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Exton.io Exchange platfrom with the unique features

Exton.io Exchange platfrom with the unique features
EXTONS.IO can be a centralized market that supplied forms of promotional activities and services to better compensate and also bring traders to use the stage. It provides sleek transaction and safety of the fast matching engine. It indigenous token TON may be use to pay trading transaction and have. https://www.extons.io/

exton exchange
But all this crypto-currency platforms features their own distinguishing flaws that raise customers' curiosity in their caliber on associate degree exchange platform and also additionally strengthen the doubt amidst them. It has a load visaged by the conventional currency market platform at our generation.
The TON token is just a TRC20 utility token, that will be well known and utilized with the EXTONS system, such as many reasons, as an example, for installation and investing to various other Cryptocurrency.
Fear no more, Extons.io Exchange is here in order to liberate us from every problem of crypto currency investing. Extons.io is developed onto a platform that is leveraged, Extons Centralized trades, on the opposite side, provide the two trading from crypto currencies and fiat monies. EXTONS Centralized trades give amount of liquidity that is bigger and trade. And during scrutiny and monitoring, suspicious projects can't be additional. The prior few years has seen a enormous disturbance in maturation of foreign exchange platform for crypto money of this platform has their particular alternatives and functionalities which distinguish them from others swap stage. This has been the frontier of virtually any currency stage of development type and implementation and it is going to still be an order and factors that market stage measure made. If truth be informed that this notion is thought to be simply notion; this different consumers utilize completely different exchange stage, embraces and settle . That isevery and every users see a very important factor special at a very explicit exchange platform which may varies from foreign exchange securities to functionalities that are alternative.
You understand what?

  1. Stability: Basic Protection of this user Is Just One of the EXTONS.IO priority of EXTONS.IO, EXTONS.IO collaborates with top
Cold/hot wallet split to set within ninety% assets from the chilly pocket so to maximize the safety of consumer assets. Safety of funds in a Cryptocurrency market is very essential along with also the team behind EXTONS.IO understands this and takes exactly the safety capital it's users very badly and that is the reason they utilize multi-layer firewalls, multi-signature, and also cold scorching money bag isolation programs to maximize the stability of user assets and EXTONS.IO also collaborates with high stability Outfits.
Forex location trade, EXTONS.IO will introduce the financial derivatives together with virtual money as focus on, including but not restricted by forward contract, alternatives contract, future contract and nominal funding, delivering the skilled investors with rich and effective risk hedging tools.
Threat Control: Based upon your electronic
  1. All in all sharing & Transparency: EXTONS.IO has a unique feature, it offers the it has users decision-making consent. EXTONS.IO will promote all information linked to user passions on a real life or regular foundation, for example although not confined by stage trade information, income information, mining info, and also voting statistics, which shall be queryable, traceable and verifiable. We are actually practicing honesty, fairness and transparency.
  2. Efficiency: The EXTONS.IO investing platform has made it possible for different trades to be possible also in a way that 2 million transactions could be possible within one single moment. Support was made potential in which user can get service where he detect it tricky to support transactions.
Safety Businesses, analyzing the system codes and establishing up Multi-layer firewalls before the platform Is Place to utilize, and Immediately Soon after its launching, utilizing multi-signature and
  1. Revenue-sharing: EXTONS.IO introduces a passive earning opportunity to it has end people, this progressive course of action is called Trading Mining. Income from the stage have been common. This really is really quite different.

Extons website : https://www.extons.io/ Facebook: https://www.facebook.com/thisoptionexchange/ Ann Thread: https://bitcointalk.org/index.php?topic=5263768 Medium: https://medium.com/@thisoption.com Whitepaper: https://drive.google.com/file/d/17bk3JD1QNu71uNWXxstowz2mhF1XHnRo/view?fbclid=IwAR0YbgXfHmZCw0mLfx5-btldRtqMp_ZvKVndGMqKLVe1KJdhN39l5YHidnY

Bitcointalk username Author : Zafrans
submitted by chaves05 to u/chaves05 [link] [comments]

money exchange services in delhi

money changer near me. RouteForex provides the most trusted Money Changer in Delhi/NCR. We do 100% safe transactions at affordable prices. RouteForex located in South Delhi, Jasola, Near Sarita Vihar. Buy/Sell Foreign Currency with easy payment options.
submitted by routeforex2 to u/routeforex2 [link] [comments]

Which is the best money exchanger in Delhi NCR?

