The Securities and Exchange Commission (SEC) has warned Nigerians against participating in a new Ponzi…
Browsing: Ponzi Scheme
A new Ponzi scheme is in Nigeria and growing aggressively via Facebook and WhatsApp. It…
Mauritania is a country that is rarely on the global news agenda, and this seems…
Brazilian-based cryptocurrency ponzi Velox Global has collapsed after less than two years since launching colorfully…
Controversial ponzi scheme, Mavrodi Mondial Moneybox, also known as MMM, is back with new payback rules…
This morning, Twitter Nigeria was lit with MMM Nigeria trending nationwide. When I saw it…