Themainceos

Stay Away from scam part 2

Hi TMCites, how you doing ???
hope you are doing well??????

yes, scam is the most useless thing in the world and it’s painful not only you will suffer it but your generation , please Pity your up coming generation that we don’t know anything about it …

Those who want to live Large and don’t want to work… all what they waiting for is to scam and it start from those people joining reading news site or rubbish networking, saying you will get paid of 30k just for reading news…

pay 5k and get 20k in 2 mins

let just change our thinking and work smart..

 

TMC got talent is going on and those that are saying business is not for them.. hope you are among those that doing competition??
do something before something do you…

 

update about from husphuppi

 

 

Hushpuppi appears in U.S. court. Premier League club escapes being scammed of £100m by him
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Ramon Olorunwa Abbas, 37, a.k.a. “Hushpuppi arrived in Chicago Thursday evening to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.
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He made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.
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“The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit.
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The affidavit alleges that Abbas and others committed a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019.
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Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators.
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The affidavit also alleges that Abbas conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world.
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Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5 million of the fraudulently obtained funds.
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Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million from an English Premier League soccer club, the complaint alleges.

please don’t enter what you can’t end…

start away from scam…

start now and you will see How big you will be within short Time..

 

Remember… time is turn by turn…

 

 

 

119 thoughts on “Stay Away from scam part 2

  1. Not all that glitters are gold , hustle now. Hardwork the secret to success… Not scamming peoples or nation. Be wise! Kudos to themainceos.com ❤️

  2. Wow, wow, wow..I love this great and wonderful advice, word or information her thanks to you all ,themainceo is full of educating, learning and earning at the same time..its really awesome to be in this platform …thanks to themainceos for keeping us informed. God bless you all and kudos!thanks for this opportunity.

  3. TMC thanks for unending info May we never jam the lights of Abbas in our lives journey ooo thank for revealing all this things the strategies to avoid pitfalls and errors God bless you

  4. Scam is very common……… many people doesn’t want to work but will like to live big.
    God please help your children and also deliver us from scammer’s

  5. Scam is very common……… many people doesn’t want to work but will like to live big.
    God please help your children and also deliver us from scammer’s

  6. Scamming has done more harm than good, it has destroyed our country’s business amongst other reputation on a global level, please stay away from scam.

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