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Dogeloner
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has anyone heard anything about cbex , I hope is not true that they ran away with the whole investments cos I don't know what to believe anyone . is Cbex a ponzi scheme #CBEX I need my money back
has anyone heard anything about cbex , I hope is not true that they ran away with the whole investments cos I don't know what to believe anyone . is Cbex a ponzi scheme #CBEX I need my money back
🚨 Caution: “Mining BTC with XRP” on Rich Miner May Be Another Ponzi Trap Like Cbex 🚨 Another flashy crypto scheme is making waves—this time it’s Rich Miner, a cloud mining platform that lets users “mine” Bitcoin using XRP. The headlines are bold: $6 profit on a $100 contract in 2 days, $12,000 daily returns for high-tier users, and double-digit earnings on contracts as short as a week. Sounds impressive? That’s exactly the point. But if you recall the Cbex fraud case, then you know how these stories usually end. Just like Cbex, Rich Miner is pushing exaggerated profit claims, flashy referral rewards, and the illusion of transparency. Cbex also looked like it was working—right up until it collapsed, leaving countless users broke. Let’s be honest: no legitimate investment pays 40–100% returns in a few days or weeks. These numbers aren't just optimistic—they’re unsustainable. The flashy earnings are likely funded by new deposits, not real mining. That’s classic Ponzi behavior. Just because Rich Miner is paying today doesn't mean it will tomorrow. When the inflow slows down, the whole thing could crumble overnight—just like Cbex. 💡 Instead of chasing unrealistic returns, Zest offers a sustainable alternative for long-term investors. With a minimum average ROI of 24% per year, Zest helps you grow your wealth through diversified investments in crypto, stocks, real estate, and fixed-income assets. ✅ No hype ✅ No gimmicks ✅ Just proven, reliable growth DM now to learn how Zest can help your money work smarter—not riskier. #Cryptoscam #PonziAlert #RichMiner #XRP #Bitcoin #CBEX #ZestInvestments #SafeInvestingWithBinance #CloudMiningWarning #HighYieldScam #InvestSmart $BTC $XRP
🚨 Caution: “Mining BTC with XRP” on Rich Miner May Be Another Ponzi Trap Like Cbex 🚨

Another flashy crypto scheme is making waves—this time it’s Rich Miner, a cloud mining platform that lets users “mine” Bitcoin using XRP. The headlines are bold: $6 profit on a $100 contract in 2 days, $12,000 daily returns for high-tier users, and double-digit earnings on contracts as short as a week.

Sounds impressive? That’s exactly the point.

But if you recall the Cbex fraud case, then you know how these stories usually end. Just like Cbex, Rich Miner is pushing exaggerated profit claims, flashy referral rewards, and the illusion of transparency. Cbex also looked like it was working—right up until it collapsed, leaving countless users broke.

Let’s be honest: no legitimate investment pays 40–100% returns in a few days or weeks. These numbers aren't just optimistic—they’re unsustainable. The flashy earnings are likely funded by new deposits, not real mining. That’s classic Ponzi behavior.

Just because Rich Miner is paying today doesn't mean it will tomorrow. When the inflow slows down, the whole thing could crumble overnight—just like Cbex.

💡 Instead of chasing unrealistic returns, Zest offers a sustainable alternative for long-term investors. With a minimum average ROI of 24% per year, Zest helps you grow your wealth through diversified investments in crypto, stocks, real estate, and fixed-income assets.

✅ No hype
✅ No gimmicks
✅ Just proven, reliable growth

DM now to learn how Zest can help your money work smarter—not riskier.

