Successful Ponzi Scammers in the past....

MMM, MBA , Chinmark, Ovaioza.

They are not from other planets they are around you, they are your friends, lovers , Family. The list is endless.

Look before you make that transfer.

As shared by Nnamdi Chife on Twitter:

ALERT!

THREAD of PONZI scammers [Pictures + Nature of ]

@ChiveGps has active law enforcement actions against the following companies and their promoters.

They claimed to be in farm, crypto or forex enterprise but they merely deceived Nigerians and defrauded them.

The following persons and companies are to note that @ChiveGps has deployed legitimate international and local resources to bring them to justice, and all available legal measures shall continue until FULL REMEDIAL and closure for the victims of their PONZI schemes are achieved.

https://mobile.twitter.com/NnamdiChife/status/1515607462216355841

Others

More

And More

Thanks for sharing...

And None could be traced for prosecution?
Chai!! Nigeria my country

Naija our country

Hmm

anybody that come to market pay one get 3 is wasting his/her(their/your) time

a Naval officer once marketed MMM to me and another one Green Nation(something like DAT)I declined the offer. Nah DAT same DEC dey announced MMM obituary. I just thank God

MBA FOREX no reach these ones?

jesmond3945:
This is how ponzi starts. Nobody sets out to do ponzi. When they see you are doing well, people will trust you with their money. However, the rest is history.

You know I can only speak for myself while I understand your point but in the meantime you can just note the name Mide Oludipe well as the brand name Possible Farms

dubaino:
And More

Which kin name be poyoyo investment?? Even the name looks suspicious.

jesmond3945:
This is how ponzi starts. Nobody sets out to do ponzi. When they see you are doing well, people will trust you with their money. However, the rest is history.

It depends oo. Most are ponzi from the go. Imagine a company not selling anything yet promising fantastic returns.

Few others might have started with good intentions, but mismanagement, greed, and perhaps harsh environment led to thier downfall.
Eg Abadini had thier branded rice, farmsponsor had thjer chicken, but all went under with investors money (including mine

Most of them are into farming or forex trade. It's an eye opener that majority if not all this farming and forex investment schemes are scams from the start.

And the funniest thing is people will keep on falling for these ponzi stuff as long as we’re greedy. Na only yahoo guys our law enforcement fit go after so there’s no intel about the whereabouts of any of them

Be like say na Afonja Heritage

Poyoyo

The name sef is offside

pH and Lagos Na their home ,umano o umano, MBA and others.... Even the MBA guy built a big church for Christ embassy

bjtinz:


It depends oo. Most are ponzi from the go. Imagine a company not selling anything yet promising fantastic returns.

Few others might have started with good intentions, but mismanagement, greed, and perhaps harsh environment led to thier downfall.
Eg Abadini had thier branded rice, farmsponsor had thjer chicken, but all went under with investors money (including mine

thats why any business you cannot do don't bother putting your money.

MideMrPossible:

You know I can only speak for myself while I understand your point but in the meantime you can just note the name Mide Oludipe well as the brand name Possible Farms

lol. Taking your name to sec for confirmation.

I can see Wale Jana of Sapphire. Fraudsters everywhere

jesmond3945:
lol. Taking your name to sec for confirmation.

Or better still my Facebook page as well as my Linkdin

The list is not complete without EATRICH FARMS... we still have money with them, anyone with a better info about the where about will be appreciated

Nawa ooo

Awaon agba firiyoyo

Nigerians

If another one start tomorrow Dem go shook money

The circle continues

Like it is widely said, mugus a given birth to everyday. And once a mugu, always a mugu.

There is a reason why scammers have directory of those they've scammed before, yeah they do. It is because they are fertile sure grounds for more scams. If you get all this scam messages, your number was probably saved and shared by magas. They pass magas around, because people don't learn.


That is the Nigerian situation, people do not learn. I have had people say, let's jump in now, so that we can cash out before it crashes. They actually sometimes know they are being scammed, but think they can outsmart their scammers.

However the wise only gets scammed once, then he learns from his foolishness. But you see fools, they keep getting scammed, and a large number of people are really not that bright.



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