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Stats: 1,913,985 members, 3,918,630 topics. Date: Friday, 17 November 2017 at 10:27 PM

Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him - Crime (1) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him (43886 Views)

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Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by sainty2k3(m): 9:08am On Jan 11
Very easy to trace. They all paid into a Bank account number I guess
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Harwoyeez(m): 9:08am On Jan 11
Kikikikikikikiki grin shocked cool
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by orobs93(m): 9:08am On Jan 11
grin
truthspeaks:
Ppl wey de do mini-MMM
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by MrSmith007: 9:09am On Jan 11
Naija and get rich quick syndrome...

When una go learn?
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by goldiam(f): 9:09am On Jan 11
The guy is trying to recover the funds he lost through mmm from gullible fellas.The major trend amongst youth recently,is that they don't want to invest their time and money into good businesses again.Majority of these youths are looking for where to make quick money.They come up with mmm concept and greedy people will still fall for it.

I believe if another scheme comes up again,50 percent f thesame people will still invest.They will never learn from their past mistakes all because of greed and impatient.

6 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Osu175(m): 9:09am On Jan 11
Same thing happened in a group on telegram that i was suppose to pay 12,500. Thank God the Admin delete the account before i paid

2 Likes 1 Share

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by redcliff: 9:09am On Jan 11
Na greed dey kill nigerians
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Ahmadgani(m): 9:09am On Jan 11
greed is what led most people to early grave.
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Jwonder(m): 9:09am On Jan 11
theif rob thieves
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by axeman10(m): 9:09am On Jan 11
Together we join..in "Togetherness" we shall all leave!!

If it's too good to be true...it is probably too good to be true.

Wise up people.

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by wizzyWIZ: 9:09am On Jan 11
people still get mind to play this Get help and receive help scheme?
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by myfantasies(f): 9:10am On Jan 11
Nigerians....

We will never learn undecided
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Platinumay(m): 9:10am On Jan 11
when would my fellow Nigerians ever learn? what has gotten into our brain? Why all this sudden uncontrollable habit of quick money? SMH
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Adedoks(m): 9:10am On Jan 11
I can't stop laughing... This is sad. Scamming everywhere. Stop doing all dis ponzi schemes they won't listen.
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Rextayne: 9:10am On Jan 11
shocked
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by eph12(m): 9:10am On Jan 11
I don't have pity for those guys at all. Nigeriana will never learn. There is no free money anywhere without hard work.

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by bayocanny: 9:10am On Jan 11
Gullible fellow cheesy
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Chosen1984: 9:10am On Jan 11
I HEARD ABOUT THIS GUY!! I TOLD THEM THAT IF THIS GUY WAKES UP AND CLOSES THE GROUP, WHAT WOULD HAPPEN?
NOW IT HAS HAPPENED!!
22nd CENTURY SCAM!!!

BUT THAT GUY DOES NOT UNDERSTAND THAT HE HAS GONE AWAY WITH CURSES!!
WHEN IT BEGINS, HE WOULD BE ACCUSSING THE INNOCENT OLD MEN AND WOMEN IN HIS COMPOUND

8 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Joseph4God(m): 9:11am On Jan 11
On your own
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by SirdeKay: 9:12am On Jan 11
It's a pity that a lot of us don't know the implication of duping people. These fraudsters will surely pay heavily for defrauding others. Whatever you sow, you shall reap in multiple folds.

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by UncleJudax(m): 9:12am On Jan 11
And you wonder why Nigeria is the way it is. From pastors, imams to politicians, and even a street mouse, all manipulate unprecedentedly gullible masses.

Just when you thought they have learned! cry

2 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by ndcide(m): 9:12am On Jan 11
False report. All of them couldn't have paid at the same time.

1 Like

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by anyicash(m): 9:13am On Jan 11
MMM has succesfully brought another scam format to Africa. This simply shows that the Whites are fantastically corrupt than the Blacks.

7 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by JimmySnow: 9:13am On Jan 11
Will this generation ever be reasonable? Ponzi gamble is not the way forward and it has no multiplier effect on the economy. You can set up a small business with 50K. Most of our mother started small trade and we were able to go to school. Let us be reasonable. God bless our hustle!

2 Likes

Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by konkonbilo(m): 9:13am On Jan 11
Some Nigerian are lazy.just want fast ways to double their money undecided
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by muller102(m): 9:15am On Jan 11
Mini MMM. Some people will just die on jan 14th. Hospitals should get ready to admit people.
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Mrwaziri(m): 9:16am On Jan 11
This kind thing happened in a Whatsapp group where people we're claiming they had thousands of Bitcoin dollars for sale at ridiculous prices. Send money to somebody and all is gone!
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by Lexusgs430: 9:16am On Jan 11
Why not go buy keke napep and hustle genuinely?
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by ajasbaba(m): 9:16am On Jan 11
lol

Nigerians we to like awof
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by ultimate73(m): 9:17am On Jan 11
greedy people
Re: Admin Shuts Down Ponzi Whatsapp Group After 200 Members Paid 3k Each To Him by olagamalin(m): 9:17am On Jan 11
You played yourself

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