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I've realized that financial cons seem intertwined with a certain religious group.Halfbreed07 wrote:There was a prayer and fasting session inno... Mans had a small cult vibe in that grpVexXx Dogg wrote:Wait you mean people still getting fooled?Halfbreed07 wrote:I hear he lost 20% of the "new" account since he "started" back trading. Fund went from 100's of millions USD to 10k USD cause he lost one trade. You hada be expert lvl dotish to believe that.
If it sounds too good to be true...
Dats dem injun in suitsrspann wrote:The Bible say they will come like wolves in sheep's clothing.
VexXx Dogg wrote:Halfbreed07 wrote:There was a prayer and fasting session inno... Mans had a small cult vibe in that grpVexXx Dogg wrote:Wait you mean people still getting fooled?Halfbreed07 wrote:I hear he lost 20% of the "new" account since he "started" back trading. Fund went from 100's of millions USD to 10k USD cause he lost one trade. You hada be expert lvl dotish to believe that.
If it sounds too good to be true...
I've realized that financial cons seem intertwined with a certain religious group.
They prey on their own flock, which ironically guarantees their ticket to hell.
Redman wrote:VexXx Dogg wrote:Halfbreed07 wrote:There was a prayer and fasting session inno... Mans had a small cult vibe in that grpVexXx Dogg wrote:Wait you mean people still getting fooled?Halfbreed07 wrote:I hear he lost 20% of the "new" account since he "started" back trading. Fund went from 100's of millions USD to 10k USD cause he lost one trade. You hada be expert lvl dotish to believe that.
If it sounds too good to be true...
I've realized that financial cons seem intertwined with a certain religious group.
They prey on their own flock, which ironically guarantees their ticket to hell.
Mixture of religion and business ......never ends well.
Conflating divine will with a business proposition is seductive.
16 cycles wrote:Fete with ppl money!!!
Federal authorities announced charges Wednesday against 47 people in a broad crackdown on fraud in the foreign currency exchange market that officials said bilked millions from big-name banks and small investors alike........
Also arrested, officials said, were operators of so-called “boiler rooms” who persuaded individual investors to give them money for what they portrayed as sound currency investments — then simply stole the cash
But the investments in bitcoin, commodities and foreign currencies all appear to be fake, as do the follow-up calls from companies telling victims that they could help them recover the losses.
Cryptoqueen: How this woman scammed the world, then vanished
....The inescapable conclusion was that those rising numbers on the OneCoin website were meaningless - they were just numbers typed into a computer by a OneCoin employee....
But it seems it's not just the promise of riches that keeps people believing. After Jen McAdam invested into OneCoin she was constantly told she was part of the OneCoin "family". She was entered into a Whatsapp group, with its own "leader" who disseminated information from the headquarters in Sofia.
Please note that ANY individual or entity promoting investment opportunities must be registered with the TTSEC.
Reporting Entities should pay special attention to any unusual activity/transaction and if it is suspicious, report to the FIU.
The Regulatory Authorities are advising the public to remain vigilant and report any fraudulent activity to the Fraud Squad of the Trinidad and Tobago Police Service (TTPS) at Telephone numbers: 1(868) 625-2310 or 1(868) 623-2644 or; Fraud Squad South office at 1(868) 652-8594; or by email: fraud@ttps.gov.tt.
SHARLENE RAMPERSAD
sharlene.rampersad@guardian.co.tt
Less than two weeks after the Financial Intelligence Unit (FIU) warned the public about getting involved in pyramid schemes, a “Blessing Circle” with over 1,200 members has “crashed,” leaving the majority of its members without their hard-earned money.
16 cycles wrote:....with the DSS debacle...wondering if the "investments" made its way there to clean or vice versa?
Redman wrote:16 cycles wrote:....with the DSS debacle...wondering if the "investments" made its way there to clean or vice versa?
I do not see how this working.
Not as a sou sou.
And not as a laundry
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