Thursday, July 19, 2018

How Ponzi Robs Peter To Pay Paul

One of the simplest yet most effective investment scams is the ponzi scheme. The promoter promises investors a return on investment and says it...

Beware Of Cryptofxadvantage, Definitely Collapsing

Perhaps you have heard of Cryptofxadvantage? They have been paying promptly before until they started using the same style used by MMM last year...

9jagold Suffers A CRASH!

9jagold, a scheme that enables it's participants to buy and sell 9jagold has gone downward sloping, parked or in the right ponzi/MLM register; has...

Scam Alert: Almighty Twinkas To Be Rebranded

Perhaps you have heard that Twinkas is coming back rebranded, don’t fall for it. This is just another MMM waiting to steal your money...

System Restart: MMM Nigeria Is A Total Nightmare

The MMM Nigeria platform officially announced a restart of the system this morning. This means that all old acquired Mavros will be frozen and...

What You Need To Know About MMM & Its Enticing Speeches To Defraud Participants

As a result of the economic recession which befell the Nigerian economy and by default Nigerians, various uncertified financial platforms or schemes (Ponzis) came...

MMM Ponzi Scheme Crashes The Third Time

No doubt that MMM Nigeria has always been  a ticking time. Just two days ago, their top Guider Andrew Marc opened up that there...

How To Spot An Investment Venture With A Ponzi Undertone

Being that Ponzi Schemes can take the form of any kind of investment, Ponzi schemes can be hard to spot. However, if you know...

Is MinerGate The Way To Mine Your Coin?

MinerGate is a mining platform that promises to give you the most profit while mining. The platform lets you automine coins with the highest exchange...

How To Spot Ponzi Scheme Investment

Ponzi scheme in Nigeria has been getting a lot of attention as losses from these schemes and other related frauds cost investors about N18...

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Latest article

ABCON projects further increase in crude oil price in Q2

Chinese oil firm to invest $3bn in Nigeria

The management of China National Offshore Oil Corporation has expressed its readiness to invest additional $3bn in its existing stakes in offshore oil and...
Warning Signs of Bitcoin Pump and Dump Scams

Bitcoin is the best bet for cryptocurrency investors, – Wall Street trader

Bitcoin is still the best bet for crypto investors as people are "functionally using" it, Bart Smith told CNBC. "If you want to own the...

FG will need to borrow about 2trillion naira to fund 2018 budget –...

FSDH Merchant Bank has  projected that the federal government will borrow up to N2 trillion to finance its budget in 2018, describing the nation’s...
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