Tag: Sergei Mavrodi
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
Competition or Grand Conspiracy? MMM West Africa Opens Shop
MMM Global, the digital Ponzi Scheme with over 1.6 million…
Posted in Tech
Beware Of OneCoin, A Cryptocurrency Ponzi Scheme
The Ponzi Scheme world has another ‘maverick’ in its midst-…
Posted in Scams
When Will MMM Nigeria Collapse?
When will MMM Nigeria collapse? This is a billion Naira…
Posted in Scams
Meet MMM United, MMM Global’s Splinter Ponzi Scheme
You have heard about MMM Global and MMM in several…
Posted in Scams
Revelation: Ernest Mbanefo Owns MMM Nigeria
This is a big revelation. Ernest Mbanefo, a Nigerian pastor…
Posted in Scams
What Is Next For MMM Members?
Since we broke the news that the Securities and Exchange…
Posted in Scams
Why MMM Is A Ponzi Scheme And Or Pyramid Fraud?
After we published a detailed report on the popular Ponzi…
Posted in Uncategorized
Sergei Mavrodi, MMM, Nospetco And Gullible Nigerians
Two weeks ago, one of our guest writers did an…
Posted in Scams
Beware! MMM Global, The Ponzi Scheme Company Is In Nigeria
Less than three months after the company collapsed in South…