Cryptocurrency

SEC declares Tine God Networks as a Ponzi scam
Golibu

SEC declares Tine God Networks as a Ponzi scam

The Nigerian Securities and Exchange Commission, SEC has exposed and declared Tine God Networks Limited as a Ponzi scam. In a scam alert distributed on its website, the SEC said Tine God Networks Limited claimed to be an Investment Company that engages in Business Development in Commercial sectors of the […]

Supernaira Ponzi scam reappears online
Golibu

Supernaira Ponzi scam reappears online

Supernatural Ponzi Scheme site has resurfaced online. The website disappeared yesterday around 8pm Nigerian time. The site was displaying error 505 bad gateway. Owners of Supernaira now claim they have over 9,309 members. The first collapse of the site is a signal that all is not well with its recruitment, […]

Supernaira ponzi scam has just collapsed
Golibu

Supernaira ponzi scam has just collapsed

Supernaira ponzi scam has just collapsed. It would be recalled that Supernaira was created by unknown individuals. As at the time of putting together this report, the official site of the ponzi scheme was displaying error 505 bad gateway message. There are no trace of who owns the scheme. There […]