Quote from: ausie2019 on September 15, 2019, 08:07:17 AM

Quote from: aggress0r on September 14, 2019, 01:17:19 PM

Dang I purchased the sim-card as I fell for that letter. It took me 10 Euro that I deposited to activate account. Waiting for tomorrow Undecided

In a way, that is good.
You now have proof that they executed their blackmail by allowing you to make such a purchase.

If they allow you to withdraw your money AFTER you activate their sim card, then, congratulations MiracleTele, you are officially a financial crime gang.

https://www.hg.org/legal-articles/what-is-a-ponzi-scheme-31483

»If you believe you have been the victim of a Ponzi scheme or pyramid scheme, or would like someone to analyze a potential investment opportunity to ensure that you do not become the victim of such a scheme, you should contact a local attorney with experience in financial and securities law. You can find a list of attorneys in your area by visiting our Law Firms page.”

Here’s what I love when dealing with international court cases, it takes only one case in whichever country on this planet to pinpoint a company as what it is. No matter if the case is ongoing, was settled outside court, or dismissed by a court, each followed-up case in any court on this planet would automatically see this as a red flag against the company since someone else already started a similar investigation.

This resembles a domino effect against the defendant – aka the accused company. Courts and judges always dig deep into the history of the company and its business, which includes every single person connected to the company before the case starts.

Make sure you keep all the data you got from MiracleTele, from emails to screenshots of your account on their website, including the one with your sim-card order. Lawyers will need every single piece of evidence.

The first-original team from MiracleTele was stupid enough to leave tons of track of their activities, which is why this more and more resembles to a hit and run of a single person than a company. Either way, the company is responsible for their actions, and the funds they received.

If they don’t get their ducks in a row, and this ends in courts, no judge, court, tribunal, or magistrate will show mercy to their made-up excuse, “dishonest partners in Africa.”

There is no such thing as Africans in the financial business. AFRICA IS A CONTINENT.

A company does not do financial business with a continent, it can only do business with a specific legal entity in a particular country.

think you should wait if they lost money they lost money but they seem to be trying to recover the money and some money just got put on hold and pay outs reduced, maybe the problem will be fixed over time and any action you take would make the situation worse,
means more people lose out, that kind of action means people lose out as well. better to wait and see. could just be someone stole their money and therefore the are not as much profits as before because technically they took a loss.

you can wait and see the crisis measures seem obvious. you have to wait till whenever they claim they are fixing the problem.

lost profits if someone else stole the cash they had by being shady, probably got tricked by a Nigerian scammer or something pretending to be a government official or telecommunication owner. common trick, they always take peoples money and get seriously rich from scamming unsuspecting victims into a scam.

can't be a ponzi scheme, because a mobile company is a regular payment as long as you use the network the money is coming from users, a ponzi scheme is more coming from the bottom of a chain, not paying customers who use a service that is different.

a ponzi scheme is different to a mobile phone operation system, think this is more like a cooperative system, if they get scammed you got scammed by the people who tricked them into believing they ran a mobile phone operation to expand into Africa.

and if anything you'd have to track them down, the people who in Africa scammed them to get the cash back, the is a youtube channel that knows how to track them, was watching youtube the other week where this guy talks to these e-mail scammers and tracks where they are from you can find them, and you could probably get the money back if the company found them.

the Nigerian scammer is a well known concept, so they have been scammed by something similar.
a fake African Tele communication manager who was really just living in a hut somewhere in Ghana or Nigeria, has taken them for a fortune but they could actually find them.

you are going to punish the company for a mistake because someone scammed them, from Africa somewhere probably Nigeria or Ghana, most likely.

they probably should of taken a different more careful approach before believing who they are talking to, these Nigerian scammers are experts at conning people out of cash.
this guy's channel highlights what they do. certainly personally think they have been scammed by something like this,

https://www.youtube.com/channel/UCAPrhJwVweWZA8GEPoClSdw/videos

sound like they believed a fairy tale and a bunch of Nigerian scammer took the cash based on blatant deceptions and got seriously rich from that,

the way the company can find them that guy's channel goes over, all they have to do, is pretend they are interested in doing another big money deal from another company, and track them with links. and they can find the location data of where they are, and get the cash back.

the real people that owe the money are probably from Nigeria, would say Nigerian scammers, but could be from another country but Nigeria is more well known for these scams.

believed to be true they got tricked by a Nigerian Scammers.
so they took a big loss and they panicked and they probably lost a-lot of money via a transaction and totally panicked rather than being criminals themselves they fell victim to criminals.