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Nigerians Behind CBEX Scam Unveiled - Investment (4) - Nairaland

Nairaland ForumNairaland GeneralInvestmentNigerians Behind CBEX Scam Unveiled (45240 Views)

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Re: Nigerians Behind CBEX Scam Unveiled by martinmiller: 5:35pm On Apr 21, 2025
Abio - no details about the teams.

Some of these bloggers must be flogged.


bluefilm:
Too long

Why not just mention the name/s of the individual/s without writing all that nonsense?
Re: Nigerians Behind CBEX Scam Unveiled by newoffer: 5:42pm On Apr 21, 2025
Authorities allow shit happen by chance or by association. U will not tell me EFCC won't be tracking movement of bulk money from local collaborators. It is either a game allowed to play or just some lackadaisical act by the authorities.
kerry57:
Truth is that these guys can't pull this shit alone, they certainly have collaborators in CAC, EFCC and top government agencies.

I listened to some people who say that these cbex guys have EFCC certs and other government documents in there offices.

Nigerians will only make noise about this for a few days and it will slide and the rogues will continue to rake in trillions. The total money I learnt is 1.3 trillions and still counting.

Any ponzi scheme is underway already and Nigerians will still get into because we are a big market population wise and gullible too
Peace
Re: Nigerians Behind CBEX Scam Unveiled by bluefilm: 5:44pm On Apr 21, 2025
martinmiller:
Abio - no details about the teams.

Some of these bloggers must be flogged.
Aswear lipsrsealed undecided
Re: Nigerians Behind CBEX Scam Unveiled by IyfeNamikaze(m): 5:45pm On Apr 21, 2025
maureensylvia:
Thank God for my stubbornness. If I didn’t succumb to the pressure from MMM back then, this one is nothing.

It’s only people who don’t value their hard-earned money that invest in all these scams.

And yes, the victims are usually the greedy ones, the fraudsters simply take advantage of that greed.
That MMM pressure was something else. My ex stopped talking to me because I didn't join under her, I told her I had no interest in such schemes and she called me a lazy Guy who lacks ambition, I just jeje let her go.
Lot of friends pressured me to join but you see this thing called peer pressure? I'm completely immune to it, plus the I found the MMM thing to be very suspicious, for someone who studied banking and finance, it wasn't making sense to me.
Around November of that year a friend of mine who was a banker came to me for advice concerning the scheme, he wants to know if it's safe for him to invest in it or not, I simply told him that he shouldn't try it, but if he still wants to then he should wait till after December.
My reason was because I deduced that a lot of people invested into MMM hoping to cash out big for December/Xmas. So there's going to be a huge demand for withdrawal towards the Christmas time, and if MMM survives that withdrawal Rush then it might very well be a strong platform and worth taking a risk at it.
December 13th, 2016 it crashed grin. My banker friend still dey thank me for that advice, I was actually more honoured that he took the advice. My ex tried to do corner corner reconciliation but that ship has sailed and I let her know I now hoist a new colour tongue
Re: Nigerians Behind CBEX Scam Unveiled by Nuzo1(m): 6:32pm On Apr 21, 2025
Mear23:
From the look of things.
It seems the CBEX platform was aimed at scamming the rich.
Because despite the fact that I read news everyday. I didn't come across it until it crahsed.
Honestly, I only heard of this CBEX the day Nairaland flooded the front page with news of her crash.

And lately, I’m just getting to know that most people I know invested in the scheme.

This is the first time I’m not hearing about something that’s popular or notorious.

Oh sorry, I got to know about MMM late too. I guess people know there are things you don’t need to tell me.
Re: Nigerians Behind CBEX Scam Unveiled by Judolisco(m): 6:51pm On Apr 21, 2025
ogaemma:
Is obvious their days of freedom are over.
Only God knows how long some of them will spend in Kirikiri and Kuje prison.

If only the EFCC will not be compromised in handling the case.
1.3 trillion is no joke.
dey play.... Some of dem fit no dey naija again... Na d people wey put money dis month and last month na dem I pity pass....i told people it will crash but when it will crash na when I knw no.... Everybody wey introduce me, I gave them a warning to go and remove their money... They kept saying its real, I jst dey laugh
Re: Nigerians Behind CBEX Scam Unveiled by ogaemma: 7:19pm On Apr 21, 2025
Judolisco:
dey play.... Some of dem fit no dey naija again... Na d people wey put money dis month and last month na dem I pity pass....i told people it will crash but when it will crash na when I knw no.... Everybody wey introduce me, I gave them a warning to go and remove their money... They kept saying its real, I jst dey laugh
I just dey reason the matter.
My people always like to learn the hard way.

Re: Nigerians Behind CBEX Scam Unveiled by gare2510(m): 7:27pm On Apr 21, 2025
Whoever is digging should continue you are close to discovering the real pepetuators so they want to quickly arrange people that will take fall so matter go close.
Re: Nigerians Behind CBEX Scam Unveiled by Mear23: 8:47pm On Apr 21, 2025
Hmmm.
It must really be a sad experience for those who invested in the scheme

Nuzo1:
Honestly, I only heard of this CBEX the day Nairaland flooded the front page with news of her crash.

And lately, I’m just getting to know that most people I know invested in the scheme.

This is the first time I’m not hearing about something that’s popular or notorious.

Oh sorry, I got to know about MMM late too. I guess people know there are things you don’t need to tell me.
Re: Nigerians Behind CBEX Scam Unveiled by Fujiyama: 8:52pm On Apr 21, 2025
undecided

People still 'getting help' and 'providing help', Mavrodi style.

A pity that real lives are being destroyed. Some people will not recover from this.
Re: Nigerians Behind CBEX Scam Unveiled by Nuzo1(m): 8:24am On Apr 22, 2025
Mear23:
Hmmm.
It must really be a sad experience for those who invested in the scheme
It’s always sad when people are swindled of their hard earned money. But it’s not just about the loss of money but about being played.

Some people will rather have you rob them than swindle them.
Re: Nigerians Behind CBEX Scam Unveiled by peleson1: 9:49am On Apr 22, 2025
Oblongata:
Authorities should do the necessary…
Authorities are scam themselves
Re: Nigerians Behind CBEX Scam Unveiled by shinaola21(m): 10:47am On Apr 22, 2025
🌺

me laughing when people say I'm being scammed by Cbex,ntorrrtr 😂

Greedy people and when they make the money now,na so they go depart from their friends and their friends looks like thrash in front of them

Re: Nigerians Behind CBEX Scam Unveiled by Mear23: 10:48pm On Apr 22, 2025
You are right

Nuzo1:
It’s always sad when people are swindled of their hard earned money. But it’s not just about the loss of money but about being played.

Some people will rather have you rob them than swindle them.
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