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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (5) - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46890 Views)

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Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Pharaoh4rin(m): 8:01am On Mar 12, 2025
sweetonugbu:
Am about to start my own.
grin grin
All the best. I'm sure u're an apc. So you're good to go
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ppogba: 8:09am On Mar 12, 2025
StillDtruth:
If not God and thank God suicide plague had not started ah, I no for dey here oo.

Land then could be gotten at N150/200k, so imagine a whole N450k.

These kind of thieves can never ever miss hellfire. E sure dem.
I did NOSPETCO too and each time I still see the receipt in my file, my heart chuckles.

Thank God you are still alive.

Leave heaven or hell out of the matter.
If mugu no fall, guy man no go chop. Simple.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Snowflames: 8:30am On Mar 12, 2025
What about the new ones. Is ADK not another ponzi?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 8:56am On Mar 12, 2025
frankblinkz:
People still dey do ponzi?


Omo take that money risk 2 odds
2 odds chop my money pass ponzi. I just recently blocked my sporty account grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by duduade(m): 8:57am On Mar 12, 2025
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?
What you get is 1.6% and if you are not trading, your money is just there

And it's not even 35 days .. that was when the returns was 93% of every one percent of your investment you trade

What is gotten now is 87-89% of every one percent traded

So average of 40-45 days...

You can also withdraw your funds

Not a ponzi
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 8:59am On Mar 12, 2025
Olaolar:
86FB finish my life that time
I lost to them too. It's only Gethelpworldwide I have ever gained. I lost to MMM too.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by duduade(m):
bid4rich:
I have been trying to find out something about them but no concrete things yet.

Someone has been pestering my life to join them but hey, I have my reservations. He's been showing me how much dollar he's making everyday but I'm not easily moved by that.

I searched online but no one is saying any bad thing.

Do you have any experience with them?
Please try it and you won't regret it.

Just try it for a cycle and decide if you want to stay or leave...

Lastly, people who are into it will never say anything bad because Cbex has been able to make life bearable for families... The happiness is underrated... They are beginning to afford the good things of life

I don't beg people to join... Once I tell you once... You ignore... I say it the second time.. you ignore... I move... I don't have anything to loose. Rather it's the person who wants to be giving his or herself unnecessary BP over meeting their wants and needs...

Long live ST Signal Team
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 11doubledee: 9:17am On Mar 12, 2025
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.
grin grin grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by soccerlite: 9:18am On Mar 12, 2025
Nigeria is a criminal state

They will change name, continue frauding the innocent masses

....

Ti gullible nigerian

If you have money, go and open shop and do buying and selling
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by 11doubledee: 9:19am On Mar 12, 2025
phemmie06:
That name sounds ridiculous.... BARA means beg for alms ,
grin grin grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Charbliss90: 9:41am On Mar 12, 2025
CBEX is registered, what you are waiting for will not happen
mactoni91:
Where's CBEX?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by rummmy: 9:42am On Mar 12, 2025
what about our commercial banks?
their deductions these days are something else abi FG they cover them?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by omojeesu(m): 9:49am On Mar 12, 2025
Usmanovic95:
We've been on that talk since August last year.
Goodluck while it lasts!
Let your risk be as low as possible..
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by merits(m): 10:14am On Mar 12, 2025
Love800:
Omegapro na scam?

I attended their seminar some years ago, back then.
No be lie very useless set of people.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Love800(m): 10:20am On Mar 12, 2025
Lol.

Thanks for the info.
merits:
No be lie very useless set of people.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Revolva(m): 10:46am On Mar 12, 2025
thank God chinmark is there
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Kasdat5(m): 10:47am On Mar 12, 2025
Bukola94:
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.
Dem don become kidnappers .
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 11:00am On Mar 12, 2025
Shidinky:
Payments don' dey hang
Quarter to close
Abeg jist me,
Na true say Payment done dey hang?
Abeg some of my people just enter the scheme ooooo
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Zankut: 11:01am On Mar 12, 2025
Charbliss90:
CBEX is registered, what you are waiting for will not happen
Have you met chymall? Ran away with some billions of naira only. It had a lot of certificates of registration. A simple search right here on nairaland will tell you everything you need to know.
Ponzi schemes will always thrive in Nigeria because, well we are Nigerians, we never learn

Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by StillDtruth: 11:19am On Mar 12, 2025
ppogba:
I did NOSPETCO too and each time I still see the receipt in my file, my heart chuckles.

Thank God you are still alive.

Leave heaven or hell out of the matter.
If mugu no fall, guy man no go chop. Simple.
Ah!lIt was last year I saw the form and I tore it.

I no gree your talk oo. E no dey right to steal from mugu, even if hin be mugu. Nobody get dat right
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 11:25am On Mar 12, 2025
Clemss88:
me wey lose 800$ . The most annoying thing is I emptied my crypto wallet at loss just to do it . And is my church member that pressure me into it
How many months did cheersway last?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 11:42am On Mar 12, 2025
mactoni91:
Where's CBEX?
Including Sabiforex.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Leo588(m): 11:50am On Mar 12, 2025
Chinmark and Ovioza are already fraud since na.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by YEMMY21: 11:59am On Mar 12, 2025
Yes o .
SCI SHOP LTD is one of them. It crashed two weeks ago(Feb 28,2025).
Pls Is ADLINK Investment legal

osedumandre:
Another one - SCI SHOP LTD - Though gone but may come back. Let's be warned!
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 12:17pm On Mar 12, 2025
Seunomobo:
How many months did cheersway last?
I started November, it collapsed February. I didn't see 1 kobo in February
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 12:22pm On Mar 12, 2025
Charbliss90:
CBEX is registered, what you are waiting for will not happen
cheersway is also registered grin I even have all the certificate on my fone, yet they scammed us. Be wise those certificate are just to deceive people . Cbex own go loud . As they introduced investment , I just knew their time is near because that's what Cheersway did
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Moveittothem: 12:46pm On Mar 12, 2025
mactoni91:
Where's CBEX?
How about it? A friend is telling me to start it.
But it's not on this list.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 1:01pm On Mar 12, 2025
Clemss88:
I started November, it collapsed February. I didn't see 1 kobo in February
Awww, sorry my bro.
I think it's best to join this schemes early and exit quickly.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 1:40pm On Mar 12, 2025
Kasdat5:
Dem don become kidnappers .
seriously, is better they are reported to authority
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by nwirinedu(m): 1:51pm On Mar 12, 2025
There's been alot of Agro invest scams lately, one is offering to buy a palm tree for 500k to reap life time rewards. They have not even planted the palmtree so shine your eyes fro anything agriculture.
The promoters should have a running agro business, infact they must be farmers. Run away from those ones who stay in posh offices and have very long nails.

What did Ifeanyi Okpe do to EFCC?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Kasdat5(m): 2:23pm On Mar 12, 2025
Bukola94:
seriously, is better they are reported to authority
The authorities are fully aware of their operations .
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Zankut: 3:19pm On Mar 12, 2025
Clemss88:
cheersway is also registered grin I even have all the certificate on my fone, yet they scammed us. Be wise those certificate are just to deceive people . Cbex own go loud . As they introduced investment , I just knew their time is near because that's what Cheersway did
I feel like pulling out my hairs when I read the comments of Nigerians on both the work group and the other group, like how can people be this gullible and idiotic? When they eventually come back with whatever name they choose, I can guarantee you that people will still put monies into it. Gosh
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