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Mba Trading And Capital Investment Limited Is A Scam - Investment (2) - Nairaland

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The Live Update Of Mba Forex And Capital Investment / Has MBA Trading And Capital Crashed? / Pls Don't Get Involved With Access Capital Investment. They Scammed Me Yesterday (2) (3) (4)

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Re: Mba Trading And Capital Investment Limited Is A Scam by Dialpad: 2:16am On May 03, 2021
I read so many warnings on this site regarding them, the stubborn ones kept asking what was anyone's business

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by Petyprince: 2:17am On May 03, 2021
hustla:


Na them Maxwell touch las las

grin
The worst part is Maxwell do not speak like a smart person! He speaks like an agbero.

3 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 2:18am On May 03, 2021
Petyprince:
The worst part is Maxwell do not speak like a smart person! He speaks like an agbero.

Nigerians are gullible and easy to scam

To read and ask valid questions dey always hard them

4 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Lexusgs430: 2:22am On May 03, 2021
We go get sense by force........ cheesy

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by EgunMogaji2: 2:22am On May 03, 2021
I will shed, not, a tear.

Traditional and well proven legitimate slow growth investments abounds in real estate and other markets.

But our people want some impossible and outlandish gains. And near immediately.

When will they learn?

9 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by kunkelhanspeter(m): 2:24am On May 03, 2021
Just like this All highlights scam me of $1,000
No need to mention MMM which I lost over 1.5 m

Anything networking if like they are paying 10 million if you invest #100
I no do again

5 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by MemoriesAndMe: 2:38am On May 03, 2021
Petyprince:
Ponzi scheme!!

Most of us tried to advice people to stay away from such schemes to no avail. We even became enemies to many cause of this Ponzi scheme.
Unfortunately, those complaining about these ponzi scams never say anything to anyone when they're getting paid, when they don't get paid is when they start seeking attention.

They said they were registered with SEC and they believed their words of mouth instead of confirming from SEC first. After getting duped is when they want to start their due diligence. Those of them referring others are the ones I pity because when their new recruits lose money, they suddenly become enemies and anything can happen.

So, who is the fool? I dont even feel sorry for those scammed because their greed led them to it. MBA capital, I never even heard of them. The next will soon arrive and call itself PHD capital and same people will fall for it too.

4 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Romanoff(f): 2:38am On May 03, 2021
smallsmall:
Two ways to solve all these problem of people who think they are smart and can runaway with people's hard-earned money.
Some investors will die, if they dont get their money and returns back on time, we have seen it happen before.

Good thing is, you have their Pictures.
1) Legal Route: Report this fraud to EFCC, form Pressure group and Stage a Protest, if the authorities are foot-dragging on the issue, which will likely occur, as he has your money to throw around for bribery. Draw as much negative attention to their person, as much as possible. Locate their Homes, their Office, their Church or all of their social circles and go to the front of it to Protests "Peacefully". undecided

2) Illegal Route: In this age of Unknown Gunmen, it is very easy for somebody to use their head to stop a high-velocity, small iron object and we hear that people get kidnapped for ransom or even just killed after. Anyone who dupes hundred of thousands of Investors should know that they wont have Peace until they either pay them back or they are dead. Some Investors dont forget nor forgive, it will be an eye for an eye.
Nigeria of today does not favor such nonsense and arrogance.

"If" anyone dupes me of my life savings, l will hunt them down and even extend it to their family. I wont stand-by and watch them enjoy my sweat, while l suffer.

I don't think the government can do anything about it cause they were warning people against it, both SEC and CBN was singing it upandan, them no gree hear.

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by meemee(m): 2:39am On May 03, 2021
Brother go and enjoy your money jare. You are smart. You understand what Nigerians need, whopping on the ass because of greed, shortsightedness and get rich quick mindsets. Tomorrow they will fall prey again to another ponzi repackaged as an investment vehicle.

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by gambia(m): 2:40am On May 03, 2021
MBA =MMM . Most Nigerians are too greedy, that's why they keep falling for these scammers.
Re: Mba Trading And Capital Investment Limited Is A Scam by Prettylima(f): 2:40am On May 03, 2021
buhari self
Re: Mba Trading And Capital Investment Limited Is A Scam by gambia(m): 2:40am On May 03, 2021
MBA =MMM . Most Nigerians are too greedy, that's why they keep falling for these scammers. Their mumu never do
Re: Mba Trading And Capital Investment Limited Is A Scam by Elpadre22: 2:41am On May 03, 2021
Do you want to find them?

want to track them ?

