Complete list of latest Ponzi schemes in Nigeria

Complete list of latest Ponzi schemes in Nigeria

These are the latest and past Ponzi scams and shady investment products that Nigerians are putting their monies into.

What is a Ponzi scheme?
A Ponzi scheme is a scam whereby old investors are paid with proceeds of investment from old investors. Because the scheme require newer investors, it often end up collapsing leaving fresh investors with huge losses.

Many of the them are ponzi scams, pyramid schemes and cryptocurrency schemes that require its members to buy packages into a fake digital currency that has no value outside of the group.

While many have collapsed, many others are being started every day. PageOne.ng does not support or back any Ponzi scheme and we advise our readers stay away from them.

We will continue to update the list from time to time.

NameOwnerType of SchemeStatus
MMM NigeriaSergei MavrodiPonzi schemeCollapsed/Restarted
UnknownPonzi schemeCollapsed
UnknownPonzi schemeCollapsed
NaracleKingsley SundayPonzi schemeCollapsed/Closed
Naira DonationUnknownPonzi schemeActive
ClarittaUnknownPonzi schemeCollapsed/Restarting
CitifundUnknownPonzi schemeCollapsed/Closed
SupernairaUnknownPonzi schemeActive
TrippleupUnknownPonzi schemeActive
LoopersUnknownPonzi schemeCollapsed/Restarting
TwinkasUnknownPonzi schemeCollapsing
Happy World MealUnknownPyramid schemeActive
OneCoinUnknownCryptocurrency scamCollapsing/Frozen
AfricoinUnknownCryptocurrency scamActive/Status unclear
SwisscoinWerner MarquetantCryptocurrency scamActive/Status unclear
PaytodayUnknownPyramid schemeCollapsed
My Liberty LifeUnknownPyramid schemeActive
Donation HubUnknownPonzi schemeCollapsed/Restarting
EntercryptoUnknownCryptocurrency scamCollpased/Closed
MavrocoinUnknownPonzi schemeCollapsed/Status unclear
Givers ForumUnknownPonzi schemeCollapsed/Status unclear
BitkinsUnknownPonzi schemeActive
MMM West AfricaUnknownPonzi schemeStatus unclear
NNN NigeriaUnknownPonzi schemeStatus unclear
Givers AllianceUnknownPonzi schemeLaunch in progress
Fast RecyclerUnknownPonzi schemeActive/New
EsusuUnknownPonzi schemeActive/New
GiverscornerUnknownPonzi schemeActive/New
Ultimate CyclerWest FredPonzi schemeCollapsed/Restarting
CashpipeUnknownPonzi schemeActive/New
Changing Lives OnlineUnknownPonzi schemeActive/New
Naija ATMUnknownPonzi schemeActive/New
DualfundsUnknownPonzi schemeActive/New
Pyramid PayUnknownPonzi schemeActive/New
Tine God NetworksUnknownPonzi SchemeClosed by SEC
Marian MosesMoses SamanjaPonzi SchemeClosed by SEC
Pay TitansUnknownPonzi SchemeActive
EasywealthUnknownPonzi SchemeActive
AlwayspaysUnknownPonzi schemeCollapsed
XnairaUnknownPonzi schemeActive/New
MMM ReturnsSergey Mavrodi*Ponzi schemeStatus unclear
247HelpersUnknownPonzi schemeStatus unclear
GlobaclockUnknownPonzi schemeActive/New
SixhourspayUnknownPonzi schemeActive/New
LoudbarUnknownPonzi schemeCollapsing
Foster FundsUnknownPonzi schemeActive/New
CashspinaUnknownPonzi schmeActive/New
CommunalfundUnknownPonzi schemeActive/New
TwinloopsUnknownPonzi schemeActive/New
SurebankerUnknownPonzi schemeStatus unclear
Chistian JomboPyramid schemeStatus unclear
GooglenairaUnknownPonzi schemeStatus unclear
bigbankalertUnknownPonzi schemeScammed investors
LoversdonorUnknownPonzi schemeStatus unclear
MoneyspillageUnknownPonzi schemeStatus unclear
NairabillUnknownPonzi schemeStatus unclear
PaylordsUnknownPonzi SchemeStatus unclear
SwampoolUnknownPonzi schemeStatus unclear
EggcycleUnknownPonzi schemeNew
EngoforDiego van der VeenPonzi schemeFrozen by AFM
Apex ForumUnknownPonzi schemeNew
MFunds.ClubUnknownPonzi schemeNew
PairmeUnknownPonzi schemeNew
Kash DoublerUnknownPonzi schemeNew
MoniboxUnknownPonzi schemeNew
GoldearnUnknownPonzi schemeNew
Reget CashUnknownPonzi schemeNew
EmiratefundsUnknownPonzi schemeNew
DonorbizUnknownPonzi schemeNew
OgafundsUnknownPonzi schemeNew
BountifulcashUnknownPonzi schemeStatus unclear
NetElitesUnknownPonzi SchemeStatus unclear
TetrismartUnknownPonzi schemeStatus Unclear
KindgiversUnknownPonzi schemeStatus Unclear
Cycle2zUnknownPonzi schemeStatus unclear
1GoalfundingUnknownPonzi schemeStatus unclear
MapurseunknownPonzi schemestatus unclear
Liquid CashUnknownPonzi schemeStatus unclear
GainmoreUnknownPonzi schemestatus unclear
TrustfundUnknownPonzi schemestatus unclear
NaijapayUnknownPonzi schemestatus unclear
Naira PropellerunknownPonzi schemestatus unclear
PaymatchUnknownPonzi schemestatus unclear
MakenairaunknownPonzi schemestatus unclear
BankzilaUnknownPonzi schemestatus unclear
PocketnairaUnknownPonzi schemestatus unclear
FuturedoorunknownPonzi schemestatus unclear
HelpersregionUnknownPonzi schemestatus unclear
NerodeskUnknownPonzi schemestatus unclear
MoneyboxflashUnknownPonzi schemestatus unclear
OptimumcashUnknownPonzi schemestatus unclear
LifesaversUnknownPonzi schemestatus unclear
MaxgiversUnknownPonzi schemestatus unclear
Mutual GrantUnknownPonzi schemestatus unclear
CashfreecommunityUnknownPonzi schemestatus unclear
Excellent FinanceUnknownPonzi schemestatus unclear
CashclubingUnknownPonzi schemestatus unclear
XtracapitalUnknownPonzi schemestatus unclear
SavefundsUnknownPonzi schemestatus unclear
BizzfundUnknownPonzi schemestatus unclear
NairarouteUnknownPonzi schemestatus unclear
MoneyVanUnknownPonzi schemestatus unclear
WealthChampionsUnknownPonzi schemestatus unclear
PiuniUnknownPonzi schemestatus unclear
TgetherfundsUnknownPonzi schemestatus unclear
DualhelpUnknownPonzi schemestatus unclear
pairporteUnknownPonzi schemestatus unclear
MMM EmpireUnknownPonzi schemestatus unclear
FixxitUnknownPonzi schemestatus unclear