be automatically disqualified.

can i replace him... I dont have a zenith bank account. thats why i didnt jump on it the when i saw that thread

Most people eat there seed instead of planting.

Froshloaded:
People get mind oo.. he still scammed after dropping all this info.

Na mugu na