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Perfectbaby
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April 17, 2025, 11:48:46 PM |
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You have you seen where EFCC recovered funds and bring it back to the general Public any day, have you also heard about the Abacha loot till today you don hear say them release the money come back to the government account? Well, maybe things done really change for the government and they may do something impressively to restore back those funds, but to me I no really trust EFCC anymore because they can easily be bribed and after them collect their share go their way without remembering those people whom their funds have been involved for this scam.
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Mr Reporter
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April 18, 2025, 05:38:50 AM |
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You have you seen where EFCC recovered funds and bring it back to the general Public any day, have you also heard about the Abacha loot till today you don hear say them release the money come back to the government account? Well, maybe things done really change for the government and they may do something impressively to restore back those funds, but to me I no really trust EFCC anymore because they can easily be bribed and after them collect their share go their way without remembering those people whom their funds have been involved for this scam.
Is like this Op is kinda forgetful sometimes this is Nigeria where everything is possible, no be joke ohh the EFCC no reach to fit hold those people I go lie for you, only wetin dey ever dey good at nah to hold Yahoo Yahoo boys, nah for Yahoo boys head you go ever see them flex they powers on, the EFCC no fit gather but much evidence in build up that case.
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Mpamaegbu
Legendary
Offline
Activity: 3388
Merit: 1296
Once a man, twice a child!
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April 18, 2025, 07:22:01 AM |
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So many other Ponzi scheme don come and go but this one pretend to be genuine thereby deceiving and gathering members.
Of course, Ponzi schemes go always pretend like dem go betta people lives and na im make gullible people dey fall for dem. I used "gullible" bc anybodi wey fall for Ponzi nor dey wise, especially those of use wey don already dey exposed to how investments generally dey take work. But shall, our ogbonge EFCC don assure us say their hand already they on desk to track and recover our money...
EFCC, ogbonge? Dat wan funny me somehow sha bc you and I sabi sey EFCC na barking toothless bulldog dem be. Nothing go come out of dis wan. Otilo! Even for MMM, how many people dem catch? Shebi d Ugorji guy wey dey head of d MMM thing dey abroad dey flex himself till today. Abeg, make EFCC park well.
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Cossyblack
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April 18, 2025, 07:51:41 AM |
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Our govt no dey try at all,why Dem no shut Dem down when they were still operating becos I hear say Dem even get physical offices. Abi EFCC go talk say Dem no dey aware of CBEX operations in Nigeria. My opinion for this matter be say, victims of CBEX scam should move on with life bcos dia money don go. EFCC no get anything to do for this matter. I believe the reasons why EFCC even involved themselves for this matter na bcos of make e no look as if them no dey active as na there work to stop financial crimes for the country. This one go teach people not to trust any platforms wey dey promise huge returns in a short time.
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IjawMan
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April 18, 2025, 07:58:32 AM |
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The same set of greedy Nigerians when efcc send warnings about the suspicion them get for CBEX say na Ponzi scheme when go fear crash at anytime them no agree listen, now their money done go them done remember to come involve efcc and Interpol for the recovery of their funds when them been no value. Yes nah, because if them been value their funds then for listen to efcc warning and withdraw from putting their money into CBEX. Just imagine 1trillion naira plus leaving our economy at this period when things hard like this.
What I know be say nothing them want do to recover that money. How many people money either the efcc or Interpol recover from the time of MMM rugpull? Nothing oh.
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Antotena
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April 18, 2025, 10:17:59 AM |
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Our govt no dey try at all,why Dem no shut Dem down when they were still operating becos I hear say Dem even get physical offices. Abi EFCC go talk say Dem no dey aware of CBEX operations in Nigeria. My opinion for this matter be say, victims of CBEX scam should move on with life bcos dia money don go. EFCC no get anything to do for this matter. I believe the reasons why EFCC even involved themselves for this matter na bcos of make e no look as if them no dey active as na there work to stop financial crimes for the country. This one go teach people not to trust any platforms wey dey promise huge returns in a short time.
