Tag: Ponzi Scheme

Bonitaz, Twinkas comeback Ponzi scheme review
Scams

Bonitaz, Twinkas comeback Ponzi scheme review

Folks behind Twinkas have allegedly launched Bonitaz, another usual high return Ponzi scheme. They will be perpetrating this ‘travesty’ after bailing with billions of Naira (NGN) of investors money and leaving behind a huge pile of RoI liabilities for their victims (actually no one knows how much investors lost to […]

Review of money doubling SmartCashPlus ponzi
Ponzi Scheme

Review of money doubling SmartCashPlus ponzi

SmartCashPlus is an online peer to peer donation platform that promises to double participant’s investment. According to the promoters of the ponzi scheme after offering to donate to a fellow participant, the system automatically pairs you with a fellow member to give to and expect to receive Double your donation. […]