₦airaland Forum

Good day Nairalanders,

Sterling Vance here. I am publishing an urgent digital audit regarding a man calling himself Axel Fabela Iturbe, and the network of trading platforms he is associated with.

If you have been added to a WhatsApp or Telegram "VIP Trading Group" where this man is presented as a "Chief Analyst" or "Master Trader," please read this carefully. You are being targeted by a highly organized financial syndicate.

The Anatomy of the Fraud:

1. The Fake Guru: Axel Fabela Iturbe is a manufactured identity. The syndicate pays for press releases to make him look like a Wall Street professional on Google. But institutional background checks show he holds no verifiable Tier-1 financial licenses. He is an actor (or a stolen identity) used to gain your trust.

2. The Toxic Platforms: Once you trust his "market analysis," he will instruct you to register and deposit your USDT into specific platforms. My audits confirm that he acts as a funnel for AomiFin, OPNEX, and Evcry. These platforms operate completely outside the law. They are unregulated black boxes.

3. The Pixel Profit Trap: When you deposit into these platforms and copy his trades, your dashboard will show massive daily profits. This is the Fake Returns trap. The trading simulator is rigged to make you feel like you are winning so you will borrow money to deposit more.

4. The Exit Scam: The moment you try to withdraw your funds to your local bank or Binance wallet, the system will freeze. The "Customer Support" will suddenly demand that you pay a 20% "Security Tax" or "Verification Fee" from outside funds to release your money. Legitimate brokers never hold your money for ransom.

AomiFin is illegal. OPNEX is a scam. Evcry is an extraction venue.

Do not worship these online "mentors." They are leading you into a financial slaughterhouse. Protect your hustle and keep your capital safe.

#Scam #Fraud #AxelFabelaIturbeScam #AomiFinIllegal #OPNEXScam #EvcryScam #FakeReturns #DueDiligence #CryptoSafety

Good day Nairalanders,

Sterling Vance here. I am publishing an urgent audit report regarding a man calling himself Rasyad Wiratma, and the platforms he promotes: EQ Nova Limited and Lambes Invest.

If you are in a WhatsApp or Telegram group where this man is acting as your "Trading Mentor" or "Chief Analyst," you are dealing with a highly organized syndicate. This is the exact same network that ran the Hernan Eduardo Perez operations.

How the Fraud Works:

Fake Profits: They will show you screenshots of massive, guaranteed daily returns. They want you to believe Rasyad Wiratma has a secret algorithm.

The Fake Brokers: He will tell you that to make this money, you must register and deposit your USDT into EQ Nova Limited or Lambes Invest.

The Lock-Up: When you look at your account, it will look like you are making thousands of dollars. But the moment you try to withdraw your money to your Binance or local bank, they will freeze your account and ask you to pay a "Verification Fee" or "Tax."

These platforms are completely unregulated. The profits are fake, and the "Mentor" is a manufactured ghost. If they ask you to deposit more money to get your own money out, it is a confirmed theft operation.

Protect your hustle. Do not feed this machine.

#Scam #Fraud #RasyadWiratmaFakeReturns #HernanEduardoPerezScam #EQNovaLimited #LambesInvest

Good day Nairalanders,

Sterling Vance here. I am issuing a very urgent warning about a man calling himself Hernan Eduardo Perez.

You might see his name on the internet writing big articles about investments, or you might have been added to a WhatsApp or Telegram group where they call him a "Master," "Professor," or "Expert Analyst."

Please, shine your eyes. My audit confirms this is an organized scam operation.

How they operate:

Fake Authority: They pay websites to publish articles with his name so that when you search him on Google, he looks like a real Wall Street boss.

Fake Returns: In the group chats, they will post screenshots showing how he turns $100 into $5,000 in a few days. This is a complete lie. The screenshots are edited to make you greedy.

The Trap: He will tell you to register on an unregulated platform or send USDT to a specific address to "copy his trades." Once your money leaves your wallet, it is gone forever.

There is no real Wall Street expert named Hernan Eduardo Perez coming to a free chat group to make you rich. Do not fall for the illusion. If they ask you to pay a "withdrawal fee" or "security tax" to get your profits, you are dealing with thieves.

Protect your hustle. Stay far away from this fraud.

