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Ponzi Scheme Alert - Beware - Investment - Nairaland

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Ponzi Scheme Alert - Beware by desog(m): 8:47pm On Mar 01, 2017
Please beware of this scammer; Mbakwe Michael with account number 3102395380 (First Bank) and 2106994463 ( Heritage Bank) He's is the person behind revolvebank.com All payments are being to him and his accomplice in crime; Umoh Clement Monday (GTB-0123209448). His phone number: 07030526289
Please send this to all your contacts before they fall victim of this scammer . Thanks.

Forwarded as Received.

#Copied

PS: I got this broadcast and I have confirmed it to be true before bringing it to this platform

1 Like 3 Shares

Re: Ponzi Scheme Alert - Beware by joe4real12: 9:10pm On Mar 01, 2017
I just did a trial registeration and chose the 50k donation. Immediately they pair me to pay Umoh Clement Monday (GTB-0123209448).

Those guys are criminals. Am waiting for their call now. I go swear for them.
Re: Ponzi Scheme Alert - Beware by xana101: 9:16pm On Mar 01, 2017
Busted.
Try WC help
Re: Ponzi Scheme Alert - Beware by desog(m): 7:10pm On Mar 02, 2017
desog:
Please beware of this scammer; Mbakwe Michael with account number 3102395380 (First Bank) and 2106994463 ( Heritage Bank) He's is the person behind revolvebank.com All payments are being to him and his accomplice in crime; Umoh Clement Monday (GTB-0123209448). His phone number: 07030526289
Please send this to all your contacts before they fall victim of this scammer . Thanks.

Forwarded as Received.

#Copied

PS: I got this broadcast and I have confirmed it to be true before bringing it to this platform

Hello Nairalanders, these scammers are unrepentant and are trying to up their game. They have replaced the above account numbers with some other ones belonging to their cronies. Some of these include: JANE ANYADIEGWU (0040121654 - DIAMOND Bank), NONSO OBIDINMA
(6172220803 - FIDELITY Bank). Let us all weary of these ones and inform our beloved ones.

Cheers!

1 Like 1 Share

Re: Ponzi Scheme Alert - Beware by cherry16(f): 7:57am On Mar 03, 2017
Really people should bewere of ponzi scheme . To make real money with bitcoin like 100% of our investment in 14days . It's not a ponzi scheme . No need to gh or ph or get scared if the network will crash . Let's stop donating to scammers and invest in bitcoin by making for more contact me on ZERO,SEVEN,ZERO,SIX,ONE,SIX,ZERO,ZERO,NINE,TWO,SEVEN
Re: Ponzi Scheme Alert - Beware by Nobody: 8:02am On Mar 03, 2017
Also beware of empirepay dot org.
this is the owner of the site 08053281780. RUN WITH YOUR MONEY, THEY ARE THIEVES!!! OSAIDE DANIEL ABUMWENRE Account number: 3078489739

2 Likes

Re: Ponzi Scheme Alert - Beware by cherry16(f): 6:46pm On Mar 21, 2017
Lol. Nigerians should run from PONZI .
Re: Ponzi Scheme Alert - Beware by yemmit90: 10:50pm On Mar 21, 2017
Please let join hands to chase these people out of NL(this place is where they get huge number of their victims).

I've been busy reporting them throughout today. anytime you see a post or thread promoting Ponzi website or talk about it, kindly press "REPORT" botton and type 16 in the small report box provided. The post would be authomatically hidding by the system.

Let make NL scam free. Thanks!

1 Like

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