What you need to know about Cbex ponzi scheme is that they weren't registered in the first place as a business or any company and for that reason, they have operated as an illegal people and what is not registered as a company or business, the government might not know their existence even though the people have started doing it and funny enough the ponzj scheme lasted for some weeks, and they cat away with that huge amount of money from greedy Nigerians. I think what the government needs to do is to make sure all the platforms that promoted be sue, Ibadan market women were affected the most because the Cbex was advertised across many radio station in the states and that's how they were able to capture alot of hungry Nigerians, many of them don't have the knowledge to differentiate between a scam ponzi and legit business, the government need to shut down all the media that supported so they can learn there lessons and don't repeat them again.
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Moreno233
Sr. Member
  
Offline
Activity: 1022
Merit: 441
Trust the process, imbibe consistency
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April 18, 2025, 11:06:03 AM |
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Until the funds have actually been recovered and returned to the investors, I will still be skeptical about people getting a refund. We are in Nigerian where the federal government is even broke and looking for where to borrow money. They might just find one excuse to seize the money, the next thing you will hear is that Tinubu government have borrowed the money to use them in fighting boko haram or feeding poor Nigerians across the country and that will be the end. This was what they did to recovered Abacha loots and are doing same to our pension funds. We should just try to avoid ponzi schemes because it will never end well.
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Wiwo
Legendary
Offline
Activity: 1750
Merit: 1077
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April 18, 2025, 11:19:54 AM |
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Do not believe anyone until they let us know how they are going to recover the money. Are they having the money with them now? I mean the EFCC. I did not read anything like that than investors will not lose but recover their money back. I will only take this as a grain of salt until EFCC said they have seized the money from the scammers.
The EFCC and all the anti-graft agencies have failed woefully in their services, instead panicking the EFCC officials to accept their failure in combating financial crimes through intelligence operations, the only thing they go after is boys and politicians, if not lack of intelligence tell me how can a scheme such as Cbex operates in this country with offices and the EFCC will say there don't know ow about the activities, those foreigners involve financial fraud in Nigeria, know that we have a weak system in Nigeria that is why they want to make Nigerians the hotspot to develop and operate the fraudulent network. EFCC only warned Nigeria to be careful of a new Ponzi scheme, but that is the highest they can do, promising those who lost their money that they will get it back could be an impossible thing to do since those guys are smart enough to exit the country before moving the money out.
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Coyster
Legendary
Offline
Activity: 2716
Merit: 1421
🧙♂️ #kycfree
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April 18, 2025, 11:29:26 AM |
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Our govt no dey try at all,why Dem no shut Dem down when they were still operating becos I hear say Dem even get physical offices.
Why you dey blame the government, ponzi schemes dey happen in many countries around the world, the government agencies in charge of things like this cannot take down all of them before they steal from people, but there is a general warning that people should avoid schemes like this and protect themselves. Cbex had a physical office in Ibadan, Oyo state, i wonder if the people who worked there knew they were working for scammers, or were they basically offered employment, but they didn't even know that the hierarchy in charge are scammers waiting to disappear with people's money.
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Fiasem20
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April 18, 2025, 02:15:48 PM |
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Cbex the so called ponzi scheme,I think this is the first time I'm coming across this project,only the project itself sounds like a scam talk more of putting your money into it.Nigerians are always warned to avoid investing their funds on projects that promise to double their funds in a short intervals but still the quest to get rich quickly won't allow them.I take up this adage to myself because it is important 'Good things don't come easy' the earlier people take this adage personally the earlier they won't be vulnerable to all these unnecessary mess. Victims of cbex has been assured by the EFCC that they'll get back their money,the deputy commander of the EFCC Dele Oyewale has said it that the lost funds which is to be recovered may take time,so victims shouldn't panic anymore but to wait patiently as the EFCC and interpol are working on the matter.You all outside should please be guided,invest on Bitcoin and not ponzi scheme.
