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EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) - Investment (6) - Nairaland

Nairaland ForumNairaland GeneralInvestmentEFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) (46889 Views)

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Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by sundamonex(m): 3:28pm On Mar 12, 2025
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Chidolalar: 4:04pm On Mar 12, 2025
StillDtruth:
Same ol Lie!
My own was NOSPECTCO, and Wealth solutions and it is was my mother in law who made me enter it by force. And after N450k plus only one month Roi of N40K, it was bye bye.

If not God, this would have ruined me permanently for that was nearly my whole life's savings which I was planning to use to build our house.

And guess what she did it for that purpose. You just reminded shit I went through but God brought me through.
How can u use 450k to build a house.
Which year was this happening.
Can u explain more
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Clemss88(m): 4:04pm On Mar 12, 2025
Zankut:
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
I'm waiting to see their plan. They deleted my comment and blocked one of my account
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by PUMPIN11(m): 4:56pm On Mar 12, 2025
mactoni91:
Where's CBEX?
Was actually looking out for it too as I wan invest but I dey fear
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by StillDtruth: 6:12pm On Mar 12, 2025
Chidolalar:
How can u use 450k to build a house.
Which year was this happening.
Can u explain more
I did not say build a house finish but it definitely would have gone far.

I bet you do not know that cement back then was N700 a bag and I ton Tipper of granite was about N7000 while I tipper sand was N4500.

Oya shout!!!!
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by one4GOD(f): 6:22pm On Mar 12, 2025
phemmie06:
That name sounds ridiculous.... BARA means beg for alms ,
was scammed by them in 2021 till now no show.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by one4GOD(f): 6:24pm On Mar 12, 2025
Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/
scammed by Bara and MBA in 2021invested all my severance payments and also my pension all gone!
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by frankblinkz(m): 7:05pm On Mar 12, 2025
geoworldedu:
2 odds chop my money pass ponzi. I just recently blocked my sporty account grin
lolz,play what you can afford to lose that's the rules.


Sport's betting is still a lucrative business.
It's paid and still paying me with my strategy.
Just look for a better ad safer option to bet on.

But don't give your money to those fraud that sell games.
Calm down and look for the option
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by phemmie06(m): 7:12pm On Mar 12, 2025
one4GOD:
was scammed by them in 2021 till now no show.
Chai
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Berylpharm(m): 8:19pm On Mar 12, 2025
Clemss88:
oga 35 days . That thing is pure ponzy. Their is no any trading they are doing
How did you know, stay there, check the trading time and watch how it trades....na risk, u sef na risk u be .... totally dis life sef na risk
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 8:53pm On Mar 12, 2025
Kasdat5:
The authorities are fully aware of their operations .
Double wahala
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Olaolar(m): 10:11pm On Mar 12, 2025
geoworldedu:
I lost to them too. It's only Gethelpworldwide I have ever gained. I lost to MMM too.
Ha!! You strong o grin grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by DaCharis2016: 11:54pm On Mar 12, 2025
Is it now they will sound their warning trumpet after they had swindled many investors of their hard earned resources?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Pickup8: 7:00am On Mar 13, 2025
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.
Sorry for your lost.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Andrea781: 2:53pm On Mar 13, 2025
Shidinky:
Payments don' dey hang
Quarter to close
Really?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Peteroluebube: 3:45pm On Mar 13, 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.
They are a genuine partner of Manchester City with a legitimate website https://www.mancity.com/club/partners/qnet. It’s sad that some people are using its name for the wrong reasons. Omo, imagine you put in years of hard work to build a business, only for others to ruin its reputation.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Bukola94(m): 4:49pm On Mar 13, 2025
Peteroluebube:
They are a genuine partner of Manchester City with a legitimate website https://www.mancity.com/club/partners/qnet. It’s sad that some people are using its name for the wrong reasons. Omo, imagine you put in years of hard work to build a business, only for others to ruin its reputation.
So they are really genuine, I don't know, because I was already confused. My friend made it through them and he is balling and a big boy now
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Shidinky: 8:44pm On Mar 13, 2025
Seunomobo:
Abeg jist me,
Na true say Payment done dey hang?
Abeg some of my people just enter the scheme ooooo
Yes run oh
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by ROTTWEILER007: 8:52pm On Mar 13, 2025
Pickup8:
Sorry for your lost.
thanks for showing concern
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 8:59pm On Mar 13, 2025
Shidinky:
Yes run oh
Make I no lie you oooo, I do am ooo and my money go mature next week...

Any hope for me to collect money? cry cry cry cry
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by geoworldedu: 9:27pm On Mar 13, 2025
Olaolar:
Ha!! You strong o grin grin
I usually want to find out something. Eventually I discovered that I am the standard for crashing of ponzi scheme. No matter how long the ponzi scheme has lived before I join, it must collapse that month I joined. grin
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Shidinky: 12:50am On Mar 14, 2025
Seunomobo:
Make I no lie you oooo, I do am ooo and my money go mature next week...

Any hope for me to collect money? cry cry cry cry
Collect and japa. It's older than 5 months
Their roi closes around this time for such projects
The r greedy will cry
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Olaolar(m): 2:49am On Mar 14, 2025
geoworldedu:
I usually want to find out something. Eventually I discovered that I am the standard for crashing of ponzi scheme. No matter how long the ponzi scheme has lived before I join, it must collapse that month I joined. grin
Everywhere good
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Seunomobo: 8:00am On Mar 14, 2025
Shidinky:
Collect and japa. It's older than 5 months
Their roi closes around this time for such projects
The r greedy will cry
Ok bosss
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 12:55pm On Mar 14, 2025
one4GOD:
scammed by Bara and MBA in 2021invested all my severance payments and also my pension all gone!
Wow!!! So sad, may God restore you a thousand fold.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by idowuolanipekun: 7:43pm On Mar 14, 2025
Register through the link

https://cbex9.com?code=80c2oe9a6s00
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by idowuolanipekun: 7:46pm On Mar 14, 2025
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by OfficialP: 7:25pm On Mar 15, 2025
What.of boldgains?
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Piro18: 10:15pm On Mar 15, 2025
Can we talk more on CBEX, I believe many people are joining.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by NEIGHBOUR(m): 9:41pm On Mar 16, 2025
Profitfess based in Uyo is one of them. Pls run o!!! Immediately they tell you they want to upgrade after you just invested, know that your money is gone.
Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by aloshio(m): 9:50pm On Mar 16, 2025
Islie:
https://www.vanguardngr.com/2025/03/efcc-warns-public-about-58-illegal-ponzi-scheme-operators/
Hello

I'm a UI UX designer with 3years experience, I gained lots of hands-on experience working on different products, like fintech, e-commerce, SAAS etc and also worked on different products that are live and available on playstore

I'm in need of a remote or freelance role

Email address: alexsamuel048@gmail.com

I’m looking forward to hearing from you.

Re: EFCC Warns Public About 58 Illegal Ponzi Scheme Operators (list) by Everrich96: 5:19am On Apr 16, 2025
Snowflames:
What about the new ones. Is ADK not another ponzi?
They crashed yesterday after cbex grin cheesy
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