keyboard_backspace

4mo
African Economy
CBEX Ponzi Scheme Restores Subscribers’ Balance
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers’ funds earlier in the year restored depositors’ balance on Tuesday amidst intensified investigation by the Nigerian authorities.
LEADERSHIP recalls that the Economic and Financial Crimes Commission (EFCC) launched investigations into the disappearance of deposits by Nigerians with a pledge to recover the losses.
However, while subscribers said on Tuesday that they were able to view the amounts in their wallets prior to the platform’s alleged crash in April, victims were being asked to pay additional fees to retrieve their lost investments.
In order to purportedly retrieve their lost fund, a new deposit of $200 was requested as fresh deposit from individuals who initially invested over $1,000 and $100 from those who invested below $1,000.
A victim told our correspondent anonymously, “I have been able to view my balance but it makes no sense to be asked for a fresh deposit to retrieve my investment.
RELATED
CUPP Wants FCT CP, IGP To Probe Alleged Plot To Frame Ugochinyere With Charges Of Murder, Others
Ugochinyere Sponsors 40 Bills, Delivers Multiple Projects To Constituency In 2 Years
3 hours ago
UPDATED: 2 Injured, 6 Vehicles Burnt As Petrol Tanker Explodes On Lagos-Ibadan Expressway
UPDATED: 2 Injured, 6 Vehicles Burnt As Petrol Tanker Explodes On Lagos-Ibadan Expressway
4 hours ago
“I’ll wait to see what happens to know what to do next, but if it requires a fresh deposit, then count me out.”
0
0
share
Read more from Emmanuel