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Mba Trading And Capital Investment Limited Is A Scam - Investment (3) - 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 mmadu4: 3:03am On May 03, 2021
BBO1:
Please, who knows anything about Rally Trade Investment.
Hope that are not scam as well?

scam

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by DanielPop(m): 3:07am On May 03, 2021
Greedy people. No pity for the fools! Another scam will come and they will fall again! Perpetual idi.ots!

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by Whiteshield: 3:13am On May 03, 2021
Let me help you call them

DrAkpa,
Coolangel54,
Captainking,
Aremso,
meshzhi
dhappyking
firstworld
TheWatchDog
sholey4love
RayRay06677

RosyIsBlessed, come and dance for us.

Tope777 the disgraced backslider was their prayer warrior then.

The only person I salute is airsaylongcom AKA airsaylongcome. He gathered the empty heads of the greedy, gullible thieves together and helped Maxwell in swindling them very well.

3 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 3:20am On May 03, 2021
The MMM That Came And Made Alot Of Nigerians Homeless....Who is Rotting For It In Jail...Abi Na Spirits Bin Dey Behind MMM?! "It's A Cold World" The Earlier You Realize The Better.
Re: Mba Trading And Capital Investment Limited Is A Scam by rummmy: 3:21am On May 03, 2021
Nobody is talking about our money in MMM again?
Re: Mba Trading And Capital Investment Limited Is A Scam by michlins(m): 3:23am On May 03, 2021
But wait, you told you that you're an investor. You're just a willing tool in helping someone escape poverty illegally.

In order words, you're a maga whose greed helped scam

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by samask64: 3:27am 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.

The Same model use by yellow trader that change to yellow fast track they are scammers there office is at ikeja please run from them
Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 3:29am On May 03, 2021
gistray:
Person way the for France or Ibiza by now.

Ssshhhsh, those places are within reach of anyone who is vexed and cares. undecided undecided
You can even send 'emissaries' to inform them to pay you back your money. grin grin

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 3:32am On May 03, 2021
michlins:
But wait, you told you that you're an investor. You're just a willing tool in helping someone escape poverty illegally.

In order words, you're a maga whose greed helped scam

That is what the company advertised for. INVESTORS.
I am sure you have never seen their advert before otherwise you wont make that silly statement.
Some of you Nigerians are so corrupt that you take corruption to be 'a normal part of your life' and tend to vilify the Victims!
WHY? Is that a manifestation of your innate Character or what?

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by BruncleZuma: 3:34am On May 03, 2021
grin grin grin grin
grin grin grin grin

I laughed so hard when MMM crashed as most subscribers did not see what happened when Umana Umana was rocking Port Harcourt.

Then MBA Started, I warned my family and friends most no listen.

For Yenagoa, Miebi start eem own, I warn people, dem no listen


grin grin grin grin
grin grin grin grin


https://www.youtube.com/watch?v=kOTT9vZ8liA

If you from Southwest - Olamide
If you from SouthEast - Phyno
For the rest of Una - Timaya

2 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by smallsmall: 3:37am On May 03, 2021
Vaughanlanrewaj:


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.

What nonsense is this Fulani herdsman saying?
What has investing personal money into scams setup by Conmen, got to do with terrorist, Fulani Herdsmen from Futa Jalon, who kill and rape even aged women?
Are you trying to whitewash Buhari or just trying to let us know that your days are numbered?
Abeg, swerve please.
Come over to the rape and kidnapping Thread, if you want to talk about Buhari and his Cow-men
Indiarra
Re: Mba Trading And Capital Investment Limited Is A Scam by Difrent: 3:37am On May 03, 2021
SmartPolician:


. You cannot separate life from taking risks because leading a risk-free life has no-known benefits.

You mean GREED.....it's only greedy people get attracted by the kinds of ROI these schemes promise .
The average Nigerian KNOW THIS IS A SCAM....what they are banking on is that they will be able to cash out before the scheme crash and feel it's the luck of those that will lose their money eventually.

MOST PEOPLE WILLINGLY ENTER THIS SCHEME KNOWING IT TO BE SCAM

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by michlins(m): 3:42am On May 03, 2021
smallsmall:


That is what the company advertised for. INVESTORS.
I am sure you have never seen their advert before otherwise you wont make that silly statement.
Some of you Nigerians are so corrupt that you take corruption to be 'a normal part of your life' and tend to vilify the Victims!
WHY? Is that a manifestation of your innate Character or what?
until you accept you're dumb and mentally lazy on how to manage your funds, you will keep falling for cheap scam. Before you make it a Nigeria thing,ponzi scheme exist everywhere in the world.

Until you accept that you were stupid and foolish, another scheme will scam you and you calling yourself investor.


I remember when you people were warned and you told people that it's your money and that you can invest it anyhow. Money don enter anyhow so enjoy your folly

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by Curious345: 3:46am On May 03, 2021
Dem no dey telli person

Haaa Telli person

When dem eyes go clear o

1 Like 2 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by BruncleZuma: 3:54am On May 03, 2021
Curious345:
Dem no dey telli person

Haaa Telli person

When dem eyes go clear o

Telli Person!
Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 3:55am On May 03, 2021
People keep falling for these shiny objects when a proper due diligence (DD), would have saved a lot of disappointment and heartache.
Re: Mba Trading And Capital Investment Limited Is A Scam by iammo(m): 3:56am On May 03, 2021
reminds me of my ex girlfriend.... she is a serial investor in all this ponzi scheme, nothing you tell her would enter her ears

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by ikorodureporta: 4:04am On May 03, 2021
Me na churches wey advertise dem I dey vex for...

