TACC exchange Ponzi scheme

[Ambatman]

Okay like the title states. A family member of mine called me today and told me they were been convinced about an investment.
They gave the phone to the man and he asked me if I knew about Bitcoin
He asked if I know anything about Bitcoin. And I said No but I don hear of ahn .

Long story short I meant him and he told me about TACC exchange how the value is $20.3 but they are running Promo for 2 at $1
And I will be a millionaire before January.

There are some things he said about Bitcoin and cryptocurrency that made me nearly pitied him and help him improve on his skill

1. There are 25million Bitcoin and 50 million TACC coin so TACC coin is going to be better than bitcoin

2. TACC is bigger than Bitcoin

3. You can access your Bitcoin only through username and password like TACC and your email is very important.

4. The man that sold 10000 BTC for pizza is still crying till today.

5. Coins dump because their website wasn't able to hold their number of customers (this was to explain the maintenance their website is ongoing and give confidence that it won't drop).

Listening to all this while nodding and not saying anything made me realize why people called me a good listener  .

Here's the link to their website: https://www.abundancetacc.com/



This shows how much people have been roughly brainwashed. Even their telegram has more than 4K users.

One thing I don notice for naija is the first sign of something na scam na d fact say den dey tell u without u asking.

Many people nor dey oriented about all this like we go dey feel becus of the community wey we dey
Scammers still dey. Na to orientate our people make dem dey cautious.

[Charles-Tim]

This is just one of them, they are very many. I always click on block and report when I see them. You do not contact them, they will be the one that will contact you and give you earning offer in order to scam you.

I do not know if they are Ponzi but I always think they want to use the group for exit scam instead.

[Amphenomenon]

There are some things he said about Bitcoin and cryptocurrency that made me nearly pitied him and help him improve on his skill

1. There are 25million Bitcoin and 50 million TACC coin so TACC coin is going to be better than bitcoin

2. TACC is bigger than Bitcoin

3. You can access your Bitcoin only through username and password like TACC and your email is very important.

4. The man that sold 10000 BTC for pizza is still crying till today.

5. Coins dump because their website wasn't able to hold their number of customers (this was to explain the maintenance their website is ongoing and give confidence that it won't drop).

Seeing this I can say that, there are many who are adopting cryptocurrency or are aware of it but unfortunately has false knowledge about it.

Right knowledge is a key requirement to actually succeed, thank God for btt, some of us here would have been or still remain in that category.

Ponzi scheme not just pry on the greedy but often times their ignorant because I thi8nk if many were actually aware of the risk and dangers they would have never opt for it or put their life savings on it.

[Gozie51]

All the stuffs you listed that he said about bitcoin are very funny. He seem to have a little knowledge about the 10,000 btc used to buy pizza but maybe he would be thinking Laszlo Hanyecz got 10,000 pizzas too not knowing it is just 2.

Anyways, I saved someone from losing his money even when he knew that CBEX had crashed, he wanted to put money on another Ponzi that was also going down with CBEX. The point is scammers will always catch those that they aim for because they will fall for it.

A greedy person will always fall for scam.

Looking at the website and seeing 15 million crypto users supporting the TACC exchange will further confuse more people but I'm sure users here don't use exchanges that are not popular. I don't myself.

[Churchillvv]

"Ignorance it the greatest enemy of man" if you were ignorant of what bitcoin is and it's history you would have been a victim and not just a victim but the one who would have them scam others.

I guess all people need right now is knowledge on the basics of almost everything.

The person who interviewed your or proposed the idea is never ignorant but uses his knowledge to lure people into destruction, in every thing we have the good and the bad, people who will have the bitcoin or technically knowledge for good and those who will use it for bad and this Tacc scam is from a master mind who is very much knowledgeable of everything technical aspects of cryptocurrency.

However it's very nice that you had bitcoin knowledge and used that to fight the losses which you would have incurred to your self and others especially the person who called you in was confident enough in you to save him or her from the perceived danger.