Which is the best money exchanger in Delhi NCR?
Planning a trip abroad?
Looking for foreign exchange?
Willing to save money during currency exchange?
Don’t know where to find one?
If the answers to all the above questions are in affirmation, then this blog is a scripture for you. While planning for a trip abroad there are so many things one needs to make sure they are ready with. From budgeting their travel expense to completing the itinerary, sorting things before embarking on the journey is all that the goal is. However, one of the most essential things that come with the decision of abroad travelling is to get your money exchanged to the currency of the other country you’ve decided to visit.

https://preview.redd.it/15gstb3is8p21.jpg?width=500&format=pjpg&auto=webp&s=961c7e88805ef69d1738c1b92174bd77b3cfc060
However, as easy as the other drills of the tour and trip process may seem to you, one can agree that finding the best money exchanger is one hell of a task, isn’t it? That too, when the drill is located in the geography of the capital, the heart of India, it's very own capital, New Delhi then the process is too tough to be handled.
Coming to Delhi and trying to find a credible, authentic and sincere money exchanger is a task. If you happen to utter the word travel, the possibility is that you will find a whole market full of people, locale and services that will cater to various services. Be it tourism, travel, bookings and what not!? You will be able to come across thousands of their varieties. However, when it comes to foreign currencies and their exchange, this needs to be taken seriously.
Foreign Exchange is something that needs to be taken seriously. Reason? Well, there’s not just one, but many. Actually, not having the money of the country you are visiting is the worst nightmare that one can have. What will one do if they don’t have the currency of the other country? No food, no shelter, no return, no nothing… well, too horrible to even think of.
So, it’s better to take this as your very first task to deal with. Now the question arises, where to do it from? How to know that the exchanger you’ve chosen is a good exchanger? Are the rates provided by him authentic and favourable for you or not? All these questions are valid and should be taken seriously. And to revoke one’s brain the answers for these questions/ doubts and confusion are mentioned hereunder:
One can exchange their currencies in many ways. You can choose Private money exchangers, if you are choosing from them then beware, there are many of these in the market. If you’ve chosen them then along with them comes to their responsibilities too. The responsibility of finding best amongst the pool, second, finding best rates, well that is another major thing you’ll have to deal with as there’s not one, but many exchangers and each one of them will provide you with rates that are possibly higher than the other.
Another way is to find the best rates amongst the banks that are available. The problem arises when you’ll be expecting better rates but unfortunately, there is nothing as such that’ll happen. As the banks have their own charges regarding the transactions and exchanges that you will do. Every bank has their own set of charges such as Inter Bank Rates, service rates, and transaction fee etc. etc. the rates may vary from one bank to another.
The best money exchanger in Delhi NCR is none other than the RBI recognized Online Currency Exchange platform like BookMyForex which is an online marketplace that offers services like Online Foreign Money Exchange, Buying and Selling of Currency, Money Transfer from India etc.
Here are a few benefits of converting currencies with BookMyForex:
• Better Rates: Guaranteed better rates than any other place.
• Transparency: Bookmyforex provides you with Live and transparent rates with no hidden or extra charges.
• Freeze or Lock-in the exchange rates for a 2% refundable advance fee
• Delivery Service: Same day or next-day door delivery service. Free door deliveries for orders over Rs. 50,000.
• Availability: 5,000+ partnering forex locations across 650 cities in India
• Promotional Offers: Excellent Loyalty and referral schemes - earn money by referring your friends and save money on every subsequent order.
• Customer Support: Proactive customer support is provided to every customer pre and post order with proper follow-ups and tracking facility.
Still waiting? Come and explore bookmyforex now and save big!!!
submitted by bookmyforexgurgaon to u/bookmyforexgurgaon [link] [comments]

Questions about traveler's checks in Sweden

I am traveling to Sweden to study abroad for the semester, and just purchased a decent amount of traveler's checks so that I can get cash abroad. I went with traveler's checks because my debit card does not have pin and chip technology, and I did not want to pay an ATM fee every time.
I will be cashing these checks at the FOREX Bank, and on their website it says, "We charge 2.95% of the amount when you buy traveler’s cheques from FOREX Bank. When you sell traveler’s cheques, FOREX Bank charges 50 SEK/cheque unless you are able to present a purchase receipt."
I purchased the AMEX checks at my local credit union and I have a receipt from that transaction. Will I still have to pay a fee because I did not purchase them at a FOREX location? If I do have to pay a 50 SEK fee per check, then it was just a huge waste of money to buy these...
Any help would be appreciated!
submitted by jazzyjo to personalfinance [link] [comments]

