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Nairaland Forum / Nairaland / General / Business / ... (1295 Views)
World Bank Projects $17.6 Billion Diaspora Remittance To Nigeria / UBA Just Billed My Mastercard N15,000 For A $17 Fiverr Transaction / Diasporans Remit $22 Billion In 2017 (2) (3) (4)
... by Netoven: 10:38pm On Sep 22, 2022 |
... |
Re: ... by libertyfather(m): 11:49pm On Sep 22, 2022 |
How did you fund your account? |
Re: ... by Netoven: 12:02am On Sep 23, 2022 |
libertyfather: Via crypto, after which I uploaded my payment proof |
Re: ... by Veryfied: 12:49am On Sep 23, 2022 |
Can't find the app on play store. |
Re: ... by Netoven: 5:07am On Sep 23, 2022 |
Veryfied: Hi, I don't know if they have a mobile app, but it's a website. |
Re: ... by Netoven: 7:48pm On Sep 23, 2022 |
It seems there was a lot of demand for crude oil on the platform today. I noticed the price went from $12 yesterday to $26 today |
Re: ... by jidowu84: 7:08pm On Sep 24, 2022 |
The is not secure. don't input your sensitive details. |
Re: ... by ManuelNate1: 9:07pm On Sep 25, 2022 |
-How are the commodity prices determined?? -Does the rise and fall in the prices of the commodities correlate with real life trading of those assets or it's just a ponzi scheme format of using other ppls monies to pay others?? I want some one to clear me on this please before I put anything into the platform 1 Like |
Re: ... by johnoj24(m): 9:10pm On Sep 25, 2022 |
you guys should not rush into things like this o to avoid story. 1 Like |
Re: ... by ManuelNate1: 9:55pm On Sep 25, 2022 |
Netoven:So assuming everybody or atleast 90 of the ppl decide to buy gold just as u did too, and then the price soar high and everybody sells, where will they get money to pay everybody. And will the platform still stand?? |
Re: ... by SavageResponse(m): 1:29am On Sep 26, 2022 |
libertyfather: jidowu84: ManuelNate1: You guys should not be deceived, this @ Netoven guy is not here to make any findings his actual mission is to indirectly promote and publicize the Torior Ponzi! Notice how he's busy replying every comment so as to keep the thread active. If you check when his Nairaland account was created you will see it's less than 1 month but it's obvious that this guy is not a new person to Nairaland but he just created this account solely for this purpose. That's the reason why all the comments and activity on the account have been on this thread alone! 5 Likes |
Re: ... by Saniko(m): 5:47am On Sep 26, 2022 |
SavageResponse: You are very correct. I noticed that as well. He seem to have more answers to everything about the site but forgot that he created the thread to make enquires about it. He is only just promoting the ponzi scheme or scam website. I have seen lots of website like this, trust me if you put your money you won't see anything. Y'all be very careful because it's a confirmed scam website. 2 Likes |
Re: ... by Saniko(m): 7:40am On Sep 26, 2022 |
Netoven: I understand your explanation. To answer your initial question, I want you to know that the website is a confirmed scam/ponzi site. EVERYONE SHOULD BE CAREFUL NOT TO BECOME A VICTIM. If you truly made a payment to that website, I can assure you that you are not getting your money back or the so called profit you see. |
Re: ... by Saniko(m): 8:06am On Sep 26, 2022 |
Netoven: There is no need arguing, if you asked a question and got an answer, why are you trying so hard to defend the website. If you got the site from a reliable friend who is sure about the site, why are you then on this forum again to find out about the site. Why didn't you take your reliable friend's word for it and continue with your transaction on the site quietly. Well I have seen the site and I have given my own advise. Anyone that fall a victim is surely on their own. After all it is your own money that will be lost, not mine. I also wonder such a reliable friend you have that travelled abroad and you don't have any means to reach him even through facebook or whatsapp. It is well. 1 Like |
Re: ... by Saniko(m): 8:28am On Sep 26, 2022 |
Netoven: You don't need to reply me because I won't also reply again. I have only given everyone that sees this post my very simple advice. BEWARE OF THIS KIND OF PONZI FOR YOUR OWN GOOD. BUT IF YOU FEEL YOU HAVE CARELESS MONEY TO LOSS THEN YOU CAN TRY IT. I WILL BE WAITING FOR PEOPLE THAT WILL PROOF ME WRONG AND SHARE GOOD TESTIMONIES OF THE SITE HERE. 1 Like |
Re: ... by sapeleboi(m): 6:59pm On Sep 26, 2022 |
bigggggggggggggggggggggggggg scammmmmmmmmmmmmmmmmmmmmmm 2 Likes |
Re: ... by id911(m): 12:12pm On Sep 27, 2022 |
sapeleboi:I just checked out the website, like you said, it's a scam site. 1 Like |
Re: ... by sapeleboi(m): 1:29pm On Sep 27, 2022 |
id911:
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Re: ... by Satedly(m): 6:57pm On Sep 28, 2022 |
Netoven:ponzi scheme |
Re: ... by Satedly(m): 7:03pm On Sep 28, 2022 |
Netoven: ![]() 1 Like |
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