Showing posts with the label SCAMShow all
CBEX BACK AGAIN? - CBEX's Web of Lies Deepens as Nigerians Count Losses and a New Platform Mimics the Same Deception

BACK AGAIN? - CBEX's Web of Lies Deepens as Nigerians Count Losses and a New Platform Mimics the Same Deception

Admin UD Saturday, July 05, 2025

CryptoBridge eXchange (CBEX), a once-hyped platform that positioned itself as a digital wealth solution, is now faci…

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CBEX False Hope or Further Fraud? CBEX Reappears with Wallet Balances, Requests New Fees Amid Ongoing Probe

False Hope or Further Fraud? CBEX Reappears with Wallet Balances, Requests New Fees Amid Ongoing Probe

Admin UD Wednesday, June 11, 2025

CBEX’s Reappearance Sparks New Outrage as Victims Confront Demands for More Money The controversial Crypto Bridge Exc…

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CBEX EFCC Declares Two More Wanted: Folashade Odelana, Bamidele Abiodun Declared Wanted Over CBEX Scam

EFCC Declares Two More Wanted: Folashade Odelana, Bamidele Abiodun Declared Wanted Over CBEX Scam

Admin UD Wednesday, June 04, 2025

The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on individuals linked to a monument…

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CBEX EFCC Chairman Reveals Dim Prospects for Full Recovery of CBEX Fraud Funds, 'Practically Impossible'

EFCC Chairman Reveals Dim Prospects for Full Recovery of CBEX Fraud Funds, 'Practically Impossible'

Admin UD Friday, May 02, 2025

The Economic and Financial Crimes Commission (EFCC) has sounded a sobering note regarding the chances of fully recove…

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CBEX Global Crypto Fraud: EFCC Traces Stolen Crypto Funds from CBEX Scam Across Four Countries

Global Crypto Fraud: EFCC Traces Stolen Crypto Funds from CBEX Scam Across Four Countries

Admin UD Thursday, May 01, 2025

The Economic and Financial Crimes Commission (EFCC) is deep into an international investigation following the collaps…

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CBEX Despite EFCC Crackdown, CBEX Quietly Resumes Amid N1.2 Trillion Fraud Scandal, Promises Payouts in June

Despite EFCC Crackdown, CBEX Quietly Resumes Amid N1.2 Trillion Fraud Scandal, Promises Payouts in June

Admin UD Thursday, May 01, 2025

After weeks of silence and mounting investor anxiety, the embattled Crypto Bridge Exchange (CBEX) trading platform ha…

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CBEX Federal High Court Approves EFCC’s Bid to Detain CBEX Promoters Over $1 Billion Fraud Investigation

Federal High Court Approves EFCC’s Bid to Detain CBEX Promoters Over $1 Billion Fraud Investigation

Admin UD Thursday, April 24, 2025

The Federal High Court sitting in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the authority…

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CBEX CBEX Crypto Collapse: SEC Admits Powerlessness as N1.3 Trillion Vanishes in Alleged Ponzi Scheme

CBEX Crypto Collapse: SEC Admits Powerlessness as N1.3 Trillion Vanishes in Alleged Ponzi Scheme

Admin UD Saturday, April 19, 2025

In a shocking revelation that underscores the growing danger of unregulated online investment platforms, the Securiti…

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CBEX Inside Nigeria’s Biggest Ponzi Collapse: How CBEX Lured 600,000 Victims with A.I Promises and Disappeared with N1.3tn

Inside Nigeria’s Biggest Ponzi Collapse: How CBEX Lured 600,000 Victims with A.I Promises and Disappeared with N1.3tn

Admin UD Saturday, April 19, 2025

A Grand Illusion: How CBEX Built a Tower of Lies That Crushed 600,000 Nigerians In what is now considered one of the …

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Ponzi Another Ponzi Scheme Bites the Dust: Nigerian Investor Loses ₦9,000,000 to ADK Platform Collapse

Another Ponzi Scheme Bites the Dust: Nigerian Investor Loses ₦9,000,000 to ADK Platform Collapse

Admin UD Thursday, April 17, 2025

In yet another heartbreaking development in Nigeria's turbulent online investment landscape, a local investor has…

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CBEX Naira Dreams, Ponzi Nightmares: Inside the Digital Scam That Swallowed A $Billion Dollars [Re: CBEX]

Naira Dreams, Ponzi Nightmares: Inside the Digital Scam That Swallowed A $Billion Dollars [Re: CBEX]

Admin UD Wednesday, April 16, 2025

LAGOS, NIGERIA — It started quietly, almost innocently. A website promising to double any amount of money deposited …

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CBEX Crypto Nightmare: CBEX Collapse Leaves Trail of Pain in Oyo, 27 Hospitalised Amid ₦1.3 Trillion Scam

Crypto Nightmare: CBEX Collapse Leaves Trail of Pain in Oyo, 27 Hospitalised Amid ₦1.3 Trillion Scam

Admin UD Wednesday, April 16, 2025

IBADAN, Nigeria — Chaos gripped parts of Oyo State on Monday as a digital asset trading platform known as CBEX sudden…

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CBEX Another Ponzi, Another Heartbreak: From MMM to CBEX; Major Signs You Are Investing In Ponzi

Another Ponzi, Another Heartbreak: From MMM to CBEX; Major Signs You Are Investing In Ponzi

Admin UD Wednesday, April 16, 2025

Nearly a decade after the infamous MMM scheme crumbled under the weight of its own deception, Nigerians have once aga…

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CBEX A Nation Hoodwinked Again: The Collapse of CBEX and the Price of Greed [OPINION]

A Nation Hoodwinked Again: The Collapse of CBEX and the Price of Greed [OPINION]

Admin UD Tuesday, April 15, 2025

In what has become a grim déjà vu for many Nigerians, the collapse of CBEX — a digital asset trading platform that lu…

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CBEX Can Nigerians Still Withdraw Their Money On CBEX? — What You Need To Know

Can Nigerians Still Withdraw Their Money On CBEX? — What You Need To Know

Admin UD Tuesday, April 15, 2025

A wave of panic has swept across Nigeria’s digital investment community following the sudden collapse of CBEX, a cont…

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CBEX CBEX Implodes: $847 Million Exit Scam Exposes Nigeria’s Fastest Growing Crypto Fraud [VIDEO]

CBEX Implodes: $847 Million Exit Scam Exposes Nigeria’s Fastest Growing Crypto Fraud [VIDEO]

Admin UD Monday, April 14, 2025

In what is now being recognized as one of the most audacious cryptocurrency exit scams in recent Nigerian history, CB…

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