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Nairaland Forum / Nairaland / General / Investment / Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors (27001 Views)
Chinmark: I'm Deaf! I am a woman with Disability, I'm an Investor! I(pictures) / Chinmark Crashes After Failing To Meet 19th March 2022 Deadline Payment / Please Who Has Has Heard And Have Invested In Chinmark Group (2) (3) (4)
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Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Angelfrost(m): 11:56am On Mar 23, 2022 |
angelfallz: Yeah... They claim to be Top Forex traders who can guarantee returns on investment. They usually start out dishing out interests to early investors, who in turn serve as their willing brand ambassadors to reel in more gullible money miss roads. By the time plenty money comes in, excuses and stories start springing up.... Next thing, you hear they have issues with SEC, from there, bye bye!!! 4 Likes |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by TheGoodJoe(m): 12:00pm On Mar 23, 2022 |
Yahoo boy after falling Maga to Ponzi scheme. ![]() 3 Likes |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Winters23: 12:05pm On Mar 23, 2022 |
PIPPROF: The moment I saw binance in your post I know you are a noob ![]() Only a noob keeps funds in binance or any CEX for that matter |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by wwwihy: 12:07pm On Mar 23, 2022 |
What is my own...same idiots will invest in another scheme based on greediness |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by FreeStuffsNG: 12:07pm On Mar 23, 2022 |
helinues:Not with SEC ![]() In fact, most times, it is after things have gone sour among them before SEC gets wind of it via petition by some of the victims. SEC keeps warning all the time but folks like you ignore them. SEC warned about MMM and even about the crypto ponzi but when it crashed, you still drag in SEC. Just follow SEC rules and advisory. 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Petersuenos(m): 12:07pm On Mar 23, 2022 |
Thief |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by AsampeteNwaanyi(f): 12:09pm On Mar 23, 2022 |
Omoluabi16:na to kill that Amanda chisom immediately I hate bastards 2 Likes 2 Shares |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by mafmag(m): 12:17pm On Mar 23, 2022 |
Is this not another SCAM...daddy dia here o ![]()
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Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by tutudesz: 12:19pm On Mar 23, 2022 |
Angelfrost:Seriously legitimate businesses are the ones paying the price for all this Criminals 1 Like 1 Share |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by dominique(f): 12:19pm On Mar 23, 2022 |
Omoluabi16: I heard she wanted to introduce her followers to one agricultural investment in the wake of this chinmark crash but they shut her down so badly that she quickly deleted the post. I think that lady's mission in life is to bankrupt her followers in order to live large. Always promoting Ponzi schemes and shady businesses, how she got such a large following is still a mystery 3 Likes |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by ambale(m): 12:32pm On Mar 23, 2022 |
tutudesz: Very very painful, and people keep falling into wrong hands, at this point we don't even know how to convince Dem jere. |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by dominique(f): 12:34pm On Mar 23, 2022 |
Angelfrost: It was very easy to convince people to invest in chinmark because he had physical businesses running in Nigeria and Dubai. He has (or claimed to have) hotels in Nigeria and UAE, restaurants, logistics services, travel agency etc. He heavily paid influencers and took them on trips to his hotel in Dubai to make their followers see that this is a solid business they're about to invest in and they poured in millions. Turned out all the businesses were all fake. Ponzi schemers are now getting wiser. It was in the past that they promise ridiculous ROI from thin air, now they're masking their schemes under crypto trading, forex, agric, real estate and other physical businesses. Any business you cannot monitor directly, don't invest in it. I don't know when Nigerians will learn. 5 Likes |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Angelfrost(m): 12:47pm On Mar 23, 2022 |
dominique: Such a shame really.... I always see through their Bull. If something is too good to be true in this nation, then it definitely is! 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by TK9680: 12:59pm On Mar 23, 2022 |
Dont share these news with us. You knew there was a big possibility the money would be lost. You are not victims, you are co conspirators |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by heniford2: 1:00pm On Mar 23, 2022 |
shantti:yeah my mum bought a land under her Real estate scheme in Enugu i ask her to Register it which she has done too, Nigeria is filled up with alot of scam |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by John360comng: 1:10pm On Mar 23, 2022 |
Winters23: I must be a noob too. How do I really learn DEX and make the right investments and profit no matter how little I start? |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by InvertedHammer: 1:12pm On Mar 23, 2022 |