Anything wey dem say make you pay invest for naija instead of teaching you how to do it yrsf na scam
Re: Mba Trading And Capital Investment Limited Is A Scam by wiseoneking: 4:11am 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.
Gather all the investors and report to appropriate authorities such as EFCC or whosoever it may concern. Make sure you got a good enough evidence. Do it quick.
Re: Mba Trading And Capital Investment Limited Is A Scam by omojesu202(m): 4:11am On May 03, 2021
SmartPolician:
Stop lamenting. Whether MBA is a scam or not, time will tell. Maxwell says that the CBN freezed their accounts due to the barrage of complaints they received from investors. Yes, that's very true. However, what I cannot guarantee you is that you will get your funds back because of Nigerian factor.

Yes, they told a lot of lies about having SEC and CBN approvals to get you to invest. They even said that the EFCC approved them! Since when did an antigraft agency start giving licenses to investment companies? grin. BTW, I was reliably informed that the SEC doesn't regulate forex in Nigeria yet. So, I just took a calculated risk and have moved on ever since.

Meanwhile, I thank God that I received nearly 95% of my initial investment before the company ran into financial difficulties. You cannot separate life from taking risks because leading a risk-free life has no-known benefits.

If you had invested your hard earned N3m and lost everything, you wont be talking like this.
Re: Mba Trading And Capital Investment Limited Is A Scam by jaxxy(m): 4:14am On May 03, 2021
Miyachi:
I don't understand why SEC or CBN hasn't clamped down their activities.

Hasn't anyone petitioned the EFCC or police?

It is beyond me how grown people with brains still fall for these schemes. If the ROI is too good to be true and they aren't transparent about their business that's a red flag.

Heck I don't trust anyone with my money, not even bank-backed mutual funds.

It’s a business model with a ponzi cycle, the people who get scammed know what it is most times, so all EFCC and SEC do is warn u and be sure it wasn’t an intentional fraud bt rather the cycle ran out by itself which no1 can really predict it depends on patronage, positive reviews and efficiency of the business model.

The owners most times don’t intentionally crash it bt some don’t even know what they are doing, some have poor investment strategies to make enough profits to support the cycle and pay customers their ROI. U know they invest ure money and pay u as the cycle all grows it gets better until the calculations gets faulty or unpredictable.

It’s a PONZI investment grin

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by babaaelino92(m): 4:30am On May 03, 2021
DragonFire433 come and see
Re: Mba Trading And Capital Investment Limited Is A Scam by Olowola2: 4:38am On May 03, 2021
Any information about Nigeria order now?
Re: Mba Trading And Capital Investment Limited Is A Scam by tunjilee003: 4:51am On May 03, 2021
Anything online investment that promises 50 percent roi in 30 days I'm no longer interested
Re: Mba Trading And Capital Investment Limited Is A Scam by saajus: 4:53am On May 03, 2021
I told you so.

I was called several names on this platform because of MBA. I said it will end in tears. Ponzi and Gambling will never disappear as long as human beings are still existing. Every human has a piece of greed in him. It takes discipline to suppress it.

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by Fr33born(m): 4:55am On May 03, 2021
If thread created in January still made front page, what makes you think you can't make it in life?

Everything is possible. Just believe and keep doing your best.

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by freshprince77(m): 4:56am On May 03, 2021
Same thing with RACKSTERLI!!!

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by GeneralPula: 4:56am On May 03, 2021
kellybently:


Before u invest with MBA did u verify from any forex broker regulators. What pain me most is that 95% of the investors are claiming to be educated and na mumu them be.

I told one of my friend not to invest because have not see any forex broker that manage fund for investors.



You’re very right ... real forex trader don’t manage funds for investor, there’s even nothing like come and invest..

Real forex trader will never beg people to come invest..

A real forex trader wont promise any return cuz forex market value is Similar to btc, things do goes up, things do comes down, that’s how it is..

I’ve known about forex since more than 12 years ago & i keep wondering why people are falling for the scam..

Like shey they don’t know what forex means or what self..

If you’ve invested your money under any forex trader, just know it’s a scam..
Re: Mba Trading And Capital Investment Limited Is A Scam by jpworld(m): 4:57am On May 03, 2021
MBA IS pure scam. When u try to advise investors they see you as a very stupid person.
Re: Mba Trading And Capital Investment Limited Is A Scam by kolaaderin: 4:58am On May 03, 2021
Corny man must chop,(maga, slowpoke, mumu, gullible) must fall..
Re: Mba Trading And Capital Investment Limited Is A Scam by Realstick941: 5:02am On May 03, 2021
SmartPolician:
Stop lamenting. Whether MBA is a scam or not, time will tell. Maxwell says that the CBN freezed their accounts due to the barrage of complaints they received from investors. Yes, that's very true. However, what I cannot guarantee you is that you will get your funds back because of Nigerian factor.

Yes, they told a lot of lies about having SEC and CBN approvals to get you to invest. They even said that the EFCC approved them! Since when did an antigraft agency start giving licenses to investment companies? grin. BTW, I was reliably informed that the SEC doesn't regulate forex in Nigeria yet. So, I just took a calculated risk and have moved on ever since.

Meanwhile, I thank God that I received nearly 95% of my initial investment before the company ran into financial difficulties. You cannot separate life from taking risks because leading a risk-free life has no-known benefits.

This is not risk its foolishness,how will you invest in something like this and call it risk,risk is when u drop out of school so as to focus on your start up which might not work out. I hope Nigerians keep losing money on ponzi scheme since they never learn from their mistake

1 Like

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