Posted in Latest Ponzi Scheme Scams

Pennywise Investment scam website has disappeared, as investors lose millions to scammers

(Lagos-Nigeria) – The Website of Pennywise Wealth Management (pennywisewealthmanagement.com) has…

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Posted in Latest Ponzi Scheme

KashOut is a Ponzi scam, stay away!

In another episode of Ponzi scam update, we will like…

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Federal Government Lockdown Funds
Posted in Latest Ponzi Scheme

Why Tatcoin is not a digital currency but a Ponzi scheme

In the midst of a slow down in the digital…

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Posted in Latest Ponzi Scheme

Notorious Ponzi fraud MMM stages comeback as MMM Cooperation

Notorious and fraudulent Ponzi scheme, MMM has just been relaunched…

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Binomo social media scam
Posted in Latest Ponzi Scheme

Swissgolden Ponzi promoter arrested for N320 million fraud

Nigeria’s anti-graft police has arrested and charged to court, a…

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Posted in Latest Ponzi Scheme

Rwanda’s central bank issues warning on OneCoin Ponzi scheme

Yet another warning has just been issued on OneCoin Ponzi…

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Onecoin
Posted in Latest Ponzi Scheme

After Samoa ban, OneCoin disowns its ‘scammed’ affiliates

One of the largest cryptocurrency scams, OneCoin is on the…

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bitconnect 2.0
Posted in Latest Ponzi Scheme Tech

Unknown persons resurrects BitConnect 2.0

BitConnect Ponzi scheme is back. Yes! It is back with…

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Binomo social media scam
Posted in Latest Ponzi Scheme

Africoin changes course from crypto Ponzi to bogus silver trading

Less than two years after Africoin claimed it launched a…

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Binomo social media scam
Posted in Latest Ponzi Scheme

Not just Loom, here are other deadly Ponzi schemes that defraud Nigerians

Despite all the warning from several quarters, many Nigerians are…

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