#HernanEduardoPerezScam #Scam #Fraud #FakeReturns #CryptoScam

Good day everyone,

Sterling Vance here. I am raising a critical alarm regarding a platform called SRQCGX.
Right now, they are paying influencers (KOLs) and publishing sophisticated articles about "US CPI" and "Market Quality" on the internet. They want to look like a big Wall Street firm.

You might be seeing their marketing and asking: Is it legal? Is it compliant?

The Answer is a massive NO. I audited their background. They recently registered a basic tax number in Australia (ABN) and filed a "Form D" exemption paper in the USA. Scammers use this trick to tell you they are "Registered."
Hear me clearly: An ABN is a tax ID, not a financial trading license! A Form D is not an SEC approval! It is just cheap paperwork.

They use this fake prestige to get you into WhatsApp or Telegram groups, where their "KOLs" will ask you to deposit USDT. Once you deposit, your money is trapped. This is a pure Scam.

Shine your eyes. Do not give your hard-earned money to a website with a random alphabet name.

#SRQCGX #Scam #IsItLegal #IsItCompliant

Good day Nairalanders,

I am here to warn you about Kookor.com. You might see articles saying "Kookor.com predicts Gold will rise" or "Invest in Gold with Kookor".

Please shine your eyes: These people are writing sweet English about "Global Markets" to confuse you. They want you to think they are experts so you will send them your Dollars or USDT.

The Red Flags:

No License: They are not registered.

The Bait: They use news about Gold prices going up to make you greedy.

The Lock: If you deposit, good luck withdrawing. Many sites like this will freeze your money and ask for "Tax".

Do not fall for their "Gold Outlook". The only thing that will go out is your money. Keep your funds in Binance or your bank.

Good day Nairalanders,

I want to warn you about a man calling himself Merritt Dawsley. You might have been added to a WhatsApp or Telegram group where this man is called "Professor," "Teacher," or "Sir."

The Format:

The Class: He teaches about crypto and gives some free signals that make small money. This is to make you trust him.

The Lie: He claims to have a "Big Project" or "Insider Plan" to help the community get rich.

The Trap: He will tell you to move your money to a specific exchange (which is fake) to follow his trade.

My Warning: Real Wall Street bosses do not have time to teach free classes on WhatsApp. This "Merritt Dawsley" is likely a paid actor or a fake profile used by Yahoo boys (scammers). Once you put your money where he tells you, he will stop replying, and the group will be deleted.

Do not worship these "Online Mentors." They are leading you to the slaughter.

I am here to warn you about BTDUex. I know things are hard, and we are all looking for passive income. This platform promises that their "AI" will trade for you and make money while you sleep.

It is a LIE.

How they catch you:

The "AI" Story: They say their computer is smarter than the market.

The Copy Trap: They ask you to put USDT to "follow" a winning strategy.

The Result: You will see fake profits on the phone. But when you want to withdraw to your Binance or bank, the "AI" will stop working, or they will block you.

Real AI is used by banks like Goldman Sachs. It is not given for free on a random website to make you rich. Do not waste your USDT. Hold your coins in your own wallet.

Shine your eyes.

WARNING: Do not join any "Investment Group" promoting SRQCGX!
Good day Nairalanders,

I am issuing a strong warning regarding a platform called SRQCGX. I have tracked reports of "Mentors" or "Madams" on WhatsApp and Telegram adding people to groups and promising daily returns if you register on this site.

Please shine your eyes:

The Name is Fake: "SRQCGX" is a nonsense name. Real companies have real names.

The Promise: They promise you can turn N50k into N200k in a few days. This is a lie.

The Lock: Once you put your money there, they will tell you to "upgrade" or "pay tax" before you can withdraw.

Do not download their APK. Do not send USDT. If you are in their group, leave now. They are only sharing fake screenshots to deceive you.

Protect your hustle.

Today's Warning: LongAsia.

I have seen reports of this broker using "Cold Calling" (calling you on the phone) to convince you to deposit money for trading. Please listen:

Aggressive Sales: Legitimate brokers do not call you to demand deposits. Scammers do.

The Withdrawal Problem: Many users report that once you make a profit, the "network" goes down, or they ask for more fees.

No License: They are not regulated by valid authorities that protect your funds.

If someone calls you promising to double your money with LongAsia, hang up. Keep your money in your pocket or use a trusted, known exchange. Do not feed the sharks.

Stay safe out there.