Handwritten letter from the chairman, DafriGroup Plc to the DBA Community
DBA Official
@dbaofficial
When you buy #DBA you are investing in the future of @DafriBank @DafriXchange & @AfriGoMall. BuyDBA 👇🏻.
Supply: 85m
Circulation: 10m
Marketing: 10m
Locked Token: 50m (4 Years)
DBA Official (English)
Are you looking to invest in the future of DafriBank, DafriXchange, and AfriGoMall? Look no further than the DBA Official Telegram channel! When you buy DBA, you are not just making a purchase, you are investing in the growth and success of these exciting projects. With a total supply of 85 million tokens, a circulation of 10 million tokens, 10 million tokens allocated for marketing, and 50 million tokens locked for 4 years, DBA offers a secure and promising investment opportunity. Stay up to date with the latest news, updates, and announcements by joining the DBA Official Telegram channel today. Don't miss out on this opportunity to be a part of the future of finance and e-commerce in Africa. Buy DBA now and be a part of the revolution!
DBA Official
01 Jun, 19:56
He Fam.
Just a bit of update. We managed to get the chairman to send the approval to the developer.
He did appear in court on 30, the hearing was set for 22 June.
The judge (a lady) complimented him 😂 "do you guys dress this smart in prison"? When she go through his files containing his assets holdings submitted as support of his application she will understand that Mr.Rupert is a typical prisoner.
We reported the issue with our bank to Banking Ombudsman who gave the said bank till 21 June to sort out this issue. Two things, if they're closing our accounts permanently they must release all the funds in those accounts so they can be moved to alternative bank. Or unblock those accounts. 9 in total.
We will need to get MM on Lbank to fix all these issues the token is faced with there. Record showed they charged 10 000 USDT extra for this service during the listing. We have to pay this money again as we need Lbank to be robust. But don't need to worry I have the money given to me to fix these things. There is money also in Nigeria which can be converted to USDT if need be.
The reason the money in Nigeria was not used was because there was a process in place to acquire MicroFinance Banking License in Nigeria and there is a statory fee by CBN. But this obviously cannot help DBA because you can't market DBA under that bank in Nigeria given CBN attitude to crypto. Unless this will be a total independent entity far away from Crypto and complies with CBN crypto policy.
There was a reason offshore bank license was sought as it allowed the platform to mix crypto in it's services.
Don't mind the rebels. if you notice I no longer waste time in the group answering to silly questions. You will only see me here when there is a update.
Just a bit of update. We managed to get the chairman to send the approval to the developer.
He did appear in court on 30, the hearing was set for 22 June.
The judge (a lady) complimented him 😂 "do you guys dress this smart in prison"? When she go through his files containing his assets holdings submitted as support of his application she will understand that Mr.Rupert is a typical prisoner.
We reported the issue with our bank to Banking Ombudsman who gave the said bank till 21 June to sort out this issue. Two things, if they're closing our accounts permanently they must release all the funds in those accounts so they can be moved to alternative bank. Or unblock those accounts. 9 in total.
We will need to get MM on Lbank to fix all these issues the token is faced with there. Record showed they charged 10 000 USDT extra for this service during the listing. We have to pay this money again as we need Lbank to be robust. But don't need to worry I have the money given to me to fix these things. There is money also in Nigeria which can be converted to USDT if need be.
The reason the money in Nigeria was not used was because there was a process in place to acquire MicroFinance Banking License in Nigeria and there is a statory fee by CBN. But this obviously cannot help DBA because you can't market DBA under that bank in Nigeria given CBN attitude to crypto. Unless this will be a total independent entity far away from Crypto and complies with CBN crypto policy.
There was a reason offshore bank license was sought as it allowed the platform to mix crypto in it's services.
Don't mind the rebels. if you notice I no longer waste time in the group answering to silly questions. You will only see me here when there is a update.
DBA Official
01 Jun, 19:16
On the side of Lbank ,this is the stand. Lbank is needed to bring this token back to live.
DBA Official
01 Jun, 16:03
Hi guys
Please bare with us. We pushing to get this moving as soon as we can.
Please bare with us. We pushing to get this moving as soon as we can.
DBA Official
28 May, 07:09
Dlamini:
Is introducing a card still in the plans? That can attract a lot of people.
Answer:
Yes this is still on the plan. There was a bank in Nigeria that was in discussion with the company to sponsor us.
However, this will come with Nigeria's central bank limitations on card transactions.
We need an international card sponsorship. DAFRI is now registered in San Francisco US as DafriCapital LLC so this is a welcoming development as it will enable us to source visa and master card sponsorship as a local company there instead of a Comoros company.
US companies don't trust Africa so looking for card sponsorship with a locally incorporated entity becomes much easier than African entity.
