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Nairaland Forum / Nairaland / General / Business / How To Detect And Avoid “money Doublers And Wonder Banks” (15679 Views)
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Re: How To Detect And Avoid “money Doublers And Wonder Banks” by pak: 3:35am On Apr 09, 2015 |
menix: There is nothing genuine about it. The original name for 'ponzi schemes' was pyramid scheme because it followed a simple fraudulent principle. The initial investors (top of the pyramid) will make seemingly genuine profit while the bottom of the pyramid (a much larger group) , enticed by the gains of the top few - which would have garnered much publicity, are the once to suffer massive loses, at this point the scheme operators just disappear. Every pyramid scheme as its early gainers, that's there major draw. 1 Like |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 7:41am On Apr 09, 2015 |
menix: If your colleague was able to purchase 2 properties with this investment,then i think its a good & lucrative business.... So far i get back ma tho! |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 8:16am On Apr 09, 2015 |
sauceny: Some where really not into fraud cous there was this one called NOSPECTO, they were into Petroleum nd Haulage which i can attest to cous their trucks were frequent on d road.. Had retired nd service military men as clientele buh CBN blacklisted them nd froze their acct, thus most investors lost their principal.. But those who started wiv them frm d onset made real cash.... |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 9:09am On Apr 09, 2015 |
menix: Kk,i see....So do you know of any thatz still in existence ¿ |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 9:41am On Apr 09, 2015 |
sauceny: Naa, even if there is one still existing they wont advertise cous CBN would go after them.... Thou i wont advise any1 going into it now cous d economy aint encouraging nd d authorities aint smiling cous dey all termed them wonder Banks... |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 9:43am On Apr 09, 2015 |
menix: Kk,would have loved to invest with em. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 10:10am On Apr 09, 2015 |
sauceny: D best place to invest now is d stock mkt buh u ve to b vigilant nd careful.. Made up to 100k last week on UBA after it added 1 naira nd GTB suprised me by adding 6naira plus.. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Guyman02: 10:12am On Apr 09, 2015 |
menix: Sharraaap there. It has never been true. What shares do you buy and get 100% interest. Sell which crude? are they shareholders in Shell or Chevron? Your colleague got other peoples money who must have lost everything they worked for in life. Keep your ignorance at bay. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 10:19am On Apr 09, 2015 |
Guyman02: Y d sharap? Have i encouraged any1 to get along? I bet u, d most elderly in ur family aint my mate or is diz ow u insult them at home? It shows ur family is cursed buh i pray u get liberated cous i think its getting more of you.. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 2:00pm On Apr 09, 2015 |
menix: Trading is dangerous |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Random75: 3:11pm On Apr 09, 2015 |
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Re: How To Detect And Avoid “money Doublers And Wonder Banks” by TopHand: 4:50pm On Apr 09, 2015 |
menix:my sister open yur eyes investment funds collect money from individual and pay out an agreed dividend these are regulated by law with safeguards how the money is invested and how the profit is shared, a ponzi scheme is an unregulated anything goes operation, yur money is not invested it can b used 4 anything from throwing a birthday party to using to durgs and pay call girls 4 a good time, the promises unsubstainable dividends that ponzi scheme claim to pay only reaches a few, they can only function if more and more people get suck in, the beginners, the early starters always profit, they are at the top of the list and although that may b an incentive to u to join one the bottom line is that it is a scam, a good muslim or christain will not, real people get hurt they lose their money if u feel morally ok with this it is yur choice but remember u could b the one who to lose yur money |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 7:48pm On Apr 09, 2015 |
sauceny: Sure it is buh datz som pples means of Livelihood.. Do u know that if u re able to procure a million unit of any share, u did mk 500k if it appreciates by jst 50kobo... D above can happen in jst dayz... |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 7:50pm On Apr 09, 2015 |
menix: My brother,i have no idea trading. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 8:00pm On Apr 09, 2015 |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 8:01pm On Apr 09, 2015 |
menix: Yeah! So whatz d difference with one trading forex & trading stock¿ |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 8:27pm On Apr 09, 2015 |
sauceny: I dont kno shishii abt forex maybe cous i avoid it lik plague. Virtually all guyz i knew dat ran towards dat direction som years back dont ve much or anything to show as a success story.. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 4:23am On Apr 10, 2015 |
menix: So you mean trading stock is more easier than forex? |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 8:33am On Apr 10, 2015 |
sauceny: Yes nah... Open a CSCS acct. Nd every other thing is giving instruction to ur stock broker which he buys nd sell.. |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by Nobody: 1:26am On Apr 11, 2015 |
menix: U trade by ur self,or someone does it on ur behalf¿ |
Re: How To Detect And Avoid “money Doublers And Wonder Banks” by menix(m): 1:54am On Apr 11, 2015 |
sauceny: U can do it urself indirectly by giving instruction or ask ur acct. Officer to trade 4 u, buh note d below. A stock broker opens a CSCS acct. For u, u trade by giving instructions on which to buy nd sell if u intend following d trend urself, d stock broking firm intermediates on ur behalf cous individuals cant go to d floor of d exchange to transact.. Jst subscribe for d CSCS alert or stock monitoring nd monitor trading frm ur device... |
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