Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
DIGITAL PASSIVE INCOME AND FINANCE
--
Bullish
Follow
Incoming 📨
#StayInformed
#StaySafeCryptoCommunity
#CryptoSurge2025
#Next100XGEMS
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
121
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
DIGITAL PASSIVE INCOME AND FINANCE
@DPIFINANCE
Follow
Explore More From Creator
No anymore, Binance P2P trading for Nigerian seems to be weird since it was unbanned in Nigeria. Your post serves as a good reminder for scam alert 💡
--
Let's see what the future holds 🚔
--
It should never be underestimated 🤜🤛
--
🔥 [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 ~$10 billion by promising high returns on fake investments. THE RESULT OF MMM PONZI: Collapsed in 1994; Mavrodi later started similar schemes globally. ★ CRYPTOBRIDGE EXCHANGE (CBEX) PONZI (2020 TILL DATE): ABOUT CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: While not officially classified as a Ponzi scheme, CBEX has been flagged for suspicious practices like withdrawal issues and referral bonuses, raising concerns of Ponzi-like mechanics. Claims to use AI for crypto trading profits. THE RESULT OF CRYPTOBRIDGE EXCHANGE (CBEX) PONZI: No definitive ruling, but warnings from regulators like Hong Kong’s SFC suggest caution. LESSON LEARNT: Whatever you invest your money or time in, always put-in the amount you can afford to lose..... #CBEX #SECGuidance
--
[$OM MANTRA CEO EXPLANATION] 👀 First off, the team and I greatly appreciate the support that we have received over the past several hours, which we believe is a testament to the strong support MANTRA has among its investors and community. We have determined that the OM market movements were triggered by reckless forced closures initiated by centralized exchanges on OM account holders. The timing and depth of the crash suggest that a very sudden closure of account positions was initiated without sufficient warning or notice. That this happened during low-liquidity hours on a Sunday evening UTC (early morning Asia time) points to a degree of negligence at best, or possibly intentional market positioning taken by centralized exchanges. Centralized exchange partners play an important role in providing liquidity to projects like ours. We work closely with them, however they continue to exercise enormously high levels of discretion. When discretionary powers are exercised without due internal and external oversight, dislocations like what recently happened can and will occur, hurting both projects and investors alike. To be clear, this dislocation was not caused by the team, the MANTRA Chain Association, its core advisors, or MANTRA’s investors selling tokens. Tokens remain locked and subject to the published vesting periods. OM’s tokenomics remain intact, as shared last week in our latest token report. Our token wallet addresses are online and visible. MANTRA is a project that has survived and operated throughout multiple market cycles. When others stopped building, we kept going. This is no exception. As our recent suite of announcements indicate - from being the first DeFi protocol licensed by Dubai’s VARA, to integrations and initiatives that will broaden and strengthen our ecosystem, we’re committed to our community and we’re here for the long term. In the coming hours, we will host a community connect on X, to discuss these events further. From; John Patrick Mullin, CEO, $OM MANTRA. #MANTRA $OM $StaySAFU $BTC
--
Latest News
Baanx and Visa Launch Stablecoin Payment Card Linked to Self-Custody Wallets
--
New Framework Proposed for Tokenizing Equity Securities
--
Ethereum's Technical Indicators Suggest Potential Bull Market
--
Ethereum News: Ethereum Pectra Upgrade Launches May 7 — Will ETH Price Finally Rally?
--
Bitcoin News Today: Bitcoin Climbs 16% in April as Ethereum RWA Tokenization Surges 20%
--
View More
Trending Articles
🚨🛑 Ethereum Co-founder Vitalik Buterin Just Sets $ETH Tar
Xinchao_mi
Elon Musk Exits DOGE and Trump’s Cabinet — What It Means for Tesla, Crypto, and the Markets
Hussainmehdi834
Prepare your self! BTC Dump is coming in the next 6 hours-12
Ayu Anggraini
#PiNetwork People have all kinds of opinions on Pi’s price.
premi511
How I Earned $120,000 in 6 Months — And How You Can Too Won
Samarth _Gaurav
View More
Sitemap
Cookie Preferences
Platform T&Cs
