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Nairaland Forum / Nairaland / General / Crime / Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam (35711 Views)
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by millionboi2: 1:33pm On Aug 31, 2019 |
Very stupid ppl Thy tink thy are smart but foolish,u will all lot in jail |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by mustykay: 2:09pm On Aug 31, 2019 |
SIMILAR THING JUST HAPPENED IN IKOTUN,LAGOS. AQUATIC MULTILINKS RESOURCES LTD, at ARIKET PLAZA , ALAKE BUS STOP, IKOTUN LAGOS has duped people of over 500 million naira .They use this UBA bank account 2128268159 to dupe people and now they have ran away with no trace .PLS HELP PUSH TO THE FRONT PAGE .OP |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by john650(m): 2:43pm On Aug 31, 2019 |
Seize all their silly wigs. 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Emkingz: 2:43pm On Aug 31, 2019 |
bitgig:don't mind them. In this country we are fund of saying things we don't know. No wonder in the western world they know us as hypocrites. Bluekey is not a ponzi. It worked for me a million times. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Ekklesia01(m): 4:17pm On Aug 31, 2019 |
I am a Gospel Artist. Born in Lagos and currently resides in Bayelsa State. He is a prolific song writer with over 4000 divinely songs, and he’s from Brass local government of Bayelsa state. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by kinem(m): 5:20pm On Aug 31, 2019 |
babecode: This is a serious matter oh. Even at my door front YKC. We are finish in Nigeria |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by amakodi247: 12:15am On Sep 01, 2019 |
kinem:Let's be guided please, I am an investor with bluekey cooperative that trades on forex and I have never heard since I was born that forex is now a scam..when haters and competitors are working just to put their rival down ,they do everything possible , I have invested on their forex trade for months now and has always been paid with other..what then makes it a ponzi scheme..Do ponzi schemes rent offices and show their faces for over seven months in operation..let's thinknigerians and judge things from better understanding..thanks....if we have been defrauded.. We that have our money with them should raise the alarm...Nigerians and properganda and that is why we are were we are today....long live bluekey to continue putting smiles on my face and other.. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by unyajohn(m): 5:15am On Sep 01, 2019 |
Bluekey Technologies Big. Ltd is not a ponzi scheme neither is it a scam. Heaters should go to hell. Bluekey is an investment company that trades on forex, binary options, cryptocurrency. When has trading forex become a scam in Nigeria. Please, bluekey investment company is not a scam, it is not ponzi. They have held unto their words. Several hundreds of individuals round the country are beneficial of this system of financial freedom. Bluekey technologies is not a money doubling company. Bluekey has been solving our financial needs. God bless bluekey and its management. Long live bluekey investment company. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Prophetmoshood: 5:50am On Sep 01, 2019 |
unyajohn: There r people who complained of not getting their returns. What do u say about that? 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by progoh: 6:01am On Sep 01, 2019 |
progoh: I really do not understand how reporters are miss leading people in this country, If you go through the report by this website, you will discover that there is different reason why EFCC arrested the staff. For instance, this part of the report: "EFCC is investigating the company to find out if they are operating in accordance with the information provided to Corporate Affairs Commission (CAC) during registration in Nigeria" The company reportedly registered as Software Development and General Contracting Firm without any license from the Central Bank of Nigeria and the Nigerian Security and Exchange Commission (SEC) to operate financial system. This shows that the office was invaded because of noncompliance issue not scam, reason being that the company did not register as a financial institution but it is carrying on financial services, that is the reason for the invasion, but our local media are miss leading us by trying to make us believe the company scammed their investors. In the real sense of it, the company has not shut down their services yet they tagged them scammers, the only thing I see there is the unusual return of investment. 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Nobody: 12:09pm On Sep 01, 2019 |
progoh: This is a new week, if they don't pay their investors we will all know that there's a problem 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Eteka1(m): 12:59pm On Sep 01, 2019 |
bitgig:From what you are saying here its not a lie that they were actually arrested and that the scheme is ponzi. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by captainking(m): 4:34pm On Sep 01, 2019 |
redsquare:yoi are right.. I saw it coming too |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by hedonido: 4:32am On Sep 02, 2019 |
gaventa: You dey mind these hypocrites wey full here? Awon 'bad image to the country' squad, yen yen yen. 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by hedonido: 4:41am On Sep 02, 2019 |
UniqueDennis:So called 10% return on investment on a weekly basis is unsustainable and is a red flag that shows clear signs of a ponzi scheme. Forget all their stories of investing in forex and crypto. Ultimately, it will burst and the operators will run away, while 'investors' will get their fingers burnt. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by kinem(m): 5:24pm On Sep 14, 2019 |
amakodi247: You maybe right at some point. But I have been scammed by a Ponzi organization that has an office in D-Line. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by cheezy4real(m): 5:09am On Mar 03, 2020 |
Ekklesia01: Pls reach me on 08037085441 let's talk |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by adecz: 5:44am On Mar 03, 2020 |
This could even be a planned job with police or EFCC. Collect as much money as possible from mugus, then ask them to come & raid the place. You give EFcc their share & go underground. Police/ Efcc come & arrest your workers & charge them to court. After a few appearances, the case gets thrown out for "lack of diligent prosecution"; the girls go free & tell victims that they were just workers & know nothing about the oga. Case closed.. Only mugus fall & cry, while efcc & the director all laff to the bank!!
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