2 BTC or ETH of same value grin
Re: Mba Trading And Capital Investment Limited Is A Scam by mmadu4: 2:42am On May 03, 2021
Nigerians are just plain stupid people . so after MMM una never still learn lesson smh . foolish idiots keep throwin away your monies and come back to lament

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by ChiefAfonja: 2:43am On May 03, 2021
hustla:


Nigerians are gullible and easy to scam

To read and ask valid questions dey always hard them

Come 2023 Tinubu will bring his campaign promises and they will just fall for him

Nigerians are fools and their love and greed for money is deadly. This is why they keep falling for this ponzi shit

9 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by InvertedHammer: 2:43am On May 03, 2021
9jaboombox:
MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC which eventually turned out to be false. He told us that MBA was insured, which also turned out to be false. He told us over and over that he has reserved money to pay back investors should anything go wrong, this also turned out to be false. He told us that no ROI will be lost, as we all know this turned out to be false now he said he was going to refund capitals and as we all see what is currently happening, is also is nothing but lies. This man is just filled with so much lies!

MBA does not have any issue or issues with CBN or SEC, it was his greedy attitude that lead to this problem.

MBA is NOT ready to refund capital this is why they come up with different excuses, if 360k verified huge savers still receiving capital since 15th till now and still on it, please ask yourself when 400k,500k verified huge saver will get their capital. remember there's still a lot of 360k, 400k, 500k huge saver that are yet to be verified.. now when will payment get to 600k, 700, 1m, 2m to 10m on huge saver... When will smart fund saver start to receive capital from 360k to millions, then offline investors too, from 360k to millions.. how many years will it take before u'll be paid?

He doesn't even have money to pay back if he is compelled to do so. The only money on him now is money from people that invested in October and November 2020 which he Maxwell intentionally deceived them to raise some funds to make make case should anyone want to make case with him.

Now he has invested so much on e-hoodlums and e-thugs who claim they've been paid meanwhile they are not even investors! You can't even say anything about your money in any of the online groups, they'd block you instantly and delete your comment. Maxwell Odum is a criminal and must rot in jail. He will never get away with this!

We don't need to deceive ourselves.. MBA is not ready to refund capital, what me I think is that they want to restructure new MBA, so by 4th Feb they will come up with their plans on how new MBA will be. I tell you investors will not have choice than to migrate and continue with new MBA and receive ROI. Waiting for capital refund, you will wait till eternity. But eventually they'd fold up and disappear completely with our capitals.
/
You mor.ons keep falling for different variations of the same scam. If you cannot take out time to educate yourself, learn the process and handle your funds, then be ready to fall into the trap of unscrupulous schemers. To even open a brokerage account anywhere in the world, due diligence is necessary. When folks sound warning alarms, they are quick to be dismissed as jealous losers who are envious of fictitious returns the schemers projected.

Good luck!

More schemes will prop up and more victims will line up.

/

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 2:45am On May 03, 2021
uncleck:
If you invested in MBA, count your losses and move on. It happened with MMM and life did not end. Chymall is next in line.

I did not invest in MBA but even if Maxwell sent you to type the bolded, please tell him that "One Day, Goat went to the Market and did not return". I dont think these guys are ready to Move-on, rather, they want to move on him
Life may start ending, in this end-times. undecided

I think the paid e-warriors of these MBA people are here already.

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by Petyprince: 2:45am On May 03, 2021
MemoriesAndMe:

Unfortunately, those complaining about these ponzi scams never say anything to anyone when they're getting paid, when they don't get paid is when they start seeking attention.
They said they were registered with SEC and you believed their words of mouth instead of confirming from SEC first. After getting duped is when they want to start their due diligence.

So, who is the fool? I dont even feel sorry for those scammed because their greed led them to it. MBA capital, I never even heard of them. The next will soon arrive and call itself PHD capital and same people will fall for it too.
Your right. Current Ponzi schemes going on are Digital Agriculture Investment platforms that claim to have farms, they ask people to invest into their farms. While they promise devious Return On Investment.

In reality they are Ponzi Schemes who stage pictures of farms!

They collect from Peter to pay Paul

18 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by manontree: 2:49am On May 03, 2021
A fool and his money are soon parted

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by Kestolove(m): 2:51am On May 03, 2021
U see Igbo people u go dey do business with them..,shine ur eyes next time biafra/ipob people are not trustworthy

4 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 2:51am On May 03, 2021
Romanoff:


I don't think the government can do anything about it cause they were warning people against it, both SEC and CBN was singing it upandan, them no gree hear.

You are wrong!
Govt still warms people about Armed Robbery, Kidnapping and other vices, does that mean that a Kidnapper would not be traced and arrested or an Armed Robber get to walk free just because you left your door unlocked?
The law does not work that way, Crime is a Crime.

This is a Financial Crime and it is Criminal. The duty of Govt is to protect citizens from criminals like this Maxwell and to arrest and prosecute them, when they engage in such Crimes.

6 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 2:52am On May 03, 2021
Kestolove:
U see Igbo people u go dey do business with them..,shine ur eyes next time biafra/ipob people are not trustworthy

You and some others are trying very hard, to derail the thread, are you Maxwell's paid agent here?

