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Nairaland Forum / Nairaland / General / Investment / List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife (58018 Views)
Loom Money Nigeria: Crash Of Ponzi Scheme Imminent As SEC Warns Nigerians / Lizzy Efa Of Swiss Golden Ponzi Scheme Arrested While Trying To Flee / MMM Has Crashed Again: The Secret Behind The Ponzi [exposed] (2) (3) (4)
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List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dubaino(m): 8:36pm On Apr 19, 2022 |
Successful Ponzi Scammers in the past.... MMM, MBA , Chinmark, Ovaioza. They are not from other planets they are around you, they are your friends, lovers , Family. The list is endless. Look before you make that transfer. As shared by Nnamdi Chife on Twitter: ALERT! https://mobile.twitter.com/NnamdiChife/status/1515607462216355841 6 Likes 1 Share
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dubaino(m): 8:38pm On Apr 19, 2022 |
Others 6 Likes 1 Share
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dubaino(m): 8:44pm On Apr 19, 2022 |
More 8 Likes 4 Shares
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by dubaino(m): 8:46pm On Apr 19, 2022 |
And More 4 Likes
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Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Nairalandaire: 9:01pm On Apr 19, 2022 |
Thanks for sharing... 62 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Beremx(f): 9:14pm On Apr 19, 2022 |
And None could be traced for prosecution? Chai!! Nigeria my country 136 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Lenome(m): 9:16pm On Apr 19, 2022 |
Naija our country 8 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Localgrandpa: 9:20pm On Apr 19, 2022 |
Hmm |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ipobarethieves: 9:23pm On Apr 19, 2022 |
anybody that come to market pay one get 3 is wasting his/her(their/your) time 9 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by ipobarethieves: 9:27pm On Apr 19, 2022 |
a Naval officer once marketed MMM to me and another one Green Nation(something like DAT)I declined the offer. Nah DAT same DEC dey announced MMM obituary. I just thank God 71 Likes 5 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Passionate888: 12:34am On Apr 20, 2022 |
MBA FOREX no reach these ones? 27 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by MideMrPossible: 3:08am On Apr 20, 2022 |
jesmond3945:You know I can only speak for myself while I understand your point but in the meantime you can just note the name Mide Oludipe well as the brand name Possible Farms 4 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by bjtinz: 3:35am On Apr 20, 2022 |
dubaino: Which kin name be poyoyo investment?? Even the name looks suspicious. 121 Likes 8 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by bjtinz: 3:42am On Apr 20, 2022 |
jesmond3945: It depends oo. Most are ponzi from the go. Imagine a company not selling anything yet promising fantastic returns. Few others might have started with good intentions, but mismanagement, greed, and perhaps harsh environment led to thier downfall. Eg Abadini had thier branded rice, farmsponsor had thjer chicken, but all went under with investors money (including mine 53 Likes 2 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Addme: 4:08am On Apr 20, 2022 |
Most of them are into farming or forex trade. It's an eye opener that majority if not all this farming and forex investment schemes are scams from the start. 18 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Yommychrz(m): 4:30am On Apr 20, 2022 |
And the funniest thing is people will keep on falling for these ponzi stuff as long as we’re greedy. Na only yahoo guys our law enforcement fit go after so there’s no intel about the whereabouts of any of them 28 Likes 2 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Flamees(m): 5:36am On Apr 20, 2022 |
Be like say na Afonja Heritage 21 Likes 3 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by phemmyfour: 8:51am On Apr 20, 2022 |
Poyoyo The name sef is offside 72 Likes 3 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Obagofixxy: 8:51am On Apr 20, 2022 |
pH and Lagos Na their home ,umano o umano, MBA and others.... Even the MBA guy built a big church for Christ embassy 4 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by jesmond3945: 8:54am On Apr 20, 2022 |
bjtinz:thats why any business you cannot do don't bother putting your money. 15 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by jesmond3945: 8:55am On Apr 20, 2022 |
MideMrPossible:lol. Taking your name to sec for confirmation. 9 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Olatara(f): 9:10am On Apr 20, 2022 |
I can see Wale Jana of Sapphire. Fraudsters everywhere 33 Likes 3 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by MideMrPossible: 9:17am On Apr 20, 2022 |
jesmond3945: Or better still my Facebook page as well as my Linkdin 1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by Bakrabas: 10:37am On Apr 20, 2022 |
The list is not complete without EATRICH FARMS... we still have money with them, anyone with a better info about the where about will be appreciated 22 Likes 2 Shares |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by victons(m): 11:11am On Apr 20, 2022 |
Nawa ooo 1 Like 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by revived2: 11:11am On Apr 20, 2022 |
Awaon agba firiyoyo Nigerians If another one start tomorrow Dem go shook money The circle continues 14 Likes 1 Share |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by 9japarts: 11:11am On Apr 20, 2022 |
Like it is widely said, mugus a given birth to everyday. And once a mugu, always a mugu. There is a reason why scammers have directory of those they've scammed before, yeah they do. It is because they are fertile sure grounds for more scams. If you get all this scam messages, your number was probably saved and shared by magas. They pass magas around, because people don't learn. That is the Nigerian situation, people do not learn. I have had people say, let's jump in now, so that we can cash out before it crashes. They actually sometimes know they are being scammed, but think they can outsmart their scammers. However the wise only gets scammed once, then he learns from his foolishness. But you see fools, they keep getting scammed, and a large number of people are really not that bright. Do you have a car? You need a GPS Tracker. Check my signature 18 Likes |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by iCauseTrouble: 11:12am On Apr 20, 2022 |
1 Like |
Re: List Of Ponzi Scammers In Nigeria: Those At Large By Nnamdi Chife by DatNewsGuy: 11:12am On Apr 20, 2022 |
Okay |
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