Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME - Investment (2) - Nairaland
Nairaland Forum › Nairaland General › Investment › Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME (5778 Views)
| Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by Usmanovic95(m): 8:12am On Apr 15, 2025 |
dealhunter: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to be traded to meet the required trading volume before withdrawal can be made.If it was possible, everyone would have withdrawn their bonuses and leave their asset to keep growing.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: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: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: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 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: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: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 |
![]() Usmanovic95: |
| Re: Here Is The Identity Of The Fraudster Behind CBEX PONZI SCHEME by XAUBulls: 9:57am On Apr 15, 2025 |
Usmanovic95: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: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: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: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: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
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| 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
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| 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.. |
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