With card sponsorship comes the development of virtual card
Is introducing a card still in the plans? That can attract a lot of people.
Answer:
Yes this is still on the plan. There was a bank in Nigeria that was in discussion with the company to sponsor us.
However, this will come with Nigeria's central bank limitations on card transactions.
We need an international card sponsorship. DAFRI is now registered in San Francisco US as DafriCapital LLC so this is a welcoming development as it will enable us to source visa and master card sponsorship as a local company there instead of a Comoros company.
US companies don't trust Africa so looking for card sponsorship with a locally incorporated entity becomes much easier than African entity.
With card sponsorship comes the development of virtual card
DBA Official
26 May, 04:22
Important Things to know.
Mr. ABRAHAM Chukwudi alien "zhilone" was one of our local directors in Nigeria when Nigeria incorporation was done, he had access to the Union Bank account and the second Zenith bank account set up later.
These accounts were set up due to the fact that the first director, who was in control of the main account, was busy with exams and not able to process withdrawals on time.
In an attempt to provide our users with good service we came up with an idea to setup daily operational accounts which will have signatory including Mr. CHUKWUDI who was always available to process withdrawal settlement in a sneapy way.
These two accounts were set up which was a good move as our turn around on settlement improved significantly. The first director and Mr. Chukwudi were co signatories to both accounts however we did not give Mr. CHUKWUDI access to the main account controlled by the first director.
Ms Catherine happened to be the one who brought Mr Chukwudi to the project and maintained good relationships with him as Mr. Chukwudi was part and parcel of the said Zamunda and Stingy Man tokens launched secretly. Mr. Chukwudi was admin of Facebook groups purchased and renewed to the name of these so called secret projects. Mr. Chukwudi was also promoted as DafriPay Nigeria encrew manager by Ms Catherine and he was the Admin of DafriPay Telegram group and managed all transactions which was a lot during the safebank era.
Pursuant to removal of Ms Catherine there was reports that Mr. Chukwudi started being rude to everyone and also started moving funds out of the two accounts controlled by him. Since we maintained a good relationship with Zenith Bank the first director promptly blocked that secondly Zenith Bank account he had access to leaving him with only a Union Bank account which he proceeded to clean all the money on.
Ms. Catherine added Chukwudi on eCash groups as Admin with account Auxiliary 123 which now attacks the project. So it's clear that Chukwudi thought the project was dead and everyone involved was taking whatever they had their hands on which later turned out not to be the case after the Chairman's personal problems became manageable and a delegate was sent to help revive the project and clear the way for his imminent return.
With obvious knowledge that if the project comes back he will be brought to book about the theft he now opposes the revival of the project by gathering people to attack the project left and right using the Admin access given to him by Ms Catherine.
The interesting thing is that Ms. Catherine who is the only person with super Admin access to delete Admin on that eCash groups was contacted few days ago via her personal whatsapp number with instructions to delete those groups, she read the message then signed into her personal account @SisDollar that created those groups however refused to remove those groups which was clear to us that she is in support of what is being posted by Chukwudi.
At this stage we no longer cared about whether she deleted the group or not; the groups will be rendered useless with positive revival moves of the project. But it's important for you to know on whose side you are. Side of people with personal motives or side of your own project?
This answers your questions as to how investors would be too enthusiastic to fud a positive development on their project. The answers is the people leading the fud has something to gain if the project is dead.
Mr. Chukwudi must promptly rebut these allegations set out above so that we can supply proofs of everything said above.
Good Morning.
Mr. ABRAHAM Chukwudi alien "zhilone" was one of our local directors in Nigeria when Nigeria incorporation was done, he had access to the Union Bank account and the second Zenith bank account set up later.
These accounts were set up due to the fact that the first director, who was in control of the main account, was busy with exams and not able to process withdrawals on time.
In an attempt to provide our users with good service we came up with an idea to setup daily operational accounts which will have signatory including Mr. CHUKWUDI who was always available to process withdrawal settlement in a sneapy way.
These two accounts were set up which was a good move as our turn around on settlement improved significantly. The first director and Mr. Chukwudi were co signatories to both accounts however we did not give Mr. CHUKWUDI access to the main account controlled by the first director.
Ms Catherine happened to be the one who brought Mr Chukwudi to the project and maintained good relationships with him as Mr. Chukwudi was part and parcel of the said Zamunda and Stingy Man tokens launched secretly. Mr. Chukwudi was admin of Facebook groups purchased and renewed to the name of these so called secret projects. Mr. Chukwudi was also promoted as DafriPay Nigeria encrew manager by Ms Catherine and he was the Admin of DafriPay Telegram group and managed all transactions which was a lot during the safebank era.
