Government to outlaw pyramid/ponzi/mlms

[16 cycles]

https://complaint.ic3.gov/

FBI^ tip site

File complaints there too esp if they moving foreign currency from sus businesses.

FIU is a waste of time on these scammers ...

[pugboy]

fiu does only pull up real estate dealings
nothing else

[VexXx Dogg]

anybody ever make a jail?

FIU giving you beans to deposit anything higher than 9999.99 in an account without a source of funds declaration, but these fellas moving big weight easy.

Admirable game, my yute but doh get too overconfident.

It’s not just this batch have legal action pending, hearing firsthand accounts from others who got finessed.

The house of cards will fall eventually, the only variable is how much jail and fines the good gentleman gonna get.

Nope but government watching white collar dark money cuteye now to seize what they can. People go hadda fight up with documentation to prove money was theirs.

I say it’s not a matter of if the sheit will hit the mark, but when.

[The_Honourable]

fiu does only pull up real estate dealings
nothing else

wha? when last they did that?

FIU does just collate suspicious numbers for the minster of finance to read out in parliament.

[nervewrecker]

Lol trinis lost their dumbass money... Good game markos

The Facebook people, who meet up people from marketplace, in a lonely car park, to buy a car or play station, with a price that is too good to be true, and get rob, you look for that, nobody is to blame, but you, Markos just knows how to get money from the people that are gullible,

If they gullible? It started here:

https://r.tapatalk.com/shareLink/topic? ... source=app

[pugboy]

i know of real estate agents who were part of deals with suspect customers and got their deals frozen for a good while.
but it’s usually bad deals ie some kind of fishy arrangements not laundering or hiding ponzi money

fiu does only pull up real estate dealings
nothing else

wha? when last they did that?

FIU does just collate suspicious numbers for the minster of finance to read out in parliament.

[Chimera]

fiu does only pull up real estate dealings
nothing else

wha? when last they did that?

FIU does just collate suspicious numbers for the minster of finance to read out in parliament.

Fiu regularly audits real estate developers . They very very strict with anyone fiu registered who moving big $$

[16 cycles]

Hopefully FIU can correlate asset acquisition with owners of those MLM outfits and alleged timing of 'rouge employee made a bad trade with whole account' etc...cause that might be fraud

[screwbash]

FIU giving you beans to deposit anything higher than 9999.99 in an account without a source of funds declaration, but these fellas moving big weight easy.

Admirable game, my yute but doh get too overconfident.

It’s not just this batch have legal action pending, hearing firsthand accounts from others who got finessed.

The house of cards will fall eventually, the only variable is how much jail and fines the good gentleman gonna get.

Same way you cant get USD in the bank but these lil indian boys who selling RORO getting big USD to bring in cars every week.

[VexXx Dogg]

"cooolcoolcoolcoolcoolcoolcoolcool" - Peralta

[j.o.e]

"cooolcoolcoolcoolcoolcoolcoolcool" - Peralta

Man arrogant with it. Somebody will send him home once he crossed the wrong people

[Chimera]

he is a mad man yes

i hope he really fly out all his family

down to the best friend he buy the 370z for could end up getting piece of what people have for markos

[pugboy]

so how much money allyuh think he get so?
dss from what was seized was $20-30m

[bluefete]

Thoughts?

[pugboy]

vip community
lol

[VexXx Dogg]

https://www.vipcommunity.net/portfolio


It has some red flags for me.

- A nonprofit but offering insurance services and somehow linked to mediserv.
- No information about the actual product offering on website
- A structure that reeks of a triangular shaped recruitment scheme.
- the fact that they can't spell honoraria, but offering a 5k payout to base members as an honoraria because it's a nonprofit (see previous point)
- this contract (https://www.vipcommunity.net/_files/ugd ... 135cf2.pdf)

tl;dr: I good pa, thanks

[pugboy]

it’s a great scheme to ketch ppl with medical coverage
it doesn’t say if it is actual insurance type coverage
they might actually say we will cover certain bills once you satisfy certain requirements
ie put money and acquire some recruits
larger medical bills might be covered contingent on how many ppl you recruit

[j.o.e]

More bobol.

[bluefete]

he is a mad man yes

i hope he really fly out all his family

down to the best friend he buy the 370z for could end up getting piece of what people have for markos

He real mad.
1% do not play with their money!

[pugboy]

1% put money by markos?

[nervewrecker]

Seeing this trillions group advertising a new thing on tiktok. This Gunna be interesting

[pugboy]

get in early

[VexXx Dogg]

It have a man resemble roseyposey in that trillions systems on Facebook.


Ssdd

[nervewrecker]

I good, had a set I work with that start to sit around on their phones claiming they earning USD and don't really need to work. So eff me, they ballin. One week later thing crash with all their money.

[shaneelal]

Guess this is one way to grow investors' money.

New quarry threatens Matura rainforest, turtle nesting site




Trillions entrance to industry

In July, Trillions Systems Ltd, which started off as a digital crypto-currency investment company based at 14 Bernard Street, Mon Repos, San Fernando, advertised its entry into the quarrying industry on Instagram as one of its physical investment portfolios seeking investors.

One of the main people behind the company, Keron Rose, in a telephone interview on August 16, said the 72-acre quarry is on private land and the company had obtained all the necessary approvals from the Ministry of Energy and the EMA to begin operations.

....

EMA aware of activity

On August 16, the EMA, in response to questions sent by Newsday, said it did not have on record any application for a CEC from Trillions Systems Ltd for any quarry activity at Orosco Bay Road.

The organisation said it "has received complaints of illegal quarrying activities" at Orosco Road, Matura, but was not aware of any "active police investigation."

In response to a query as to what the EMA would do to assist the any police investigation, the organisation responded: "The EMA will provide the information (Newsday) provided to the Multi-Agency Task Force of the TTPS and the Ministry of Energy and Energy Industries. These are the primary agencies with responsibility for illegal quarrying."

https://newsday.co.tt/2024/08/18/new-qu ... ting-site/

[pugboy]

gone totally legit with approvals and ting
way to go
the abu bakr playbook

[zoom rader]

gone totally legit with approvals and ting
way to go
the abu bakr playbook

PNM approved to destroy Trinidad biodiversity


Kick PNM out

[pugboy]

somebody had to approve it
just like how they approve warner the other day in 3 weeks

gone totally legit with approvals and ting
way to go
the abu bakr playbook

PNM approved to destroy Trinidad biodiversity


Kick PNM out

[VexXx Dogg]

somebody had to approve it
just like how they approve warner the other day in 3 weeks

gone totally legit with approvals and ting
way to go
the abu bakr playbook

PNM approved to destroy Trinidad biodiversity


Kick PNM out

another racket is counterfeit government documents that will look legit at face value but has no records on the backend to show authenticity.

[pugboy]

the goodly papers needs to investigate that and let somebody make a jail for counterfeit the

somebody had to approve it
just like how they approve warner the other day in 3 weeks

gone totally legit with approvals and ting
way to go
the abu bakr playbook

PNM approved to destroy Trinidad biodiversity


Kick PNM out

another racket is counterfeit government documents that will look legit at face value but has no records on the backend to show authenticity.