/ It has been shown that Nigerians are very stvpid with money. The question is: How do you get it from them? If you think Chinmark will be the last, think again. It has been one month one fallen scheme. My opinion is that those who don't know what to do with money should hand it over to those who know. Have you ever heard me complain about people paying tithes to pastors? Like Chinmark like pastors, let them take it from the morons. If only Chinmark had turned his scheme to a church, these ones complaining now would have been rejoicing that he took their money. Touch not my anointed and do my prophet no harm. Why promise people 20% return on investment when you can easily promise them heaven for the same amount and go scot free? Chinmark screwed up. / 4 Likes 1 Share |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Timmi: 1:15pm On Mar 23, 2022 |
NGArmyTerrorist: If only you can read and comprehend what you wrote, you would have understood what a bigotry is and what it means to be tribalistic. Calling Nigeria a Zoo is what in your Igbo/Ibo/IPOB language Mr. NGArmyTerrorist? |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by wonderiyke(m): 1:16pm On Mar 23, 2022 |
The Red King. Eze ndi ori!!!!! |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by nedekid: 1:38pm On Mar 23, 2022 |
angelfallz:Na so years back when all these people de reign, pennywise, wealth gate etc. Popsi de call our tiler to come work. Tiler talk say him don pass that work, say him don invest in many "portfolio". Say him Money de flow weekly. Assess howwww??. Na so popsi come de advice me to put money. I no gree. He call me from London where he go chop life. I say lie lie say these people I no trust them. Popsi tell me say I no de take risk. Hmm. The next day, na so these people I call them. Then send portfolio manager come my house. Na do I "invest 500k. I write cheque give them. Hmm. Within 3 days as my cheque clear that very day na so I hear say yawa don gas. Say them don stop to pay people. Na so I drive go the branch bank of wealth gate somewhere in ojodu. (I trace am). I de there 5 hrs de sweat. Bank manager sorry for me show me their account, them don widraw Avery thing including my money ![]() Meanwhile, them release statement say SEC, efcc na him disturb them by blocking account. Account weh no money de inside. Later sec say make all those who lose money go their office write later of claims. Na so another suffer start. I go oregun write letter, l, wait hours under sun to submit am. Till today, who Sai?waste of time. Them use my money take buy benz. This tori happened around that kine 2006 or 2007 oh. When wonder banks de reign. I de so, Guyman wack my 500k when naira na like ₦100 to $1. 4 Likes 1 Share |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by angelfallz(m): 1:42pm On Mar 23, 2022 |
Nawa oh things dey happen nedekid: 2 Likes |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by ajerimitan: 1:43pm On Mar 23, 2022 |
By calculations only very few companies can survive paying 12% dividend per annum but the conditions will be. 1. Maximum of 50% of its shares made public. 2. Business already on ground and running with a position ranking of top 100. 3. Liquidity of not less than 50 billion dollars. 4. A perfectly monopolized market condition under a capitalist economy. This would be like selling cocaine with about half of the world addicted and almost running crazy on the zombie level. Else you can only get paid in fractions of your share. |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Omoluabi16(m): 1:50pm On Mar 23, 2022 |
dominique:Real mystery! No shame. No empathy for the victims. Her case is really different. She feeds fat on the misery of people. Because there are no consequences that's why they keep pushing these fraudulent brands, and then they will now put one stupid disclaimer after misleading people. If we were serious here, after the MMM saga, the government should have put serious law regulating these wonder ROI guys. |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Omoluabi16(m): 1:55pm On Mar 23, 2022 |
angelfallz:Name of a company. You invest, you get your ROI. 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Acidosis(m): 2:02pm On Mar 23, 2022 |
PIPPROF: Saving in dollar is not necessarily better than a 20% per annum investment in Naira. No assurances that the value of dollar against the Naira will rise to 20% in one year. At a current rate of N590/$1, Naira needs to fall all the way down to N780 at the end of one year to equal a 20% per annum investment. Even if one dollar is sold for N780 after one year, you haven't earned more than the guy who invested in Naira at 20%. 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by angelfallz(m): 2:02pm On Mar 23, 2022 |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Omoluabi16(m): 2:05pm On Mar 23, 2022 |
angelfallz:They had different portfolio. Hotel, agriculture, aviation, e.t.c. I know not much about it, really. 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by 15ssDRIVE(m): 2:34pm On Mar 23, 2022 |
I talk am day this day to come …… |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Investorozay: 2:35pm On Mar 23, 2022 |
Winters23: large asset managers use Binance stop feeling yourself thats his opinion if yours is to use a DEX fine you can, but reme,ber the way they are getting hacked these days, you will have no one to hold for your funds 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by PIPPROF(m): 2:40pm On Mar 23, 2022 |
Acidosis: Lol Like i said na ignorant people dey invest naira for long periods Your maths does not cover the truth 1 Like 1 Share |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by PIPPROF(m): 2:41pm On Mar 23, 2022 |
Winters23: This small children sha If i ask you how much dey your portfolio now wey u dey call pesin noob u no go fit answer ![]() 1 Like |
Re: Awuzie: Money In Chinmark's Frozen Account Can't Pay 3 Top Investors by Winters23: 3:05pm On Mar 23, 2022 |
[s] Investorozay:[/s] You know nothing about what you're talking about |
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