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Politics / Re: FFK To Jack Dorsey: 'Banning Trump Showed Your Hatred For Him' by supercase1(m): 8:11pm On Jan 14, 2021 |
Jojo056:Scammers,always making Nigeria youths look like hungry lichens and parasites to the whole world E nor go better for una |
Politics / Re: FFK To Jack Dorsey: 'Banning Trump Showed Your Hatred For Him' by supercase1(m): 8:06pm On Jan 14, 2021 |
IGBOpigs:Biden fc for life |
Politics / Re: FFK To Jack Dorsey: 'Banning Trump Showed Your Hatred For Him' by supercase1(m): 8:05pm On Jan 14, 2021 |
lexy2014:Tell your trump to provide evidence or shut the Bleep up that man called trump is high on narcotics u can't hold a country to ransom with frivolous and unproven charges he is trying to be like Vladimir Putin of Russia but he got it really hot from Americans Kudos to American strong institutions |
Politics / Re: FFK To Jack Dorsey: 'Banning Trump Showed Your Hatred For Him' by supercase1(m): 8:03pm On Jan 14, 2021 |
NeoWanZaeed:Foolish comment |
Politics / Re: Benue Imposes Dusk-to-dawn Curfew On 2 Lgas by supercase1(m): 7:59pm On Jan 14, 2021 |
bjtinz:And fulani babarians dey massacre them on the steady |
Crime / Re: Yahoo Boys Secrets Exposed:Beware Of Binary Scam by supercase1(m): 7:55pm On Jan 14, 2021 |
I don talk my own |
Crime / Re: Yahoo Boys Secrets Exposed:Beware Of Binary Scam by supercase1(m): 7:55pm On Jan 14, 2021 |
Be wise don't come to nairaland to cry after falling victim ooo |
Sports / Re: Who Will Win 2021 EPL Title by supercase1(m): 7:53pm On Jan 14, 2021 |
Kilishihunter:It is well even in the well |
Sports / Re: Who Will Win 2021 EPL Title by supercase1(m): 7:53pm On Jan 14, 2021 |
oyatainer:What about arsenal |
Sports / Re: Who Will Win 2021 EPL Title by supercase1(m): 7:52pm On Jan 14, 2021 |
Strech:Red devils would finish 6-8 position mark this post |
Crime / Yahoo Boys Secrets Exposed:Beware Of Binary Scam by supercase1(m): 7:47pm On Jan 14, 2021 |
Fellow geniune nairalanders, today I would be exposing a very common pattern Yahoo boys use to defraud victims of their sweat and savings and use it to buy GLK and venza sharwarma and shop on jumia and shoprite e.t.c WHAT IS BINARY OPTION It’s a type of options contract in which the payout depends entirely on the outcome of a yes/no proposition, typically related to whether the price of a particular asset—like a stock or a commodity—will rise above or fall below a specified amount. Unlike regular stock options, with binary options you’re not being given the opportunity to actually buy a stock or a commodity—you’re just betting on whether its price will be above or below a certain amount by a certain time of the day. For example: You expect the price of an individual stock will be above $80 at 3:30 p.m. today. So you buy a binary option that allows you to place this bet at a cost of $60. If, at 3:30 p.m., the stock price is $80.01, your payout is $100, for a profit of $40. If the price of the stock at 3:30 is $79.99, you lose your $60. Of course, you can buy multiple binary options, which can significantly increase your winnings as well as your losses. So where does the fraud come into it? The perpetrators behind many of the binary options websites, primarily criminals located overseas, are only interested in one thing—taking your money. Complaints about their activities generally fall into one of three categories: The perpetrators behind many of the binary options websites, primarily criminals located overseas, are only interested in one thing—taking your money. Refusal to credit customer accounts or reimburse funds to customers. This is usually done by cancelling customers’ withdrawal requests, ignoring customer phone calls and e-mails, and sometimes even freezing accounts and accusing the customers themselves of fraud. Identity theft. Representatives of binary options websites may falsely claim that the government requires photocopies of your credit card, passport, driver’s license, utility bills, or other personal data. This information could potentially be used to steal your identity. Manipulation of trading software. Some of these Internet trading platforms may be reconfiguring the algorithms they use in order to purposely generate losing trades, often by distorting prices and payouts. For example, if a customer has a winning trade, the expiration time is extended until the trade becomes a loss. Fraudulent binary options website operators go to great lengths to recruit investors. They advertise their platforms—often on social networking sites, various trading websites, message boards, and spam e-mail—with big promises of easy money, low risk, and superior customer service. Potential investors are also cold-called from boiler