#Cryptoscam #PonziAlert #RichMiner #XRP #Bitcoin #CBEX #ZestInvestments #SafeInvestingWithBinance #CloudMiningWarning #HighYieldScam #InvestSmart $BTC $XRP
🔥 [THE RISE OF PONZI SCHEMES] 🔥 A ponzi scheme is a fraudulent investment scam where returns are paid to earlier investors using the capital from newer investors, rather than from legitimate profits. Named after Charles Ponzi, who ran such a scheme in the 1920s, it promises high returns with little risk but relies on a constant influx of new money to sustain itself. When new investors dry up, the scheme collapses, leaving most participants with losses. Key signs include guaranteed returns, unregistered investments, and pressure to recruit others. Famous examples include Bernie Madoff’s $65 billion scam, exposed in 2008. If you’re connecting this to CBEX, their alleged withdrawal issues and referral bonuses have raised Ponzi-like red flags for some observers. [LIST OF NOTABLE HISTORICAL & RECENT PONZI SCHEMES] THE PREVAILING PONZI SCHEMES IN AFRICA (2020 TILL DATE): In March 2025, Nigeria’s EFCC listed 58 illegal Ponzi schemes; including Agricoin, B29, Wales Kingdom Capital, Bethseida Group and Brickwall Global Investment, targeting local investors with high-return promises. THE RESULTS: Ongoing investigations; public warnings issued; CEO goes scotfree. ★ MMM PONZI (1994): ABOUT MMM PONZI: Run by Sergei Mavrodi in Russia, scammed investors out of ~$10 billion by promising high returns on fake investments. THE RESULT OF MMM PONZI: Collapsed in 1994; Mavrodi later started similar schemes globally. ★ CRYPTOBRIDGE EXCHANGE (CBEX) PONZI (2020 TILL DATE): ABOUT CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: While not officially classified as a Ponzi scheme, CBEX has been flagged for suspicious practices like withdrawal issues and referral bonuses, raising concerns of Ponzi-like mechanics. Claims to use AI for crypto trading profits. THE RESULT OF CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: No definitive ruling, but warnings from regulators like Hong Kong’s SFC suggest caution. LESSON LEARNT: Whatever you invest your money or time in, always put-in the amount you can afford to lose..... #CBEX #SECGuidance
🔥 [THE RISE OF PONZI SCHEMES] 🔥

A ponzi scheme is a fraudulent investment scam where returns are paid to earlier investors using the capital from newer investors, rather than from legitimate profits.

Named after Charles Ponzi, who ran such a scheme in the 1920s, it promises high returns with little risk but relies on a constant influx of new money to sustain itself. When new investors dry up, the scheme collapses, leaving most participants with losses.

Key signs include guaranteed returns, unregistered investments, and pressure to recruit others. Famous examples include Bernie Madoff’s $65 billion scam, exposed in 2008. If you’re connecting this to CBEX, their alleged withdrawal issues and referral bonuses have raised Ponzi-like red flags for some observers.

[LIST OF NOTABLE HISTORICAL & RECENT PONZI SCHEMES]

THE PREVAILING PONZI SCHEMES IN AFRICA (2020 TILL DATE):

In March 2025, Nigeria’s EFCC listed 58 illegal Ponzi schemes; including Agricoin, B29, Wales Kingdom Capital, Bethseida Group and Brickwall Global Investment, targeting local investors with high-return promises.

THE RESULTS: Ongoing investigations; public warnings issued; CEO goes scotfree.

★ MMM PONZI (1994):
ABOUT MMM PONZI:
Run by Sergei Mavrodi in Russia, scammed investors out of ~$10 billion by promising high returns on fake investments.

THE RESULT OF MMM PONZI:
Collapsed in 1994; Mavrodi later started similar schemes globally.

★ CRYPTOBRIDGE EXCHANGE (CBEX) PONZI (2020 TILL DATE):

ABOUT CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: While not officially classified as a Ponzi scheme, CBEX has been flagged for suspicious practices like withdrawal issues and referral bonuses, raising concerns of Ponzi-like mechanics. Claims to use AI for crypto trading profits.

THE RESULT OF CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: No definitive ruling, but warnings from regulators like Hong Kong’s SFC suggest caution.