Ogden organization

Run by Michael Ogden,businessman who opened a company dealing in real estate and forex,located in the U.K,Ogden organization is one of the most trusted hiyp at the moment.The program is one year old almost now and offering steady returns and instant payments.They even have an support chat during normal hours. Ref link
Non ref link
submitted by Newbieliquid to HYIP [link] [comments]

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader submitted by Hellterskelt to bitcoin_is_dead [link] [comments]

How New Concepts in RSI Locates Momentum within the Forex Market

How New Concepts in RSI Locates Momentum within the Forex Market submitted by Hellterskelt to bitcoin_is_dead [link] [comments]

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader submitted by ososru to Bitcoin4free [link] [comments]

How New Concepts in RSI Locates Momentum within the Forex Market

How New Concepts in RSI Locates Momentum within the Forex Market submitted by ososru to Bitcoin4free [link] [comments]

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader

The RSI Paint Indictor Locates Divergences and Reversals For the Forex Trader submitted by Rufflenator to 3bitcoins [link] [comments]

How New Concepts in RSI Locates Momentum within the Forex Market

How New Concepts in RSI Locates Momentum within the Forex Market submitted by Rufflenator to 3bitcoins [link] [comments]

No Agent Taobao Direct Buying Guide! Let's view all baby and determine

Taobao Direct Guide for users familiar with 3rd party agents and navigating taobao (with chrome google translate on, hence the title)
What is Taobao direct? Basically instead of copying and pasting the item URL into the agent website, you add items to your cart like a regular ecommerce site, check out, wait for items to arrive in the warehouse (similar to what happens when you use an agent) and then when all your items from various sellers are in, you request the logistics company to send everything to you.
Disclaimer: I have no Chinese fluency written or otherwise. I did everything through Google translate and my experience with how tb works through agents. If something goes wrong I will probably write off the item 🤣 if you communicate a lot with the ts who use translators it also helps get your point across. If you type in English in tb live chat they will redirect you to the HK/tw help staff who have medium English. Also I bought items I purchased previously with an agent or vouched for here on RL or had crazy high reviews/ratings.
Pros:
Cons:
I think the ideal usage for taobao direct would be light items like innerwear, jewelry, soft/non fragile goods, generally clothing and shoes although I don’t know if they will include the box by default.
Please see here for the image guide for ordering Sorry in advance if my descriptions are wonky, I'm not great at following OR writing instructions but hopefully the screenshots make it easier to follow along.
  1. Create an account (there are various guides out there for overseas members) and go into your account and add your home address (or the superbuy warehouse address)
  2. Find your items and change the delivery location to "overseas", add to cart
  3. When you're ready to check out hit check out, enter your cc info on the alipay (remember to use a card that doesn't charge foreign transaction fees) and confirm it goes through.
  4. Wait for all your stuff to come in. When its in the tb warehouse it will show up in the "consolidated delivery" section tagged with a weight (usually volumetric or actual). The 20 day countdown will start once its available for international shipping.
  5. After all your items are in, or you can batch up by selecting items on the consolidated delivery page, submit for delivery. Pay again through alipay.
  6. Use the check logistics option to get the tracking info and wait for your haul!
  7. After receiving but before you open, take photos of it on a scale and the lxwxh with a ruler as well. This is because they will overestimate your shipping but there isn't rehearsal shipping like with agents. You can request a refund after the fact with the "refund/complaint" option on the consolidated delivery page (mine says check refund because I've already gone through it)
  8. Getting a refund: select the "only refund" option, "goods received" and "shipping cost does not match" and leave the full shipping amount in. Upload your measurement and weight photos (make sure the file size is not too big). Within 72hr they will reply and ask you to modify your application with the real amount owed (if any). It will go back to your cc through alipay (may take a few days).
Cost comparison: Even after the 5% sales tax and 3% alipay, it cost me $6.20 total from my credit card statement. A 39 yuan top up for sb is $6.53 as of today (if using paypal). For some the qc pictures and the longer storage period are well worth the difference. However a good compromise is the parcel forwarding option in sb. Instead of shipping to your house you can set up superbuy’s warehouse address and pay in taobao and wait for your items to show up in sb. You also have to submit the item link and the tracking # in superbuy so they can find your stuff. There's no sales tax and usually no shipping and you can select the coupons you want. I had a pair of pants make it to the sb warehouse almost 24hr after ordering, and another 24hr after entering my shipping info and item link in sb, it showed up in my account with free (non hd) pictures of the item. Then I cried putting together the shipping parcel lol.
This is a good way to dodge the sales tax and hold items for longer. However then you're at the mercy of the shipping costs (but you do have more options for delivery lines and you can customize how you want your items packaged too). The taobao warehouse will really throw everything in there, probably in a poly envelope.
The taobao shipping rates are 90yuan for the first .5kg and 48 yuan per every .5 after which is very competitive even after accounting for volumetric weight. Sb ems starts at 186 for the first .5kg and 61y every .5kg after. Of course rates and terms are subject to change with the times.
I had a package that came in at 277g when I measured it at home but I was charged for 1.6kg. After sending in the package images they refunded 144yuan (the true volumetric weight was about .97kg.) Taobao volumetric calculation is lxwxh (cm)/6000. Timeline wise I submitted 8/16 and received 8/28 although I think because it was so light they used epacket/china post because it was not an EMS tracking # big sigh. Still less than 10 days can't complain.
Hope this helps! I'm sure I missed something on this guide so feel free to leave any questions and I will update the post accordingly. Apologies this is very us-centric, I also cannot comment on getting a refund or exchange from sellers before you ship out but there is now english support (albeit a bit wonky) through chat and aliwangwang+google translate can get you pretty far.
Ps: highly recommend using the app too as its easier to get chat messages from the seller. You can screenshot and upload images to Google translate to read the text.
submitted by yuchin to RepLadies [link] [comments]