room operations, where high-pressure salespeople use banks of phones to make as many calls as possible to offer “once-in-a-lifetime” opportunities. WHAT IS BEEN DONE TO COMBAT BINARY FRAUD The FBI currently has a number of ongoing binary options fraud cases, working with partners like the CFTC and the Securities and Exchange Commission (SEC). And this past January, the Bureau organized the 2017 Binary Options Fraud Summit held at Europol in The Hague, bringing together law enforcement and regulators from throughout North America and Europe to discuss the growing binary options fraud problem. Special Agent Milan Kosanovich, who works out of our Criminal Investigative Division’s Complex Financial Crimes Unit, was one of the FBI’s representatives at this gathering. “The summit,” he said, “gave all of us the chance to sit down and talk about what we’ve discovered through our respective binary options fraud investigations, where the challenges are, and how we can all work together.” One of the biggest challenges law enforcement faces, according to Kosanovich, is the fact that the scammers are sophisticated and have operations spanning multiple countries. “So the key to addressing this type of fraud,” he continued, “is national and international coordination between regulatory agencies, law enforcement, and the financial industry.” Another important factor, said Kosanovich, is investor awareness and education. “Investors need to be aware of the significant potential for fraud on binary options websites, and they need to make sure they do their due diligence before ever placing that first trade or bet.” WHAT CAN YOU DO TO AVOID FALLING A VICTIM Make sure that the binary options trading platform you’re interested in has registered its offer and sale of its products with the SEC. (Registration provides investors with key information about the terms of the products being offered). To do this, you can use the Security Exchange Commission’s (SEC) EDGAR Company Filing website. Check to see if the trading platform itself is registered as an exchange at the SEC’s Exchanges website. Ensure that the trading platform is a designated contract market by checking the Commodity Futures Trading Commission’s (CTFC) Designated Contract Markets website. Thousands of entities promote binary options trading in the U.S., but only two are currently authorized to do so by the CFTC. Check out the registration status and background of any firm or financial professional you are considering dealing with. You can do this through the Financial Industry Regulatory Agency’s BrokerCheck website and the National Futures Association Background Affiliation Status Information Center. Take a look at the CFTC’s RED List, which contains the names of unregistered foreign entities that CFTC has reason to believe are soliciting and accepting funds from U.S. residents at a retail level for, among other things, binary options. Finally, don’t invest in something you don’t understand. If you can’t explain the investment opportunity in a few words and in an understandable way, you may need to reconsider the potential investment. Don't fall victim be wise and smart whenever u are on the internet and u come accross get rich quick bussiness investing schemes Shine Yours Eyes My People Fraudsters Aren't Smiling 1 Like |
Crime / Re: Beware Of Binary Scam:The Raving And Lastest Fraud Pattern By Yahoo Boys by supercase1(m): 7:45pm On Jan 14, 2021 |
My people don't fall victim ooo 1 Like |
Crime / Re: Beware Of Binary Scam:The Raving And Lastest Fraud Pattern By Yahoo Boys by supercase1(m): 7:44pm On Jan 14, 2021 |
Molahnelson:Anyway everybody needs to shine his eyes Gboys must be exposed the pattern of fraudsters e.g slawormiir and his gangs must be bursted 1 Like |
Crime / Beware Of Binary Scam:The Raving And Lastest Fraud Pattern By Yahoo Boys by supercase1(m): 7:36pm On Jan 14, 2021 |
Fellow geniune nairalanders, today I would be exposing a very common pattern Yahoo boys use to defraud victims of their sweat and savings and use it to buy GLK and venza sharwarma e.t.c shine your eyes WHAT IS BINARY OPTION It’s a type of options contract in which the payout depends entirely on the outcome of a yes/no proposition, typically related to whether the price of a particular asset—like a stock or a commodity—will rise above or fall below a specified amount. Unlike regular stock options, with binary options you’re not being given the opportunity to actually buy a stock or a commodity—you’re just betting on whether its price will be above or below a certain amount by a certain time of the day. For example: You expect the price of an individual stock will be above $80 at 3:30 p.m. today. So you buy a binary option that allows you to