₦airaland Forum

omojeesu:
Most likely crash sooner or later!

We've been on that talk since August last year.

Incomplete list without Qnet .

Ifeanyi okpe pastor at garrick enugu?, from ogbaku

Hezzyluv:
Any scheme that will give u back 70% of your investment in a month is a regflag. Cbex gives 100% does that not tell you something?

That's not true
CBEX gives 1.6% daily...like 45 days to get 100%

OP - make it readable. Everything must not be difficult.
1. Adeeva Capital Limited
2. AQM Capital Limited
3. Bara Finance & Investment Limited
4. Bethseida Group of Companies
5. Brass & Books Limited
6. Brickwall Global Investment Limited
7. Brooks Network Limited
8. Chinmark Homes & Shelters Limited
9. Citi Trust Funding PLC
10. Cititrust Credit Limited
11. Crowd One Investment
12. Crowdyvest Limited
13. Eatrich 369 Farms & Food
14. Farm Buddy
15. Farm Sponsors Limited
16. Farm4Me Agriculture Limited
17. Farmforte Limited & Agro Partnership Tech
18. Farmfunded Agroservices Limited
19. Farmkart Foods Limited
20. Forte Asset Management Limited
21. Gas Station Supply Services Limited
22. Green Eagles Agribusiness Solution Limited
23. Holibiz Finance Limited
24. Ifeanyi Okpe Oil & Gas Services
25. Jadek Agro Connect Limited
26. Letsfarm Integrated Services
27. MBA Trading & Capital Investment Limited
28. Ovaioza Farm Produce Storage Limited
29. Oxford International Group and Oxford Gold Integrated
30. Quintessential Investment Company
31. Requid Technologies Limited
32. Richfield Multiconcepts Limited
33. Rockstar Establishment Limited
34. SU Global Investment
35. Titan Multibusiness Investment Limited
36. TRJ Company Limited
37. Vicampro Farms Limited
38. Wales Kingdom Capital

Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/

mactoni91:
Where's CBEX?

Shop verse 555 on telegram, Twitter or any SM ponzi scheme. Telegram need to be scrutinized

Versitee:
More than half of this list don cast for over 2 years

Many still don't know or not informed

4tomandchi:
They should also warn about those crazy loan companies

They should warn and ban some that charges exorbitant or high interest rate

sweetonugbu:
Am about to start my own.

You will be cut and deal with

Seadogfellow:



Let me use this opportunity to report Virtuegold Investment Limited a ponzi scheme company located at Rumuosi junction, East/West Road in Port Harcourt the said fraudulent company absconded with millions of naira belonging to poor citizens since last year.

The said company was headed by one chijioke whose surname I can't remember at this time.


Before this week runs out I will visit the Efcc Port Harcourt zonal office to lay a proper complaint. Then, I will gather the necessary documents and the names of directors of the said fraudulent company.

Please do, you will be saving life and people sweat

ADSP116:
Crowd one investment chop my #150,000 naira by three different agents and others are still calling me to continue investing into the mumu scheme.I still believe that those guys that duped me of my hard earned money will never Scott free,a divine punishment is surely awaiting them.

Once they call you again, please report to police. Give their numbers to police and put them in your black list

You giving this warning and releasing these names now?when these Ponzis have already scammed people and packed up years ago?Chimark,Ovioza,Crowd one etc all have scammed and packed up to enjoy their loots 3-4years ago na, Ovioza that was planning to leave Nigeria but was caught unawares then by the EFCC abi na police that year how far her matter?we didnt hear about her again abi money don change hands and she is chilling somewhere in the Bahamas enjoying her loot

Kasdat5:
Incomplete list without Qnet .

Someone once introduce me to that, and even said Etihad or Man City is their sponsor. They even get website. God safe me that year.

donproject2:
I can't forget in 2020 or 2021 when I was a victim of one of these guys, Obaforest who would promise investors 25% ROI for 12 months. Someone introduced me to the scheme and it looked promising.

They stopped paying after the first two months I invested, mind you, a friend that introduced me has collected well over 12 months ROI, one of the reasons I trusted them.