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Rruchi man
Legendary
Offline
Activity: 1988
Merit: 1240
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April 18, 2025, 02:43:08 PM |
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our ogbonge EFCC don assure us say their hand already they on desk to track and recover our money but make we give them time say around march them be don warn us say make we Dy alert for all there Ponzi schemes. Currently now them don Dy communicate with Interpol concerning the issue. So make we relax our money no fit go like that.
It is delusional to begin to give yourself some hope that the money you've lost to such a Ponzi will be recovered. I feel like maybe you were one of the victims of this Ponzi, and you lost money to it because of the statements that you use. Victims of this Ponzi, I have to tell you straight up to your face that you deserve it for being brain dead and greedy to make quick money. EFCC is giving false hope to Nigerians.
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Obari
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April 18, 2025, 03:04:53 PM |
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I’m not shocked having people go into ponzi because I know our people are very gullible and would easily fall for anything that promises an outrageous return on their investment especially without having the investors do anything but just sit and expect their agreed reward returned to them every agreed date. I’ve heard of story of a man who made a good living from investing in ponzi but I guess he’s always very fortunate and knows exactly when to ought out without being so greedy.
At the end of the day, we would want to push and blame the government for everything and yes they should take the blame because if they’ve done things the right way, then these scammers wouldn’t find our peoooe these really gullible to rack pot these amount from them.
I wouldn’t really take these EFCC serious until they give details of what they’ve done and how far they’ve gone because we’ve had similar cases like this in the past but they were unable to find out the people behind them and I don’t think this time will be anything special to them especially after giving serious warnings few weeks back about ponzi.
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Jostern
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April 18, 2025, 04:38:26 PM |
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My country people all these Ponzi scheme don too do us something, make we shine our eye o. This current cbex Mata shake the county and the second in the country after MMM. So many other Ponzi scheme don come and go but this one pretend to be genuine thereby deceiving and gathering members. All other Ponzi schemes wey don come before MMM and after MMM no reach this one. this one na second in rank to MMM. Them collect up to 1.3trillion from Nigeria for this kind hard economy. Around last week, there users begin they complain say dem no fit make withdrawals again, until this week wey dem come wipe money from the wallets of their users. The Mata no come end o, dem come instruct their members say make dem make extra payment into their account for verification to enable them for withdraw and any body wey for pay this one for pay tire because when u pay them go demand more till Ur eye open. But shall, our ogbonge EFCC don assure us say their hand already they on desk to track and recover our money but make we give them time say around march them be don warn us say make we Dy alert for all there Ponzi schemes. Currently now them don Dy communicate with Interpol concerning the issue. So make we relax our money no fit go like that. This one wey EFCC enter this Mata, hmm, the lost too much. Abeg effcc do something. Even if na for everybody to contribute some percentage give them after the successful work e for still good too. https://punchng.com/youll-get-your-money-back-efcc-assures-cbex-investors/?amp It will be good for CBEX for investors to remove there mind from anything that has to do with EFCC recovery of any money. Because they were never registered with CAC. I saw a news where an information came out that they were never registered to CAC. EFCC talking to Interpol is over exaggerated by EFCC personnel because we all know this nothing will happen. I still don’t understand why Nigerians are not smart enough with Ponzi schemes. So many people have been victim to this but at the end of the day. People don’t learn from what have happened in present time. I can still remember what happened with MMM how people lost there money. And some people lost their lives because of this huge lost. I can still remember how people also lost their money in MBA forex trading. It was registered with CAC still at the end of the day peoples money where lost and life was lost as well. The same EFCC declared the Owner wanted but up till today nothing was done. He is walking in street of Nigeria enjoying people’s hard earned money. If I was an investor in CBEX all I would do is try and remove my mind from the money or from any news about EFCC and interpol recovering any money. Because that will never happen in this country called Nigeria.