LESSON LEARNT:
Whatever you invest your money or time in, always put-in the amount you can afford to lose.....

#CBEX #SECGuidance
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China Sells Confiscated Digital Assets Through Hong Kong Exchange: Strategic Move?China has announced plans for the first time to sell seized digital assets through licensed exchanges in Hong Kong, in partnership with the Beijing Stock Exchange (#CBEX ). The assets will be converted into yuan and deposited into a state-designated account. This is a significant milestone, because despite the mainland banning cryptocurrency trading, China remains the world’s third-largest holder of digital assets – with seizures expected to exceed $60 billion by 2023.

China Sells Confiscated Digital Assets Through Hong Kong Exchange: Strategic Move?

China has announced plans for the first time to sell seized digital assets through licensed exchanges in Hong Kong, in partnership with the Beijing Stock Exchange (#CBEX ). The assets will be converted into yuan and deposited into a state-designated account.

This is a significant milestone, because despite the mainland banning cryptocurrency trading, China remains the world’s third-largest holder of digital assets – with seizures expected to exceed $60 billion by 2023.
🚨🇳🇬NIGERIA TARGETS CBEX PROMOTERS 🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX) 🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads 🔹Operated through ST Technologies International Ltd 🔹Investors looted CBEX’s Ibadan office after withdrawal issues 🔹Part of Nigeria's ongoing crackdown — Binance case still active #CBEX #ScamAlert #Binance -Cointelegraph | The Cable$ETH $SOL $BNB
🚨🇳🇬NIGERIA TARGETS CBEX PROMOTERS

🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX)

🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads

🔹Operated through ST Technologies International Ltd

🔹Investors looted CBEX’s Ibadan office after withdrawal issues

🔹Part of Nigeria's ongoing crackdown — Binance case still active

#CBEX #ScamAlert #Binance

-Cointelegraph | The Cable$ETH $SOL $BNB
Cryptø Info
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🚨🇳🇬Nigeria vs. Binance: $81.5B Tax Battle Heats Up

🔹Nigerian court adjourns Binance tax evasion case to April 30

🔹Binance challenges email service of court documents

Nigeria demands:

$79.5B in economic losses

$2B in back taxes

🔹Binance: Not registered in Nigeria, no local office

🔹Authorities blame Binance for naira instability, detained 2 execs in 2024

🔹This could become one of the biggest crypto-government legal battles ever.

#Binance #Nigeria #CryptoNews
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Bullish
Stay safe in crypto! Recent scams like CBEX serve as a harsh reminder: #DYOR (Do Your Own Research) & stay vigilant!🔍 Don't let greed cloud your judgment. Protect your assets, verify sources & trust instincts. Key Takeaways 1. Research thoroughly before investing 2. Verify authenticity of sources & platforms 3. Be cautious of unrealistic returns Stay Safe 1. Educate yourself on common scam tactics 2. Use reputable exchanges & wallets 3. Monitor accounts regularly Let's learn from others' experiences & build a safer crypto community. #CryptoAlert #CryptoExchange #CBEX #cryptocurrency
Stay safe in crypto! Recent scams like CBEX serve as a harsh reminder: #DYOR (Do Your Own Research) & stay vigilant!🔍

Don't let greed cloud your judgment. Protect your assets, verify sources & trust instincts.

Key Takeaways
1. Research thoroughly before investing
2. Verify authenticity of sources & platforms
3. Be cautious of unrealistic returns

Stay Safe
1. Educate yourself on common scam tactics
2. Use reputable exchanges & wallets
3. Monitor accounts regularly

Let's learn from others' experiences & build a safer crypto community.

#CryptoAlert #CryptoExchange #CBEX #cryptocurrency
See original
⚡️ Urgent: Investors from Nigeria who have been excluded from #CBEX fear that the "savings platform" is a Ponzi scheme
⚡️ Urgent: Investors from Nigeria who have been excluded from #CBEX fear that the "savings platform" is a Ponzi scheme
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