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Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME - Investment - Nairaland

Nairaland ForumNairaland GeneralInvestmentHere Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME (5786 Views)

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Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 8:15pm On Apr 14, 2025
According to CAC details obtained

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 8:19pm On Apr 14, 2025

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 8:21pm On Apr 14, 2025
And this

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by illicit(m): 8:38pm On Apr 14, 2025
Can you pay me, I will find him for you...
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Nobody:
illicit:
Can you pay me, I will find him for you...
don't behave like cbex here
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by TUANKU(m): 9:13pm On Apr 14, 2025
A whole trading platform using a free email service. grin
Una go learn the hard way.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 9:15pm On Apr 14, 2025
illicit:
Can you pay me, I will find him for you...
😂

Do you even know how I get the above info? You think I don't have more information?

Well I am not an investor because I am not foolish like the CBEX investors. YES those who invested their money into CBEX are the most foolish people on earth

Nairaland no support posting some information else I for go further

Those scammers used cheap logic to twist the rain of gullible Nigerians
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by ecomalchemisttt: 9:18pm On Apr 14, 2025
Gullible set of Nigerians.

Always jumping from one get rich quick scheme to the other.

Rather than take that money , build a business and watch it grow through consistency and paid ads.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Danisco93(m): 9:22pm On Apr 14, 2025
But wait oo. When you people were cashing out from CBEX, nobody tell una say na ponzi? Now, una dey find the guy. Nigerians are truly funny.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Rexymania(m): 9:31pm On Apr 14, 2025
Firebox123:
don't behaving like cbex here
😆😆 Him won chop him own
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Nobody: 9:33pm On Apr 14, 2025
Danisco93:
But wait oo. When you people were cashing out from CBEX, nobody tell una say na ponzi? Now, una dey find the guy. Nigerians are truly funny.
nobody cash out on cbex brr
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Nobody: 9:35pm On Apr 14, 2025
ecomalchemisttt:
Gullible set of Nigerians.

Always jumping from one get rich quick scheme to the other.

Rather than take that money , build a business and watch it grow through consistency and paid ads.
those people who create cbex shey no be business dem do

They already achieve what they want grin
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Danisco93(m): 9:37pm On Apr 14, 2025
CBex has been existing since 2024. Who told u people did not cashout?

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Solosolojohquay: 10:09pm On Apr 14, 2025
Stop saying what you don't know it is only those that just put there money there not up to a month that will lose most people that invested in it up to a year or even two months would have recovered there starting capital plus interest so what the fuss all about in any Ponzi scheme majority will win are some few majority will still lose
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Northernblood8(m): 10:13pm On Apr 14, 2025
Yoruba and Fraud
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 10:33pm On Apr 14, 2025
Firebox123:
nobody cash out on cbex brr
Brother people cash out on cbex o. No be small cash out sef. I know someone who got himself a fleet of cars.i know some who use money gotten from Cbex to complete their building project.i know someone who got iPhone 16 from giveaway conducted on the telegram group. Most of these people were actually the early birds.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by isan(m): 10:35pm On Apr 14, 2025
The investment was running for over a year abeg the guy don try ... it's a shame i only found out about it a month ago
1nigeriamyfoot:
😂

Do you even know how I get the above info? You think I don't have more information?

Well I am not an investor because I am not foolish like the CBEX investors. YES those who invested their money into CBEX are the most foolish people on earth