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Stable090
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April 18, 2025, 09:02:29 PM |
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My country people all these Ponzi scheme don too do us something, make we shine our eye o. This current cbex Mata shake the county and the second in the country after MMM. So many other Ponzi scheme don come and go but this one pretend to be genuine thereby deceiving and gathering members. All other Ponzi schemes wey don come before MMM and after MMM no reach this one. this one na second in rank to MMM. Them collect up to 1.3trillion from Nigeria for this kind hard economy.
Wetin Dey pain me with dis our country people be say, we no Dey learn from our mistakes, we don see different Ponzi schemes in the past wey scam people, and new ones Dey come but we no Dey learn from Wetin don happen before, people still Dey put money. E Dey painful say out country people never still learn, one person talk say make I come do that CBEX that time, but the only thing wey I tell am be say I no get money, me I know say na Ponzi scheme, and Dey don brainwash the guy already, so anything wey I tell am, him no go listen and I no get energy to Dey explain self, so I just tell am say I no get money. As dis CBEX Ponzi scheme don happen, and people lose plenty money for am, no Dey surprise say if another one come up again, people go still join am now, I don’t know the kin crazy risk wey people Dey take. And about our EFCC matter, me I no Dey believe all those people, me I no really think say people go get their money back, na investigation na him EFCC go Dey do until the matter go die down.
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Callido
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April 18, 2025, 09:09:40 PM |
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You have you seen where EFCC recovered funds and bring it back to the general Public any day, have you also heard about the Abacha loot till today you don hear say them release the money come back to the government account? Well, maybe things done really change for the government and they may do something impressively to restore back those funds, but to me I no really trust EFCC anymore because they can easily be bribed and after them collect their share go their way without remembering those people whom their funds have been involved for this scam.
Is like this Op is kinda forgetful sometimes this is Nigeria where everything is possible, no be joke ohh the EFCC no reach to fit hold those people I go lie for you, only wetin dey ever dey good at nah to hold Yahoo Yahoo boys, nah for Yahoo boys head you go ever see them flex they powers on, the EFCC no fit gather but much evidence in build up that case. Everything go just turn in as blabbing, how long they go take to recover all the money this people scam. EFCC failed same with government officials wey their arm fall into examining all this internet operation, this kind of scam no go fit happen for other countries because the moment dey begin operate government go suppose query coz na ponzi and based on security conscious to prevent cases like this as e don happen. Even if EFCC see dem dey fit still collect pocket money relax no bring come dey add body to follow up the matter, make victims just bear all loses, next time they go dey vigilant with their money. No be today agenda like this enter market, people don suppose wise pass.
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AYOBA
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April 18, 2025, 09:22:45 PM |
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This issues of ponzi shames has become very annoying in all over the country, to be honest it’s better for us to be very careful with the kind of friends we make around. Because nobody is trusted now and even the reason why as this CBEX there able to scam a lot of people with big amounts of money; is because say some go they trust even those their mingle with online nobody is trusted now.
But if know be our people way they just love to see money in every angle this kind things has been happen for while which so many people even fall in the victim, but they still don’t lean from their mistakes that’s why they still fall in this CBEX Ponzi again.
