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From MMM To CBEX: List Of Ponzi Schemes That Have Stolen From Nigerians - Investment (5) - Nairaland 3230l

From MMM To CBEX: List Of Ponzi Schemes That Have Stolen From Nigerians (17744 Views)

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Koredeskulz: 1:06am On Apr 17
Barrick Gold 2023
Teejay2033(m): 1:08am On Apr 17
Omooba77:





https://www.vanguardngr.com/2025/04/from-mmm-to-cbex-list-of-ponzi-schemes-that-have-stolen-from-nigerians/

How could you have missed Integral Ads Science (IAS) that scammed Millions of Nigerian just last year? The fraudsters even paid for an advert time on Nigeria Television Authority (NTA) to fool gullible Nigerians. 😃
Juell(m): 6:43am On Apr 17
Love800:
What do you mean by 10percent monthly?
10% interest monthly
Unrated900(m): 8:07am On Apr 17
Lol happy that cbex killed them all
One lady in my house cried yesterday I was happy to watch her cry.
I told her to bring the 4m she has so I can help her invest in the car business have been runing for 14 years she no.
Now yesterday she says how wish she had known she woukd have dropped the money
I said I don't need your money
I only want to helped you turn your money over for you
authority2006(m): 9:10am On Apr 17
GanagiBitrus:
Not excusing Nigerians' greed & quest for quick money, but Govt also has responsibility to protect her citizens.
SEC & other agencies shouldn't be licensing & allowing such dubious schemes to operate, & scam Nigerians.

SEC didn't licence them and SEC always warned Nigerians not to participate but may be the awareness wasn't enough. But I during MMM how participants were telling people not to listen to the govt, that govts wanted to keep people in poverty perpetually, that banks were reaping off the citizens. You know what I mean?

2 Likes

authority2006(m): 9:20am On Apr 17
Unrated900:
Lol happy that cbex killed them all
One lady in my house cried yesterday I was happy to watch her cry.
I told her to bring the 4m she has so I can help her invest in the car business have been runing for 14 years she no.
Now yesterday she says how wish she had known she woukd have dropped the money
I said I don't need your money
I only want to helped you turn your money over for you

When I just started my transport business and I saw potential in it, I created a thread here asking people to invest, that I was ready to do anything to prove to them that I'm not a scammer. No one showed interest. Instead, they were sending money to "onion woman", "melon guy", madam peo redoil", farm for me" and so on, all ended in tears.
Unrated900(m): 10:38am On Apr 17
Don't worry leave them all
They won't values you
Till they lost all
Then they will come back to value you
And it would have been too late




authority2006:


When I just started my transport business and I saw potential in it, I created a thread here asking people to invest, that I was ready to do anything to prove to them that I'm not a scammer. No one showed interest. Instead, they were sending money to "onion woman", "melon guy", madam peo redoil", farm for me" and so on, all ended in tears.
BryteGhana: 4:09pm On Apr 17
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BryteGhana: 4:09pm On Apr 17
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Teejay2033(m): 6:25pm On Apr 17
Unrated900:
Lol happy that cbex killed them all
One lady in my house cried yesterday I was happy to watch her cry.
I told her to bring the 4m she has so I can help her invest in the car business have been runing for 14 years she no.
Now yesterday she says how wish she had known she woukd have dropped the money
I said I don't need your money
I only want to helped you turn your money over for you


I can't really blame her. You could've done the same. Whether as siblings,
friends, neighbours or business associates, entrusting a fellow Nigerian with N4m is an extremely risky move.

1 Like

authority2006(m): 9:45pm On Apr 17
Unrated900:
Don't worry leave them all
They won't values you
Till they lost all
Then they will come back to value you
And it would have been too late





That was in 2018 or 2019 when I had just two vehicles. I didn't have any other option than to take the longer road when no-one showed interest. With time, I grew the vehicles to a total of 13 at a point
authority2006(m): 9:51pm On Apr 17
Teejay2033:



I can't really blame her. You could've done the same . Whether as siblings,
friends, neighbours or business associates, entrusting a fellow Nigerian with N4m is an extremely risky move.

You should.
This is the kind of mindset we have been saying that you people should do away with. She left someone she knew physically, someone she could grab and drag to court. Only for her to be sending money into the s created by ghosts. Where is the common sense in that?
I had better lose my money to someone I can track down and hold than to be doing business with ghosts online
Verytallman: 10:04am On Apr 18
BryteGhana:
Bitorbs Trading Bot

Most Scams trading platforms will promise you heaven and earth.. especially when they tell you your returns are forever and also limit withdrawals .. Big red flag ..

Bitorbs offers 4% - 6% daily returns on your investments for duration of only 45 days which you can renew .. withdrawal of profit can be done anytime or any day ..
There are weekly bonuses on referrals if you care also. (Optional)
KYC also required ..

UK based Shortlisted Binance labs start ups project.. I’ve seen the white paper and is cool as well ..

You can sign up with the link below ..

https://bitorbs.com/?invite=KZEyXEtits

Do Your Own Research also..

Let’s make money together ..
THIS IS ALSO A SCAM. NOBODY SHOULD FALL FOR IT...
Unrated900(m): 10:53am On Apr 18
Good of you brother
More strength ahead
Same here too
The lady asked me when is cbex coming back
I said asked Google





quote author=authority2006 post=135030863]

That was in 2018 or 2019 when I had just two vehicles. I didn't have any other option than to take the longer road when no-one showed interest. With time, I grew the vehicles to a total of 13 at a point [/quote]

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charlsecy(m): 1:45pm On Apr 20
GanagiBitrus:
SEC & other agencies shouldn't be licensing &or allowing such dubious schemes to operate, & scam Nigerians.
Who told you they were licenced?

Juell:
grin after MMM I learnt my lesson, MMM was even 10% monthly.
30% (Naira), 50% (Bitcoin).

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