Pursuant to removal of Ms Catherine there was reports that Mr. Chukwudi started being rude to everyone and also started moving funds out of the two accounts controlled by him. Since we maintained a good relationship with Zenith Bank the first director promptly blocked that secondly Zenith Bank account he had access to leaving him with only a Union Bank account which he proceeded to clean all the money on.
Ms. Catherine added Chukwudi on eCash groups as Admin with account Auxiliary 123 which now attacks the project. So it's clear that Chukwudi thought the project was dead and everyone involved was taking whatever they had their hands on which later turned out not to be the case after the Chairman's personal problems became manageable and a delegate was sent to help revive the project and clear the way for his imminent return.
With obvious knowledge that if the project comes back he will be brought to book about the theft he now opposes the revival of the project by gathering people to attack the project left and right using the Admin access given to him by Ms Catherine.
The interesting thing is that Ms. Catherine who is the only person with super Admin access to delete Admin on that eCash groups was contacted few days ago via her personal whatsapp number with instructions to delete those groups, she read the message then signed into her personal account @SisDollar that created those groups however refused to remove those groups which was clear to us that she is in support of what is being posted by Chukwudi.
At this stage we no longer cared about whether she deleted the group or not; the groups will be rendered useless with positive revival moves of the project. But it's important for you to know on whose side you are. Side of people with personal motives or side of your own project?
This answers your questions as to how investors would be too enthusiastic to fud a positive development on their project. The answers is the people leading the fud has something to gain if the project is dead.
Mr. Chukwudi must promptly rebut these allegations set out above so that we can supply proofs of everything said above.
Good Morning.
DBA Official
24 May, 13:39
TIME FOR NOISE IS OVER.
If you continue like this I will make these follow recommendations to the Chairman.
1. DBA money didn't make you who you are today. In fact the token sales proceeds could hardly afford one of Rolls-Royce Phantom Extended Wheelbase in your fleet. "Yah dish that up yourself on google"
2. To start with, what was initially sought in the Whitepaper was $12.6m to build the project.
3. Any court will ask, was this amount realised? No. How much was realised? Less than 15% of that. So how do you expect the company to deliver the promise made in the Whitepaper to the fullest?
4. Next, set out the proof of all expenses carried out from the proceeds and what is left. Verifiable of course. (Neither way the report of the Expenditure will still be published anyway.
5. Next, propose that the community elect their own leaders. This money that is left will be handed over to the elected leaders.
6. Hand over information, access among others to the new leaders.
7. Be done with DBA
If you prefer this I will recommend it and push for it to happen.
It cannot be that you are busy shouting a scam without taking a little bit of your time to analyse the project and be honest with yourself if the instance of scam you are shouting is literally possible given the amount that has been spent already.
Why would a scammer spend over a million dollars before running away with a few change? You are not making any sense and the sad part is that the sensible people here are either hypocrites to the fact that they know this can't be possible but decided to keep quiet.
Your insinuation and insistence of me being Catherine defeats the logic to the fact that she worked very hard for the project and furthermore, wasn't fired for stealing DBA money but for something else.
What if I'm Catherine, and then what? Instead of being happy that things are starting to pick up, you are busy messing things up like you will bring down the sun tomorrow if this project is left as it's in the past 10 months.
Now decide what you want. Time of noise is over. Let's face the reality.
If you continue like this I will make these follow recommendations to the Chairman.
1. DBA money didn't make you who you are today. In fact the token sales proceeds could hardly afford one of Rolls-Royce Phantom Extended Wheelbase in your fleet. "Yah dish that up yourself on google"
2. To start with, what was initially sought in the Whitepaper was $12.6m to build the project.
3. Any court will ask, was this amount realised? No. How much was realised? Less than 15% of that. So how do you expect the company to deliver the promise made in the Whitepaper to the fullest?
4. Next, set out the proof of all expenses carried out from the proceeds and what is left. Verifiable of course. (Neither way the report of the Expenditure will still be published anyway.
5. Next, propose that the community elect their own leaders. This money that is left will be handed over to the elected leaders.
6. Hand over information, access among others to the new leaders.
7. Be done with DBA
If you prefer this I will recommend it and push for it to happen.
It cannot be that you are busy shouting a scam without taking a little bit of your time to analyse the project and be honest with yourself if the instance of scam you are shouting is literally possible given the amount that has been spent already.
Why would a scammer spend over a million dollars before running away with a few change? You are not making any sense and the sad part is that the sensible people here are either hypocrites to the fact that they know this can't be possible but decided to keep quiet.
Your insinuation and insistence of me being Catherine defeats the logic to the fact that she worked very hard for the project and furthermore, wasn't fired for stealing DBA money but for something else.
