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Nairaland Forum / Nairaland / General / Investment / Hybitrage Just Scammed Us (4873 Views)
Beware: That Hybitrage Investment Group Is Not As It Is / What's Your Take On Hybitrage Arbitrage Exchange? / Hybitrage Investment (2) (3) (4)
Re: Hybitrage Just Scammed Us by RockStarD: 10:19am On Nov 19, 2022 |
godoluwa: They are not mumu or blabbing. According to them the DSS are watching Emmanuel Idowu almost 24/7 so if they make any move the DSS will catch them. The DSS wants to arrest Emmanuel Idowu while these guys want to hurt him really bad like removing his legs, they don't plan on killing him, just make him suffer for life. They also know the locations of his family, if the DSS gets him before they do, they will go for the closest people to him in his family. Another reason is that Emmanuel Idowu said the problem won't last up to a month, by the end of this month it will be a month. I think it's ok for both the DSS and these guys to wait till the end of the month. |
Re: Hybitrage Just Scammed Us by RockStarD: 10:33am On Nov 19, 2022 |
That Emmanuel Idowu thought he was smart by telling people not to get authorities like DSS involved, saying that if he gets arrested it will not only be him that face the law but also every person that used his platform. What a foolish man, he doesn't know arbitrage business is not against the law and we members just used his platform so we did nothing wrong. He will face the consequences alone because he used a business that is not against the law to scam people. Emmanuel Idowu will face the consequences of his actions alone one way or the other. 1 Like |
Re: Hybitrage Just Scammed Us by Slyprof: 11:01am On Nov 19, 2022 |
I pray � this works out as planned. That guy must not go scot-free. He must return people's money and face the law. 1 Like |
Re: Hybitrage Just Scammed Us by gistsky: 12:01pm On Nov 19, 2022 |
What is the latest? |
Re: Hybitrage Just Scammed Us by godoluwa(m): 12:17pm On Nov 19, 2022 |
RockStarD: Watching? This must be joke DSS will not watch you, rather they arrest you immediately Law enforcement agent don't think like civilian thinks because they were trained not to See, stop all this consolation and face the reality The guy don scammed you guys for good, I doubt he's still in Nigeria as we speak Your money don enter voicemail Honestly his modus operandi is the most cheapest scam that only fools will fall for You buy on his platform, you cannot sell to anybody except you sell on his platform again He sells to you at lowest rate using his cronies as resellers on.whatsapp/telegram while he buys from you guys on his platform at a price higher than what you guys buys from his vendors(cronies) This is a local yahoo orchestrated by Yahoo boys who are unable to defraud oyinbo and most of them lives around you If he's sure if selling usd at higher rate, he will rather go and take huge loans and buy from his vendors and use everything himself Dollar that you can't use to shop online, you can't withdraw to a USD account, you can't transfer to usd account Does that makes any sense to you? 1 Like |
Re: Hybitrage Just Scammed Us by godoluwa(m): 12:17pm On Nov 19, 2022 |
Re: Hybitrage Just Scammed Us by godoluwa(m): 12:22pm On Nov 19, 2022 |
RockStarD: If you guys are serious, team up even if he already mute the group you can message other group members Team up and meet up Get a reputable police officer from state headquater Go after all his supposed reseller (they are his partner in crime) via their bank account Get them arrested, if you can get only one and with best torture he will reveal the rest and kingpin of this fraud (provided that they are all still in Nigeria which I doubt) You guys can still retrieve only small portion of your money(if you take necessary actions) because you can't retrieve all 1 Like |
Re: Hybitrage Just Scammed Us by RockStarD: 4:16pm On Nov 19, 2022 |
