Nigerians Lose 1.3 Trillion Naira to CBEX!

This is the list of Ponzi schemes that have made away with Nigerians' money so far.

MMM Nigeria - 2016

Ultimate Cycler - 2016

Get Help Worldwide (GHW) - 2016

Twinkas - 2016

Icharity Club - 2016

Crowd Rising - 2016

Claritta - 2016

Help2Get - 2016

Loopers Club - 2016

Givers Forum - 2016

NNN Nigeria - 2017

MMM Cooperation - 2017

GCCH (Global Crediting Cooperative Hub) - 2017

Money Riot - 2017

RevoMoney - 2017

SwissGolden (Nigeria version) - 2017

NNU (Nigeria News Update) - 2017

Peer2Peer Donation - 2017

Twinkas Reloaded - 2017

Donation Hub - 2017

MyBonus - 2017

ZarFund - 2017

Bitclub Advantage - 2018

Million Money - 2018

Helping Hands International - 2018

DGSOUK - 2018

Pennywise - 2018

Loom - 2019

Crowd1 - 2019

Lion's Share - 2020

InksNation - 2020

Baraza Multipurpose Cooperative - 2020

Racksterli - 2020

86FB (aka 862) - 2021

Eagle Cooperative - 2021

Royal Q (Nigerian scam version) - 2021

FINAFRICA - 2021

Ovaioza Farm Produce Storage - 2022

QNet (Nigeria) - 2022

Afriq Arbitrage System (AAS) - 2022

MBA Forex - 2022

Chinmark Group - 2022

Inksledger - 2022

Axim Exchange - 2022

Compoundly - 2024

CALA (Cala Finance) - 2023

6Dollars Investment - 2023

Sidra Investment (cloned scam version) - 2024

WealthBuddy - 2024

BitFinance Global - 2025

СВЕХ-2025