2 years of PTI with the economy

As PTI comes onto two years, I felt like making this post on account of seeing multiple people supporting PML-N for having an allegedly better economy for Pakistan, particularly with allegations present that PTI has done nothing for the economy. So here's a short list of some major achievements done by PTI in contrast to PML-N.
This is by no means a highly comprehensive list, just my opinion on some of the bigger achievements; saving the economy from defaulting, adopting tax reforms, tourism reforms, export reforms among them whilst managing covid and economic stability with relative success.
There are of course a multitude of other factors, successfully avoiding a blacklist from the FATF, macroeconomic reforms, attempts to strengthen the working class; ehsaas programs, Naya Pakistan housing schemes alongside other relief efforts. These are measures in accordance with curtailing the effect of increasing taxation and attempts to abate the economic slowdown that came as a result of forcing an increase in government revenue. Alongside the focus on multiple new hydroelectric dams, industrial cities, reduction of the PM office staff from 552 to 298, 10 billion tree project and an overall renewed interest in renewable energy and green Pakistan. The list is comprehensive.
Pakistan remains on a rocky path, it is not out of the woods yet. Covid-19 has seriously hampered the overall projections, and caused a worldwide economic contraction. Not only that, but there are criticisms that can be attributed to the government as well, as they are not without fault. However, the overall achievements of the government with regards to the economy do present hope for the long-term fiscal policy and development of Pakistan.
submitted by moron1ctendenc1es to pakistan [link] [comments]

Investment with 24% ROI guaranteed

Stock and Cryptocurrency Trading
Signals Chart is a world class Forex Training and Capital Investment Company, established with the vision of impacting the general populace with the knowledge of trading Forex and creating platforms that will bring about sustainable financial freedom.
With over 2 thousand active investors, more than 10 business locations in the UK and our new offices in the United Arab Emirates (UAE) and Italy, we are determined to provide an all-encompassing investment service to our clients that accommodate their various needs.
visit https://signalschart.com/ to know more
submitted by Nkonkonevermarry to InvestmentClub [link] [comments]

Complying to a scammer, but not quite the way he wanted me to!

