2 years ago

Part 1: Who Helped These Investment Scammers Get Away?

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This is the story of How Nigerians continue to lose millions of dollars to investment scams annually. Some claim to be into forex trading while others trade cryptocurrencies and other investments. One claimed to have license and certification from the Securities and exchange commission, SEC. Yet when these investments crash with millions of dollars, no one is fired neither is anyone jailed. Who is helping them get away?

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Who Helped These Investment Scammers Get Away?
Sources:
https://docs.google.com/document/d/1V4Yz1hWpPUuh43p3ic0vLQJG9oej_v9pkL5SiTOuXpU/edit?usp=sharing

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Chapters:
00:00 - Prologue
01:57 - How Addyfx Created the perfect prey
06:10 - Why Addyfx collapsed
11:31 - How MBAForex created the perfect Deception
15:08 - Access Bank scandal
18:17 - Chinmark and co.

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