Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,739 members, 7,817,035 topics. Date: Saturday, 04 May 2024 at 12:10 AM

Mba Trading And Capital Investment Limited Is A Scam - Investment (4) - Nairaland

Nairaland Forum / Nairaland / General / Investment / Mba Trading And Capital Investment Limited Is A Scam (50775 Views)

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)

(1) (2) (3) (4) (5) (6) (7) (8) (Reply) (Go Down)

Re: Mba Trading And Capital Investment Limited Is A Scam by mu2sa2: 5:02am 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
The BEST post so far. Anything business with them will be inconclusive.

3 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by VEHINTOLAR: 5:03am On May 03, 2021
Idiots, didn't you guys call the people that warned you names ? Aren't you 'risk takers' again according to one mumu among you ? That's the risk na ! Why are you lamenting now ? How would any sensible person open his eyes and have anything to do with those obvious crooks above ?

You will never learn, mumu lots .

3 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 5:08am On May 03, 2021
How do these kind of criminals ALWAYS manage to go scot free?

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by onegig(m): 5:12am On May 03, 2021
No empathy for such people.

Their greed found them something to nurse.

A large swathe of Nigerians are actually gullible. They deserved to be scammed. That's why these kind of Ponzi would continue to thrive.

Aren't they the ones contributing money they don't have for BBN members? Buying skin care products worth thousands without any form of checks on what the product entails aside the brainwashing videos of the sellers?

They both deserve each other. The scammer and the scammed.

5 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by 09085607453king: 5:14am 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.
Is this a way to console yourself?? Niga some unknown scam men have duped you

Sorry

3 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by mu2sa2: 5:15am On May 03, 2021
Someone7:
How do these kind of criminals ALWAYS manage to go scot free?
Those igbo crooks have raked in hundreds, if not billions, of naira. Police, effc & dss operatives, lawyers, judges, babalawos all have a share in the money. Hahahaha, now you know why the crooks go Scot-free!
Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 5:17am On May 03, 2021
mu2sa2:
Dey there de ask. Those igbo crooks have raked in hundreds, if not billions, of naira. Police, effc & dss operatives, lawyers, judges, babalawos all have a share in the money. Hahahaha, now you know why the crooks go Scot-free.

I'm telling you. It will keep happening again and again
Re: Mba Trading And Capital Investment Limited Is A Scam by Blankstare(m): 5:18am On May 03, 2021
Someone7:
How do these kind of criminals ALWAYS manage to go scot free?


I tell ya... Investors should come together and track this people down... To even think some of them feel no remorse

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by lkillbrokehoes: 5:21am On May 03, 2021
I have no pity for gullible and greedy people, I've warned people severally to stay away from such fraudulent schemes but they won't listen, they will surely learn the hard way.

2 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by onatisi(m): 5:21am On May 03, 2021
nit gullible but greedy , you will be surprised to know that many of those who invested with them actually know that they are a scam , but there is this naija spirit that always makes people to believe that they are smarter and that before everything bust or collapse , they would have gotten their own money, we always believe we are smarter than any system
Peterobi90:
Zero pity for the gullible....

3 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by onegig(m): 5:24am On May 03, 2021
Petyprince:
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

I was telling someone that was talking about a Cocoa investment in 2020 that they are actually dumb to invest it.

Cocoa takes an average of 3 to 4 years to grow and most times even longer to start bearing fruits and any sane person knows how marginal the profits are if you are just selling the raw produce. It is not like you are turning it to chocolate or something to get higher yield on investment.

It is this same product someone is telling you to come invest an amount and get 40% returns in 6months on a product that takes years to germinate. Isn't this obviously a scam?


Also if they were having cash flow issues and needed liquid money. A bank loan is approximately 22% interest yearly. So why would you take money from the Public to pay 40% as a business when you can get bank loans at 22% and retain the extra 18% you are to pay the public to yourself if you were really a genuine biz? That alone should tell you what you need to know.

But as usual. Most Nigerians went to school but never gleaned any common sense out of the education and certificate they flaunt around.

15 Likes 8 Shares

Re: Mba Trading And Capital Investment Limited Is A Scam by Odunharry(m): 5:28am On May 03, 2021
Nigerians won't learn..
Something similar will come up and many will fall for it as usual.
Re: Mba Trading And Capital Investment Limited Is A Scam by Nfora: 5:28am On May 03, 2021
Esseite:
Cunny people can only deceive greedy people ....

My friend in STAKEXCHAIN, am warning you now oooo..
Re: Mba Trading And Capital Investment Limited Is A Scam by goodnewscliff(m): 5:29am On May 03, 2021
I tell em about micro finance investment where u get 3% per month of d investment amount nd they say its too small....
Now see

Open eye... Sand sand don enter
Re: Mba Trading And Capital Investment Limited Is A Scam by BruncleZuma: 5:30am 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
Isn't it too early to switch off your brain?

5 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Uyigue12(m): 5:31am On May 03, 2021
It's well mba na scam long time we know ........it's a pity una fall for him trick
Re: Mba Trading And Capital Investment Limited Is A Scam by int0x80(m): 5:36am On May 03, 2021
Now I believe that some Nigerians actually have crayons in their heads not brain. How could anyone with sense invest in a ponzi scheme again after what MMM did? What these guys don't understand is that there is no easy way to make money. No wonder why yahoo yahoo has become a norm in that cesspit called Nigeria.