Then, they would tell us they were having some financial issues promising to settle all their investors when they sort their issues. They even had a TG group where they would update us on recent happenings, people would lament, curse, threaten them but everything died a natural death when after months nothing was forthcoming, we had to accept our fate as these guys went into oblivion before our eyes.

What I have noticed about being duped is that one must have shown a certain level of greediness before you can be deceived into committing financial mistakes. These fraudsters come with very juicy, surreal offers that make one's brain stop thinking altogether, before you know what is happening, the deed has been done.

Obaforex
Or
Obaforest
Or
Obadesert

EFCC is slow. You call out these establishment after they are done and dusted defrauding people.

EFCC isn't proactive!

horlique:
Obaforex
Or
Obaforest
Or
Obadesert

Typo there...corrected.

Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/

How much stupid can one get , someone named his ponzi scheme "Brickwall" and people still invested , it's in the name already. Moreso over 60% of these schemes have already been exposed more 2 years ago

Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/

Vicampro?! I can't believe it! They have farms and a warehouse! If this is true then omo everybody na scam o!

Do people still fall for all this schemes......... 😁😂

pillager:
Where neolife?

Applause

pillager:
Where neolife?

neolife is 1000 percent legit only that nigeria economy is very bad for such biz

donproject2:
I can't forget in 2020 or 2021 when I was a victim of one of these guys, Obaforex who would promise investors 25% ROI for 12 months. Someone introduced me to the scheme and it looked promising.

They stopped paying after the first two months I invested, mind you, a friend that introduced me has collected well over 12 months ROI, one of the reasons I trusted them.

Then, they would tell us they were having some financial issues promising to settle all their investors when they sort their issues. They even had a TG group where they would update us on recent happenings, people would lament, curse, threaten them but everything died a natural death when after months nothing was forthcoming, we had to accept our fate as these guys went into oblivion before our eyes.

What I have noticed about being duped is that one must have shown a certain level of greediness before you can be deceived into committing financial mistakes. These fraudsters come with very juicy, surreal offers that make one's brain stop thinking altogether, before you know what is happening, the deed has been done.

OMEGAPRO comes to mind my boss put all her fortune but today everything had gone like breeze.

They forgot to add Trade Nest

this list looks old, else Cheersway suppose dey join. Cheersway crashed last month. Me, I wey don know wetin dey sup....., I no put my money there, na my connect fund me with the starting capital of 150usdt..... I see small money collect sha.

Na Cheersway make me realize that Nigerians are not smart people, but we greedy die. na only gragra we get, else Ponzi no suppose dey work for here again cos smart people are not greedy people.

What happened to CBEX

ROTTWEILER007:
Where's APC on that list?.... Nobody has scammed me more than APC has done in the last 3 years. Yes I lost money to ponzi schemes, but I lost my life in this APCs regime. I am not living my dream life in other words am a walking dead. I have come to understand that I am immortal, not APC or any other ponzi schemes can do anything again.

i just hate both you APC /PDP/LP political jobbers..it's not every thread you need to post online about politics...this thread is about ponzi scheme you still carry your big head come to dey talk about APC cos you want to justify your monthly 30k....wetin concern any political party with this one now ?sis you vote for APC?if you didn't how weee you scammed by APC?..you guys need to learn not to put politics into everything cos it will backfire..you will just make people hate the ones you trying to promote.

mactoni91:
Where's CBEX?

even pcex

AyeMoJuba:
That's not true
CBEX gives 1.6% daily...like 45 days to get 100%

oga 35 days . That thing is pure ponzy. Their is no any trading they are doing

Andrea781:
I wish I knew them earlier but now it is risky to join

Payments don' dey hang
Quarter to close

Barrick-gold really defrauded so many Nigerians,.. those team most be prosecuted and let them repay for the pain and losses , Nigerians went through...

Good one EFCC. Hopeful it's not too late for some.

How to Know you're being scammed?
- the return is outrageous. How do you measure outrageous? If it performs the domestic and foreign investment indices (which anyone can google), it's likely not feasible.
- you can't explain what the business does to make money.

This scam usually happens to people when they have extra money or they are desperate for extra funds.

Summary: watch your greed, do your research. Ire o!