SCAM REPORTER

2021-03-21 13:36:56 [01/21, 10:52] Kenny Oliver: When will you send me this broker links please?




What's your name please?
[01/21, 11:05] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Sbu
[01/21, 11:05] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I will send you after you made payment bro relax
[01/21, 11:05] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Will. Give you the links
[01/21, 11:25] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[01/21, 12:06] Kenny Oliver: Ok cool
[01/21, 12:17] Kenny Oliver: Please give me an idea of the minimum funding requirement for the 2 brokers so that I can sort my finances out please.
[01/21, 12:23] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Are you ready to join
[01/21, 12:24] Kenny Oliver: Very likely tomorrow
[01/22, 15:14] Kenny Oliver: Hi SBU. I will be sorting out the money through shoprite later this afternoon. I see you offering a R400 lifetime signals.

Will send you proof of payment just now.
[01/22, 15:17] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use capitec account 1691560098
[01/22, 15:21] Kenny Oliver: Cool
[01/22, 15:22] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Wat time you will make payment
[01/22, 15:22] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Before it's to late
[01/22, 15:25] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[01/22, 16:29] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Anyway I'm not forcing you
[01/22, 16:37] Kenny Oliver: In the que now
[01/22, 17:08] Kenny Oliver: Hi SBU. You should have received proof of payment SMS from capitec, but below is the proof of payment.



Capitec: Payment from KENNETH to 1691560098. Amount: R400.00 on 22/01/2021 17:02. Ref: 764074. Call 0860102043.


Kenny Oliver
0729028314
[01/22, 17:08] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Let me check
[01/22, 17:09] Kenny Oliver: Cool
[01/22, 17:11] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Wats your name
[01/22, 17:11] Kenny Oliver: Just sent it to you
[01/22, 17:14] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Wats your name igt the money
[01/22, 17:15] Kenny Oliver: Kenny Oliver

Cell 0729028314
[01/22, 20:12] Kenny Oliver: Hi SBU when are you sending me the links please?
I'd like to register, and verify the accounts please.
[01/23, 11:07] Kenny Oliver: Hi SBU when are you sending me the links please?
I'd like to register, and verify the accounts please.
[01/23, 11:53] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Ifx brokers
And Derivcom Aç / Yorum Yap

2021-03-21 13:36:56 22:34] SBU - NASDAQ MILIONAIRE'S FX / Volatility: South Africa
Lifetime signals R450
V75, and nasdaq
Profitable signals both on WhatsApp and Telegram
[01/20, 22:37] Kenny Oliver: Ok thanks. The last time I asked you for your banking details I didn't get anything. You did ask my bank that I use. Its capitec.

I am hoping to sort my finances out by Friday coming.
[01/20, 22:37] Kenny Oliver: I'm from Cape town
[01/20, 22:40] Kenny Oliver: I use globex360 for Nasdaq and Deriv.com for volatility. Both accounts are currently blown. What do you recommend as a minimum finding for each account please?
[01/20, 22:42] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Will give you the link of the broker you should ude
[01/20, 22:42] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use
[01/20, 22:42] SBU - NASDAQ MILIONAIRE'S FX / Volatility: 0788485934 thts my number to transfer the money
[01/20, 22:42] Kenny Oliver: Ok cool.
[01/20, 22:45] Kenny Oliver: Is that broker for both Nasdaq and volatility?
[01/20, 22:45] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I will give you 2 brokers
[01/20, 22:45] Kenny Oliver: Ok cool
[01/20, 22:46] SBU - NASDAQ MILIONAIRE'S FX / Volatility: When you will make payment
[01/20, 22:49] Kenny Oliver: By Friday, maybe possibly by late tomorrow evening?

You know now that I am kenny Oliver. Who am I chatting with? Aç / Yorum Yap

2021-03-21 13:36:55 [01/10, 15:18] Kenny Oliver: Hi Nasdaq millionaires.

Please give me an idea what's the lowest equity on a Deriv.com account that you will accept.

What's the cost for account management please?