(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness!
So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like:
[19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost?
Kindly
[19:08, 23/09/2020] Scumm: Ok
[19:08, 23/09/2020] Scumm: Welcome
[19:08, 23/09/2020] Scumm: Where are you from?
[19:09, 23/09/2020] OP: Germany
[19:09, 23/09/2020] Scumm: Ok Tom
[19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits
[19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month
[19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address?
Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike:
[19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to
[19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment
[19:19, 23/09/2020] Scumm: This if gonna be possible
[19:19, 23/09/2020] OP: Hmm I'll see maybe that works
[19:19, 23/09/2020] OP: Easiest would be IBAN
[19:19, 23/09/2020] OP: Your company does not have any European bank accounts?
[19:19, 23/09/2020] Scumm: IBAN
[19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit
[19:20, 23/09/2020] Scumm: But I will see to that ok
You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST
[20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now
[20:49, 23/09/2020] Scumm: Ok so you are not sending today?
[20:49, 23/09/2020] OP: Thank u so much
[20:49, 23/09/2020] OP: I can try but I have to call bank
[20:49, 23/09/2020] OP: For over 1000
[20:50, 23/09/2020] Scumm: Ok ok mate
[20:50, 23/09/2020] Scumm: Good
[21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX
XXX Bank
Account number: 8XXXXX0
Sort code: XXXX
IBAN: GBXXXXXXXXXXXXXXXXXX
[21:08, 23/09/2020] Scumm: Are you there Mate?
[22:43, 23/09/2020] OP: Yes hi thank u so much
[22:43, 23/09/2020] OP: Let me chdck
[22:46, 23/09/2020] Scumm: Ok mate
[22:53, 23/09/2020] Scumm: Are you trying to send it now mate?
Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum!
[11:46, 24/09/2020] OP: Do you have license
[11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */*
[11:46, 24/09/2020] OP: NASAA 67?
[11:47, 24/09/2020] OP: For financial advisor
[11:50, 24/09/2020] OP: This
[11:50, 24/09/2020] OP: Sorry was upside down
[11:50, 24/09/2020] OP: ?
[11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market
[11:52, 24/09/2020] Scumm: License only met to give out from head of Admin
[11:52, 24/09/2020] OP: Ah kk
[11:52, 24/09/2020] Scumm: Yes mate
[11:52, 24/09/2020] OP: But normally 67 and 68 is required
[11:52, 24/09/2020] OP: For normal managers?
[11:53, 24/09/2020] Scumm: Yes
[11:55, 24/09/2020] Scumm: have no worries mate
[11:55, 24/09/2020] Scumm: 100%
Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68!
[19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry
[19:21, 24/09/2020] OP: howeverone thing:
[19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too?
[19:21, 24/09/2020] OP: for 20kUSD and above
[19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now
[19:22, 24/09/2020] OP: but i see that i can trust you!
[19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet
[19:23, 24/09/2020] Scumm: I don’t get you please
[19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank?
[19:24, 24/09/2020] Scumm: You have no worries about that mate
[19:24, 24/09/2020] OP: I am
[19:24, 24/09/2020] OP: I signed the paper mate I am so happy
[19:24, 24/09/2020] OP: That's all they need I told u
[19:24, 24/09/2020] OP: To make payments international so large
[19:24, 24/09/2020] Scumm: Yeah you said that mate
[19:24, 24/09/2020] OP: I am beeing honest as well
[19:24, 24/09/2020] OP: So I sent it back by post Today
[19:24, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release
[19:25, 24/09/2020] OP: Sorry to keep u waiting
[19:25, 24/09/2020] Scumm: Ok mate
[19:25, 24/09/2020] Scumm: Oh I see
[19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant
[19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank
[19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP
[19:26, 24/09/2020] OP: 40k is sill in USD I have
[19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑
[19:27, 24/09/2020] Scumm: Now I’m understanding
SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too:
[21:00, 24/09/2020] Scumm: Ok mate
[21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account?
[21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen
[21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro
[21:05, 24/09/2020] Scumm: Ok ok mate
[21:06, 24/09/2020] OP: And US I think right now
[21:06, 24/09/2020] Scumm: Ok mate please hold
[21:10, 24/09/2020] OP Sure man
[21:11, 24/09/2020] OP: Uff such a huge step for me
[21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑
[21:12, 24/09/2020] OP Do you have customers in US too?
[21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union
Bank address: XXXXXXX
Account holder: XXXXXXXXXXXXXX
Account Holders address:
XXXXXXXXXXXXXXXXX
XXXX
Routing Number: XXXXXXX
Account number:XXXXXXXXXX
[21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS!
[21:12, 24/09/2020] OP: Nice
[21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately
So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??"
Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :)
Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy
Cheers dont get scammed!
TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
submitted by elyminas to scambait [link] [comments]

I got tired of seeing a high school classmate's IML bullshit on Instagram, so I started to pay attention to the details of his social media posts.

