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Simplejoe4x.com. Scam Or Not? - Nairaland / General (2) - Nairaland

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Re: Simplejoe4x.com. Scam Or Not? by timoney45(m): 10:47am On Oct 16, 2014
timoney45:
IF ALL AM READING HERE IS TRUE, THEN THIS IS A CASE OF ROBBING PETER TO PAY PAUL A.K.A PONZI SCHEME.

They pay some to convince others.

Anyway, let me watch how the drama unfolds here. How can someone be operating a Bizness where they collect such huge amounts from people and yet they don't have address. If they run away with your money who will you hold responsible? Better still how will you describe them to the police?
Re: Simplejoe4x.com. Scam Or Not? by newreality: 9:37pm On Oct 19, 2014
pls, abeg. who knows how to contact NIGERIAN TRIBUNE NEWS PAPER.

anybody with the idea and means, should please let them know that simplejoe4x is using their platform(www.tribune.com.ng) to scam innocent nigerians of their money.
Re: Simplejoe4x.com. Scam Or Not? by atokupe: 11:46pm On Oct 19, 2014
I have tried simplejoe4x with different investments ranging from 100,000 , 300,000. They have been paying consistently for the past two months. But they could not pay since the independence holidays. When i contacted them first week in october, they apologised for the delay and said that the holidays affected their programming and they have some issues to sort out with their bankers too. They said all will be resolved in two weeks. Since then, i have tried calling all their numbers, no response. I sent email no response. I only hope that by this new week they will resume operations. They havebeen quite good uptill end of september 2014. But for now, i cant vouch for them until they pay. As soon as they do, i will post my findings.
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 11:18am On Oct 20, 2014
simplejoe4x lost $200,000 ....it was seized by the forex broker they are trading with due to there usage of robot trading system....I spoke with them last week and they assured me in few weeks they be back in operation...I av a positive view about this investment...they re sincere...but let us expect the UN expectable while expecting the best from our investment..keep calm...all is well
Re: Simplejoe4x.com. Scam Or Not? by Ibklaye(m): 7:41am On Oct 22, 2014
many of the readers, must be aware of the nature of forex market before investing ur cool cash into the volatile market, simplejoe4x might be using automated software for trading or normal strategies both can fail at anytime cus market goes the way it want to my advice is that for anybody that want to go into for ex should be a trader not an investor since u will author both or losses and gains
Re: Simplejoe4x.com. Scam Or Not? by fembizz(m): 2:10pm On Oct 22, 2014
This outcome should be expected from the investors since high profit is directly attributed to high risk in a short term scheme.
Let me manage your forex account for steady weekly growth with no pressure...
See my NL topics for proof.
07017797678
Re: Simplejoe4x.com. Scam Or Not? by angelswings: 8:07am On Oct 29, 2014
Pls what is the present situation of simplejoe4x, can anyone pls give us the latest?
Re: Simplejoe4x.com. Scam Or Not? by joyblinks(f): 10:39am On Oct 29, 2014
Those people are busy collecting money from new people. Chai. I just called them fools as a new client nd they were telling me they are real and I should pay in the money. Simplejoe, #thereisGodo# thankGod say I take my money well sha.
Re: Simplejoe4x.com. Scam Or Not? by SQURA(f): 7:53pm On Oct 29, 2014
joyblinks:
Those people are busy collecting money from new people. Chai. I just called them fools as a new client nd they were telling me they are real and I should pay in the money. Simplejoe, #thereisGodo# thankGod say I take my money well sha.

i called them also about my investment and i heard the broker took away large sums of money from their account, about 30 million naira. i quite understand that because a lot of nigerian forex brokers are victimized by these oyinbo people, when they see you making huge sums, they will say you are using robots. This was the same issue that crippled my former traders. but do you know simplejoe is still paying? i just tried them 2 weeks back on their new code and i just got my first payment. they are trying to come up on a new broker, i pray these ones dont do like the former again.
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 11:59am On Oct 30, 2014
I spoke with simplejoe4x admin....they are now using a new broker...we that our investment got stocked with the old broker...ll receive our payments with profits starting on the last week of November...26/11/14....were as new investors can invest n get there returns after 2weeks....so nw patiently waiting ...lets hop all works well..
Re: Simplejoe4x.com. Scam Or Not? by joyblinks(f): 3:57pm On Oct 31, 2014
hecxy:
I spoke with simplejoe4x admin....they are now using a new broker...we that our investment got stocked with the old broker...ll receive our payments with profits starting on the last week of November...26/11/14....were as new investors can invest n get there returns after 2weeks....so nw patiently waiting ...lets hop all works well..

