NewStats: 3,264,411 , 8,183,651 topics. Date: Wednesday, 11 June 2025 at 12:03 AM 59b42

TUANKU:

You wish.
I will give you 24 hours to tender an apology or else...you will pay dearly for bringing up falsehood against me. I will not force you, ignore it if you want but you will find out when it's too late.

go do your JuJu

Me tender apology to you after you ripping Nigerian million of naira

Firebox123:
go do your JuJu

Me tender apology to you after you ripping Nigerian million of naira

Okay.

Which one be CBEX Again...Anything trade and nigeria na Scam...Kwakol Ran away with millions nobody cough. Yet nigerians still dey fall everyday

lordm:
I dy fear OPAY o

you be mumu is opay investment?

TUANKU:

Your Nigerian bank is more likely to fold up before Opay does. Make una dey try read and do research small.
Person dey compare CBEX and Opay, dem suppose flog you and leave you without food for one week.

Person wey be illiterate.. stark one oo..

Babaflenjor:
CBEX ST has crashed all money on assets gone , the app and their website is still accessible as at 5:40 pm today Monday 14th April 2025, but people's money on the app already gone,

Firebox123:
Nigerian no dey ever wise

Until opay run away with Una money 💰

Till then sha

Azzin eh.

Make I remain old school abeg…

How we keep falling for Ponzi schemes needs to be studied.

Well, I think greed plays a huge role, coupled with the love of easy money.

ItisWell22:


Azzin eh.

Make I remain old school abeg…

How we keep falling for Ponzi schemes needs to be studied.

Well, I think greed plays a huge role, coupled with the love of easy money.

is moniepoint ponzi scheme

Why are they are not allowing their customer to have Access to their app and fund

Babaflenjor:
CBEX ST has crashed all money on assets gone , the app and their website is still accessible as at 5:40 pm today Monday 14th April 2025, but people's money on the app already gone,

It is a merry-go-around kind of fraud
Lure people in
Pay the early birds
Lure more people in
Then crash the site suddenly 😁…people no dey learn o after what MMM did

TUANKU:

You wish.
I will give you 24 hours to tender an apology or else...you will pay dearly for bringing up falsehood against me. I will not force you, ignore it if you want but you will find out when it's too late.

and you wey okada fit jam this morning dey threatening another, no be mental case you get so?

Except armed rubbers forcefully take something from me, nobody can dupe me, never, because I'm not greedy nor looking for free money

ALLNIGERIANSMAD:
Except armed rubbers forcefully take something from me, nobody can dupe me, never, because I'm not greedy nor looking for free money

[color=#006600][/color]

Don't be too sure, it can come from someone you so much have respect for eg religious leaders, elders, blood relations, etc.
One mustn't be greedy to fall for scam.
Though me personally, anything that guy men are involved with I stay clear.
Majority of people are just criminally minded and they don't show mercy when duping people.
I don't see any reason they should be shown mercy when caught.

lordm:

Use your tongue to count your teeth

Opay is licensed by CBN like all Nigerian banks, and also insured by NDIC.
So , if you have no fear of your money in Access Bank, there is no reason to fear for Opay.
If you have your reasons share it with us and stop did crediting their business

ayindejimmy:

Opay is licensed by CBN like all Nigerian banks, and also insured by NDIC.
So , if you have no fear of your money in Access Bank, there is no reason to fear for Opay.
If you have your reasons share it with us and stop did crediting their business

go check moniepoint

You'll learn in the hard way

Firebox123:
go check moniepoint

You'll learn in the hard way

I left Moniepoint since last year because I noticed their operations are unprofessional

ayindejimmy:


I left Moniepoint since last year because I noticed their operations are unprofessional

I think they want to run away with their customer funds

You guys were warned 🥺🥺🥺

As of April 15, 2025, CBEX, a digital asset trading platform, **has reportedly crashed**, with widespread allegations of funds being trapped and operational instability. Here’s a synthesis of key developments and evidence from the search results:

1. **Withdrawal Restrictions and Reports**
- CBEX halted withdrawals on April 9, citing a "security breach" and promising resumption by April 15 . However, s later reported their balances reduced to $0, and the platform locked its Telegram groups, signaling deeper issues .
- Despite claims by some s that the platform was "still working," withdrawals remained blocked, and channels became unresponsive .

2. **Ponzi Scheme Allegations**
- CBEX promised 100% returns in 30 days and required referrals for bonuses, classic traits of Ponzi schemes . s noted similarities to past scams like MMM and Rackstelli .
- The platform’s frequent domain changes (e.g., cbex.cx to cbex39.com) and demands for additional deposits during withdrawal freezes further fueled suspicions .

3. **SEC Warnings and Legal Status**
- The Nigerian SEC confirmed CBEX is **not ed**, making its operations illegal under the new Investments and Securities Act (ISA 2025) . The SEC emphasized penalties for uned platforms, including 10-year jail for Ponzi operators .

4. **Physical Collapse and Public Reaction**
- Angry investors looted CBEX’s office in Oke-Ado, Ibadan, after reports of the crash .
- Social media debates erupted, with some s dismissing crash claims while others shared evidence of lost funds .

5. **Predicted Collapse and Regulatory Gaps**
- A March 2025 prediction by Ub Edem Uman went viral, accurately warning of CBEX’s collapse .
- Experts criticized Nigeria’s regulatory gaps, urging stronger oversight by agencies like NITDA and the CBN .

**Conclusion**: While CBEX’s website remains accessible, the platform has effectively collapsed, leaving investors’ funds trapped. The SEC’s warnings, withdrawal freezes, and physical looting incidents corroborate this outcome. s are advised to avoid uned platforms and report suspicious schemes to authorities. For ongoing updates, refer to SEC advisories and verified news sources

MMM no teach Nigerians anything..

Hahahhahahahahahaah, the best investment is normal investment.

Firebox123:
Nigerian no dey ever wise

Until opay run away with Una money 💰

Till then sha

Opay na ponzi? Mumu boy.

SocialJustice:
Opay na ponzi? Mumu boy.

I'll quote you once it's crashed

No need of argument now

franugo:
That thing wey that mumu Whatsapp dey yarn na correct cock n bull story

No be WhatsApp, na Telegram.

I warning many. And also asking for investors on same platform for 40% monthly share of profit, some ed but never returned as the profit is not like that of cbex.

It is painful that people lost huge amount to that nonsense when many businesses could have experienced financial turnaround with it.

It is what it is.

People keep falling for ponzi. Same pattern over and over again.

Poverty just too much

This is really worrisome. WTF is going on?

Greedy bastards are d ones day do fall victim to dis rubbish

OYO LO WA, O TI LO

Firebox123:

they will still tell them to deposit more money

you people didn't learn from MMM, NOSPETCO, ForexMBA et etal...thats their usual pattern.

Firebox123:
like betting

Have you ever hear any betting site crash b4

Idan!

TUANKU:

Your Nigerian bank is more likely to fold up before Opay does. Make una dey try read and do research small.
Person dey compare CBEX and Opay, dem suppose flog you and leave you without food for one week.

You are a big ODE... STOP DECEIVING PEOPLE AND USE OFFICIAL CBN DATA WHO ARE THE REGULATORS.... PEOPLE LIKE YOU ARE DISGUSTING.... HOW A WALLET IS MORE CAPITALIZED THAN A BANKING INSTITUTION IS SOMETHING THAT MAKES YOU LOOK FOOLISH

they should crack that Telegram and get the in charge asap