godoluwa: DSS can't just arrest you immediately, investigation and observation has to be done, when they have all they need that's when they arrest. Hushpuppy wasn't arrested immediately, they had to get everything right before arresting. DSS is probably just watching Emmanuel Idowo stack all the money he has stolen in his house because operating a bank account will be stupid of him if he really scammed people so when they hit him they'll have enough solid evidence on him. Anybody could become a reseller on his platform so the resellers aren't in on the scam, Emmanuel Idowu is the only scammer. Here is exactly what i feel happened. He was getting dollars at CBN rate using card arbitrage from a bank app that allowed creation of unlimited virtual cards because of the $20 limit CBN put on cards. He then used a stripe account to create a link he will use those cards to pay to. He then will withdraw the money from his stripe to a uk wise account. He will then go to binance and buy usdt using his wise account. He then sells the usdt to naira which is blackmarket rate on binance. That's the money he will then use to pay people that bought dollars from his site and he takes 10%. The virtual card bank app he was using stopped working and instead of him to pause or totally stop all sales on his platform and ask resellers to refund the money buyers sent them then he will also refund the money resellers sent him he decided to sit on the money hoping the virtual card bank app he was using will start working again which didn't happen. Three things are happening now, either Emmanuel Idowu is still sitting on the money waiting for the virtual bank card to start working again so he can get 10% from the exchanges or he has decided to run with the money or he's gathering more money to be able to refund everyone. 1 Like |
Re: Hybitrage Just Scammed Us by Goldbw122(m): 4:52pm On Nov 19, 2022 |
This will also serve as lessons to others.. so just start learning.. ok |
Re: Hybitrage Just Scammed Us by godoluwa(m): 10:46pm On Nov 19, 2022 |
RockStarD: I laughed in Swahili You are day dreaming bro That guy is probably out of this country as we speak DSS will not watch you, they go after you when case is established The guy is not buying any fuccking dollar at official rate, he only play with your brain What he did is pure Ponzi scheme & resellers are part of the game Read this shirt thread of mine to have clear knowledge https://www.nairaland.com/7440514/those-invested-hybitrage-professional-fools 1 Like |
Re: Hybitrage Just Scammed Us by RockStarD: 12:08am On Nov 20, 2022 |
godoluwa: Lol, no point arguing with you. Abeg report me to DSS tell them say i be terrorist make them come arrest me so that i go sue them for like 500m since according to you DSS go just arrest anybody immediately. I'm very sure some resellers will be happy to be arrested so they can cash out by suing. |
Re: Hybitrage Just Scammed Us by slimanyd: 3:39pm On Nov 20, 2022 |
godoluwa: Majority of the resellers are innocent. Stop talking about what you don't know. If you have traded just 1k$ . Resellership post is open to you aswell. Nothing is hidden about who can become a reseller on his platform. |
Re: Hybitrage Just Scammed Us by slimanyd: 3:41pm On Nov 20, 2022 |
RockStarD: Some of us members are wise not to have taken such step aswell. I guess the person is just talking out of frustration. |
Re: Hybitrage Just Scammed Us by lugiano1: 9:08pm On Nov 20, 2022 |
There was no problem encountered by the stupid scammer, he intentionally over paid some people so as to have an excuse of the system having issues.... For me, I'm finally done with online investment platforms...na Ponzi dem be |
Re: Hybitrage Just Scammed Us by Mcloving98: 11:26am On Nov 25, 2022 |
RockStarD: This guy you're suspicious. Who are the THEM you're hearing this news from? If you are equally a victim, why are you not telling us the details. Na so so “them, they said “ that you've been screaming since. Where is the stupid Emmanuel idowu? How did he tell you the problem won't last a month? Cause it means you talk to him directly. I don't trust you one bit. |
Re: Hybitrage Just Scammed Us by Slyprof: 12:17pm On Nov 25, 2022 |
Please does anyone have a reliable update on this issue? Month end is here already |
Re: Hybitrage Just Scammed Us by Mcloving98: 1:58pm On Nov 25, 2022 |
RockStarD: DSS cannot be giving him time to pay as a free man. If they know very well that he did it, they'll hold him in custody to attack the problem. How can you think they'll “leave him to gather money”, can you hear yourself? In this same Nigeria? Where have you ever heard that kind of thing happen? This is a big lie and I don't buy it for a second. And don't compare his case to hushpuppy, no one in Dubai knew him for his dubious crimes directly and the he was difficult to trace. Everyone knows Emmanuel Idowu and his resellers by name. There is enough evidence to capture him. It makes no sense for the DSS to be waiting for the right time |
Re: Hybitrage Just Scammed Us by hustler2828: 8:37pm On Nov 25, 2022 |