I pray oo
Re: Simplejoe4x.com. Scam Or Not? by imole7: 2:13pm On Nov 05, 2014
Has anyone invested in Simplejoe4x.com recently and got paid?
Re: Simplejoe4x.com. Scam Or Not? by Olasultan(m): 12:04am On Nov 10, 2014
What's happening to those guys...all their lines are not receiving calls or switched off!
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 8:35am On Nov 11, 2014
SQURA:

i called them also about my investment and i heard the broker took away large sums of money from their account, about 30 million naira. i quite understand that because a lot of nigerian forex brokers are victimized by these oyinbo people, when they see you making huge sums, they will say you are using robots. This was the same issue that crippled my former traders. but do you know simplejoe is still paying? i just tried them 2 weeks back on their new code and i just got my first payment. they are trying to come up on a new broker, i pray these ones dont do like the former again.

Are u still receiving alerts...on your new investment, with there new broker.??..because they are creating difficulties for us...by breaching the communication channels between us and them....when they started on one click they ll pick the call...now all lines are off..hanging us on the tread that payments will be made by ending of this months.. fear God n do things appropriately,no man live forever...we are still waiting.
Re: Simplejoe4x.com. Scam Or Not? by joyblinks(f): 7:27am On Nov 12, 2014
Got this message from them this morning.

Inpatient Nigerians reported us to our bank which led to closing of our bank account and arrest of our boss from God knows who. Please who ever that is responsible for this horrible act should please and please return him alive for us. God bless you.

How wicked people can be after working day and night to make sure that Simplejoe4x continues, after our account was been manipulated by our former broker which led to us to a very big lost on our trading account and also delayed payments for a while.


We promise our client that we will pay all the affected members from 24th to 28th November which we are working tirelessly to fulfill before this horrible incident happened on saturday afternoon.


Now am feeling pity for them.
Re: Simplejoe4x.com. Scam Or Not? by hoeshow: 9:44am On Nov 12, 2014
I also got these messages you got and i don't feel any pity for them. It is just a scam to buy more time or rather not pay at all. This people are seriously lying they have swallowed our money they are now looking for excuses not to pay people because they obviously expect people to pity them but then they still collect intending money from investors. They have not started facing wrath this is just a tip of the iceberg if truly their boss was taken.
Re: Simplejoe4x.com. Scam Or Not? by zubyke79: 3:37pm On Nov 12, 2014
I got the messages too. but, i want to know if there are new investors who are getting paid?
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 4:32pm On Nov 12, 2014
zubyke79:
I got the messages too. but, i want to know if there are new investors who are getting paid?

yes there are....read the post by SQURA ...
he stated he received his first payment on his new investment....

I got the message too...hope all this pranks will end with a positive alert... now that there boss is missing they are texting us....when they mismanaged our money ...they dint text or published any message on there site...now they are feeling the heat of losing something.... please just pay us our money....dats all....no more Nigerian film...we know were to watch 1 if we want to..mtcctwh

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Re: Simplejoe4x.com. Scam Or Not? by newreality: 8:01am On Nov 17, 2014
MY SIMPLEJOE4X PEOPLE , HOW FAR?
Re: Simplejoe4x.com. Scam Or Not? by nasoebe: 12:16pm On Nov 21, 2014
this is my first time since this Simplejoe4x issue, i discovered their other website.... www.quaileggs.com.ng. anywhere i am optimistic that they will pay us as they promised but if after 28th and nothing happens, i will reveal everything about them and how to get them one on one bye for now
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 11:45am On Nov 22, 2014
nasoebe:
this is my first time since this Simplejoe4x issue, i discovered their other website.... www.quaileggs.com.ng. anywhere i am optimistic that they will pay us as they promised but if after 28th and nothing happens, i will reveal everything about them and how to get them one on one bye for now

