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CBEX Demands $200 From Nigerians To Recover Lost Funds - Investment - Nairaland

Nairaland ForumNairaland GeneralInvestmentCBEX Demands $200 From Nigerians To Recover Lost Funds (16543 Views)

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CBEX Demands $200 From Nigerians To Recover Lost Funds by BlackViper(op): 2:04pm On Jun 11, 2025
CBEX Ponzi Scheme Reportedly Resumes Operations, Demands $200 from Nigerians to Recover Lost Funds.

Weeks after suddenly shutting down and absconding with hundreds of thousands of dollars from unsuspecting Nigerian investors, the fraudulent digital financial platform Crypto Bridge Exchange (CBEX) has resumed operations nationwide.

Investors revealed that the scheme’s operators have urged them to log back into their accounts to recover their lost investments. “Someone told me to check my CBEX account this morning, claiming our balances had been restored,” one investor told Peoples Gazette, sharing a screenshot of the supposedly returned funds.

However, the Ponzi scheme has imposed a new condition: investors must pay $200 to reactivate their accounts before withdrawing their money.
https://x.com/instablog9ja/status/1932494527551488058?t=nY_NnJXvvIjZKrA2HjUe0A&s=19

Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by muyico(m): 2:07pm On Jun 11, 2025
300k plus again? Some f**l will still fall for this cheap trick
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by inoki247: 2:15pm On Jun 11, 2025
Lol this people jus dey update dere Format steadily angry
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by MrPresident1: 2:16pm On Jun 11, 2025
Is once bitten thrice shy, twixce bitten forever shy
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by UselessBuharist: 2:16pm On Jun 11, 2025
Some people will foolishly pay the $200
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by JikSneh: 2:16pm On Jun 11, 2025
F
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by princepee: 2:16pm On Jun 11, 2025
shocked Another scam loading....
Big time MMM.
Pay money to get money.
Some people will still fall for it.
So if my investment there is say like 500k I will now pay 320k to recover 500.
Make dem dey play..
If you have money in cebex sope otilo.
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by cr7lomo: 2:16pm On Jun 11, 2025
grin grin.. una never jam grin grin
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Sonofgod1990(m): 2:17pm On Jun 11, 2025
I lost about 20million on dis useless cbex of a thing. Dis life sha
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by osazsky(m): 2:17pm On Jun 11, 2025
Should we tell them
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Kharol1234: 2:17pm On Jun 11, 2025
Another one
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by ARISHEM:
They know that some people have never learnt any lesson that is why they are using this opportunity to teach them some final lessons.

So as to update their stakeholders Lessons learned register. sad
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Mopolchi: 2:18pm On Jun 11, 2025
CBEX is on a final cashout shocked
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Goldbw122(m): 2:18pm On Jun 11, 2025
That is how they run it... They will still take their money simple or the platform will not see the light of the day.. yeah.
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by sylve11: 2:18pm On Jun 11, 2025
It appears that the government is working with these individuals; otherwise, it's hard to understand why they aren't in jail. undecided cool
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by kingthreat(m): 2:18pm On Jun 11, 2025
EFCC are just a bunch of incompetent lots. I thought they were bragging that they've recovered looted CBEX funds. Rather the scammers are more braven asking for more.
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Joebayo217: 2:18pm On Jun 11, 2025
Sonofgod1990:
I lost about 20million on dis useless cbex of a thing. Dis life sha
you're gonna learn in a hard way grin
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by SeriouslySense(m): 2:18pm On Jun 11, 2025
grin cheesy
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by jojo1415: 2:18pm On Jun 11, 2025
It's better for me to be playing sportybet than to involve myself in any ponzi scheme
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Commentor: 2:19pm On Jun 11, 2025
grin

Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Shurtman79(m): 2:19pm On Jun 11, 2025
Scammer part 2 angry
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Skydivine: 2:19pm On Jun 11, 2025
This one is called insult upon injury.
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by blueghost(m): 2:19pm On Jun 11, 2025
End time Ponzi
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by LIVINGICONREBOR: 2:20pm On Jun 11, 2025
Time to do the final damage. Nigeria money dey shack cbex, too much money dey this country.🥱
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by SeriouslySense(m): 2:20pm On Jun 11, 2025
shocked shocked shocked
`
Sonofgod1990:
I lost about 20million on dis useless cbex of a thing. Dis life sha
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Maryam1234(f): 2:21pm On Jun 11, 2025
Season 2 Loading.....🔥🔥🔥🔥
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by Kobicove(m): 2:21pm On Jun 11, 2025
Some mugus will still fall victim a second time undecided
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by jojo1415: 2:21pm On Jun 11, 2025
Supermanpunch 👊
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by dominique(mod):
This is exactly what MMM did before shutting down completely; crashed at first, resumed operations and gave conditions that the only way their victims investors can get their money back is by reinvesting more money. Some desperate people did just that and MMM finally packed up with all their money. MBA forex also.did same. These Ponzi scammers are all in a clique, their MO are almost identical
Re: CBEX Demands $200 From Nigerians To Recover Lost Funds by seunayantokun(m): 2:22pm On Jun 11, 2025
Because victims are still fools?
1 2 3 4 Reply

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