Mavrodi Mondial Moneybox also called MMM has started the matching of its investors whose funds were trapped in the scheme.
For many MMM Nigeria members, the matching of their withdrawal requests which were hurriedly placed yesterday after the Ponzi Scheme announced a comeback is the Holy Grail.
As this report was being written, many MMM Nigeria members whose withdrawal matching has been activated have started bombarding online forums such as Nairaland to celebrate their incoming withdrawal.
However, a Ponzi Scheme analyst warned that their celebrations will be short-lived as many of them will not be paid by those whom they were matched with. The system allows any investor/member to decline making deposits should they not have funds to fulfill it or they changed their minds.
She also warned that the sudden matching of some few investors might be a fluke and or propaganda and even a mind game that is often perpetrated by the owners and promoters (guiders) of the scheme. Many promoters of MMM are allegedly planning to use some of the huge pile of money they have raked from the scheme to provide help to few stranded members. The scheme might then turn around to stop matching stranded investors once they can no longer give more than what will affect their pockets.
A registered user on Nairaland Forum warned that ‘it’s a trap I repeat it’s a Trap just collect your money n disappear…. don’t say I didn’t warn you oo’
The problem is that there will be many declined matching which will further send panic into the system.
MMM Nigeria told its members in its comeback message that it will only pay the ‘poor’ before it will pay the rich. Many people are still hopeful that they will get their money back. It is predicted that the few who get paid will take to their heels and stop depositing funds into the scheme until they think it is safe to do so.
MMM Nigeria was brought into Nigeria through a franchise operated by Chudi Anayo Ugorji alongside Ernest Mbanefo via his cloned website linked to the same site.
In a Facebook post intercepted by the media, Chudi claimed that the scheme is being controlled from Russia and that Sergey Mavrodi is directly in charge of the scheme.
Before it froze accounts of all its investors in December, Sergey Mavrodi claimed that scheme has over 3 million members.
You know nothing about mmm so stop carrying fake news,left me ask you did anybody borrow money from you to invest on mmm?if No then stop carrying fake news it will not make you to be popular,have a nice day.
You all should stop posting this, it’s non of your business, MMM is paying and that is it, we didn’t invest with your money.
d only way mmm can come back fully is by d following 1every member should provide pH 50% and GH 50% of what ever mmm is owning him or he r 2, payment should be twice first one for pH note u must use yr first payment for yr pH before d second payment 3. failure to use DAT first payment for pH will led to d frozen of yr remaining account 4,and after d frozen when u decided to come back u will now come back as a new member your bal will not be given back to you 5,lastly dis will repeat it self three times and every body will be paid and d system balance for d normal way