Cryptocurrency

AbcDonor ponzi scam is same of the same
Golibu

AbcDonor ponzi scam is same of the same

The Ponzi scheme community has gone more creative with the creating of AbcDonor. With the flurry of schemes created everyday, owners have to get more creative to get a name. However, AbcDonor is a ponzi scam just like hundreds of schemes that are causing financial losses to millions of Nigerians […]

MMM Cash, a clone of MMM Nigeria opens today
Golibu Ponzi Scheme

MMM Cash, a clone of MMM Nigeria opens today

MMM Cash another ponzi scheme has launched today. The scheme is another typical ‘provide help to get help’ programme. After the infamous crash of the Ponzi scheme known as MMM, there have been several others attempting to reincarnate the programme, According to information available to Pageone, the scheme just launched […]

Bitkins, a dollar based ponzi scam is making waves
Golibu

Bitkins, a dollar based ponzi scam is making waves

Nigeria’s Ponzi scheme community is always becoming more creative with the arrival of Bitkins. According to the owners of the Ponzi scheme, Bitkins uses “a well structured Lottery system”. They claimed that the scheme will be very stable, organised and not a scam like many of its ilks. However, there […]

Loopers Club ponzi scam finallly collapse
Golibu

Loopers Club ponzi scam finallly collapse

Loopers Club Ponzi scheme has collapsed dashing the hopes of its numerous members who are now victims. By estimate, more than 15,000 people must have lost several millions of Naira to Loopers Club. The Ponzi scam was started in less than 30 days ago. Loopers Club was fashioned after the […]