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by BBO1(m): 2:52am On May 03, 2021
Please, who knows anything about Rally Trade Investment.
Hope that are not scam as well?
Re: Mba Trading And Capital Investment Limited Is A Scam by TOPCRUISE(m): 2:54am On May 03, 2021
Inspite of your stupid wailings and moanings, you have all answered his prayers by making him a billionaire. The prayers that his church members offered to him were answered when he knelt down before the congregation.
Re: Mba Trading And Capital Investment Limited Is A Scam by BBO1(m): 2:54am On May 03, 2021
smallsmall:


You are wrong!
Govt still warms people about Armed Robbery, Kidnapping and other vices, does that mean that a Kidnapper would not be traced and arrested or an Armed Robber get to walk free just because you left your door unlocked?
The law does not work that way, Crime is a Crime.

This is a Financial Crime and it is Criminal. The duty of Govt is to protect citizens from criminals like this Maxwell and to arrest and prosecute them, when they engage in such Crimes.


Please, who knows anything about Rally Trade Investment.
Hope that are not scam as well?
Re: Mba Trading And Capital Investment Limited Is A Scam by KangaIye: 2:54am On May 03, 2021
After MMM I have zero my mind never to put my money in any imaginary business
Re: Mba Trading And Capital Investment Limited Is A Scam by ecomalchemist(m): 2:55am On May 03, 2021
No investment is sure again in Nigeria, Use your money and eat well and focus on yourself for now.

Problem no dey finish.

Nigerians love get rich quick scheme, put 500 naira and wake up with 5 million Niara tomorrow.

If you know you cannot learn a trade or start a business, go and look for salary work please.

Stop dashing people your money, do your due diligence and most especially use your head.

7 Likes 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by KangaIye: 2:55am On May 03, 2021
BBO1:


Please, who knows anything about Rally Trade Investment. Hope that are not scam as well?
If you are not buying and selling anything valuable IT IS A SCAM

9 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by ednut1(m): 2:55am On May 03, 2021
Those investing in these schemes are idiots and fools

2 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by ecomalchemist(m): 2:58am On May 03, 2021
ednut1:
Those investing in these schemes are idiots and fools

Majority of Nigerians are very dull people especiall those that fall for white elephant investments.

5 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by Vaughanlanrewaj: 3:02am On May 03, 2021
9jaboombox:
MBA owned by Maxwell.W.Odum and Vodina West is a pure scam! They planned this all along. He told us that they were certified by SEC which eventually turned out to be false. He told us that MBA was insured, which also turned out to be false. He told us over and over that he has reserved money to pay back investors should anything go wrong, this also turned out to be false. He told us that no ROI will be lost, as we all know this turned out to be false now he said he was going to refund capitals and as we all see what is currently happening, is also is nothing but lies. This man is just filled with so much lies!

MBA does not have any issue or issues with CBN or SEC, it was his greedy attitude that lead to this problem.

MBA is NOT ready to refund capital this is why they come up with different excuses, if 360k verified huge savers still receiving capital since 15th till now and still on it, please ask yourself when 400k,500k verified huge saver will get their capital. remember there's still a lot of 360k, 400k, 500k huge saver that are yet to be verified.. now when will payment get to 600k, 700, 1m, 2m to 10m on huge saver... When will smart fund saver start to receive capital from 360k to millions, then offline investors too, from 360k to millions.. how many years will it take before u'll be paid?

He doesn't even have money to pay back if he is compelled to do so. The only money on him now is money from people that invested in October and November 2020 which he Maxwell intentionally deceived them to raise some funds to make make case should anyone want to make case with him.

Now he has invested so much on e-hoodlums and e-thugs who claim they've been paid meanwhile they are not even investors! You can't even say anything about your money in any of the online groups, they'd block you instantly and delete your comment. Maxwell Odum is a criminal and must rot in jail. He will never get away with this!

We don't need to deceive ourselves.. MBA is not ready to refund capital, what me I think is that they want to restructure new MBA, so by 4th Feb they will come up with their plans on how new MBA will be. I tell you investors will not have choice than to migrate and continue with new MBA and receive ROI. Waiting for capital refund, you will wait till eternity. But eventually they'd fold up and disappear completely with our capitals.

These are the same people shouting Buhari and herdsmen upandan yet they are doing so to make others lose confidence in the system and abandon their quest for justice. You call yourselves investors but he sees you as gullible fellows whose greed led to his trap.
Go to his community and rake there so his clan knows what he is doing and where gets those money he perhaps shares with them.
Don't stop until he pays you back. Don't forget that EFCC may not help you much because they're tired of attending to people like you looking for high yield investment fraud scheme and I actually think they should be arresting all of you together with MBA for ignoring several repeated warnings by SEC and EFCC to avoid these HYIPs.visit www.freestiffsng.com for latest freestuffs in Nigeria. God bless Nigeria.

2 Likes

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Man Who Drank Insecticide Over MMM Crash Speaks: "I lost N750,000" / MMM Participant Accused Of Duping Fellow Member He Was Matched With (Photo) / NNN Nigeria: Nigerians Caution Each Other Against Ponzi Scheme

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