Category: Scams
Top stories, articles and opinions on startups in Lagos, Nigeria and Africa
Nigeria’s special fraud unit, arrests Dominic Joshua Ngene for allegedly defrauding investors to tune of N2 billion in a 60% ROI Ponzi Scheme
A young man in the name, Dominic Joshua Ngene, had…
Posted in Ponzi Scheme
Beware! Jeunesse Is A Ponzi Scheme In Disguise
Jeunesse plays a central part in Randy and Wendy Ray’s…
Why you should not Bank on Paraiba.
Paraiba is quite innovative with its scam scheme. It poses…
Flee! Alioth Club is a sinking ship.
The Alioth Club “Corporation” is a recent addition to the…
Beware! Multimine is a Ponzi scheme.
Multimine is not a hard nut to crack. It is…
Why you should be worried about investing in Elepreneur
To be fair, Elepreneur is quite a well-balanced multi-level marketing…
Why Freebay is just nother reinvented Ponzi Scheme
Freebay is not just another scheme meant to rid people…
Tronchain is just another trick in the books of a serial scammer
Let’s cut to the chase. Tronchain is a Ponzi scheme…
Why you should not invest in BTTycoon.
Nowadays, It is the norm for Ponzi schemes to try…
Cryptonode is just another low level Ponzi Scheme
No doubt about it, running a Ponzi scheme takes effort….