place this bet at a cost of $60. If, at 3:30 p.m., the stock price is $80.01, your payout is $100, for a profit of $40. If the price of the stock at 3:30 is $79.99, you lose your $60. Of course, you can buy multiple binary options, which can significantly increase your winnings as well as your losses. So where does the fraud come into it? The perpetrators behind many of the binary options websites, primarily criminals located overseas, are only interested in one thing—taking your money. Complaints about their activities generally fall into one of three categories: The perpetrators behind many of the binary options websites, primarily criminals located overseas, are only interested in one thing—taking your money. Refusal to credit customer accounts or reimburse funds to customers. This is usually done by cancelling customers’ withdrawal requests, ignoring customer phone calls and e-mails, and sometimes even freezing accounts and accusing the customers themselves of fraud. Identity theft. Representatives of binary options websites may falsely claim that the government requires photocopies of your credit card, passport, driver’s license, utility bills, or other personal data. This information could potentially be used to steal your identity. Manipulation of trading software. Some of these Internet trading platforms may be reconfiguring the algorithms they use in order to purposely generate losing trades, often by distorting prices and payouts. For example, if a customer has a winning trade, the expiration time is extended until the trade becomes a loss. Fraudulent binary options website operators go to great lengths to recruit investors. They advertise their platforms—often on social networking sites, various trading websites, message boards, and spam e-mail—with big promises of easy money, low risk, and superior customer service. Potential investors are also cold-called from boiler room operations, where high-pressure salespeople use banks of phones to make as many calls as possible to offer “once-in-a-lifetime” opportunities. WHAT IS BEEN DONE TO COMBAT BINARY FRAUD The FBI currently has a number of ongoing binary options fraud cases, working with partners like the CFTC and the Securities and Exchange Commission (SEC). And this past January, the Bureau organized the 2017 Binary Options Fraud Summit held at Europol in The Hague, bringing together law enforcement and regulators from throughout North America and Europe to discuss the growing binary options fraud problem. Special Agent Milan Kosanovich, who works out of our Criminal Investigative Division’s Complex Financial Crimes Unit, was one of the FBI’s representatives at this gathering. “The summit,” he said, “gave all of us the chance to sit down and talk about what we’ve discovered through our respective binary options fraud investigations, where the challenges are, and how we can all work together.” One of the biggest challenges law enforcement faces, according to Kosanovich, is the fact that the scammers are sophisticated and have operations spanning multiple countries. “So the key to addressing this type of fraud,” he continued, “is national and international coordination between regulatory agencies, law enforcement, and the financial industry.” Another important factor, said Kosanovich, is investor awareness and education. “Investors need to be aware of the significant potential for fraud on binary options websites, and they need to make sure they do their due diligence before ever placing that first trade or bet.” WHAT CAN YOU DO TO AVOID FALLING A VICTIM Make sure that the binary options trading platform you’re interested in has registered its offer and sale of its products with the SEC. (Registration provides investors with key information about the terms of the products being offered). To do this, you can use the Security Exchange Commission’s (SEC) EDGAR Company Filing website. Check to see if the trading platform itself is registered as an exchange at the SEC’s Exchanges website. Ensure that the trading platform is a designated contract market by checking the Commodity Futures Trading Commission’s (CTFC) Designated Contract Markets website. Thousands of entities promote binary options trading in the U.S., but only two are currently authorized to do so by the CFTC. Check out the registration status and background of any firm or financial professional you are considering dealing with. You can do this through the Financial Industry Regulatory Agency’s BrokerCheck website and the National Futures Association Background Affiliation Status Information Center. Take a look at the CFTC’s RED List, which contains the names of unregistered foreign entities that CFTC has reason to believe are soliciting and accepting funds from U.S. residents at a retail level for, among other things, binary options. Finally, don’t invest in something you don’t understand. If you can’t explain the investment opportunity in a few words and in an understandable way, you may need to reconsider the potential investment. Don't fall victim be wise and smart whenever u are on the internet and u come accross get rich quick bussiness investing schemes 1 Like |