I am with you sir...we have waited patiently enough....if they don't ....come this next week ...they should count there existence as illegal on this planet....because who ever steals another mans harvest is set for doom....there pictures and addresses won't be hard to get....and involing efcc into this situation ....which already we have there details ...will make them ....to have no hiding place...cause when we run out of patience ....Nigeria ll be to hot a place to stay ...powered by this information age we are into....they will become outcast in there home.......let's expect the worst while waiting for the best.....God bless you all.
Re: Simplejoe4x.com. Scam Or Not? by nasoebe: 11:52am On Nov 24, 2014
IMAGINE THIS THIEF..... JUST READ WHAT HE POSTED ON HIS WEBSITE
19th November, 2014; Notice from The Management, SimpleJoe MultiServices Ltd.

Dear Clients,

You may have received some information few weeks back on the events that have transpired on our Forex Trading Business Opportunity which you have been a part of. This letter is to confirm the details and keep you up to speed on what really happened.

We incured great losses on our Forex Trading which in turn capitulated to several non payment of funds to our investors. The loss was as a result of some back hand deals which our Forex Broker was deeply involved in. To make it plain to understand, our Forex Trading accounts were manipulated. We took up the case with the Brokers and other financial authorities to stake our claims in hope of getting our money back but the attempt didnt yield any positive news as it was to no avail.

Now we have to break the news out to You our Esteemed Client that we can not continue payments of your investment. There have been no way for us to get back our lost funds, therefore there has been no way for us to pay you your pending payments.

We understand how you feel at this moment and you might feel some sense of indignation but please be aware that you invested in the Forex Trading Market which is a highly risky and volatile money market. When you feel you lost money, we lost even more. But this loss was not anticipated this way as it's customary in forex trade that traders lose money when they trade traditionally and not the other way round, we mean, Forex Brokers manipulating trader's account and siphoning their funds. Please feel our pain and our loss also as you consider yourself.

Also please consider our Terms and Conditions of agreement which binds us in our Forex Trading. The page can be easily located on our Website and the link is at every page and also on the sign up page. These terms control every area of our business relationship with you and it is legally binding. Also take note of our High Risk Disclosure which can be viewable on every pages of our website. These Legal documents, the Terms and Conditions, as expected from us is to be read by every intending client before they invested with us and we have stressed for every person to read it before they AGREE to invest with us. We don't take any liability claims from you if you failed to read our terms and conditions before investing with us. Please also note a couple of our clients who invested in the managed accounts have first hand information on the Broker account manipulation and were also affected.

Nevertheless, it has not been a dark road all along, we have had big successes in our operations when we started many months back till the time we started having this issue with our brokers. Many of our clients can attest to the fact they have received payments on their investments during the duration they signed up for and repeatedly. Many of our clients have been rich while with us. We take satisfaction in the fact that our financial records with our Bank show transparency in receipt of funds and payment of investments to our clients. You can take a step and verify that.

We hope you receive this letter in good health and understand with us, feel our pain and wish us well as we also wish you well. We thank You for being with us and we wish You good months ahead.

Thanks for reading.
Best Regards.


