A court docket has ordered the Financial institution of Namibia to fund CBI World. The Financial institution of Namibia is Namibia’s high monetary regulator. CBI World is a Ponzi scheme. Oh expensive. As a part of their efforts to close down CBI World, run by serial Ponzi scammer Coenie Botha (beneath), the BoN froze Botha’s […]
Court orders Bank of Namibia to fund CBI Global Ponzi Read More »
Whenever you go to CBI World’s web site the very first thing you’ll see up prime is a VASP registration message: CBI Trade (Pty) Ltd is a registered Digital Asset Service Supplier registered with the Monetary Intelligence Centre (FIC) Namibia – Learn our VASP Disclaimer As a substitute of registering CBI World with the BoN, Coenie
Coenie Botha misrepresenting CBI Global’s VASP license Read More »
The larger the efforts Coenie Botha goes to maintain his CBI International Ponzi working, the tougher his traders get screwed. The most recent is 16% deposit charges, withdrawal charges, KYC roadblocks and exhausting every day withdrawal limits. Coenie Botha’s regulatory issues obtained severe when the Financial institution of Namibia froze his fiat property again in
CBI Global investors drowning in fees, KYC & withdrawal limits Read More »
CBI World has obtained a securities fraud warning from South Africa’s Monetary Sector Conduct Authority. Cited “investigated events” within the FSCA’s April twenty sixth warning are Uhuru Tribe Uhuru-X Uhuru Money CBI X SA CBI World and Coenraad Barend Nolte Botha Uhuru Tribe was Botha’s first cryptocurrency Ponzi scheme, launched in 2020. Uhuru Tribe operated
CBI Global securities fraud warning from South Africa Read More »
The issue with ignoring Ponzi schemes, aside from inevitable widespread losses, is individuals operating them begin to imagine they’re above the legislation. “Scamming is an inalienable proper, how dare you cease me!” That kind of factor. We’ve seen it in South Africa with Cherie Marks and Mirror Buying and selling Worldwide. Charles Scoville within the US
CBI Global’s Coenie Botha sues BoN for right to scam people Read More »
Coenie Botha is funneling CBI World buyers into the GSPartners Ponzi scheme. The transfer follows the Financial institution of Namibia freezing Botha’s enterprise and private accounts final month. Botha, assisted by South African GSPartners investor Ray De Bruyn, instructed CBI World associates on signing as much as GSPartners in a March tenth webinar. GSPartners is
Coenie Botha funneling CBI Global investors into GSPartners Read More »
CBI World has collapsed for a 3rd time, marking proprietor Coenie Botha’ fourth Ponzi collapse. Quite than simply admit he’s spend invested funds, Botha is sticking to his regulatory coverup. CBI World collapsed for a second time final November. On the time Botha (proper) trotted out a narrative about South African regulators. That is due
CBI Global collapses again (Coenie Botha’s 4th Ponzi collapse) Read More »
Coenraad “Coenie” Botha’s CBI World Ponzi scheme has collapsed for a second time. Moderately than simply admit it ran out of cash, like all Ponzi schemes inevitably do, Botha is blaming South African regulators. In a November twenty third communication despatched out to CBI World buyers, Botha (proper) suggested; We’re closing out change services in
CBI Global collapses again (Coenie Botha’s 3rd Ponzi collapse) Read More »
Leaked Telegram updates reveal CBI World has disabled payouts. CBI World is a reboot of the Uhuru Tribe Ponzi scheme, which collapsed late final 12 months. CBI World introduced it was disabling payouts on a July 1st webinar. In accordance with phrases and situations when taking part in CBI merchandise CBI reserves the best to
CBI Global disables payouts, Ponzi collapses again Read More »
The Uhuru Tribe Ponzi scheme has collapsed, prompting proprietor Coenraad “Coenie” Botha to reboot the rip-off as CBI World. BehindMLM readers first reported the change to CBI World in late October. Attributable to a typo nonetheless, we had been solely capable of affirm the reboot at this time. CBI World’s web site is stuffed with
Uhuru Tribe Ponzi collapses, rebooted as CBI Global Read More »
