Tag: MMM Global
MMM Cooperation suspends withdrawals as investors get anxious
Less than seven months after MMM Cooperation purportedly launched on…
Posted in Golibu
Peru raises fraud alert on OneCoin, PayDiamond, MMM Ponzi scheme
What do Peru and Ponzi’s have in common? Well, it…
Posted in Golibu
Bank of Ghana issues fraud alert on MMM Ghana
The Bank of Ghana, the country’s central bank has issued…
Posted in Scams
Disaster looms as MMM Nigeria launches MAVRO-BTC
The desperation of MMM Nigeria has taken another dimension as…
Posted in Scams
This is Donation Hub, a stock exchange-like Ponzi Scheme
For those looking for an alternative to the ‘frozen’ MMM…
Posted in Scams
Has MMM United Ponzi Scheme collapsed?
The confusion and anguish that greeted the freeze of MMM…
Posted in Scams
MMM Nigeria Crashes! Freezes All Funds till Further Notice
Less than 24 hours after Sergey Mavrodi, owner of MMM…
Posted in Scams
MMM Members Hits 2 Million Mark, Targets ‘All Nigerians’
The negative impact of the current recession has been accentuated…
Posted in Scams
Ernest Mbanefo, Chudi Anayo Ugochi who Owns what in MMM Nigeria?
Back in August, we revealed that one Earnest Chigozie Mbanefo…
Posted in Scams
MMM Nigeria wants to Pay People for just Joining
It is apparent that MMM Nigeria, the popular digital Ponzi…