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promise444c5
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April 18, 2025, 09:29:53 PM |
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Lol, do you know how many ponzi schemes that has operated in Nigeria with zero licence and same promises of recovery.. They will only say this to keep you all at ease but even if recovered, jokes people that think they will start distributing it back .. So they will start accessing database (that's if they have one), collecting proof so as to pay back?lol .. it's completely completely gone. Cbex is just well known, there're still other ongoing ponzi schemes, it's the new way of scamming and people keep falling for it , I believe if another one comes, some will still register  . Sad news for the money lost already though
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Joy- maker
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April 18, 2025, 10:10:32 PM Last edit: April 18, 2025, 10:24:52 PM by Joy- maker |
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My country people all these Ponzi scheme don too do us something, make we shine our eye o. This current cbex Mata shake the county and the second in the country after MMM. So many other Ponzi scheme don come and go but this one pretend to be genuine thereby deceiving and gathering members. All other Ponzi schemes wey don come before MMM and after MMM no reach this one. this one na second in rank to MMM. Them collect up to 1.3trillion from Nigeria for this kind hard economy. Around last week, there users begin they complain say dem no fit make withdrawals again, until this week wey dem come wipe money from the wallets of their users. The Mata no come end o, dem come instruct their members say make dem make extra payment into their account for verification to enable them for withdraw and any body wey for pay this one for pay tire because when u pay them go demand more till Ur eye open. But shall, our ogbonge EFCC don assure us say their hand already they on desk to track and recover our money but make we give them time say around march them be don warn us say make we Dy alert for all there Ponzi schemes. Currently now them don Dy communicate with Interpol concerning the issue. So make we relax our money no fit go like that. This one wey EFCC enter this Mata, hmm, the lost too much. Abeg effcc do something. Even if na for everybody to contribute some percentage give them after the successful work e for still good too. https://punchng.com/youll-get-your-money-back-efcc-assures-cbex-investors/?amp FECC they gave investors assurance say there hands is on desk to track and recover the money of those people wey CBEX scam and you call an good news less see how it goes because this matter them go later push an go one side them call them promise them some percent of money that was scammed from Nigeria to die the matter, because me I never see where thief they call ehh fellow thief, thief. FECC wey dey loot money Nigeria like wetting, ona dey put hope for corrupt organisation like FECC to track and recover ona money, make ona dey play.
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Abu-Naim
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April 18, 2025, 10:52:15 PM |
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This one wey EFCC enter this Mata, hmm, the lost too much. Abeg effcc do something. Even if na for everybody to contribute some percentage give them after the successful work e for still good too.
Nigerians that invested in CBEX Ponzi scheme should not be happy yet because there is no assurance of getting their money back even as EFCC has intervene and are interested to make their investigations about them. The EFCC can go there and get something to keep them quite and they will just keep mute, we know our country, so let’s wait and see if they have their money back before we can be happy for them. Because we know our country with eye service, make we no come put hope say them go help them recover money make we come here say some of them get share for the thin because anything can happen this is Nigeria.
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CryptSafe
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April 20, 2025, 10:14:24 PM |
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Abeg make cbex investors comot mind from anything like recovery.I sorry for who put hope for EFCC. Red jacket guys wey be major criminal, them nor go do anything. Them just won show their self like say them dey work, them never fit return funds way local forex trading companies dey scam like MBA forex and this one them won come do. See comment way their EFCC official dey make: Quote: Oyewale further assured investors that their money will be recovered, though it may take time. “No, it will be very irresponsible and unprofessional if the EFCC says that you have lost your money; there is nothing the commission can do about it. The thing to ask them be say, them no sabi say this thing go cast before… Omo, people just Dey carry wahala Dey give themselves and later them go come Dey worry authorize to help them Dey do recovery. Omo, these people suppose Dey use their head before them turn up on these schemes. You no go see watin be scam, still carry body out to be scammed and the later you go act ignorant or want make person help you do recovery. That one no Dey work at all for this we country. Highest, them carry you go court, you pay small money, settle the agencies them and just like that, the scammer don Dey free. Na true you talk o. People dey funny sha because I no see any reason why some people after them see scam finish dem go still carry body go put say na the profit dem get eye for but all of dem know say wetin dem dey go put hand go collapse one day and na people wey enter late go bear the brunt as e go take happen while the early adopters don take their money jakpa go dey enjoy dey use their ref dey shine for the system. Anyway, na this type of matter EFCC dey like because at all at all something go come out for them because when dem arrest and go court, dem go settle them their own share and go their way nothing go happen and nobody go fit do them anything.
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