Crypto scammers ?

Snyper564 said:
um you sorta do thats what fund managers do, thats exactly what the like of alexander forbes etc do
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No, they do not trade actively every day/the whole time, that's what brokers do.

EDIT: I do not see fund managers going "OMG, Naspers dropped 5% today, they are the best, BUY BUY BUY"
 
This got posted on Telegram
If I had seen this last year I would've moved this straight from the "sketchy" column straight to obvious scam
(Also that little blurb about not needing FAIS licensing deeefinitely doesn't scream dirty)

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PsyWulf said:
This got posted on Telegram
If I had seen this last year I would've moved this straight from the "sketchy" column straight to obvious scam
(Also that little blurb about not needing FAIS licensing deeefinitely doesn't scream dirty)

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LOL at "passive aggressive" portfolio, so you make the good returns, but it refuses to speak to you for days on end ...
 
PsyWulf said:
This got posted on Telegram
If I had seen this last year I would've moved this straight from the "sketchy" column straight to obvious scam
(Also that little blurb about not needing FAIS licensing deeefinitely doesn't scream dirty)

View attachment 1057679
Click to expand...
And LOL, just like MTI, every trading period returned a nice gain, no losses. The real world doesnt work like that
 
Liquidator appointed for Africrypt- H Mayo
 
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Peanut69 said:
Liquidator appointed for Africrypt- H Mayo
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Africrypt very likely owns no assets and all the money is definitely laundered and in anonymous crypto. Remember, this was an obvious scam operation, so liquidation will serve nothing for the victims. Hopefully, people will learn a lesson from all this.

I could have have just looked at the logo and known it was a scam.
 
www.iol.co.za

FNB denies banking relationship with fraud-accused crypto company

FNB, which banked Africrypt according to documents seen by Independent Media's investigations unit, allegedly enabled the investment company's transactions, although the bank has vehemently denied this.
www.iol.co.za www.iol.co.za

Some interesting bits like
Darren Hanekom, founder of Hanekom Attorneys, said they were investigating the transfer of funds and it seemed that the funds were subjected to various dark web tumblers and mixers, resulting in severe fragmentation.
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Snyper564 said:
I highly doubt it was that much.that would place them at about 5x of mti. Simply not possible
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Stranger things have happened,imagine if bigger brokerages/businesses had invested
("Badaspex" brought the liquidation in)
 
Ag it's always the same story. Someone (sometimes a brand new member) come asking if x is a scam. Not one full business day later, someone supportive or in some position at x magically finds thread as if Google knows by now to put it on page one (yes I know web trawling is a thing)and registers to answer

I just find the whole popcorn session entertaining normally, had the pleasure of seeing a few lately.
 
gertvanjoe said:
Ag it's always the same story. Someone (sometimes a brand new member) come asking if x is a scam. Not one full business day later, someone supportive or in some position at x magically finds thread as if Google knows by now to put it on page one (yes I know web trawling is a thing)and registers to answer and then we smite them with intense attacks (none stay long and persist with their legitimacy claims).

I just find the whole popcorn session entertaining normally, had the pleasure of seeing a few lately.
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FTFY
 
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