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Mba Trading And Capital Investment Limited Is A Scam - Investment (6) - 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 ELKHALIFAISIS(m): 7:10am On May 03, 2021
hustla:



SEC published it on their website that MBA is a ponzi scheme but they didnt listen

Their investors said the FG doesn't want people to make money and they have personal beef with Mba

It was funny and ridiculous grin
if they knew about them and their fraudulent activities, shut it down before they scam people, who knows they collected their own share... in Nigeria anything is possible

3 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by ibechris(m): 7:11am On May 03, 2021
The ones wey I dey pity, na those people wey carry 10million go put for this useless venture.

Money wey u go set aside for something meaningful.

I heard some people put huge sums like 30million.

Even retirees.

Nawa,God will help them come out of this troubles.

4 Likes

Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 7:31am On May 03, 2021
lexy2014:


It's not enough for SEC to publish it on their website. Govts attitude towards these fraudsters has been nonchalant at best. If d govt can freeze accounts of protesters, why does it allow ponzis to have a free rein with feeble warnings on their website?

grin

It was literally all over that MBA is a scam

Visit the MBA thread for yourself and see

It was just greed and human stupidity
Re: Mba Trading And Capital Investment Limited Is A Scam by Dimejimichael(m): 7:32am 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 have moved on already .. chymall is a scam
Re: Mba Trading And Capital Investment Limited Is A Scam by ayusco85(m): 7:54am 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.

How about you take ur big L and let God deal with the culprit. You can't take law's into ur hands, no one forced u. It was due to ur ignorance.
Look at the bright side, at least u have learnt a valuable lesson from this experience if at all it was u it happened to.
If we are to kill everyone that defraud some one or some people who go remain for this country? When almost everyone is a fraudster or potential fraudster who have defrauded someone or planning to defraud someone?

Just let somethings go as a loss. Don't kill
Re: Mba Trading And Capital Investment Limited Is A Scam by steveodo(m): 7:55am On May 03, 2021
[color=#000099][/color]. Chy mall died long time ago, they are professional scammers that knows how to calm the nerves of their victim.
Re: Mba Trading And Capital Investment Limited Is A Scam by ayusco85(m): 7:56am On May 03, 2021
meemee:
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.

It's poverty of the mind syndrome and get rich quick mentality. Not knowing that wealth is not built like that.
Fools

2 Likes 1 Share

Re: Mba Trading And Capital Investment Limited Is A Scam by Petyprince: 7:59am On May 03, 2021
Whiteshield:
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.
In bolded the guy love leading people to financial destruction.

You know you and i have being in battle regards to these types of investment!!

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by ayusco85(m): 8:01am On May 03, 2021
BBO1:
Please, who knows anything about Rally Trade Investment.
Hope that are not scam as well?

Don't go and multiply ur money by your self be looking for ponzhi schemes here and there
Re: Mba Trading And Capital Investment Limited Is A Scam by SocialJustice: 8:04am On May 03, 2021
Vodina is a hot girl. See thickness. kiss
Re: Mba Trading And Capital Investment Limited Is A Scam by bazzyblings: 8:04am On May 03, 2021
Why do people still invest in all of these ?? They end up becoming scammed . Once you’re in . You can’t go out
Re: Mba Trading And Capital Investment Limited Is A Scam by TheOnlyUyai(f): 8:08am On May 03, 2021
Backbone503, come and see something.
Re: Mba Trading And Capital Investment Limited Is A Scam by steveodo(m): 8:12am On May 03, 2021
Chy mall died long time ago
jamesbridget13:
honestly chymall is next ooooo. Chai!

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by sgtponzihater1(m): 8:20am 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.

E go shock them. The chymall man is quite smart, and buying properties all over the world to secure his own future with people's sweat. E go shock everybody
Re: Mba Trading And Capital Investment Limited Is A Scam by RayRay06677(m): 8:26am On May 03, 2021
Petyprince:
In bolded the guy love leading people to financial destruction.

You know you and i have being in battle regards to these types of investment!!


Its called charisma, unsolicited followership and there is absolutely nothing I can do about it except suicide which is never an option where I reside. Next option is you the admirer and follower of my charismatic prowess to engage yourself in something productive as that will leave you with less time to be following me all over social media. Thanks and get engage this Monday morning, I am in my office right now trying to set a weeklong target, no distraction please.
Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 8:43am On May 03, 2021
hustla:


grin

It was literally all over that MBA is a scam

Visit the MBA thread for yourself and see

It was just greed and human stupidity

It seems u didn't read what I wrote. I don't remember telling u that it wasn't all over that MBA is a scam. I said SEC should have done more by clamping down on such Ponzi schemes instead of just giving feeble warnings
Re: Mba Trading And Capital Investment Limited Is A Scam by buJu234: 8:44am On May 03, 2021
Quick money..
i want to hammer overnight. Etc

