Tag: MMM Global
MMM Cooperation suspends withdrawals as investors get anxious
Less than seven months after MMM Cooperation purportedly launched on the Internet, the Ponzi scheme…
Peru raises fraud alert on OneCoin, PayDiamond, MMM Ponzi scheme
What do Peru and Ponzi’s have in common? Well, it seems the country has much…
Bank of Ghana issues fraud alert on MMM Ghana
The Bank of Ghana, the country’s central bank has issued a fraud alert on MMM…
Disaster looms as MMM Nigeria launches MAVRO-BTC
The desperation of MMM Nigeria has taken another dimension as the scheme launches MAVRO-BTC, another…
This is Donation Hub, a stock exchange-like Ponzi Scheme
For those looking for an alternative to the ‘frozen’ MMM Nigeria, Donation Hub, is the…
Has MMM United Ponzi Scheme collapsed?
The confusion and anguish that greeted the freeze of MMM Nigeria has eclipsed the possible…
MMM Nigeria Crashes! Freezes All Funds till Further Notice
Less than 24 hours after Sergey Mavrodi, owner of MMM Nigeria wrote blasting Nigerian authorities,…
MMM Members Hits 2 Million Mark, Targets ‘All Nigerians’
The negative impact of the current recession has been accentuated further as MMM Nigeria, a…
Ernest Mbanefo, Chudi Anayo Ugochi who Owns what in MMM Nigeria?
Back in August, we revealed that one Earnest Chigozie Mbanefo owns MMM Nigeria. Last week,…
MMM Nigeria wants to Pay People for just Joining
It is apparent that MMM Nigeria, the popular digital Ponzi Scheme is not okay with…