BewareOf419:
This is a new scamming site/App trending now in Nigeria, if you like fall victim.

Me sef follow do this one oo

MideMrPossible:


Or better still my Facebook page as well as my Linkdin

SEC is the sure bet here. Nothing like LinkedIn or Facebook

I didn't see Penuel management that ran a forex trading platform in Lagos and ran away with people's billions including mine in November 2019.

Jerewise332:


Me sef follow do this one oo

you better be wise brother..

Have the Ajetunmobi's of Imagine Lenders been arrested? I didn't see them on the list.

And these guys too from Abeokuta Provest hub, the name of the team leader Tobi Emmanuel Jolayemi

Jerewise332:


Me sef follow do this one oo

How far? Have you been able to withdraw?

SmartPolician:
Where is Maxwell Odum of MBA Forex on the list?

I lost my #1million to those idiots.

We were told that this scammer donated #3 billion to Christ Embassy, bought fleet of expensive cars and acquired luxury houses in Port Harcourt.

Nigerians are the most wicked black people God created.....that's if it was God who created Nigerians because these idiots have terrible hearts.

If what you typed is true, then remove "smart" from your Monika.

MideMrPossible:

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

I needb4 goats(3f and 1 Male)

Send goats and collect ur money,shikena!

dieavirgin:
na pure scam,

Na wa oo

Princewill1:
If what you typed is true, then remove "smart" from your Monika.

Okay, tell Mr. Seun to help me.

KarlWhyte:
The list is not complete without Racksterli, an investment platform owned by Michael Chidiebere Oti,
also known as ‘Black Gold’, one of the greatest scammers of all time.

NO CAP

Edcene2010:
And these guys too from Abeokuta Provest hub, the name of the team leader Tobi Emmanuel Jolayemi

These are the guys dedicating SUVs bought with investors money during a church service in Abeokuta.

asobo1:
How far? Have you been able to withdraw?

Me never withdraw yet but my friends dem dey withdraw and show me screenshots but like now seems the platform is kind of delaying in payment even to top up na wahala

This list should Include the likes of FAMZI, PROJECT ONE, ASHIRA....may God's ready made thunder locate and fish them out whichever underground they're hiding, otherwise may they be buried alive for their wickedness!

Rabbi capital investment dealing on forex run away with my hard earned money till now I no hear from them even one of the staffs I know he number is not going through again

Ponzi choke o

The couples nko!

What about Agropartnerships? They even paid to be featured on The Economist.

I wonder how people fall for Ponzi scam everytime , even after been aware of this story . They will still mumu fall for them . Na who Dey see they chop

SmartPolician:


You cannot underestimate the power and connection of a Nigerian who could comfortably give another #3 billion.

Many people invested more and decided to move on. If I personally take an action, it will just be me against him. I cannot stand his wealth and connection. Considering the country we live in, it is not advisable.

Although it was painful, I have moved on. I believe that what the future holds is greater than the past. Life happens - both good and bad.

you are a gentle soul indeed..
even if it is Trump or Biden even Russia that are backing him...to blazes with them

SpringLife Assurance PLC, a subsidiary of then Spring Bank, now Heritage bank, is the biggest scam of all. Defrauded millions of people of their insurance deposit and disappeared into tin air.

#NAICOM

I no see the oga kpatakpata of them all.. The red king.
Chinmark Marksman

bjtinz:


Which kin name be poyoyo investment?? Even the name looks suspicious.

Anybody that fell for this one is to blame.

See name

whiteeyes:
This list should Include the likes of FAMZI, PROJECT ONE, ASHIRA....may God's ready made thunder locate and fish them out whichever underground they're hiding, otherwise may they be buried alive for their wickedness!

There are other jobs for the thunder to do.

God did not tell anyone to invest in fraudulent schemes inspire all that we have seen in years past.

dubaino:
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:


https://mobile.twitter.com/NnamdiChife/status/1515607462216355841

what educational messages, thanks op anything online doubling money me no do oooh

When I did MMM, I became conscious about ponzi scheme and decided to read more about it. I got alot of lessons and kept it for future purpose. Since then whenever I see any investment and access it to know whether the ROI is sustainable or not. Once it is not sustainable, I know it is meant to crash. So I either go into it knowing that it may crash anytime or leave it. My colleague show me ADDY Finance and I told him it will crash after accessing it. He was able to cash out big before it did crashed. I wanted to do it but it has already past it glorious days(2+) years, so I backed down. Many are still out there and many will still be scammed knowingly or being ignorant. It doesn't change the facts that as long as we are all chasing money, people will create that avenue to scam others in other to get the same money you are looking for. If you did MMM and still get scammed by another ponzi scheme ignorantly, then your name is synonymous with greed. Companies like PiggyVest will last longer because they offer reasonable ROI, but many won't like that because it is too small to hit big. Just choose your poison wisely.

BTD MULTIGLOBAL INVESTMENT

aylipple:
So, someone named their scheme "Poyoyo Investment" & people still went & poured their money into it? Lol.

I tire ooo

Titans farms
He built one fine house at Elebu Oritamerin...and he resided there till recently when alarm blow



He was recently conferred with a title by the Late Olubadan...(Na money he take run am)

I hea

Àdd Solomon Akhigbe to the list. He is the CEO of Solomon ace investment.He claimed to be into forex, Automobile and entertainment. He is not reachable since 2021.