Cheeersway  E-commerce Co., LTD., A Fraudulent Organization

Cheeersway  E-commerce Co., LTD., A Fraudulent Organization

Feb 27, 2025


Cheersway E-commerce Co., Ltd. is a global e-commerce platform founded in 2023 and headquartered in London, England. The company focuses on providing opportunities for users to earn money online through various tasks, such as watching and liking videos.The company claimed to focus on providing opportunities for users to earn money online through various tasks, such as watching and liking videos, but they are actually a faceless, fruadulent organization.


Incorporated on 14 June 2023, with the company number 14934573 and registered address PO Box 4385, 14934573 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



The company has one active person of interest, Mr. Chi Keung Wu, a British nationality born in January 1958.



ENTRANCE INTO NIGERIA MARKET

They claimed to enter the Nigerian market in 2024; they succeeded in luring many unsuspecting innocent Nigerians to invest on the platform. They have many packages, such as Oceania, Europe, Antarctica, etc. You need 45 USDT to register for the Oceania Packages. Europe Package requires 145 USDT and Antarctica requires 400 USDT. Each package comes with a daily reward after completing a task.


Oceania package subscribers get 1.8 USDT daily after watching and liking 3 videos, while Europe package subscribers get 5 USDT daily after watching and liking 5 videos, while the Antarctical package subscribers get 12.5 USDT daily after watching and liking 10 videos.


In addition to the above packages, they offer investment opportunities with durations ranging from 7 to 60-day maturity dates.



TELEGRAM GROUPS.


They have different Telegram groups where they pass messages to members.

THE BIG FRAUD


Early February this year, 2025, we woke up to the shocking news that there was a system glitch and we wouldn't be able to withdraw our fund.\


The implication of this was that you need to deposit the same amount that you used to register. i.e., if you resgiter with 45 USDT (72,000 NGN), you need to rechardge the same amount for your account to be activated: The same applied to 145 USDT (232,000 NGN) and 400 USDT (640,000 NGN).


Apparantly many can't afford to recharge there account because many even borrowed money to be able to register in the first place. This means their money is gone. All the investments that people made that were mature can no longer be withdrawn. This is the biggest fraud against Nigerians, similar to MMM.


Below is my account, and I am not able to withdraw my money.






LAMENTATION FROM THE VICTIMS









Unfortunately, even most people who were able to recharge their account were not able to withdraw their funds.


A THREAT TO CLOSE OUR CHEERSWAY ACCOUNT IF WE DO NOT RECHARGE






AVOID CHEERSWAY AND THE LIKES BY ALL MEANS

Don't be deceived by the various promises from Susan Smitrh, Anthony, and the rest. There is no shortcut to wealth. Don't fall victim again. Here is some advice from on of the victims.