[CryptSafe]

If I should guess, he might be an elderly man, not too old, but let me say within 50 to 60, based on the conversation he had with OP. He is not knowledgeable about the system but is just desperate to get referrals registered under him so as to get bonuses and incentives. That's just all their motivation and luring people into a scam. I checked the website, and I just feel something odd about it, and come to talk about it, no social media handle, no customer support, no office hq, their price flash is just outdated. They claim they have 100k plus and no proof to back it up.
It looks more like a Ponzi, just as you have said, OP.

[promise444c5]

Look how he was making is shitty claims  by revolving round Bitcoin , and then an Average Nigerian will see this Believe him and lose his/her shits and start having the mindset that Bitcoin and every other thing attached with “coin” is a scam.. Lost count of these scams on social medias, driving traffic to their scam paradise platforms , it’s now the new way of scamming in Nigeria.. preying on desperate people in this harsh economy

Many people nor dey oriented about all this like we go dey feel becus of the community wey we dey
Scammers still dey. Na to orientate our people make dem dey cautious.

Some of   theses people actually know what they are doing even though there will be some real victims who has little or no idea about what’s been introduced to them  but since they heard it could make them rich they do it ..while some actual trying to outsmart the systems very early , still feels dumb because they are helping in promoting it by participating

[Abbatty]

This is ridiculous, reading all this the scammer said about Bitcoin is so funny I almost fell off my bed laughing. It's easier for scammers to lie using Bitcoin and cryptocurrency because they know a large number of people are still ignorant about it. The rate at which people rely on scamming to survive is alarming and they will do anything possible just to make people fall victim. Thank the good Lord you came to their rescue else they would have fallen victim to this investment. They even claim you will be a millionaire before January so funny.

The thing is no matter how senseless a scam seem there will still be people who will fall victim to it because they are Ignorant about it so what we need to do is to educate people around us at least about such scam and never believe anything that claims to make them rich within a certain time frame.

Is it safe leaving a clickable link to their site here? I thought maybe it'd be safer if being coded (unclickable)

[Hatchy]

It was a nice attempt. I'm happy you have people who understands how to seek help from others before diving into what they have nothing about. Without even accessing their website, you can tell from the conversation that it's trash. It's just like a premature Ponzi scheme, still trying to learn from the hood.

I checked the price on their website and it's still far out dated, obviously they manually update their web from time to time to make it look real.  And op, I'll advice you make the link of the site not clickable since it's a malicious site. It won't be nice if someone brainless gets scammed through that link.

[Shadiq]

Most of the time, the victims of Ponzi schemes are the young people or the ignorant and tempted people. I saw a person in my area who is older than us and educated, but I never considered him wise. So I used to see that person investing in this Ponzi scheme and also involving his son in this scheme. He tried to include me here too (where he had some profit), but I did not include him as I was aware of these schemes and warned him several times. But he is reluctant to listen to me and he faces losses again and again. At one point, when I informed his son about this, he calmed down a bit.

There are many people in our society who join Ponzi schemes out of greed for money, and they even start promoting them. The main reason for this is poverty, temptation and ignorance. Even unemployment is helping to spread these Ponzi schemes among the young people.

[Princess Leah]

Most of the time, the victims of Ponzi schemes are the young people or the ignorant and tempted people. I saw a person in my area who is older than us and educated, but I never considered him wise. So I used to see that person investing in this Ponzi scheme and also involving his son in this scheme. He tried to include me here too (where he had some profit), but I did not include him as I was aware of these schemes and warned him several times. But he is reluctant to listen to me and he faces losses again and again. At one point, when I informed his son about this, he calmed down a bit.

There are many people in our society who join Ponzi schemes out of greed for money, and they even start promoting them. The main reason for this is poverty, temptation and ignorance. Even unemployment is helping to spread these Ponzi schemes among the young people.

Some people don't know that most of these ponzi can use btc to scam people all in the name of investment, most of them can't even differentiate a real investment opportunity from the one involving scam, they just do it so far it's BTC, all they're after is getting some of it that would make them rich quick.