Fuckkking lazy Nigerians!

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by catofin(m): 5:37am On May 03, 2021
Esseite:
Cunny people can only deceive greedy people ....

My friend in STAKEXCHAIN, am warning you now oooo..
stakexchain is still working parfect for now. thought anything can happen Ooo this is Nigeria but presently stakexchain is paying monthly
Re: Mba Trading And Capital Investment Limited Is A Scam by daddytime(m): 5:41am On May 03, 2021
Make una come make I show una Maxwell massive estates here for Abuja.

The dude was busy buying up entire streets and remodelling with your monies.

Davido, Timaya, and the rest were his personal entertainers while it lasted. Na dollar rain with different types of strippers on his beck and call.

Maxwell wey build one massive hotel for Abuja wey never complete, but he already had staffs employed and paying them salary to just come to work, hang around, and watch him groove to no end.

I asked one of his staffs what he does for a living, he mentioned forex. I explained to him that it was all a ruse and a scam including how it will end. That was a month before the crash.

Maxwell had over 10 mopol guards always with him. Sometime towards the end of last year, the mopols got into an argument amongst themselves and one of them shot his colleague dead.

Too much gist joor


It hurts to see so much gullible and greedy people feed the senior colleagues greed with their contributions.

3 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by yimikaa: 5:42am On May 03, 2021
ahiboilandgas come and see something smiley grin
Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 5:43am 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.

U mean this chymall thing is also a scam?
Re: Mba Trading And Capital Investment Limited Is A Scam by Odunharry(m): 5:45am On May 03, 2021
rummmy:
Nobody is talking about our money in MMM again?
Lol which money you dey find??

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by Tinyemeka(m): 5:46am On May 03, 2021
hustla:
You guys were warned on nairaland but you people were busy cursing and showing screenshots of payments

As you lay your bed, so you shall lie on it

Make...

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by ahiboilandgas: 5:47am On May 03, 2021
yimikaa:
ahiboilandgas come and see something smiley grin
they all need E flogings .
Re: Mba Trading And Capital Investment Limited Is A Scam by IamDavid(m): 5:56am On May 03, 2021
Jabolo, the outsider, myself and some other people warned people explicitly on the devlish group they created, the one nairaland mods helped them to rename.

I'll advise you to trade by yourself. learn crypto by yourself. you will make money.

2 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Stewart883(m): 5:57am On May 03, 2021
Very good for them. That was how one bastard here called Dr Akpa kept abusing anyone who condemned what they did. Let them all lick their wounds and move on. I pity non of them.
Re: Mba Trading And Capital Investment Limited Is A Scam by Krismas(m): 6:00am On May 03, 2021
duduade:
As if you all were not warned

Nonsense
cool Thank u. Never mind d greedy FOOLS. EFCC warn dem against wonder-banks, even Senate warn dem. It is pure longer-throat that push them into the hands of corporate-yahoo yahoo. Now they don want us to hear word! If u ask dis fellow wot the promised ROI was for 360k? U will trip! Even commercial bankers can’t boast of giving such returns! So why do u put ur money there? I don pity dem. Nonsense

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by playguy2(m): 6:00am On May 03, 2021
lexy2014:


U mean this chymall thing is also a scam?
Dey here make pant dey wear you.

Anything that will not give you value for your money, is a scam.

It is better you're into partnership with a company
You don't investment in a company that has 1 year of existence, look around you any company that has been existing for more than 10yrs you're safe , any company that pops out of the blue and says come and invest, is scam

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by tunde82seidat(f): 6:05am On May 03, 2021
How about Omega Pro now? They have been operating for years now.
Re: Mba Trading And Capital Investment Limited Is A Scam by gbemishile: 6:05am On May 03, 2021
make we no lie,na everybody get that syndrome in Nigeria.we wanna get rich quickly with little efforts.who no like better thing.
just say my mind no dey gree me invest in forex or any other online stuff cus I know say e go end with premium tears.
the only places I dey reason na real estate and agriculture.just say agriculture ROI is just too small and long term reward for the ROI.
Re: Mba Trading And Capital Investment Limited Is A Scam by Theoutsider: 6:07am On May 03, 2021
Remember when others and I warn people of MBA and even the mods temp banned me and allow that scum bag 50nizzy to convince others to invest. Remember people saying they were going to be rich and this is the future. Now you dont hear a word. Where is the MBA ARMY, The defenders. The ride and die hoodlums?

Listen here and listen well.. Any one and any entity that promises you 10% gains monthly is a SCAM.

Once again any person, group, program that tells you 10% gains every month doing nothing is a Scam!! Hedge funds barely make 12% returns annually.

1 Like

(1) (2) (3) (4) (5) (6) (7) (8) (Reply)

NNN Nigeria: Nigerians Caution Each Other Against Ponzi Scheme / How MMM Revealed The True Colour Of Nigerians / The Mistake Was December Frozen #MMM

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 45
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.