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NIGERIANS have been fallen victims to ‘money doublers‘ otherwise known as PONZI Schemes to the tune of multi trillion Naira since 2016.
Some Nigerians are have not learn any lessons from past collapse of big Ponzi schemes like popular MMM and many others.
Two days ago CBEX joined the roll-calls of big Ponzi that made away with over Trillion NAIRA Nigerians investors. Mostly affected are residents of Oyo and Osun States.
Nigerians Lost over 1.3 Trillion Naira to CBEX!
READ ALSO: EFCC: MAN Sentenced To Four Years Imprisonment For Refusal To Accept NAIRA As Legal Tender
See major list of Ponzi schemes that have made away with Nigerians’ money so far.
1) MMM Nigeria – 2016
2) Ultimate Cycler – 2016
3) Get Help Worldwide (GHW) – 2016
4) Twinkas – 2016
5) Icharity Club – 2016
6) Crowd Rising – 2016
7) Claritta – 2016
8) Help2Get – 2016
9) Loopers Club – 2016
10) Givers Forum – 2016
11) NNN Nigeria – 2017
12) MMM Cooperation – 2017
13) GCCH (Global Crediting
14) Cooperative Hub) – 2017
15) Money Riot – 2017
16) RevoMoney – 2017
17) SwissGolden (Nigeria version) – 2017
18) NNU (Nigeria News Update) – 2017
19) Peer2Peer Donation – 2017
20) Twinkas Reloaded – 2017
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21) Donation Hub – 2017
22) MyBonus – 2017
23) ZarFund – 2017
24) Bitclub Advantage – 2018
25) Million Money – 2018
26) Helping Hands International – 2018
27) DGSOUK – 2018
28) Pennywise – 2018
29) Loom – 2019
30) Crowd1 – 2019
31) Lion’s Share – 2020
32) InksNation – 2020
33) Baraza Multipurpose 34) Cooperative – 2020 35) Racksterli – 2020 36) 86FB (aka 86Z) – 2021
37) Eagle Cooperative – 2021 38) Royal Q (Nigerian scam version) – 2021
39) FINAFRICA – 2021
40) Ovaioza Farm Produce Storage – 2022
READ ALSO: INSIDE LIFE: Headmistress Slumps, Dies During Retirement Ceremony In The Presence Of Guests
41) QNet (Nigeria) – 2022
42) Afriq Arbitrage System (AAS) – 2022
43) MBA Forex – 2022
44) Chinmark Group – 2022
45) Inksledger – 2022
46) Axim Exchange – 2022
47) Compoundly – 2024
48) CALA (Cala Finance) – 2023
49) 6Dollars Investment – 2023
50) Sidra Investment (cloned scam version) – 2024
51) WealthBuddy – 2024
52) BitFinance Global – 2025 53) Cheersway – 2025 54) CBEX-2025
– Brian Jonah Dennis
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