Agriculture / Re: Pig vs Rabbit Rearing by supercase1(m): 7:33pm On Jan 14, 2021 |
joinnow:That means u are now a successful farmer |
Sports / Who Will Win 2021 EPL Title by supercase1(m): 3:31pm On Jan 13, 2021 |
Who is your favourite to win the English primier league this season Me:Tottenham Comment your favorite to win this season primier league title |
Agriculture / Re: Pig vs Rabbit Rearing by supercase1(m): 3:30pm On Jan 13, 2021 |
joinnow:Don't u like rabbit meat |
Agriculture / Re: Pig vs Rabbit Rearing by supercase1(m): 3:29pm On Jan 13, 2021 |
joinnow:U mean pork meat is sweeter and more preferable |
Agriculture / Re: Pig vs Rabbit Rearing by supercase1(m): 3:27pm On Jan 13, 2021 |
Nigerfine3:I mean do they die more than chickens |
Foreign Affairs / Re: Reddit, Twitch, Shopify, Discord Ban Donald Trump by supercase1(m): 3:26pm On Jan 13, 2021 |
owobokiri:Look at u, I asked you about your country and you are speaking Grammer am Observing u Nigerians and your predicamentsident from far away noway |
Sports / Re: Grant Being Considered For Return By Roman Abramovich by supercase1(m): 3:24pm On Jan 13, 2021 |
AuwalYusuf812:With u as head coach even Rotherham and Sheffield weds go dey beat Chelsea back to back |
Education / Re: UNIBEN Students Threaten To Beat Lecturers Over University Closure - VC by supercase1(m): 3:17pm On Jan 13, 2021 |
Enudapan:place your two hands on your head and exclaim aloud "O LORD DELIVER ME FROM FOOLISHNESS" |
Foreign Affairs / Re: Biden Says It’s Good That Trump Won't Attend The Inauguration by supercase1(m): 5:18pm On Jan 09, 2021 |
Ratedgang:it's a good one don't be afraid |
Foreign Affairs / Re: Trump Tweeted Through POTUS, Twitter Deleted Them Immediately by supercase1(m): 5:12pm On Jan 09, 2021 |
BestMan001:Take the money part and leave his character part 50-50 gain "wisdom" |
Foreign Affairs / Re: Reddit, Twitch, Shopify, Discord Ban Donald Trump by supercase1(m): 5:06pm On Jan 09, 2021 |
owobokiri:Do u have free speech in ur country |
Phones / Re: A Sierra Leonean Created A Messaging App That Is Faster Than Whatsapp by supercase1(m): 4:52pm On Jan 09, 2021 |
HellVictorinho:App promoter from Sierra Leone spotted |
Phones / Re: A Sierra Leonean Created A Messaging App That Is Faster Than Whatsapp by supercase1(m): 8:01pm On Jan 08, 2021 |
That app would crash there is no way this overhypped app can beat WhatsApp Africa need to stop overhypping and concentrate 4 Likes 1 Share |
Sports / FA Cup:Manchester utd vs Watford 21:00PM Tomorrow by supercase1(m): 7:45pm On Jan 08, 2021 |
The red devils would be searching for a better performance as the lock horns with Watford at old trafford after a 2 nil defeat by Manchester city which saw them been dumped out of the semi finals of the carabao cup.Ole would be resting a number of United key players including rashford Bruno Fernandes while the likes of greenwood and martial remains favorites among united possible starting ix against Watford as cavani still serves his 3 match ban.all eyes are on ole to deliver 2morrow and the red devils would surely live up to expectations Prediction man utd 2 - 1watford |
Agriculture / Pig vs Rabbit Rearing by supercase1(m): 6:13pm On Jan 08, 2021 |
Hello nairalanders I want to go into animal rearing and I've already gotten two options am contemplating,pig or rabbit rearing. Out of these two options pig or rabbit farming which is more profitable or better rearing option. Please share your opinion. |
Crime / Re: Moment A Yahoo Boy Broke Character While Trying To Defraud A Nigerian Lady by supercase1(m): 5:43pm On Jan 08, 2021 |
slawormiir:U should be ashamed of yourself this good for nothing man am sure u are above 20yrs but u never get sense ur mates are breaking records huzzling legitimately the likes of rashford,wizkid lil kesh dbanj e.t.c and so many others are what they are today by huzzling legitimately but ur lazy ass want to drive Benz by stealing from other hardworking people thereby increasing the flames of discrimination and dislikes of Africans by the whites. U are a disgrace to your lineage,family and Africans as a whole 1 Like 1 Share |
Politics / Re: Yul Edochie: I Will Run For Presidency In 2023 by supercase1(m): 5:36pm On Jan 08, 2021 |
mokkalu1:brother wey wetin!!!!!! |
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