Posted in BadMarket Latest

MMM Cooperation suspends withdrawals as investors get anxious

Less than seven months after MMM Cooperation purportedly launched on the Internet, the Ponzi scheme…

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Quellaveco
Posted in Golibu

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…

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Ghana
Posted in Golibu

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…

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Posted in Scams

Disaster looms as MMM Nigeria launches MAVRO-BTC

The desperation of MMM Nigeria has taken another dimension as the scheme launches MAVRO-BTC, another…

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TOPIX
Posted in Scams

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…

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Posted in Scams

Has MMM United Ponzi Scheme collapsed?

The confusion and anguish that greeted the freeze of MMM Nigeria has eclipsed the possible…

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MMM Nigeria
Posted in Scams

MMM Nigeria Crashes! Freezes All Funds till Further Notice

Less than 24 hours after Sergey Mavrodi, owner of MMM Nigeria wrote blasting Nigerian authorities,…

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Members
Posted in Scams

MMM Members Hits 2 Million Mark, Targets ‘All Nigerians’

The negative impact of the current recession has been accentuated further as MMM Nigeria, a…

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Posted in Scams

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,…

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MMM Nigeria
Posted in Scams

MMM Nigeria wants to Pay People for just Joining

It is apparent that MMM Nigeria, the popular digital Ponzi Scheme is not okay with…

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