RockStarD: How do you guys think? This is the reason why people like you will always fall for cheap scams like this. Somebody scammed over 500 victim, and they have payment proofs. Infact he was even running an unethical naira to dollar arbitrage of course with no registration or documentation from a government regulatory agency (another crime on its own) Such a person was reported to the DSS and according to you, the DSS are still waiting for whatever God knows intel to strike. Funny you, first billing is down, the next format will be DSS are demanding for #1000000 to motivate them and do other logistic based on the sensitive nature of the case, in order for them to strike. Just as usual magas go still donate money and pay the striker intel DSS. 1 Like |
Re: Hybitrage Just Scammed Us by Mcloving98: 8:52pm On Nov 25, 2022 |
hustler2828: He didn't scam 500 people, he scammed 500 x 30 people! So you can imagine the magnitude |
Re: Hybitrage Just Scammed Us by Rmysky: 10:54pm On Nov 25, 2022 |
Mcloving98:.. Idowu will be revealed very soon, his pictures and the pictures of his Co-workers, I mean the resellers that started with him. Enough evidences are already on ground he has no running place so better for him to refund pples money. |
Re: Hybitrage Just Scammed Us by hustler2828: 2:36am On Nov 26, 2022 |
By the way hope no be the Idowu wey I know. If so maka i initialize the denial variable now oh |
Re: Hybitrage Just Scammed Us by Mcloving98: 9:17am On Nov 26, 2022 |
Rmysky: How do we believe this? And how soon? |
Re: Hybitrage Just Scammed Us by Slyprof: 10:48am On Nov 26, 2022 |
Rmysky: Please kindly share more info you have on this issue? |
Re: Hybitrage Just Scammed Us by Timmi: 12:49pm On Nov 26, 2022 |
Unknownhitter: you all are mad and greedy. no one should pity or sympathize with you |
Re: Hybitrage Just Scammed Us by Mcloving98: 2:13pm On Nov 26, 2022 |
Timmi: It's because you're a scammer thats why you dropped this rubbish. Because there's no reason a normal person will just sit down and type this. Go and pay people their money, theif |
Re: Hybitrage Just Scammed Us by Timmi: 4:14pm On Nov 26, 2022 |
Mcloving98: Did the Emmanuel rob you, did he kidnap you. You gave him your money willingly because you want money doubled within an unreasonable and ungodly time frame. My friend, you and the rest of them that fall for this scam are greedy 1 Like |
Re: Hybitrage Just Scammed Us by Mcloving98: 9:19pm On Nov 26, 2022 |
Timmi: Of course he robbed people; he strategized a campaign that worked based on his plan. You're the very stupid fellow that go around blaming the victims. What is stopping you from insulting the idowu that is the actual thief? You instead choose to insult the people he scammed because you're a coward. People invested their money in something they thought would pay off based on the blueprint that was given. You know how desperate people are in such times in this country, but you sit on your stupid ass and insult people that try to seek other means of living. The people that were scammed did not steal a dime from anyone else. Idiot. |
Re: Hybitrage Just Scammed Us by Mirasteel: 12:58am On Nov 27, 2022 |
Slyprof:Oga forget about your money, all of you should forget about your money because it's gone. |
Re: Hybitrage Just Scammed Us by Timmi: 2:03pm On Nov 27, 2022 |
Mcloving98: Easy come, easy go. No one will genuinely work for their money and give it to someone that promised them an unfathomable rate of return. Have you heard the term that if it’s too good to be true that it probably is? Money doubler is a scam and everyone knows that, and those that fell for it are the greedy type. I didn’t insult anyone but rather stating the obvious. We went through MMM, and other similar highway robbery programs but still people didn’t learn. It’s like playing a lotto and blaming the lotto operators for loosing money. |
Re: Hybitrage Just Scammed Us by Mcloving98: 7:07pm On Nov 27, 2022 |
Timmi: You're insulting people na. This is very different from lotto. My own is why don't you people ever blame the transgressors Not once did you insult idowu. Y'all love to see your fellow man’s downfall. I'm sure to you there's nothing sweeter than that. 1 Like |
Re: Hybitrage Just Scammed Us by godoluwa(m): 8:49am On Nov 28, 2022 |
RockStarD: If you defraud me common 1k Naira, DSS or police will pick you without wasting time Stop giving yourself false hope, your money is gone forever Mark my words |
Re: Hybitrage Just Scammed Us by godoluwa(m): 8:53am On Nov 28, 2022 |
slimanyd: You go wait tire Your money is gone forever The idiot who scammed u guys is probably in another country chilling He will later comes back to Naija and contest election for Naija n mumu go still vote for him |
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