Nigerians have begun to view their losses as a digital asset trading platform on several social media platforms, and CBEX reportedly reportedly exceeded the N1.3 trillion US dollars in investor accounts.
Taiwan Owolabi analyzed the X-space crash organized by cryptocurrency expert and security analyst Trend X, which shows that the money has been moved to the TRX address (yourself: TDQSQUXBGUCLYVYC4XZGRPRLK589DKHSCF) and has $8.47 billion in total sales in USDT and may add $847 million.
Owolabi stressed that since CBEX is not a licensed platform, the investment funds have disappeared, and the creators designed a weak website that looks like Bybit, a legitimate trading platform.
“They designed weak websites to convince people that future security breaches will affect them. Obviously, when you pay, you pay it to a TRX account, and then, they immediately move it from that TRX wallet, convert it to USDT, then convert it to ETH, and then convert it to ETH. So when you log into your account, you literally logged into your profile.
“All you see is the numbers. All the daily activities you do for ‘deal’ will increase your money. All AI transactions are fake. When it’s time to evacuate, they will send you another person’s money.
“Because you don’t leave them because of greed. You’ll likely put the money back, or even more. So, they’ll pay with the same money. When you spread the message for them, more people join and do the same.”
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