This should be a word of warning, really to everyone to stop sharing so much on social media. But if you're some dumbass IML goon who scams people, I feel justified in shattering your bubble.
Meet C. He rose to a level in IML locally where he was good enough to be used by the company basically as a promotional model.
C moved to Miami to live the 22 year old Forex millionaire lifestyle, or at least play the part on Instagram. Cue the photos of C on the beach, C on a yacht, in a rented AMG, and C in "his" mansion surrounded by his fellow community college meathead comrades who pose for photos of them nodding at their phones like they have any fucking clue how finance works.
Well, I'm like fuck it. I know C makes jack shit based on IML's Income Disclosure Statement. Everything is being paid for by IML to sell an image. But I want confirmation, I'm an asshole and I want him to know that he can be made out for the fraud he is.
So I just pay attention. C posts a photo of him at his mansion's pool, I pay attention. He posts a screenshot of him ordering Uber Eats, I take note of the approximate location of the home. He posts photos of him in his barely furnished room "grinding" so I can tell what is being taken at "home."
I know the difference between what is taken at an AirBnB used to pitch IML and what is their "home" used to sell the idea of him being a well-to-do Forex trader with a Miami mansion.
He reposts a story from his sister gushing over visiting him in his gated community. I take note.
After about a month, I fire up Google Maps. Based on the Uber Eats screenshot, I narrow it down to the only gated community possible. All the homes are waterfront in canals just off the beach. Street view shows the community is gated. Almost every home has a pool, however his is unique because it is covered by a glass panel with several support beams. In the background of the pool photos is clear sky, dense palm trees, a black railing, and a distinctive home across the canal from the pool.
I found a handful of homes with similar covered pools. Only one had dense vegetation in the backyard facing the canal and dock. It's facing east so no skyrises from the beach to the west are in the skyline. The home across the canal roughly matches the 3D view in Google Maps.
So I plug in the address to Google and start looking at Redfin, Zillow, Etc. They have interior photos of the rooms, pool, and common areas of the home. Same exact pool, same exact living rokm where they pose for their "family meetings." Down the the railing on the dock I can see in his daily pool photo, I have it for sure.
The home is off market but the prior listing indicates it has been maintained as a rental. I run the assessor data through the county to find the new owner, lo and behold the buyer is also a real-estate management corp not affiliated to IML. Their website returns to them renting out properties in the area.
So now I have C's fake mansion's address. I want to send stacks and stacks of the Income Disclosure Statement over there just to be petty.
If you pay attention, these people aren't hard to completely dismantle. I did it just to see if I could, I didn't sit on his profile 24/7 obsessing. I just viewed his content in passing and felt like I knew enough about him to sleuth google maps for 20 minutes looking for the home. It was easy. These people live in denial and scam kids looking to get rich quick. It's like a cult and I want to shatter his illusion that he can pretend without anyone being the wiser.
submitted by ComeThr0wawayWithMe8 to antiMLM [link] [comments]

Any advice on this guy who casually stares at me in the gym ?

I [25M] have this guy [23M] at the gym that I think likes me but I see no signs that he is gay. Him and I constantly make eye contact in the gym. He asked me to spot him, even in the age of A PANDEMIC. He also asked me to share a machine with him. He tried to make conversation with him me and I kind of brushed him off because I was shy.
I found him randomly via my gym’s location page (if you tag the gym you would post). I followed him and he followed me back.
His Instagram is SPOTLESS. He doesn’t follow any gays. Mostly girls on his page. He is super into fitness. I don’t see any red flags. None at all. Even his friends’ friends are not gay. There are minimal to no connections to the gay community. I think he is a baby gay (potentially, he may be curious). He says that he has been single forever. He is always shirtless in his pics.
He followed me back. So far I have liked 3 of his photos ! One recent and one old. I am waiting to see if he is going to “match my energy” and like me photos as well.
A couple of things:
  1. I do NOT want to go the “what’s up bro” route because that won’t get me too and creates a “shameful” atmosphere for my advances.
  2. I am not explictly out, but I want to be forward in my advances in the best way possible.
What are some discreet, yet overt ways that I can slide in his DM to remove some of the guess work around his sexuality ?
I wanted to comment on his braces and his teeth. Potentially ask him about who is orthodontist.
He seems to be in FOREX and trading, so I think that could be a good entryway into things.
submitted by sshiypill to AskGayMen [link] [comments]

CBI conducts raids at 50 more location in Bank of Baroda Forex Scandal

CBI conducts raids at 50 more location in Bank of Baroda Forex Scandal submitted by one_brown_jedi to india [link] [comments]

Financial negligence *Small claims*? Was I duped, or just led down a bad path??

