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Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME - Investment (2) - Nairaland

Nairaland ForumNairaland GeneralInvestmentHere Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME (5778 Views)

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Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 8:12am On Apr 15, 2025
dealhunter:
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.
It's all part of things we learn in retrospect. I should have initiated withdrawal but it was all a game. Those who organize that scheme were not just fraudster but also fxckn human psychologist. Just as they were about to packing, they were giving insane bonuses, they knew a lot of people would try to initiate withdrawal.So they also stop all withdrawal with reason that the bonuses given were meant to be traded to meet the required trading volume before withdrawal can be made.If it was possible, everyone would have withdrawn their bonuses and leave their asset to keep growing.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 8:16am On Apr 15, 2025
Kobicove:
It was these people that they used to lure other into the scam scheme grin
Laslas everyone one them go still collect wotowoto from their downlines they convinced to join the platform. Some of their downlines go engage them in physical, financial and spiritual battle.😆
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 8:21am On Apr 15, 2025
isan:
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
That's not true

Everything started Sept 2024

They hosted the website the same day with cac certificate

Go & verify my claims

Some of you guys don't know how to dig out some vital information
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by XAUBulls: 8:44am On Apr 15, 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.
Due diligence is key.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by XAUBulls: 8:48am On Apr 15, 2025
Usmanovic95:
It's all part of things we learn in retrospect. I should have initiated withdrawal but it was all a game. Those who organize that scheme were not just fraudster but also fxckn human psychologist. Just as they were about to packing, they were giving insane bonuses, they knew a lot of people would try to initiate withdrawal.So they also stop all withdrawal with reason that the bonuses given were meant to be traded to meet the required trading volume before withdrawal can be made. If it was possible, everyone would have withdrawn their bonuses and leave their asset to keep growing.
It's always important to ONLY invest what you can afford to lose in these kinds of new investments schemes. Greed and lack of due diligence on the part of investors worldwide can be VERY destructive.


Cbex Looted in Ibadan

https://www.youtube.com/watch?v=ujCoFhHluX8
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 8:57am On Apr 15, 2025
1nigeriamyfoot:
That's not true

Everything started Sept 2024

They hosted the website the same day with cac certificate

Go & verify my claims

Some of you guys don't know how to dig out some vital information
No bro, someone first told me about it around either June or July 2024, then the minimum deposit was still $50. The person wasn't explicit enough that was why I didn't join then. It only started making wave around late 2024.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 9:19am On Apr 15, 2025
XAUBulls:
It's always important to ONLY invest what you can afford to lose in these kinds of new investments schemes. Greed and lack of due diligence on the part of investors worldwide can be VERY destructive.


Cbex Looted in Ibadan

https://www.youtube.com/watch?v=ujCoFhHluX8
Number 1 rule of betting on what you don't control is " never risk more than what you can afford to lose".
People just don't learn,I know quite a lot of people who sold property, borrow from bank, loan app, money entrusted with them just to invest in Cbex. Omo in the upcoming days, suicide rate go high o.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Nobody: 9:49am On Apr 15, 2025
grin
Usmanovic95:
Number 1 rule of betting on what you don't control is " never risk more than what you can afford to lose".
People just don't learn,I know quite a lot of people who sold property, borrow from bank, loan app, money entrusted with them just to invest in Cbex. Omo in the upcoming days, suicide rate go high o.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by XAUBulls: 9:57am On Apr 15, 2025
Usmanovic95:
Number 1 rule of betting on what you don't control is "never risk more than what you can afford to lose".

People just don't learn,I know quite a lot of people who sold property, borrow from bank, loan app, money entrusted with them just to invest in Cbex. Omo in the upcoming days, suicide rate go high o.
Succinctly stated.

The bolded part is the inherent "greed" in humans we are talking about. It's totally irresponsible to sell your property, borrow money from banks and loan apps, and WORSE of all, money entrusted with them to invest in these sorts of things. We know how past investment schemes have turned out negatively over the last 25 years online and offline.
These folks ONLY have themselves to blame. How much property can these people seen in the video above even loot from that CBEX office in Ibadan that will bring back their money?

Better to learn how to trade and invest on your own after proper training from credible sources with evidence of testimonials from those successfully trained, than to give your hard-earned money to a third party to trade or invest on your behalf. Enough said.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by dealhunter(m): 11:30am On Apr 15, 2025
XAUBulls:
Succinctly stated.

The bolded part is the inherent "greed" in humans we are talking about. It's totally irresponsible to sell your property, borrow money from banks and loan apps, and WORSE of all, money entrusted with them to invest in these sorts of things. We know how past investment schemes have turned out negatively over the last 25 years online and offline.
These folks ONLY have themselves to blame. How much property can these people seen in the video above even loot from that CBEX office in Ibadan that will bring back their money?

Better to learn how to trade and invest on your own after proper training from credible sources with evidence of testimonials from those successfully trained, than to give your hard-earned money to a third party to trade or invest on your behalf. Enough said.
Lagos state civil servant staff invested $500 last week,I know him very well...I don't know how is he going to survive now..
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by CJStarz: 12:31pm On Apr 15, 2025
I talk am.
Na dem.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by dealhunter(m): 2:10pm On Apr 15, 2025
Usmanovic95:
It's all part of things we learn in retrospect. I should have initiated withdrawal but it was all a game. Those who organize that scheme were not just fraudster but also fxckn human psychologist. Just as they were about to packing, they were giving insane bonuses, they knew a lot of people would try to initiate withdrawal.So they also stop all withdrawal with reason that the bonuses given were meant to be traded to meet the required trading volume before withdrawal can be made.If it was possible, everyone would have withdrawn their bonuses and leave their asset to keep growing.
the team behind the scheme are super human!very intelligent set of people.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by PUNANI01: 3:22pm On Apr 15, 2025
is in their blood! Sophisticated brown roof region.
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Chevrolet076(m): 6:32pm On Apr 15, 2025
Danisco93:
CBex has been existing since 2024. Who told u people did not cashout?
Check the url registered here and the Url of the cbex that crashed. Are they the same?
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by 1nigeriamyfoot(op): 8:38pm On Apr 15, 2025
Usmanovic95:
No bro, someone first told me about it around either June or July 2024, then the minimum deposit was still $50. The person wasn't explicit enough that was why I didn't join then. It only started making wave around late 2024.
Yinmu

I have vital information about CBEX than you could think of
Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Tayomi37(m): 7:56am On Apr 16, 2025
The way CBEX run the program was made for people to believe it's legit.
There was genuinely EFCC anti laundry and SCRULM CERTIFICATE backing this.
It looks like reality

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Tayomi37(m): 7:58am On Apr 16, 2025
Look at this


This is what made me trade with them. Though I got my capital out with some profit

Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by trusted(m): 8:16am On Apr 16, 2025
Make I no do pass my self on pairwithme network. 5k can't kill me. I pity those who lost huge money to the cbex programme. Alowonle sorry bro.. cry cry
1 2 Reply

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