Posted in Ponzi Scheme

Esusu Ponzi scam claims to offer investors 100% returns

The antics of Ponzi scam racketeers is one joke too…

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MD Fund
Posted in Golibu

Loopers Club ponzi scam finallly collapse

Loopers Club Ponzi scheme has collapsed dashing the hopes of…

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MMM Nigeria
Posted in Golibu

MMM Nigeria restarts, wipes out billions in old investments

The mega building has caved in. MMM Nigeria has finally…

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trippleup ponzi
Posted in Golibu Ponzi Scheme

Trippleup ponzi scam is launching in 30 minutes

Falling behind their own schedule, the owners of Trippleup Ponzi…

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Dascoin
Posted in Ponzi Scheme

Trippleup ponzi scam is launching big today

As monitored on one of the Ponzi scheme aggregators, Trippleup,…

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SERAP
Posted in Golibu

Twinkas is a ponzi scam that promise heaven and earth

The rush for money in a biting recession is unending….

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mapurse
Posted in Golibu

After MMM Nigeria scam burst, O-give is running a petty scam

Many victims of MMM Nigeria have started falling for O-give…

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Alpha Beta
Posted in Ponzi Scheme

MMM Nigeria activates panic button, cancelled all withdrawals

MMM Nigeria is has cancelled virtually all withdrawals. Some of…

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Posted in Ponzi Scheme

MMM Nigeria begins matching of stranded investors

Mavrodi Mondial Moneybox also called MMM has started the matching…

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Posted in Ponzi Scheme

What millions of stranded MMM investors should expect

Millions of MMM Nigeria members are stranded 24 hours after…

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