idawa
JF-Expert Member
- Jan 20, 2012
- 25,284
- 38,312
Kwa mjibu wa vyombo leo BOT tayari imeshatoa tahadhari kwa wananchi wote juu ya utapeli huo.
Na taarifa za kuaminika ni kwamba viongozi wote D9 Club wamekamatwa.
Benki Kuu ya Tanzania, liangalieni Hili la D9 Club, Rwanda wamepigwa Marufuku
- Thread starter Laface77
- Start date
Na taarifa za kuaminika ni kwamba viongozi wote D9 Club wamekamatwa.
wise-comedian
JF-Expert Member
- Aug 4, 2011
- 3,293
- 3,939
Acha wafu wa fikra wazikane!
Msukumakizazi
JF-Expert Member
- Jan 13, 2017
- 2,595
- 2,069
PhD za kupiga hela kitaalam bila watu kugundua.
mwanamajimbi
JF-Expert Member
- Jun 20, 2013
- 601
- 151
Inawezekana hao unaowaambia wapo D9 wanasubiri kurudisha hela zao
kigongoi
JF-Expert Member
- Apr 21, 2015
- 428
- 187
Wewe una ashki makinikia si bure
The Monk
Platinum Member
- Oct 12, 2012
- 19,254
- 42,873
Subject: RE: NOTIFICATION OF ILLEGAL SCHEME KNOWN AS D9 CLUB
Dear members,
This is to bring to your attention on the existence of an illegal pyramid scheme known as D9 Club whereby the so called “down-liner” or “promoter” collects money from club members through their bank accounts and transfer the funds outside the country. The scheme was originated in Brazil and it is now spread in so many countries including Tanzania. The recruitment to the club is internet based.
From the brief discussion we had with BOT regarding the subject matter, we were advised that the scheme has elements of money laundering and that the matter has been reported for further action by the relevant authorities.
Given the nature of the D9 Club scheme, members are strongly requested to:
1. Ensure that your members of staff are not involved in the scheme.
2. Ensure that down-liners’ accounts are identified and necessary measures be taken before any further loss is incurred to poor Tanzanians who are being caught on these kind of schemes uninformed.
Please be advised and take note.
Sincerely,
TBA Executive Director
Dear members,
This is to bring to your attention on the existence of an illegal pyramid scheme known as D9 Club whereby the so called “down-liner” or “promoter” collects money from club members through their bank accounts and transfer the funds outside the country. The scheme was originated in Brazil and it is now spread in so many countries including Tanzania. The recruitment to the club is internet based.
From the brief discussion we had with BOT regarding the subject matter, we were advised that the scheme has elements of money laundering and that the matter has been reported for further action by the relevant authorities.
Given the nature of the D9 Club scheme, members are strongly requested to:
1. Ensure that your members of staff are not involved in the scheme.
2. Ensure that down-liners’ accounts are identified and necessary measures be taken before any further loss is incurred to poor Tanzanians who are being caught on these kind of schemes uninformed.
Please be advised and take note.
Sincerely,
TBA Executive Director
kemi2011
JF-Expert Member
- Dec 25, 2013
- 735
- 290
DECI si pesa ilichukuliwa na na Serikali au umesahau?
Come27
JF-Expert Member
- Dec 1, 2012
- 7,500
- 7,104
Apa Tanzania, elimu yetu ina mashaka sana. Kama wasomi wengi wangejiingiza 40% katika kilimo na ufugaji kwa kutumia technology tungekuwa mbali sana. Lakini kwa kuwa tunapenda mambo ya mteerezo mteerezo. Kuna faida kubwa sana kama kila mtu angeejiingiza katika ujasiliamali wa kilimo na ufugaji. Lakini huuu upuuzi wa sijui D9, ONE COIN, BIT COIN na vinginevyo vitatokea puani
BOT TANZANIA kaeni kimiya ivyo ivyo ili tupigwe kisawa sawa. Kama matajiri wetu wengi ni makanjanja, mtu ana miliki pesa lakini vyanzo vya mapato avionekaniki mfano awo mapedesheee waliokuwa wanamwaga pesa katika kumbi za starehe serikali ilikuwa inakausha bila kufatilia
Kaliwa double kudadeki watakufa na njaa hao
Wi-Fi
JF-Expert Member
- Aug 30, 2011
- 2,091
- 1,378
Mkuu japo ni taarifa nzuri lakini naona usingeweka izo email addresses..
Lavit
JF-Expert Member
- May 16, 2011
- 13,137
- 27,088
Bado issue ishaingia ukakasi itakufa tu..maana hawatapata watu wapya tena!!
Kumbe matapeli ni chadema? wala sio ccm walioitapeli hii nch kwa kuburuza upinzan nje ya geti la bunge kisha ndiooooooooooooooooooooooooooooooooooo kiulain na kusainisha mikataba ya kugawa bure madini na gesi. kweli hii kali ya mwaka .....leo unafanya maigizo ya kuhuisha chama cha makanikia kwa cosmetics ya uzalendo wakat kipindi kile ulifurahia lisu kuwekwa kolokolon na ukaitikia ndioooooooooooooooooooooooooooooooooooo????!?!?
The Monk
Platinum Member
- Oct 12, 2012
- 19,254
- 42,873
Ahsante kiongozi, nimeshafanyia kazi. Sasa nakuomba na wewe urekebishe bandiko lako lisionyeshe email address. Kwa mara nyingine tena, shukrani sana mkuu
brasy coco
JF-Expert Member
- Apr 25, 2012
- 1,489
- 896
Tanzania kila kitu wana ruhusu hata hizi znazoitwa bahati nasibu wanatakiwa wazifatilie kwa kina
Waberoya
Platinum Member
- Aug 3, 2008
- 15,169
- 10,785
ukiona manyoya
Pythagoras
JF-Expert Member
- Sep 24, 2013
- 1,633
- 3,816
huwa nikiona biashara za hivi nacheka sanaa, sijui ipo wapi RIFARO kuna mtu nilishawahi gombana naye kisa kumkatalia kujiunga kwenye hayo mabiashara, sasa hiyo ya D9 kuna jamaa yangu hadi leo anahangaika sijui kapoteza simu ambayo ndo ilikuwa ina google authenticator app, sasa sahiv anashindwa kulog inSimilar Discussions
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