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Nairaland Forum / Nairaland / General / Crime / Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam (35789 Views)
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by redsquare(m): 9:13am On Aug 31, 2019 |
I saw it coming. It's very popular in Port Harcourt and Bori. In fact almost all RIVPOLY lecturers are into it. Nigerians never learn. 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Ayodelejohn2018(m): 9:16am On Aug 31, 2019 |
pls try n giv some reccommendations as this can help some people thanks i.e examples of real business GOD bless u queenesthr: |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Osobi32(m): 9:18am On Aug 31, 2019 |
Ibile77:. Funny 2 Likes |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by liverpudian9(m): 9:27am On Aug 31, 2019 |
Corporate fraudulent organization |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by okeyglm: 9:29am On Aug 31, 2019 |
bloggers and lies. Bluekey is not a ponzi scheme and no one was arrested. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by bitgig: 9:29am On Aug 31, 2019 |
It is so funny how Nigerians carry fake news around, those who were arrested yesterday by EFCC in Bluekey office all has been released today. Bluekey trade on Forex and is not into Ponzi, it was an investor who reported them to EFCC because he signed agreement to pay out 10% return on investment weekly, which he has been paying since January, but last week he issued a message in his group saying that he is reducing the Return on investment to 5% . And because he breached the Agreement of 10% and moved it down to 5% an investor took him to EFCC. Please go and gather your news well, all that were arrested yesterday has been released. Crazy Nigerians 13 Likes 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by nicepoker101(m): 9:32am On Aug 31, 2019 |
ugolinze123:Media trial is what they are known for. 2 Likes |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by ismart: 10:16am On Aug 31, 2019 |
generationz:Nigerians are looking for short cuts and are not willing to work |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by luckshine007: 10:18am On Aug 31, 2019 |
I was there yesterday myself, every thing up there is a big fat lie, Bluekey is not a Ponzi scheme. Pls EFCC leave our youth empowerment alone go and chase our corrupt politicians and yahoo yahoo guys 2 Likes |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by luckshine007: 10:24am On Aug 31, 2019 |
babecode:How do come the 2 billion Naira figure. Are you a MBA forest agent? Shame go catch u at last |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by UniqueDennis(m): 10:29am On Aug 31, 2019 |
bitgig: I thought as much.. This is usually the case for many of such new investment platforms offering 10% - 50% payouts on weekly and monthly basis from forex and crypto trades. An aggried customer snitching or blackmailing the investment operator after a disagreement or loss.. Not that the company or person offering such investment services was a fraud even though the operating legality of such a firm will always be questionable. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Akuneshiobike(m): 10:34am On Aug 31, 2019 |
Are u serious? |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Acidosis(m): 10:51am On Aug 31, 2019 |
Na wao, Nigerians stop investing your money with an unregistered financial firm. If a financial or investment company (including 'bank') is not registered with the following regulatory agencies, then it is fake (Ponzi scheme) 1. SEC (Security & Exchange Commission) 2. NDIC (Nigerian Deposit Insurance Commission) 3. CBN (Central Bank of Nigeria) SEC is responsible for all kinds of investments (money markets, bonds, equity, and treasury bills). Any form of investment outside this is at your own risk. CBN is responsible for licensing and regulations of all banking institutions in the country, both microfinance & money deposit bank. CBN also monitors compliance and capital adequacy of these banks. NDIC is an insurance agency responsible for insuring customer deposits. Where a registered bank fails, NDIC pays only a maximum amount of N500,000 (for money deposit banks) or a maximum of N200,000 (for microfinance institutions) as compensation. __________________________________________ Whatever you do with your money outside these agencies is at your OWN risk. Even if you must take some risk, at least use your senses. A firm with no form of credible or clearly stated insurance policy for monies deposited, no credible or known board, no single idea what they do with your monies and how it yields so much in a week, is meant for extremely greedy lots. MMM has done a lot of damage yet many haven't learnt a lesson. Any investment that relies on robbing Peter to pay Paul is meant for f00ls. 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by sisisioge: 11:05am On Aug 31, 2019 |
I hope innocent staff members won't be picked up as well o. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Xisnin(m): 11:06am On Aug 31, 2019 |
luckshine007:Mumu. Is Bluekey empowering youth by doubling their money? |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Xisnin(m): 11:07am On Aug 31, 2019 |
sisisioge:Technically, all staff members are innocent. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by sisisioge: 11:09am On Aug 31, 2019 |
Xisnin: Thank goodness! |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Starz825(m): 11:21am On Aug 31, 2019 |
generationz:If u start your own now now..pple will still fall for it... Sometimes I feel some Nigerians are charmed.. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by captainking(m): 11:27am On Aug 31, 2019 |
I know of this company and their office in woji I told my friends not to invest and thankfully.. They did not invest.. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by captainking(m): 11:27am On Aug 31, 2019 |
I know of this company and their office in woji I told my friends not to invest and thankfully.. They did not invest.. .. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by fortran12: 11:37am On Aug 31, 2019 |
Ayodelejohn2018:Farming |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by luckshine007: 12:22pm On Aug 31, 2019 |
Xisnin:See this Castrated goat calling mumu 1 Like |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by generationz(f): 12:23pm On Aug 31, 2019 |
Starz825: The lure of easy money. |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by Xisnin(m): 12:24pm On Aug 31, 2019 |
luckshine007:Lazy and dumb asshole calling a fraud an empowerment scheme. You must be dullest Nigerian to think that money doublers exist. 1 Like 1 Share |
Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by centilad(m): 12:26pm On Aug 31, 2019 |
Do plenty research, ask plenty questions, check all the cameras very well before you signup
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Re: Bluekey Investment Club: Ponzi Scheme Operators Arrested Over N2bn Scam by progoh: 12:28pm On Aug 31, 2019 |
The story is everywhere, but this cryptocurrency website reported it differently. See their report: https://www.cryptoinformers.info/news/10421-nigerian-efcc-arrested-19-bluekeycoin-team-members-over-alleged-57m-fraud The Nigerian Economic and Financial Crime Commission (EFCC) has arrested 19 team members of cryptocurrency start-up Bluekey Technologies Limited, owners of Bluekey Coin over alleged N2 billion (worth $5.7M) scam. Cryptoinformers learnt that the Port Harcourt Zone of EFCC invaded the start-up's office located at Sonia Mall, 42 Worji Road, YKC Junction, Port Harcourt on Aug. 30, and arrested 19 staff, taking their laptops and about $1300 along with some documents. Spokesman of the agency Wilson Uwujaren disclosed the information in a statement at the country's capital Abuja, saying “19 members of staff of the company were rounded up on Friday, August 30, 2019 in Port Harcourt." One of the sources familiar with the story who would not want their names to be mentioned told Cryptoinformers that there is no need for people to panic, claiming that: "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 SEC to operate financial system. A source told us that the company concluded their initial coin offering (ICO) in the second quarter of 2019, as at then, the company claims that "at no distant time" their investments will double Apart from having the Bluekey Coin, the company reportedly runs an investment subsidiary Bluekey Forex, which deals on forex trading where it gives investors 10% of their investment on weekly basis in duration of 26 weeks or six months, after which investors will be given back their capital. According to the company's website, Bluekey Investment Limited offers services which include Bluekey Hedge, Bluekey Forex, Bluekey Mobile Wallet, Bluekey Exchange, among others. |
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