Hi All,
Location: South England
First time poster here (and weirdly, hopefully only a one time poster I suppose).
I'll just straight into it!.. I'm from the UK and this happened 3 years ago
In 2017 my father passed away and I was left with some money as an inheritance. A colleague/manager of mine at the time was an "Investment Manager".. A Forex Trader... and agreed to take me on as a client... I put in an initial amount of £10,000 (I know... Crazy looking back on that decision but I was young and naïve)...
Well a few months go by and the £10000 from april hadn't materialised into any real gain.. I believe 1 or 2 possible trades were successful over a 2 month period.
In July I get a message that he has messed up, that he left a trade on over the weekend that his broker wouldn't let him close. This resulted in a HUGE loss, my portfolio now being at £2400 (Roughly).
This was a scary scary time and I asked for him to pay out the money that was left in the account (2400)... There was a 3 month lock-in period however he didn't mention this again and was happy to transfer the money out to me.
It was a few weeks later and he was suddenly paying off parts of his loans, buying expensive drones and computer equipment, all the while having said he lost close to £100k from his investment account.
Being that he was a manager of mine it took me some time to gain the courage to question his decisions and later decided that I would ask for proof of the trades being lost. Something that seems fair after a 70% loss and I would've thought any reasonable IM would have done this and given proof.
He said he was unable to provide proof of the loss of trades and things never really went anywhere.
well, it's been 3 years now... and I've done some growing up. I would like to see if he can at least provide the proof I require, but I also believe that he has some part to play in this as this might fall under the pretences of Financial Investment Negligence.
I've had a few conversations with solicitors on the phone who have all said that because of their hourly rates it wouldn't be viable for me to go through them for legal advice, however one did mention that this might actually constitute criminal charges??
I should say.. Since investing, I found out he was not on the FCA and registered, and I couldn't find any information about his company online to say this was registered. For all intensive purposes he was a solo man doing this as a firm with some very good production quality to his welcome pack and pitches.
ANY advice would be well received, even if that's "Sorry, you don't have a case"..
Thanks again all.
Happy Weekend!
submitted by qnew to LegalAdviceUK [link] [comments]

Daily Habits that I use to trade order flow

  1. Record News Articles. Then you read through the news articles and save the key phrases,
paragraphs, quotes, etc, that give you insight into the markets expectations, sentiment, global
macro, etc, and then input these input your currency specific master file.

  1. Record Propriety News Impact Releases Method and input into your currency specific file.

  1. Record impact of any other intraday events which were not on calendar which moved the
market and input into the currency specific file using the news impact release method if possible.

  1. Record any key phrases and information released on IFR, forexlive, etc that gives you insights
into market expectations, sentiment, global macro, etc, and input into currency specific file. The
daily recap of the news articles will give you a very nice overview of what happened. However, I
usually like to quickly view the IFR and scroll through the news to see if there was anything
important that was said by an important official, etc. Or if the daily news articles do not give me
sufficient meaning as to why price did what it did for the day, then I can go to IFR to read some
of their explanations to see if I agree with their story and scenarios for the market. Again, any
important information I record it into my currency master files.
  1. Label the stops and option barrier levels on your chart and set price alerts to the two closest
ones – one to the topside and one for the downside. Then once one of those gets triggered, you
just reset the price alert to the next closest stop/barrier level. Check the stop hunting section to
learn how to locate the stops.
  1. Use your currency master file to perform deep scenario analysis.
  2. Create an order flow generator list and trigger sheet. Bullish and Bearish triggers and
generators for each currency / financial instrument. What is the market pricing in. What will
shatter those expectations. I have provided you Order Flow Generators for each currency in
a separate lesson. There can be similarities between the different currencies.
  1. Prepare for next days news. Use your currency master file which should contain the history of
news impacts that you have recorded in order to determine which reports are important and
which ones are meaningless and you should not spend your time on. See the news trading
section for explanations on how to know which news releases are important.
  1. Prepare a Correlation Analysis / Sensitivity Sheet.
  2. Learn about one new order flow generator and/or scenario per day either from forex, or
bonds, futures, stocks, commodities, etc. Can be super simple or complicated mix of
participants.
submitted by Fox-The-Wise to Forex [link] [comments]

