AIM Global
Posted in Ponzi Scheme

Alleged Swissgolden ponzi scammer, Michael Eke for N18 billion fraud trial

Michael Eke, a Swissgolden top affiliate based in Calabar, a…

More
Dascoin
Posted in Ponzi Scheme

Nigeria nabs Swissgolden Ponzi scheme promoters, recovers N216 million

It might be an end of the road for three…

More
SoftBank
Posted in Ponzi Scheme

Why you need to stay away from Swissgolden Ponzi scheme

While investors in all kind of Ponzi schemes are basking…

More