Social media users expressed concerns about CBEX, a digital asset trading platform, suggesting it may be a Ponzi scheme.
The discussion was sparked by a user, @Letter_to_Jack, who noted that someone invested $1,000 but withdrew $5,000, raising red flags about the platform’s legitimacy.
He warned that a crash was imminent, causing mixed reactions among users—some accused him of promoting CBEX, while others defended the platform, claiming it was functioning well but had temporary withdrawal restrictions.

As rumors of the platform’s collapse spread, some users compared CBEX to past Ponzi schemes like MMM and Rackstelli, cautioning against its risks.
Conversely, CBEX’s official X account maintained a positive front, asserting that the platform would not crash and urging users to remain vigilant against scams.
Overall, the situation around CBEX has ignited a heated debate about its legitimacy and the potential financial risks involved for users.
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