THE GUY IS REALLY LYING, HE MUST PROVIDE TO US THE NAME OF THE BROKER INVOLVED, THE TRADING DETAILS, THE PROOF TO SHOW THAT HE ACTUALLY TRIED TO GET THE MONEY BACK. HE NEED FORCE. HE SAID THEY HAVE BEEN PAYING OTHER RECENT INVESTORS. SO AHVE THEY BEEN MANIPULATED AGAIN BY THEIR NEW BROKER? IS IT TALINEX OR FXTM THAT MANIPULATED THEM, HE CLAIMED IN A MAIL HE SENT ME WHEN THIS THING HAPPENED THAT IT IS CAPITALONEFOREX BUT A CHECK I DID ON THEM SHOWED THEY DID NOT DO ANY BUSINESS WITH CAPITALONEFOREX. ...... IF NOTHING IS DONE TO THIS PEOPLE, A REGISTERED COMPANY WITH CAC, THAT MEANS ONLINE BUSINESS IN NIGERIA IS ALL FAKE AS NO BODY WILL EVER TALK. ....I WILL SUGGEST A MEANS TO GET THEM TOMORROW .... LETS WORK TOGETHER TO GET THESE GUYS AND OUR MONEY. .... BYE FOR NOW
Re: Simplejoe4x.com. Scam Or Not? by hecxy: 12:19pm On Nov 24, 2014
this is all planned out...waiting for the details you ll bring ...please let's not relent ...they MUST be brought to justice...
Re: Simplejoe4x.com. Scam Or Not? by nasoebe: 9:58am On Nov 25, 2014
i think we should start by login into our account dashboard, save the page, go to your mail and get all your investment details and calculate how much they owe you, then send it to this email address..... fraudredalert@gmail.com, ...do not forget to put your deposit method... whether it is bank transfer or okpay or any other method. we should avoid posting our plans in a forum as simplejoe and his team are also seeing and reading these things.... that is why i say lets use email. ... remember united we stand but divided we fall so kets unite.... i will give out the plans i have through email... i have informed my lawyer about this and efcc will soon come in.... thanks
Re: Simplejoe4x.com. Scam Or Not? by nasoebe: 6:51pm On Dec 01, 2014
My fellow simplejoe4x investors, lets work together and get our money back, .....lets not be cowards ok.......SimpleJoe has already failed by not providing us the transaction details...... that means they are lying. just send your details as needed in my previous post... to fraudredalert@gmail.com
Re: Simplejoe4x.com. Scam Or Not? by SQURA(f): 5:53am On Dec 05, 2014
nasoebe:
My fellow simplejoe4x investors, lets work together and get our money back, .....lets not be cowards ok.......SimpleJoe has already failed by not providing us the transaction details...... that means they are lying. just send your details as needed in my previous post... to fraudredalert@gmail.com

[size=18pt]The Public should know that this user by the name KINGDOM OKON is a Scammer!

Dont write to his email. He will tell you to pay some money into a Lawyers account for petition but after you pay he sends you a bogus phone number and address that does not exist. One of us already paid money into the said "lawyers" account and after that all is voicemail! angry

We did our investigation and found out Kingdom Okon may not be an investor afterall.

He sent us the scammers bank account details and we are doing our investigation into his scam.[/size]
Re: Simplejoe4x.com. Scam Or Not? by joyblinks(f): 11:59pm On Dec 07, 2014
nasoebe:
My fellow simplejoe4x investors, lets work together and get our money back, .....lets not be cowards ok.......SimpleJoe has already failed by not providing us the transaction details...... that means they are lying. just send your details as needed in my previous post... to fraudredalert@gmail.com

I wonder who'll send anythng to dat mail. It smells fraud.
Re: Simplejoe4x.com. Scam Or Not? by enigstil(m): 12:05am On Dec 08, 2014
Well said,i got scammed too,dont think those guys will ever pay anybody back.If anybody out there knows how we can deal with them kindly update and lets know.To all my fellow nairalander,there is a guy also that advertise on punch newspaper online,his site ady is fenikfx.com or check fenik.net.His name is Kayode Omolayo Sunday,he resides in Ado Èkiti,he is presently running a Msc in Ife.He is a scam pls beware,he duped of close to $4,000.He doesnt have a traceable address,pls anybody with any vital information about him should put is info on these forum.

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Re: Simplejoe4x.com. Scam Or Not? by hecxy: 4:55pm On Dec 08, 2014
through there bank ...report to the bank ....already there I.d is in the data base of the bank ...in which they used in opening the account... I av reported it already ...we all should kindly report to there bank...till there identity is made known to the society ..as criminals...please lets not relent....they shall suffer misterious things ..if cheating is there life...no man live forever....return our money...they lost money ...having in mind they won't be able to pay...they continued collecting money from new investors...destruction is the harvest of the wicked..
Re: Simplejoe4x.com. Scam Or Not? by nasoebe: 8:50pm On Dec 08, 2014
PLS IF YOU KNOW YOU HAVE PAID IN ANY MONEY TO THE LAWYERS ACCOUNT JUST SEND YOUR MAIL TO fraudredalert@gmail.com with your details and your money will be sent back to you. DONT JUST PAINT ME KINGDOM OKON BLACK AGAIN. I LOST MORE THAN YOU DO WITH SIMPLEJOE4X. KINDLY RETRIEVE YOUR MESSAGE. THE PROBLEM CAN BE HANDLED BY HIM ALONE!

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