 After the CBEX scam, I expect people in our society to be wise and careful, but you'll be suprised that more people are still being tempted to invest in those so called get rich quick investment options, makes me wonder if it greed, foolishness or ignorance but then lots of people are broke, some jobless but must they go into quicker and risky ways of making money? That's what always pops into my head.

[Frankolala]

I don fall for ponzi scheme because I been dey too eager to get money any which way and that made me not think at all when I was to be scammed. It was after I have sent the money that I realized, it was a scam and I started praying for it to be the opposite but it was too late. After that day, I no dey find easy money again because e no dey anywhere. No dey urge to get money to avoid you falling victim to scammers.

[Ambatman]

If I should guess, he might be an elderly man, not too old, but let me say within 50 to 60, based on the conversation he had with OP. He is not knowledgeable about the system but is just desperate to get referrals registered under him so as to get bonuses and incentives.

The thing was when he started I felt guilty in playing the I know nothing guy
I felt maybe he was a victim thing and I should atleast advice him against it
Until he starts telling me he has been in it since 2019 and have traveled to different countries because of this
Then I gave up. I plan on reporting the groups anytime soon.


In anything you are doing knowledge always makes it smoother
Greed is the spot they target. Just hurts that they are doing it to their fellow Nigerian
Knowing full well how hard it is to survive in this economy.

This is ridiculous, reading all this the scammer said about Bitcoin is so funny I almost fell off my bed laughing. It's easier for scammers to lie using Bitcoin and cryptocurrency because they know a large number of people are still ignorant about it. The rate at which people rely on scamming to survive is alarming and they will do anything possible just to make people fall victim. Thank the good Lord you came to their rescue else they would have fallen victim to this investment. They even claim you will be a millionaire before January so funny.

The thing is no matter how senseless a scam seem there will still be people who will fall victim to it because they are Ignorant about it so what we need to do is to educate people around us at least about such scam and never believe anything that claims to make them rich within a certain time frame.

Yess that's it. I felt what nonsense is this man spilling
But there are people at there that would think he's spilling wisdom
Many tend to respect people in conversations if they are using words and terms they know nothing about.

[Cossyblack]

I have never encountered a BTC ponzi scheme before but with this available information been shared for free about TAAC will help me to avoid similar ponzi like this in the future. You're right,people that are been brainwashed in investing in the scam project doesn't have any basic knowledge about bitcoin. If not that your are already enlightened and equipped with knowledge about bitcoin,I believe say this TAAC promoter for don brainwashed you as well like he did with the others.

With the numbers of followers in those groups,imagine how many people are going to loose their hard earned money when this ponzi scheme crashed. The heartbreak and the agony will be so loud, thought am still surprised how people still sleep at night after investing in a project like TAAC especially after what CBEX did.  Entrusting your funds in an unreliable online project like TAAC is madness,I no fit try am.

[CryptSafe]

If I should guess, he might be an elderly man, not too old, but let me say within 50 to 60, based on the conversation he had with OP. He is not knowledgeable about the system but is just desperate to get referrals registered under him so as to get bonuses and incentives.

The thing was when he started I felt guilty in playing the I know nothing guy
I felt maybe he was a victim thing and I should atleast advice him against it
Until he starts telling me he has been in it since 2019 and have traveled to different countries because of this
Then I gave up. I plan on reporting the groups anytime soon.


In anything you are doing knowledge always makes it smoother
Greed is the spot they target. Just hurts that they are doing it to their fellow Nigerian
Knowing full well how hard it is to survive in this economy.

One thing with those kinds of people is that no matter how you tell them the truth, they would never admit it, but rather, they would want to bend and swindle you convincing you to doing what they want and if you are not in tandem with their ideology, they begin to tell all sort of fake stories that is laughable thinking you are a dommy to just give in to their bidding because they are telling you lies. It was nice that you never said anything. There is a saying that says, "The best answer to a fool is silence," and that was what you did, which was quite alright and commendable.

Maybe you can go ahead with your intentions, as you just might be saving a million and one people out there from falling into the Ponzi scam they are going about deceiving people to invest in. At least this could be a good way to sort them down so we don't have the likes of MMM repeating itself again.