I think this guy at my gym likes me but I do not know how to go about this

I have this guy at the gym that I think likes me but I see no signs that he is gay. Him and I constantly make eye contact in the gym. He asked me to spot him, even in the age of A PANDEMIC. He also asked me to share a machine with him. He tried to make conversation with him me and I kind of brushed him off because I was shy.
I found him randomly via my gym’s location page (if you tag the gym you would post). I followed him and he followed me back.
His Instagram is SPOTLESS. He doesn’t follow any gays. Mostly girls on his page. He is super into fitness. I don’t see any red flags. None at all. Even his friends’ friends are not gay. There are minimal to no connections to the gay community. I think he is a baby gay (potentially, he may be curious). He says that he has been single forever. He is always shirtless in his pics.
He followed me back. So far I have liked 3 of his photos ! One recent and one old. I am waiting to see if he is going to “match my energy” and like me photos as well.
A couple of things:
  1. I do NOT want to go the “what’s up bro” route because that won’t get me too and creates a “shameful” atmosphere for my advances.
  2. I am not explictly out, but I want to be forward in my advances in the best way possible.
What are some discreet, yet overt ways that I can slide in his DM to remove some of the guess work around his sexuality ?
I wanted to comment on his braces and his teeth. Potentially ask him about who is orthodontist.
He seems to be in FOREX and trading, so I think that could be a good entryway into things.
submitted by sshiypill to askgaybros [link] [comments]

MaiestasHaven | A Tale of Two Towns

MaiestasHaven | A Tale of Two Towns
Hello fellow Redditors!
We're (as of the moment of writing) in the middle of our first whitelist-only curated map, dubbed "A Tale of Two Towns", where we have two distinct towns with a vastly different set of government ideology and economic systems in place! Thanks to districts and titles, we have the ability to simulate locality to laws, in effect paving the way for groups of people to join us who want to give us a try, while having full town autonomy! Of course, if you're by yourself and you want to give a well-organized world a go, both our existing towns welcome you with open arms :)
As one of the few servers to do so successfully, we have two sets of a dual currency setup going. As of this map, that includes foreign exchange ('forex') where people can get by solely by trading in the various currencies of the world if they so choose. Be sure to talk to SatsukiShizuka if you have questions about that - she's been the bank for several rounds and the designer of one of our economical systems.
On the other hand, if you're a builder, we have several custom mods, including more block types! We run a 60 day meteor cycle (mostly coinciding with SLG update cycles) so plenty of time to get things ready! Additionally, we have our own blog: https://www.praefator.nl/ where you can read up on my latest musings, as well as reading about server history, our roadmap, and our mods as well as the proposed government structure when multiple concurrent governments are a thing (come Beta 10.0).
With all that said, here is the nitty-gritty info to get you started:
Server Name: MaiestasHaven | A Tale of Two Towns Server Location: The Netherlands Brief Description: Greetings! We're well underway with our first whitelist-only map, with plenty of room to expand!
We have two fully functional economies ready for you to sink your teeth in! We feature two separate economic systems, each with dual currencies, a well-organized world, foreign exchange, plans for a fully Renaissance-themed capital, an Asian secondary town as well as Megaproject 3.0, of which you can see a sample in this month's screenshot contest winning entry!
Server Admins: Praefator (Owner) & Inistaras Server Staff: Ferchibald, SatsukiShizuka, Sans Tark, squishy-panda, NNMike, Acularius
Password protected?: Yes, whitelist-only IP & Port: eco.praefator.nl:2053 Discord: https://discord.gg/qgf6yt9 World Size: 4 km2 World Difficulty: Beyond High World Objective: Let's connect Durmgrist and Mingyang!
The latest megabuild, currently being planned in SP prior to its enactment on the production server
submitted by dragonsupremacy to EcoGlobalSurvival [link] [comments]

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