Kenny Oliver
[01/10, 15:19] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I don't manage accounts
[01/10, 15:20] Kenny Oliver: Ok. Do you do copy trading?
[01/10, 15:21] SBU - NASDAQ MILIONAIRE'S FX / Volatility: R600 lifetime special signals will go back to R1000 lifetime
[01/10, 15:22] Kenny Oliver: Thanks
[01/10, 15:22] Kenny Oliver: Only R600 once off?
[01/10, 15:23] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[01/10, 15:25] Kenny Oliver: Lowest equity?
[01/10, 15:26] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I don't understand
[01/10, 15:26] SBU - NASDAQ MILIONAIRE'S FX / Volatility: When you wanna join
[01/10, 15:26] Kenny Oliver: In my account when I join?
[01/10, 15:28] SBU - NASDAQ MILIONAIRE'S FX / Volatility: R400
[01/10, 15:29] Kenny Oliver: Thanks a million
[01/10, 15:34] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Sure
[01/11, 19:03] Kenny Oliver: More or less what value profits can be expected daily, weekly or monthly please?

I know you can't give me any exact values but please give us an idea.
[01/11, 19:05] SBU - NASDAQ MILIONAIRE'S FX / Volatility: When you wanna join
[01/11, 19:35] Kenny Oliver: Hopefully later this week
[01/13, 16:44] Kenny Oliver: Hi, I want to join later today. A few confirmation questions please:

1. R600 ONCE OFF
Once we pay the R600 today, theres no monthly payments at all. As long as we have sufficient equity in our account you will trade for us.

2. More or less what profits can we expect daily?

3. Do we withdraw profits daily?

Please help us understand the above and provide your banking details please.
[01/13, 16:46] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Only lifetime
[01/13, 16:48] Kenny Oliver: Ok so only one R600 payment. Cool.
[01/13, 16:49] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[01/13, 16:49] Kenny Oliver: Profits expectations?
[01/13, 16:51] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Wat time you will make payment
[01/13, 16:55] Kenny Oliver: Should be within an hour or so.




What profits expectations can we have?
[01/13, 17:26] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Which bank are you using
[01/13, 17:28] Kenny Oliver: Capitec.


Please answer the question:
What profits are we able to expect per day more or less please?
[01/13, 17:35] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You are not investing moc you are buying signals
[01/13, 17:39] Kenny Oliver: I understood that you copy trade.
But are you saying that you simply just provide signals?
[01/13, 17:40] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Yeah
[01/13, 17:42] Kenny Oliver: Aaai ok man. I obviously misunderstood you.
Con you recommend a reliable volatility / Nasdaq copy trader please?
[01/13, 17:42] Kenny Oliver: Can you
[01/13, 17:43] SBU - NASDAQ MILIONAIRE'S FX / Volatility: I said I will send you the link when you join vip
[01/13, 17:44] Kenny Oliver: Cool
[01/13, 17:45] SBU - NASDAQ MILIONAIRE'S FX / Volatility: Use my number to transfer 0788485934
[01/13, 17:46] Kenny Oliver: Thanks
[01/13, 18:00] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You done?
[01/13, 18:06] SBU - NASDAQ MILIONAIRE'S FX / Volatility:
[01/13, 18:08] Kenny Oliver: For the moment I'm still actually looking for a copy trader. So for now I'll take a miss.

Sorry man.
[01/13, 18:13] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You don't understand
[01/13, 18:13] SBU - NASDAQ MILIONAIRE'S FX / Volatility: You will be coping my trades
[01/13, 18:13] SBU - NASDAQ MILIONAIRE'S FX / Volatility: My job is to guide you
[01/13, 18:13] Kenny Oliver: If you don't mind please explain
[01/20, 22:32] Kenny Oliver: Hi. I'm the guy who misunderstood that you don't do account management. HAHAHA.LOL

What's your name then please?

Is your lifetime signals inclusive of Nasdaq, volatility, crash, boom, etc and is it still R450 once off?

Do you send signals via telegram and WhatsApp?

Where are you based?

Kenny Oliver
[01/20, Aç / Yorum Yap

2021-03-21 13:36:55 I will send batches of messages to you. Aç / Yorum Yap

2021-03-21 13:36:55 That's the company Aç / Yorum Yap

2021-03-21 13:36:55 Aç / Yorum Yap

2021-03-21 13:36:55 Hi SCAM REPORTER.

I was scammed recently and I want to send you all our communication firstly to try and get my money back and to warn other people.

Kenny Oliver Aç / Yorum Yap

2021-03-20 08:38:34 Aç / Yorum Yap

2021-03-20 08:38:16 and i really doubt he’ll pay at all Aç / Yorum Yap

2021-03-20 08:38:16 you can clearly see his attude Aç / Yorum Yap