These are wat is killing Nigerian youths..
Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 8:45am On May 03, 2021
playguy2:

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

I don't understand how wearing pant and pulling pant is relevant to d question I asked
Re: Mba Trading And Capital Investment Limited Is A Scam by mu2sa2: 8:47am On May 03, 2021
grossintel:
He's not Igbo, Ikwere is Rivers not Igbo. Take your tribalism somewhere else.
Two sides of a coin.
Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 8:47am On May 03, 2021
lexy2014:


It seems u didn't read what I wrote. I don't remember telling u that it wasn't all over that MBA is a scam. I said SEC should have done more by clamping down on such Ponzi schemes instead of just giving feeble warnings

cheesy

Even if them close am down, visit investors houses one by one, they wont stop

Once again, visit that MBA thread and see the level of stupidity and greed on display there
Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 9:07am On May 03, 2021
catofin:
stakexchain is still working parfect for now. thought anything can happen Ooo this is Nigeria but presently stakexchain is paying monthly

MBA was paying too, have you received your capital invested?
Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 9:08am On May 03, 2021
hustla:


cheesy

Even if them close am down, visit investors houses one by one, they wont stop

Once again, visit that MBA thread and see the level of stupidity and greed on display there

Pls read again:

It's not enough for SEC to publish it on their website. Govts attitude towards these fraudsters has been nonchalant at best. If d govt can freeze accounts of protesters, why does it allow ponzis to have a free rein with feeble warnings on their website?
Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 9:09am On May 03, 2021
lexy2014:


Pls read again:

It's not enough for SEC to publish it on their website. Govts attitude towards these fraudsters has been nonchalant at best. If d govt can freeze accounts of protesters, why does it allow ponzis to have a free rein with feeble warnings on their website?


Guy, free me

It's a Monday morning

I don't have time for back and forth nonsense
Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 9:13am On May 03, 2021
hustla:



Guy, free me

It's a Monday morning

I don't have time for back and forth nonsense

I didn't put u in bondage. U did it urself. Didn't u no it was Monday morning before u joined d discussion?
Re: Mba Trading And Capital Investment Limited Is A Scam by unisnaira: 9:21am On May 03, 2021
Even Christ Embassy members too invested into MBA trading since the scammer Maxwell Odum is the founder and gives 1 billion naira of investors money to church, as provoke sponsor of Church activities. I believe many of church members pays their tithes, sponsor Raphsody of Reality and others church payments, from the proceed of Return on Investment (ROI). Hallelujah!
Re: Mba Trading And Capital Investment Limited Is A Scam by SouthEastFacts: 9:23am On May 03, 2021
Elpadre22:
Do you want to find them?

want to track them ?

2 BTC or ETH of same value grin
2 BTC is over $100,000 by a long shot. Where you wan make them get the money

1 Like

Re: Mba Trading And Capital Investment Limited Is A Scam by LastDays777: 9:25am On May 03, 2021
Dharniel600:
bro, crypto goes well. Na just to buy and hold over time

Lol, crypto downfall is also coming.

Many don't even know about tether manipulating the market.

Crypto looks like the safest zone now but many have no idea what's coming.
Re: Mba Trading And Capital Investment Limited Is A Scam by jamesbridget13(f): 9:28am On May 03, 2021
steveodo:
Chy mall died long time ago
yes
Re: Mba Trading And Capital Investment Limited Is A Scam by armadeo(m): 9:30am On May 03, 2021
Dialpad:
I read so many warnings on this site regarding them, the stubborn ones kept asking what was anyone's business

I remember reading about investment opportunities some years back and some kne was marketing MBA. The ROI screamed ponzi at me and I cross checked some facts, laughed and was waiting for the bubble to burst.

Truhbis even the investors know its a ponzi and are using the power of positive speech to try and cash out before it collapses.

That is why ou see them screaming it's real up and down.

Well congrats to those ( if they exist) who chopped and sorry to those that lost.


Risk is what life is about.
Re: Mba Trading And Capital Investment Limited Is A Scam by ameh99: 9:30am 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.


PS: I don't reply to mentions!

You sound like you and Maxwell share the money abi na mug you still be?

Ponzi na Ponzi from day one it smells Ponzi

And you took a very foolish risk and try to justify nonsense

So stop justifying rubbish... undecided
Re: Mba Trading And Capital Investment Limited Is A Scam by Dharniel600(m): 9:40am On May 03, 2021
[quote author=LastDays777 post=101335243]

Lol, crypto downfall is also coming.

Many don't even know about tether manipulating the market.

Crypto looks like the safest zone now but many have no idea what's com A lot of organizations have started accepting cryptos You can now buy Tesla cars using bitcoins and lots more.

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