Jojar Dhinsa lies about scamming people via CashFX Group

Jojar Dhinsa has publicly denied scamming people through the CashFX Group Ponzi scheme.

As
shared by Harry Page
from the FaceBook group, “CashFX (in association with EverFX) Scam – Now What!?”, Dhinsa
appeared on NTV Unscripted
on August 19th.

NTV markets itself as “the leading Bangladeshi TV channel”. It is broadcast locally across the UK and Europe.

Rather than be honest about promoting a Ponzi scheme for profit, Dhinsa denies he scammed anyone.

As far as being arrested for fraud or scamming people, as it says online, they’ve just made things up.

I wish I did scam people so at least there’s some evidence there.

Unfortunately for Dhinsa, it doesn’t take much to find the evidence he claims doesn’t exist.

After denying he scammed anyone, Dhinsa went on to speak about scamming people through CashFX Group;

Two years ago I got involved with a crypto multi-marketing company, CashFX (Group).

Did a bit of research. I thought I was helping them out, I did help them out. Made some money, didn’t really get involved that much.

Now, looking back in hindsight, shouldn’t have got involved. I don’t endorse them. I don’t encourage people to look at them.

But do your own research. Do your own due-diligence. And I did mine … a bit of slap dash approach. Which is wrong, it’s not like me.

Dhinsa doesn’t acknowledge his victims, or that
CashFX Group is
a
Ponzi scheme
– through which the only way to make money is to scam people.

Back when he joined CashFX Group in 2020, and was specifically asked about his due-diligence into the Ponzi scheme, Dhinsa
sang a very different tune
;

So the first thing that everybody does, and that includes me, (is) you go online and Google it, and there was a load of stuff about CFX. The fraud alert(s), this that and the other.

But then you gotta take a step back and (you) gotta analyze who is saying those things. Right?

Wrong. Your MLM due-diligence into CashFX Group begins and ends with “this is a Ponzi scheme that has received fraud alerts from all around the world”.

It doesn’t matter 
who
tells you this, because you can verify and confirm the information yourself.

But of course again, this is back when Dhina saw there was money to steal;

And they look at the posts and there were people saying, y’know, it’s a scam, it’s this, a Ponzi scheme, it’s a pyramid scheme.

Well, surprise, surprise, every organization on the planet is a pyramid, including my own.

This is a common deflection scammers in pyramid schemes use. It’s typically based on a CEO sitting at the top of a pyramid shape diagram of management and employees.

I sit at the top. I’ve got a Board of Directors, management team, HR, HOD, sales guys, sales reps. So every organization, including the Royal Family here, even our British Army, is a pyramid scheme. So that’s not an issue.

The analogy fails because it’s the flow of money within a pyramid scheme, and how the money is generated, that makes it illegal.

With respect to CashFX Group, nothing is m

🤖 Quick Answer

Who is Jojar Dhinsa?

What are the allegations against Jojar Dhinsa?
Dhinsa faces allegations of promoting and profiting from the CashFX Group Ponzi scheme. According to reports, he has been accused of scamming individuals through this financial operation, though he has publicly denied involvement in fraudulent activities or scamming.

What did Jojar Dhinsa say on NTV Unscripted?
On August 19th, during an appearance on NTV Unscripted, a Bangladeshi television channel, Dhinsa denied allegations

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