What if I'm Catherine, and then what? Instead of being happy that things are starting to pick up, you are busy messing things up like you will bring down the sun tomorrow if this project is left as it's in the past 10 months.
Now decide what you want. Time of noise is over. Let's face the reality.
DBA Official
23 May, 07:31
Just give us 3 weeks. DBA 600% jump in 24h 🏃♂️🏃♂️🏃♂️🏃♂️🏃♂️🏃♂️🏃♂️
DBA Official
23 May, 07:03
GOOD MORNING FAM
Please check to see if STAKING & FARMING are working perfectly now. They were updated early this morning.
We are pouring the DafriBank site into the new server today. Please allow us a bit of patience. It's a very big website.
Attempts to add Liquidity on Pancake Swap via Trust Wallet is proving a bit of a challenge. Inputs are welcomed
Please do not buy DBA over the counter, it doesn't help the project grow. If all DBA swapped via DafriBank & DafriXchange were carried out on LBank that reflected on CMC would have kept the token in the territory of $1.40, but those activities contributed nothing to the strength and price of the token. We are fixing this going forward.
Regards
Interim Admin For DBA Community
Please check to see if STAKING & FARMING are working perfectly now. They were updated early this morning.
We are pouring the DafriBank site into the new server today. Please allow us a bit of patience. It's a very big website.
Attempts to add Liquidity on Pancake Swap via Trust Wallet is proving a bit of a challenge. Inputs are welcomed
Please do not buy DBA over the counter, it doesn't help the project grow. If all DBA swapped via DafriBank & DafriXchange were carried out on LBank that reflected on CMC would have kept the token in the territory of $1.40, but those activities contributed nothing to the strength and price of the token. We are fixing this going forward.
Regards
Interim Admin For DBA Community
DBA Official
21 May, 18:13
A Memorandum for DafriBank P2P Marketplace
Inputs are welcomed before production.
https://docs.google.com/document/d/1czJiyJKUHiVeQgoKXAgyPTlv4XvmJI7MpUdsAiGzTE4/edit?usp=drivesdk
Inputs are welcomed before production.
https://docs.google.com/document/d/1czJiyJKUHiVeQgoKXAgyPTlv4XvmJI7MpUdsAiGzTE4/edit?usp=drivesdk
DBA Official
21 May, 16:02
Hello DBA community
I state my case.
I'm here for good.
Is only when you are asked to send money that you will know something is fishy. Until then just watch and see or you will be hampering the progress of your own investment.
Even if a devil can contribute to the success of a project that I have my money in, he must do it.
Some had indicated that I must go. And then what? It seems like some of you want the project to die so you can have a scandal against Xolane Ndhlovu? Some obviously are not happy about his success. A successful black man must have a scandal.
The point is the person whose name is being dented is the one who sent me here, that was verified before the DBA Army could even give me an audience. There was an arrangement before I came.
The people who were supposed to help keep the project alive deserted but he is still with you by sending me.
You want progress? That's what ima bring and since you are not being asked to put money again what is so big in keeping quiet and watching the space?
I've only been here two days but numerous progress has been made, probably by next week the site will go up. Whilst you didn't have a website months ago.
If I was Catherine I would first deal with the Admin in the DBA eCash page because she created that channel and put that Admin who now uses the channel for attack on the project.
There are some reasons why she is coming back online to check the group, I believe she is scared because she knows Xolane is coming back and she knows who he is. So there is a reason for panic.
So what are you saying? I must stop? You wait for Chairmen?
I state my case.
I'm here for good.
Is only when you are asked to send money that you will know something is fishy. Until then just watch and see or you will be hampering the progress of your own investment.
Even if a devil can contribute to the success of a project that I have my money in, he must do it.
Some had indicated that I must go. And then what? It seems like some of you want the project to die so you can have a scandal against Xolane Ndhlovu? Some obviously are not happy about his success. A successful black man must have a scandal.
The point is the person whose name is being dented is the one who sent me here, that was verified before the DBA Army could even give me an audience. There was an arrangement before I came.
The people who were supposed to help keep the project alive deserted but he is still with you by sending me.
You want progress? That's what ima bring and since you are not being asked to put money again what is so big in keeping quiet and watching the space?
I've only been here two days but numerous progress has been made, probably by next week the site will go up. Whilst you didn't have a website months ago.
If I was Catherine I would first deal with the Admin in the DBA eCash page because she created that channel and put that Admin who now uses the channel for attack on the project.
There are some reasons why she is coming back online to check the group, I believe she is scared because she knows Xolane is coming back and she knows who he is. So there is a reason for panic.
So what are you saying? I must stop? You wait for Chairmen?
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