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Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him - Crime - Nairaland

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Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(m): 8:46am On Jan 11
Outrage in a Ponzi WhatsApp group as an admin identified as Tunde (Not real name) made away with over 600, 000 naira from his members.

JTownConnect metro gathered that the Ponzi scheme name was Togetherness, where you provide a help (PH) of 3, 000 Naira and get a help (GH) of 6, 000 Naira in just 48hours.

According to a member of the group, It was gathered that Tunde ran a massive and catchy advert on Facebook where he dropped the WhatsApp group link which enabled him get such number of people in a short while.

Tunde who waited till the group was filled up and was able to convince 200+ members to provide him help with 3,000 Naira each would in return double their money in 2days time (24hours).

2days after members were waiting for their money, all they saw was a new number removing all the group members at once, meanwhile the originated group number has long left. Till this moment, non of the numbers are going through.

See screenshots below:

Source: http://www.jtownconnect.com/2017/01/admin-shut-down-ponzi-whatsapp-group.html

1 Like 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(m): 8:47am On Jan 11

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mezynaija(m): 8:48am On Jan 11
Lalasticlala
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by talentedjoe(m): 9:04am On Jan 11
Na wa o... E don hard!

See where scamming levels don reach! sad

13 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by eleojo23: 9:05am On Jan 11
I believe they joined the group knowing the risks involved.

Getting scammed is part of the game...unfortunately...

120 Likes 3 Shares

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by hefelove(m): 9:06am On Jan 11
am currently in a ponzi whatsapp group and it's working well . we Don move to telegram sef cos people just dey rush in
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by twin7(m): 9:06am On Jan 11
LOOOL!!!

2 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by truthspeaks: 9:06am On Jan 11
Ppl wey de do mini-MMM

109 Likes 3 Shares

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Atiku2019: 9:06am On Jan 11
grin grin grin grin Its the New Trend

14 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by mustybobo(m): 9:06am On Jan 11
One chance...

2 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by edlion57(m): 9:06am On Jan 11
Na only the first set der enjoy.. this 419,

11 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by dljbd1(m): 9:06am On Jan 11
grin

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by lewispius: 9:07am On Jan 11
No b new tin....
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by GreenMavro: 9:07am On Jan 11
cheesy
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by RB007(m): 9:07am On Jan 11
grin grin grin grin


...Money must be made.

..by all means grin grin.

7 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Semexy(m): 9:07am On Jan 11
shocked grin. Mavrodi junior

43 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Dotnie00(m): 9:07am On Jan 11
MMM wanna-bes!

8 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by iyobs7(f): 9:07am On Jan 11
Wow...

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by strangest(m): 9:07am On Jan 11
talentedjoe:
Na wa o... E don hard!

See where scamming levels don reach! sad


Haha.. Gullible Nigerians.. . Imagine Filipinos selling alkaline tea to them.. ..

7 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:07am On Jan 11
Whoever said my People are Useless, my People are Senseless, My People are Indisciplined that Inspired felas Monster Hit. Beast of no Nation. I salute that person.
Why are we so gullible and greedy in this nation. We never want to work hard or learn to work hard. We all wana earn the easy way. Shame on my people.

67 Likes 6 Shares

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Adelawysb: 9:07am On Jan 11
This is what I call Leg over grin grin grin

24 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by slimsky(m): 9:07am On Jan 11
scam of life

3 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Penuelseun(m): 9:07am On Jan 11
Some people are heartless, for this economy? Some people dey foolish sha

2 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by shurch(m): 9:07am On Jan 11
They never learn??
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Odunharry(m): 9:08am On Jan 11
Lmao..

25 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by CHIMDIYA4EVA(m): 9:08am On Jan 11
Buhari oooo.. ....Buh pple sef undecided MMM no teach una
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by VictorRomanov: 9:08am On Jan 11
Oh my God! How were they fooled to this extent?

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Khutie: 9:08am On Jan 11
this one funny o

3 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Mckandre(m): 9:08am On Jan 11
V
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Nobody: 9:08am On Jan 11
;DThis is funny

The result of quick money gone bad

10 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by alaskido(m): 9:08am On Jan 11
See gobe o. Trace the number through the service provider. it was definitely registered.

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