Loom
Posted in Latest Scams

On the road to jail? Derek Loom’s Loom Ponzi scheme gains massive popularity in Nigeria

For many Nigerians who are into the Blessing Loom Ponzi…

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SEC
Posted in Latest Policy

SEC closes Dantata Success and Profitable Company Ponzi scheme

Nigeria’s Securities and Exchange Commission, SEC, said it has closed…

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Posted in Ponzi Scheme

Loom Ponzi scheme gains popularity, many to lose money

Less than two years after MMM Ponzi scheme collapsed, Loom,…

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