Nairaland no support posting some information else I for go further

Those scammers used cheap logic to twist the rain of gullible Nigerians
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Nobody: 10:41pm On Apr 14, 2025
Usmanovic95:
Brother people cash out on cbex o. No be small cash out sef. I know someone who got himself a fleet of cars.i know some who use money gotten from Cbex to complete their building project.i know someone who got iPhone 16 from giveaway conducted on the telegram group. Most of these people were actually the early birds.
they use late birds fund to recover grin
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 11:14pm On Apr 14, 2025
Firebox123:
they use late birds fund to recover grin
Aswear lol😆😆.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by dealhunter(m): 11:44pm On Apr 14, 2025
Usmanovic95:
Brother people cash out on cbex o. No be small cash out sef. I know someone who got himself a fleet of cars.i know some who use money gotten from Cbex to complete their building project.i know someone who got iPhone 16 from giveaway conducted on the telegram group. Most of these people were actually the early birds.
A guy next to my house withdraw $530 dollar last week,he invested $100 in December....he bought new freezer and water dispenser,he even bought us drink and meat,I swear...but a guy in my compound lost $300.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by henrybomb(m): 1:20am On Apr 15, 2025
TUANKU:
A whole trading platform using a free email service. grin
Una go learn the hard way.
As in ehn
Foolish people
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by ItisWell22(f): 3:17am On Apr 15, 2025
Firebox123:
they use late birds fund to recover grin
Always, thereby having disciples among the early bird like the ones above saying they tried. 😣
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by RealityKings1: 3:54am On Apr 15, 2025
Firebox123:
they use late birds fund to recover grin
Old man
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by eliel100(m): 4:02am On Apr 15, 2025
I don't see why someone who didn't invest be shaming others who did! Nigerians know it's a ponzi scheme already and we hope to be the early birds sadly most of the populace become late birds. And the CAC info I don't think it's original I don't see why someone can be so dumb to use his real identity to pull up a scam.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by eliel100(m): 4:08am On Apr 15, 2025
Northernblood8:
Yoruba and Fraud
You're a dummy! who uses real profile to pull up a scam
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Lieutenant83: 4:51am On Apr 15, 2025
illicit:
Can you pay me, I will find him for you...
find urself first....u seem lost
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 5:28am On Apr 15, 2025
Solosolojohquay:
Stop saying what you don't know it is only those that just put there money there not up to a month that will lose most people that invested in it up to a year or even two months would have recovered there starting capital plus interest so what the fuss all about in any Ponzi scheme majority will win are some few majority will still lose
Anyone who invested in that platform for more than two month and didn't collect his/her starting capital back after completing the trading volume or after seeing the asset double is a fool,a big one.I join the platform December 12 last year with the minimum $100 deposit, by jan 22 this year after doubling my asset and completing my trading volume, I withdraw $105. Since that the I have had peace of mind knowing that my capital is back with me, and I have always hope for the best and likewise expecting the worst to happen. One thing I know is people who joined the platform early will be eternally grateful to Cbex, they are the early birds that catches the worm,some have already used the proceeds they earn to acquire asset and project that will outlive CBEX. Na just the late birds them use their head break coconut 😆
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Emzedz: 7:05am On Apr 15, 2025
Otiloo.. mk una rest
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by dealhunter(m): 7:09am On Apr 15, 2025
Usmanovic95:
Anyone who invested in that platform for more than two month and didn't collect his/her starting capital back after completing the trading volume or after seeing the asset double is a fool,a big one.I join the platform December 12 last year with the minimum $100 deposit, by jan 22 this year after doubling my asset and completing my trading volume, I withdraw $105. Since that the I have had peace of mind knowing that my capital is back with me, and I have always hope for the best and likewise expecting the worst to happen. One thing I know is people who joined the platform early will be eternally grateful to Cbex, they are the early birds that catches the worm,some have already used the proceeds they earn to acquire asset and project that will outlive CBEX. Na just the late birds them use their head break coconut 😆
The same thing a guy beside my house did,he joined last December and he was so lucky to withdraw 530$...a guy in my compound was so unlucky,he started ending of February with $300 but he was unable to withdraw.....were you able to withdraw again after first $105?
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 7:25am On Apr 15, 2025
dealhunter:
The same thing a guy beside my house did,he joined last December and he was so lucky to withdraw 530$...a guy in my compound was so unlucky,he started ending of February with $300 but he was unable to withdraw.....were you able to withdraw again after first $105?
I didn't make further withdrawal. Reason been that I have withdrawn my capital so there was little pressure and my nerves were calmed already. Secondly I was seeing people who grew their asset for 3/4 months making good use of the proceed, I think that prompted me to leave the money.I had an asset $630 there before them pack up yesterday.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by dealhunter(m): 7:35am On Apr 15, 2025
Usmanovic95:
I didn't make further withdrawal. Reason been that I have withdrawn my capital so there was little pressure and my nerves were calmed already. Secondly I was seeing people who grew their asset for 3/4 months making good use of the proceed, I think that prompted me to leave the money.I had an asset $630 there before them pack up yesterday.
naa wa ooo,$630 is huge money ooo,you for try to withdraw like $400, that my guy that lost $300,they gave him an option of 20% penalty withdraw because his trading folum is yet to be completed,I told him to withdraw his capital and small gain,he was doing agidi,this week,they stated giving him free money and they increased his trading folum to 25 days...na so my guy lost everything......if to say you try to withdraw again, maybe you for see like 200 or $300 withdraw again...it's well shaa.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Kobicove(m):
Usmanovic95:
Brother people cash out on cbex o. No be small cash out sef. I know someone who got himself a fleet of cars.i know some who use money gotten from Cbex to complete their building project.i know someone who got iPhone 16 from giveaway conducted on the telegram group. Most of these people were actually the early birds.
It was these people that they used to lure others into the scam scheme grin
1 2 Reply

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