Ponzi Scheme TadawulME / Exential Group:

[Bingo]

The money is gone. He says he lost it in trades. Move on with your lives.

The guy from MMA was sentenced to 3 years. Came out and starting paying people back with 40% extra.

Let's hope SL does that otherwise no money. Lawyers can't prove there is money.

 

[calangute monkey]

Andy is busy in his family business and doing bike renting business

 

[calangute monkey]

Jonathan is also in Goa.

 

[TheTruthTriumphs]

There is news that the authorities have started investigating all online forums and Facebook pages talking against Exential Group, any individuals and also against Dubai Authorities. Those people who have been spoiling the image of Dubai will surely be in trouble, so think twice before you post anything. Time for fake profiles to pack up

 

[Abela Mehta]

There is news that the authorities have started investigating all online forums and Facebook pages talking against Exential Group, any individuals and also against Dubai Authorities. Those people who have been spoiling the image of Dubai will surely be in trouble, so think twice before you post anything. Time for fake profiles to pack up

Yeah thats true..through IP address they can track you..EG is being investigated by authorities n any fake news/stories about the group is a bad image to dxb. If caught, one could be subject to defamation crimes..we should just wait to see what the authorities have in store for us and believe in the system and respect the law.

 

[Apps79]

There is news that the authorities have started investigating all online forums and Facebook pages talking against Exential Group, any individuals and also against Dubai Authorities. Those people who have been spoiling the image of Dubai will surely be in trouble, so think twice before you post anything. Time for fake profiles to pack up

News or rumors? First time I have heard. Where did you hear that from?

 

[SilentSpectator]

Yeah thats true..through IP address they can track you..EG is being investigated by authorities n any fake news/stories about the group is a bad image to dxb. If caught, one could be subject to defamation crimes..we should just wait to see what the authorities have in store for us and believe in the system and respect the law.

Better if both of you guys provide links to this news. Otherwise this could be misinterpreted as rumor-mongering when they visit this forum. At least with links, they won't doubt that you based your post on a real source.

 

[nikel7]

There is news that the authorities have started investigating all online forums and Facebook pages talking against Exential Group, any individuals and also against Dubai Authorities. Those people who have been spoiling the image of Dubai will surely be in trouble, so think twice before you post anything. Time for fake profiles to pack up

So people will get in trouble for spoiling Dubai Authorities' image but SL has still to be pursued for its crimes in scamming hundreds of people? HAHA

 

[Ambotik]

Whene is makeup lady comeing back to dubai?

 

[TheTruthTriumphs]

Whene is makeup lady comeing back to dubai?

You need your makeup to be done??